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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was held in the City Hall in said City on Tuesday, May 26, 1998, at 6:30 0' clock p.m. The following members were present: Mastel, Wiski, Goedeke, and Wall and the following were absent: Maschka. Councilmember Wiski introduced the following resolution and moved its adoption: RESOLUTION 9549 FINAL ACCEPTANCE AND MAINTENANCE FOR UTILITY AND STREET CURB AND GUTTER, TSCHIDA OW ASSO HILLS 4TH ADDITION WHEREAS, pursuant to City Code, Tschida Excavating, Inc., contracted to have the utilities and street curb and gutter constructed to serve the platted streets lying within Tschida Owasso Hills 4th Addition; and WHEREAS, Tschida Excavating, Inc. is requesting the City of Roseville accept ownership and maintenance responsibility of those utilities and street curb and gutter; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the City Manager is hereby directed to issue a proper order for the final acceptance and accept a two-year warranty for any work covering the replacement or repair of defective items commencing on May 26, 1998, and expiring on May 26,2000. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Mastel and upon vote being taken thereon, the following voted in favor thereof Mastel, Wiski, Goedeke, and Wall and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) SS COUNTY OF RAMSEY )