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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />� � � � � � � � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 28th of January, 2013, <br />at 6:00 o'clock p.m. <br />The following members were present: and the following were absent: . <br />Councilmember introduced the following resolution and moved its adoption: <br />RESOLUTION No. <br />FINAL ACCEPTANCE AND MAINTENANCE FOR <br />PUBLIC IMPROVEMENTS CONSTRUCTED FOR HIGHCREST PARK <br />ADDITION and HIGHCREST PARK 3rd ADDITION (PFll-002 & PFl 1-020) <br />WHEREAS, pursuant to City Code, certain public improvements were constructed to <br />develop a plat including; the construction of public sidewalk along the west side of <br />Walnut Street, storm sewer construction and sanitary sewer construction; and <br />WHEREAS, the Developer, Meritex Enterprises, is requesting the City of Roseville <br />accept ownership and maintenance responsibility of these public improvements. <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA, that the worlc completed is hereby accepted and approved; <br />BE IT FURTHER RESOLVED, that the City Engineer is hereby directed to issue a <br />proper order for the final acceptance and accept a two-year warranty for any work <br />covering the replacement or repair of defective items commencing on January 29, 2013, <br />and expiring on January 29, 2014. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />and upon vote being taken thereon, the following voted in favor thereof: and <br />the following voted against the same: <br />WHEAREUPON said resolution was declared duly passed and adopted. <br />