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AttachmentA EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of 1 th Roseville, County of Ramsey, Minnesota, was duly held on the 25 day of March, 2013, at 2 6:00 p.m. 3 4 The following members were present: ; and and the following members were absent: . 5 6 Member introduced the following resolution and moved its adoption: 7 8 RESOLUTION No. 9 10 FINAL CONTRACT ACCEPTANCE 11 2012 SANITARY SEWER LINING PROJECT 12 13 14 BE IT RESOLVED by the City Council of the City of Roseville, as follows: 15 16 WHEREAS, pursuant to a written contract signed with the City on February 27, 2012, for the 17 2012 Sanitary Sewer Lining Project, Visu-Sewer, Inc., of Pewaukee, Wisconsin, has 18 satisfactorily completed the improvements associated with this contract. 19 20 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 21 ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted 22 and approved; and 23 24 BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper 25 order for the final payment of such contract, taking the contractor's receipt in full; and 26 27 BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract 28 shall commence on March 25, 2013. 29 30 The motion for the adoption of the foregoing resolution was duly seconded by Member and 31 upon vote being taken thereon, the following voted in favor thereof: ; and and the 32 following voted against the same: . 33 34 WHEAREUPON said resolution was declared duly passed and adopted. 35