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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 of 1 <br />Roseville, County of Ramsey, Minnesota, was duly held on the 12th day of August, 2013, at 2 <br />6:00 p.m. 3 <br />4 <br />The following members were present: and the following members were absent: 5 <br />.6 <br />7 <br />Councilmember introduced the following resolution and moved its adoption: 8 <br />9 <br />RESOLUTION No.10 <br />11 <br />FINAL CONTRACT ACCEPTANCE 12 <br />PIK TERMINAL DEMOLITION PROJECT 13 <br />14 <br />15 <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: 16 <br />17 <br />WHEREAS, pursuant to a written contract signed with the City on January 28, 2013, the M-18 <br />12-21 PIK Terminal Demolition Project, Urban Companies of St. Paul, Minnesota, has 19 <br />satisfactorily completed the improvements associated with this contract. 20 <br />21 <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 22 <br />ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted 23 <br />and approved; and 24 <br />25 <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper 26 <br />order for the final payment of such contract, taking the contractor's receipt in full; and 27 <br />28 <br />BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract 29 <br />shall commence on August 13, 2013. 30 <br />31 <br />The motion for the adoption of the foregoing resolution was duly seconded by 32 <br />Councilmember and upon vote being taken thereon, the following voted in favor 33 <br />thereof: and the following voted against the same: . 34 <br />35 <br />WHEAREUPON said resolution was declared duly passed and adopted. 36 <br />A ttac h ment A