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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <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 26th 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 />TWIN LAKES INFRASTRUCTURE IMPROVEMENTS- PHASE 2 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 wri tten contract signed with the City on June 14, 2010, Veit & 18 <br />Company, Inc of Rogers, Minnesota, has satisfactorily completed the improvements 19 <br />associated with the Twin Lakes Infrastr ucture Improvements- Phase 2 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 comple ted 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 27, 2013. 30 <br /> 31 <br />The motion for the adoption of the fo regoing resolution was duly seconded by 32 <br />Councilmember and upon vote being taken thereon, the following voted in favor 33 <br />thereof: and the followi ng voted against the same: . 34 <br /> 35 <br />WHEAREUPON said resolution was d eclared duly passed and adopted. 36