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2013_1118_packet
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11/14/2013 2:38:12 PM
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11/14/2013 12:57:59 PM
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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 />35 <br />36 <br />Attachment B <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was duly held on the 18th day of November, 2013, <br />at 5:3 0 p.m. <br />The following members were present: and the following members were absent: <br />Councilmember introduced the following resolution and moved its adoption: <br />RESOLUTION No. <br />FINAL CONTRACT ACCEPTANCE <br />3040 HAMLINE UTILITY IMPROVEMENTS <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br />WHEREAS, pursuant to a written contract signed with the City on July 22, 2013, Dave <br />Perkins Contracting, Inc., has satisfactorily completed the improvements associated with the <br />3 040 Hamline Avenue Utility Improvements contract. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted <br />and approved; and <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper <br />order for the final payment of such contract, taking the contractor's receipt in full; and <br />BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract <br />shall commence on November 18, 2013. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember and upon vote being taken thereon, the following voted in favor <br />thereof: and the following voted against the same: <br />WHEAREUPON said resolution was declared duly passed and adopted. <br />
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