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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 Attachment A 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 Roseville, County of Ramsey, Minnesota, was duly held on the 13th day of January, 2014, at 6:00 p.m. The following members were present: and the following members were absent: . Councilmember introduced the following resolution and moved its adoption: RESOLUTION No. FINAL CONTRACT ACCEPTANCE TWIN LAKES INFRASTRUCTURE IMPROVEMENTS - WALMART PROJECT BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, pursuant to a written contract signed with the City on April 22, 2013, New Look Contracting Inc., of Elk River, Minnesota has satisfactorily completed the improvements associated with the Twin Lakes Infrastructure Improvements- Walmart proj ect. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper order for the final payment of such contract, taking the contractor's receipt in full; and BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract shall commence on January 13, 2014. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: WHEAREUPON said resolution was declared duly passed and adopted.