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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 5th of May, 2014, at 6:00 o'clock p.m. The following members were present: Willmus, Laliberte, Etten, and McGehee and the following were absent: Roe Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11147 PUBLIC IMPROVEMENTS CONSTRUCTION FOR APPLEWOOD POINTE LANGTON LAKE- Phase 2 WHEREAS, pursuant to City Code, certain public improvements were constructed to develop APPLEWOOD POINT OF LANGTON LAKE- Phase 2, a 41 unit senior cooperative building including; the construction of storm sewer improvements; and; WHEREAS, the Developer, United Properties is requesting the City of Roseville accept ownership and maintenance responsibility of these public improvements; and; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed as a part of APPLEWOOD POINTE OF LANGTON LAKE- Phase 2 is hereby accepted and approved; the City Engineer is hereby directed to issue a proper order for the final acceptance and accept a two-year warranty for any work covering the replacement or repair of defective items commencing on May 6, 2014, and expiring on May 6, 2016, and; The motion for the adoption of the foregoing resolution was duly seconded by Member McGehee and upon vote being taken thereon, the following voted in favor thereof: Willmus, Laliberte, Etten, and McGehee and the following voted against the same: None. WHEAREUPON said resolution was declared duly passed and adopted.