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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 28th of January, 2013, at 6:00 o'clock p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, Roe and the following were absent: None. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11040 FINAL ACCEPTANCE AND MAINTENANCE FOR PUBLIC IMPROVEMENTS CONSTRUCTED FOR HIGHCREST PARK ADDITION and HIGHCREST PARK 3rd ADDITION (PF11-002 & PF11-020) WHEREAS, pursuant to City Code, certain public improvements were constructed to develop a plat including; the construction of public sidewalk along the west side of Walnut Street, storm sewer construction and sanitary sewer construction; and WHEREAS, the Developer, Meritex Enterprises, is requesting the City of Roseville accept ownership and maintenance responsibility of these public improvements. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed is hereby accepted and approved; BE IT FURTHER RESOLVED, that 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 January 29, 2013, and expiring on January 29, 2014. 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: McGehee, Willmus, Laliberte, Etten, Roe and the following voted against the same: None. WHEAREUPON said resolution was declared duly passed and adopted.