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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 26th day of August, 2013, at <br /> 6:00 p.m. <br /> The following members were present: Willmus, Laliberte, Etten, McGehee, Roe and the <br /> following members were absent: None. <br /> Councilmember Etten introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11089 <br /> FINAL CONTRACT ACCEPTANCE <br /> JOSEPHINE LIFT STATION RECONSTRUCTION PROJECT <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 May 14, 2012, Minger <br /> Construction Inc. of Chanhassen, Minnesota, has satisfactorily completed the improvements <br /> associated with the SS-11-18 Josephine Lift Station Reconstruction Project. <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 August 27, 2013. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilmember Willmus and upon vote being taken thereon, the following voted in favor <br /> thereof: Willmus, Laliberte, Etten, McGehee, Roe and the following voted against the same: <br /> None. <br /> WHEAREUPON said resolution was declared duly passed and adopted. <br />