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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 9th day of September, 2013, at 6:00 o'clock p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, and Roe and the following were absent: None. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11091 FINAL ACCEPTANCE AND MAINTENANCE FOR PUBLIC IMPROVEMENTS CONSTRUCTED FOR BIRCH PARK WHEREAS, pursuant to City Code, certain public improvements were constructed to develop a 10- lot single family residential development including; the construction of Chatsworth Circle, a cul- de- sac, sanitary sewer, watermain, and storm sewer improvements; and WHEREAS, the Developer, Ron Anderson, 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 one-year warranty for any work covering the replacement or repair of defective items commencing on September 10, 2013, and expiring on September 10, 2014. The motion for the adoption of the foregoing resolution was duly seconded by Member Laliberte and upon vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten, and Roe and the following voted against the same: None. WHEAREUPON said resolution was declared duly passed and adopted.