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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 regul�r meeting of the City Council of the��_ _ of Roseville, County of Ramsey, Minnesota, was duly held on the 9th day of November, 2015, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee and the following members were absent: None. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11266 FINAL CONTRACT ACCEPTANCE FAIRVIEW PATHWAY PROJECT (NORTHEAST SUBURBAN CAMPUS CONNECTOR SIKE/PEDESTRIAN PROJECT)- PHASE II 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 August 27, 2012, T. A. Schifsky & Sons, Inc., of North St. PaLil, Minnesota has satisfactorily completed the improvements associated with the Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project)- Phase II contract. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the worlc 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 November 10, 2015. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Laliberte and upon vote being taken thereon, the following voted in favor thereo£ Willmus, Laliberte, Etten, McGehee and Roe and the following voted against the same: None. WHEAREUPON said resolution was declared duly passed and adopted.