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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />� � � � � � � � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 25th day of July, 2016, <br />at 6:00 p.m. <br />The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and <br />the following members were absent: none. <br />Councilmember McGehee introduced the following resolution and moved its adoption: <br />RESOLUTION No. 11340 <br />FINAL CONTRACT ACCEPTANCE <br />WAGNER LIFT STATION <br />BE IT RESOLVED bythe City Council of the City of Roseville, as follows: <br />WHEREAS, pursuant to a written contract signed with the City on July 6, 2015, Meyer <br />Contracting, of Maple Grove, Minnesota has satisfactorily completed the improvements <br />associated with the Wagner Lift Station contract. <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 <br />accepted and approved; and <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a <br />proper order for the final payment of such contract, taking the contractor's receipt in full; <br />and <br />BE IT FURTHER RESOLVED: That the one year warranty period as specified in the <br />contract shall commence on July 25, 2016. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember Etten and upon vote being taken thereon, the following voted in favor <br />thereof: Laliberte, McGehee, Willmus, Etten and Roe and the following voted against <br />the same: none. <br />WHEAREUPON said resolution was declared duly passed and adopted. <br />