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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 cail 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 14t�, day of November, 2016, <br />at 6:00 p.m. <br />The following members were present: Willmus, Laliberte, Etten, McGehee and Roe and the <br />following members were absent: none. <br />Council member Etten introduced the following resolution and moved its adoption: <br />RESOLUTION No. 11373 <br />FINAL CONTRACT ACCEPTANCE <br />2016 SANITARY SEWER LINING 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 February 8, 2016, <br />Insituform Technologies USA, LLC, of Chesterfield, Missouri, has satisfactorily completed <br />the improvements associated with the Storm Sewer Main Lining Project 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 accepted <br />and approved; and <br />BE IT FURTHER RESOLVED: That the Citiy 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 November 14, 2016. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember Laliberte and upon vote being taken thereon, the following voted in favor <br />thereof: Willmus, Laliberte, Etten, McGehee and Roe and the following voted against the <br />same: none. <br />WHEAREUPON said resolution was declared duly passed and adopted. <br />