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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * x x x x x * * k * * * * * * d: x 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 8th day of October, 2018, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, and Mayor Roe and the following members were absent: none. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11544 FINAL CONTRACT ACCEPTANCE ROSEVILLE BOOSTER STATION IMPROVEMENT PROJECT—PHASE 1 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 28, 2017, Minnesota Mechanical Solutions Inc. has satisfactorily completed the improvements associated with the Roseville Booster Station Improvement Project—Phase 1 contract. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work 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 October 8, 2018. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Etten and upon vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten, and Mayor Roe and the following voted against the same: none. WHEAREUPON said resolution was declared duly passed and adopted.