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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 22nd day of October 2018,at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee and Roe and the following members were absent: none. Council member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11550 FINAL CONTRACT ACCEPTANCE COUNTY ROAD B2 SIGNAL 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 July 24, 2017, Bituminous Roadways, Inc., has satisfactorily completed the improvements associated with the County Road B2 Signal Project 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 22, 2018. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember McGehee and upon vote being taken thereon, the following voted in favor thereof: Willmus, Laliberte, Etten, McGehee and Roe and the following voted against the same: none. WHEAREUPON said resolution was declared duly passed and adopted.