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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <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 14`h day ofJanuary, <br /> 2019, at 6:00 p.m. <br /> The following members were present: Etten, Laliberte, Groff and Roe and the following <br /> members were absent: Willmus <br /> Councilmember Groff introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11573 <br /> FINAL CONTRACT ACCEPTANCE <br /> 2018 PAVEMENT MANAGEMENT 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 March 12, 2018, T.A. <br /> Schifsky & Sons, Inc. has satisfactorily completed the improvements associated with the <br /> 2018 Pavement Management 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 <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 January 14, 2019. <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 <br /> favor thereof: Etten, Laliberte, Groff and Roe and the following voted against the same: <br /> none. <br /> WHEAREUPON said resolution was declared duly passed and adopted. <br />