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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City 1 <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 14th day of February, 2 <br />2022, at 6:00 p.m. 3 <br /> 4 <br />The following members were present: and the following members were 5 <br />absent: . 6 <br /> 7 <br />Councilmember introduced the following resolution and moved its adoption: 8 <br /> 9 <br />RESOLUTION No. 10 <br /> 11 <br />FINAL CONTRACT ACCEPTANCE 12 <br />MARION STREET PATHWAY IMPROVEMENTS – PHASE 1 13 <br /> 14 <br /> 15 <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: 16 <br /> 17 <br />WHEREAS, pursuant to a written contract signed with the City on August 23, 2021, 18 <br />Bituminous Roadways, Inc. has satisfactorily completed the improvements associated 19 <br />with the Marion Street Pathway – Phase 1 contract. 20 <br /> 21 <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 22 <br />ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby 23 <br />accepted and approved; and 24 <br /> 25 <br />BE IT FURTHER RESOLVED, that, upon receiving final documents from the 26 <br />contractor, the City Manager is hereby directed to issue a proper order for the final 27 <br />payment of such contract and taking the contractor's receipt in full; and 28 <br /> 29 <br />BE IT FURTHER RESOLVED, that the one-year warranty period as specified in the 30 <br />contract shall commence on February 14, 2022. 31 <br /> 32 <br />The motion for the adoption of the foregoing resolution was duly seconded by 33 <br />Councilmember and upon vote being taken thereon, the following voted in 34 <br />favor thereof: and the following voted against the same: . 35 <br /> 36 <br />WHEAREUPON said resolution was declared duly passed and adopted. 37