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