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1 2 3 4 5 6 7 8 9 �o �� 12 13 14 15 16 17 �s 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Attachment A EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA 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 in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, 13th day of April, 2009, at 6:00 p.m. The following members were present: and the following members were absent: Councilmember introduced the following resolution and moved its adoption: RESOLUTION NO. FINAL CONTRACT ACCEPTANCE 2008 SANITARY SEWER LINING PROJECT SE 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 25, 2008 for the 2008 Sanitary Sewer Lining Project, Veit & Company, Inc., of Rogers, Minnesota, has satisfactorily completed the improvements associated with this contract. NOW THEREFORE, SE IT RESOLVED SY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted and approved; and SE 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 SE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract shall commence on April 14, 2009. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted.