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EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, <br />Minnesota, on Monday, the 9th day of March, 2009, at 6:00 p.m. <br />The following members were present: Pust, Ihlan, Johnson, Roe, and Klausing and the following <br />members were absent: none <br />Councilmember Roe introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10695 <br />FINAL CONTRACT ACCEPTANCE <br />2008 CONTRACT B <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 Apri121, 2008 for the 2008 Contract <br />B Street Improvement Project, Midwest Asphalt Corporation, of Hopkins, Minnesota, has satisfactorily <br />completed the improvements associated with this contract. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, <br />MINNESOTA, that the work completed under said contract is hereby accepted and approved; and <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper order for the <br />final payment of such contract, taking the contractor's receipt in full; and <br />BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract shall <br />commence on March 9, 2009. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Ihlan and <br />upon vote being taken thereon, the following voted in favor thereof: Pust, Ihlan, Johnson, Roe, and <br />Klausing and the following voted against the same: None <br />Whereupon said resolution was declared duly passed and adopted. <br />