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Attachment A <br />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 <br />Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center <br />Drive, Roseville, Minnesota, on Monday, 21St day of December, 2009, at 6:00 p.m. <br />The following members were present: and the following members were absent: <br />Councilmember introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />FINAL CONTRACT ACCEPTANCE <br />2009 SANITARY SEWER LINING PROJECT <br />SE 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 August 10, 2009 for the <br />2009 Sanitary Sewer Lining Project, Insituform Technologies USA, Inc., of Chesterfield, <br />Missouri, has satisfactorily completed the improvements associated with this contract. <br />NOW THEREFORE, SE IT RESOLVED SY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted <br />and approved; and <br />SE IT FURTHER RESOLVED: That the City Manager is hereby directed to issue a proper <br />order for the final payment of such contract, taking the contractor's receipt in full; and <br />SE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract <br />shall commence on December 21, 2009. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />