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EXTRACT OF M I NUTES OF M EETI NG OF CI TY COUNCI L CI TY OF ROSEVI LLE RAM SEY COUNTY, M I NNESOTA Pursuant to due cal I and noti ce thereof, a regul ar mee�i ng of the Ci ty Counci I of the Ci ty of Rosevi I le, County of Ramsey, M i nnesota, was duly held i n the City Hal I at 2660 Civic Center Drive, Rosevi I le, M i nnesota, on M onday, 8t" day of February, 2010, at 6:00 p.m. The fol I owi ng members were present: and the fol I owi ng members were absent: Counci I member i ntroduced the fol I owi ng resol uti on and moved i ts adopti on: RESOLUTION NO. FI NAL CONTRACT ACCEPTANCE ROSEWOOD NEI GH BORHOOD DRAI NAGE I M PROVEM ENTS PROJECT BE IT RESOLVED by theCity Council of theCity of Roseville, asfollows: WHEREAS, pursuant to awritten contract signed with the City on September 14, 2009 for the RosEwood Neighborhood DrainagelmprovementsProject, TMSConstruction, Inc., of Prior L ake, M i nnesota, has sati sFactori I y compl eted the i mprovements associ ated wi th thi s contract. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEV I L L E, M I N N ESOTA, that the work compl �ed under sai d contract i s hereby accepted and approved; and B E I T FU RTH ER RESOLV ED: That the Ci ty M anager i s hereby di rected to i ssue a proper order for the f i nal payment of such contract, taki ng the contractor's recei pt i n f ul I; and B E I T FU RTH ER RESOL V ED : That the one year warranty peri od as speci f i ed i n the contract shal I commence on February 8, 2010. The moti on for the adopti on of the foregoi ng resol uti on was dul y seconded by Counci I member and upon vote bei ng taken thereon, the fol I owi ng voted i n favor thereof: and the fol I owi ng voted agai nst the same: Whereupon sai d resol uti on was decl ared dul y passed and adopted.