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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, 10th day of May, 2010, at 6:00 p.m. The following members were present: Pust; Roe; Ihlan; Johnson; and Klausing and the following members were absent: none Councilmember Roe introduced the following resolution and moved its adoption: RESOLUTION NO. 10808 FINAL CONTRACT ACCEPTANCE 2009 CONTRACT C BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, pursuant to a written contract signed with the City on July 20, 2009 for 2009 Contract C, Lametti & Sons, Inc, of Hugo, Minnesota, has satisfactorily completed the improvements associated with this contract. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the work completed under said contract is hereby accepted and approved; and BE 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 BE IT FURTHER RESOLVED: That the one year warranty period as specified in the contract shall commence on May 13, 2010. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Johnson and upon vote being taken thereon, the following voted in favor thereof: Pust; Roe; Ihlan; Johnson; and Klausing and the following voted against the same: none Whereupon said resolution was declared duly passed and adopted.