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EXTRACT OF MINiJTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVII,LE <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 Tuesday, the 11 th day of December, 2001, at 6:30 o'clock p.m. <br />The following members were present: and the following were absent: . <br />Council member introduced the following resolution and moved its adoption: <br />RESOLUTION XXXX <br />FINAL CONTRACT ACCEPTANCE, <br />CLEVELAND AVENUE STORM SEWER IlVIPROVEMENTS <br />CITY PROJECT M-00-20 <br />WHEREAS, pursuant to a written contract signed with the City on November 13, 2000, EM. <br />Frattalone Excavating of St. Paul, Minnesota, has satisfactorily completed the improvements <br />associated with Cleveland Avenue Storm Sewer Improvement Project. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVII,LE, NIINNESOTA, that the work completed under said contract is hereby accepted <br />and approved; and <br />BE IT FURTI�R RESOLVED: That the City Manager is hereby directed to issue a proper order <br />for the final payment of such contract, taking the contractor's receipt in full; and <br />BE IT FURTI�R RESOLVED: That the one year warranty period specified in the contract shall <br />commence on December 11,200 1. <br />The motion for the adoption of the foregoing resolution was duly seconded by and upon vote <br />being taken thereon, the following voted in favor thereo£ and the following voted against the <br />same: . <br />Whereupon said resolution was declared duly passed and adopted. <br />