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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * 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 on the 28th day of January, 2013, at 6:00 o'clock p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, Roe and the following were absent: None. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11048 RESOLUTION AWARDING CONTRACT FOR PIK TERMINAL DEMOLITION PROJECT WHEREAS,pursuant to request for quotations for the improvement,according to the plans and specifications thereof on file in the office of the City Engineer,said quotes were received on Wednesday,January 16,2013,at 12:00 p.m.,opened and tabulated according to law and the following quotes were received complying with the request for quotations: BIDDER AMOUNT Urban Companies $ 39,480.00 I Veit and Company, Inc. $ 64,159.00 Carl Bolander& Sons Co. $ 74,375.00 Frattalone Companies, Inc $ 116,500.00 WHEREAS, it appears that Urban Companies of St. Paul, Minnesota, is the lowest responsible bidder at the tabulated price of$50,478.00, and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: 1. The Mayor and Manager are hereby authorized and directed to enter into a contract with Urban Companies of St.Paul,Minnesota,for$39,480.00 in the name of the City of Roseville for the above improvements according to the plans and specifications thereof heretofore approved by the City Council and on file in the office of the City Engineer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: The motion for the adoption of the foregoing resolution was duly seconded by Member McGehee, and upon vote being taken thereon, the following voted in favor thereof: McGehee, Willmus,Laliberte,Etten,Roe;and the following voted against the same:None. WHEREUPON said resolution was declared duly passed and adopted.