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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 22nd day of July, 2013, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, Roe;and the following were absent: None. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11079 RESOLUTION AWARDING BIDS FOR 3040 HAMLINE AVENUE UTILITY CONSTRUCTION ROSEVILLE PROJECT 13-10 WHEREAS, pursuant to advertisement for bids for the improvement, according to the plans and specifications thereof on file in the office of the Manager of said City, said bids were received on Friday, June 28, 2013, at Noon, the following bids were received complying with the advertisement: Contractor Bid • Dave Perkins Contracting, Inc $98,623.00 Penn Contracting $121,073.00 Burschville Construction $139,605.25 WHEREAS, Dave Perkins Contracting, Inc, is the lowest responsible bidder with a price of $98,623.00, and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota that the City of Roseville enter into a contract with Dave Perkins Contracting, Inc Inc. for $98,623.00 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 Manager. 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 Etten, and upon vote being taken thereon, the following voted in favor thereof: McGehee, Laliberte, Etten, Roe; and the following abstained: Willmus WHEREUPON said resolution was declared duly passed and adopted.