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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 26th day of August, 2019, at 6:00 p.m. The following members were present: Willmus, Laliberte, Groff, Etten, and Roe; and the following were absent: none. Member Laliberte introduced the following resolution and moved its adoption: RESOLUTION No. 11632 RESOLUTION AWARDING CONTRACT FOR LIBRARY ENTRANCE ROAD MODIFICATION 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 Tuesday, Augusts 20, 2019, at 1:00 p.m., opened and tabulated according to law and the following bids were received complying with the advertisement: BIDDER Base Bid Alternate 1 All Phase Contracting $238,110.60 $10,152.00 Park Construction Co. $252,970.95 $10,700.00 Meyer Contracting, Inc. $260,000.50 $6,428.00 Engineer's Estimate $181,585.00 $10,000.00 WHEREAS, it appears that All Phase Contracting, is the lowest responsible bidder at the tabulated price of$238,110.60 and; WHEREAS, Ramsey County has concurred with the low bid and recommends approval the base bid only to the lowest responsible bidder and; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract with All Phase Contracting for $238,110.60 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 Manager. 2. The City Manager is hereby authorized and directed to return forthwith to all bidders