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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of rd 2 Roseville, County of Ramsey, Minnesota, was duly held on the 23 day of September, 2024, 3 at 6:00 p.m. 4 The following members were present: ; and and the following were absent: . 5 Member introduced the following resolution and moved its adoption: 6 RESOLUTION No. 7 RESOLUTION AWARDING BEST VALUE PROPOSAL 8 FOR PROJECT 23-02 9 DALE-OWASSO SANITARY SEWER LIFT STATION PROJECT 10 WHEREAS, pursuant to advertisement for proposals for the improvement, according to the 11 plans and specifications thereof on file in the office of the Manager of said City, said proposals 12 were received on September 12, 2024, at 1:00 p.m., opened and evaluated for best value 13 according to law and the following proposals were received complying with the advertisement: Final Cost Breakdown CompanyTechnical Bid Price Adjusted Price Score(Bid Price/Technical Score %) Pember Companies 95 $535,715.00 $563,910.53 Minger Construction Co. 100 $619,000.00 $619,000.00 Meyer Contracting, Inc. 98.75 $624,603.00 $632,509.37 $630,000.00 Engineer’s Estimate 14 WHEREAS, it appears that Pember Companies is the best valued proposer at the proposed 15 contract amount of $535,715.00. 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, 17 Minnesota: 18 1.The Mayor and City Manager are hereby authorized and directed to enter into a contract 19 with Pember Companies for $535,715.00 in the name of the City of Roseville for the 20 above improvements according to the plans and specifications thereof heretofore 21 approved by the City Council and on file in the office of the City Manager. Qbhf!335!pg!345