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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA 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 in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 20th day of July, 2009, at 6:00 o'clock p.m. The following members were present: Pust; Roe; Ihlan; Johnson; and Klausing and the following were absent: none Councilmember Pust introduced the following resolution and moved its adoption: RESOLUTION 10736 RESOLUTION AWARDING BIDS FOR 2009 CONTRACT C 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 10 a.m. on Wednesday, July 8, 2009, opened and tabulated according to law and the following bids were received comp lying with the advertisement: Contractor Bid Lametti & Sons, Inc $343,930.00 Northdale Construction $393,666.04 Arson Construction $406,222.30 Geislinger & Sons, Inc. $436,087.50 Burschville Construction $434,264.00 C. W. Houle, Inc $442,516.00 WHEREAS, Lametti & Sons, of Hugo, Minnesota, is the lowest responsible bidder at the tabulated price of $343,930.00, 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 Lametti & Sons, of Hugo, Minnesota for $343,930 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. 2. The City Engineer is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids except the deposits of the successful bidder and the next lowest bidder shall be retained until contracts have been signed.