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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 9th day of May, 2005, at 7:00 o'clock p.m. The following members were present: and the following were absent: . Council member introduced the following resolution and moved its adoption: RESOLUTION RESOLUTION AWARDING BIDS FOR P-04-07 VICTORIA STORM SEWER 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 Wednesday, May 4,2005, at 9:30 a.m., opened and tabulated according to law and the following bids were received complying with the advertisement: WHEREAS, it appears that Meyer Contracting, Inc., of Forest Lake, Minnesota, is the lowest responsible bidder at the tabulated price of $59,945.00 and NOW, THEREFORE, BE ST RESOLVED by the City Council of the City of Roseville, Minnesota: The Mayor and Manager are hereby authorized and directed to enter into a contract with Meyer Contracting, Inc., for $59,945.00 in the name of the City of Roseville for the above improvements according to the plans and specifications thereof heretofore approved by the Ci�y Council and on file in the office of the City Manager. 2. The City Manager is hereby authorized and directed to return forthwithto 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. 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 and upon vote being taken thereon, the following voted in favor and the following voted against the same: . Whereupon said resolution was declared duly passed and adopted.