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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, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 24th day of April, 2000, at6:30 o'clock p.m. The following members were present: and the following members were absent: Councilmember introduced the following resolution and moved its adoption: RESOLUTION NO. XXXX RESOLUTION AWARDING BID FOR 2000 PMP CONTRACT B 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, April 18, 2000, at 11:00 am., opened and tabulated according to law and the following bids were received complying with the advertisement: BIDDER AMOUNT T. A.-Schifsky and Sons $1,377,240.34 Central Landscaping $1,476,963.32 Hat-drives, Inc. $1,798,563.20 WHEREAS, it appears that T. A. Schifsky and Sons of North St. Paul is the lowest responsible bidder at the tabulated price of $1,377,240.34; and NOW, THEREFORE, BE IT 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 T. A. Schifsky and Sons for $1,377,240.34 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. The City Manager 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. Award Segment 1/Neighborhood 32 contingent upon receiving an executed agreement between Rose of Sharon Manor and the City of Roseville. The motion was seconded by Councihnember and upon vote being taken thereon, the following voted in favor thereof: and the following voted against: Whereupon said resolution was declared duly passed and adopted.