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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the city <br />Council of the City of Roseville, Minnesota, was duly held in the City Hall <br />on Monday, the twenty-third day of August, 1993, at 7:30 o'clock p.m. <br />. . <br /> <br />The following members were present: Maschka, Cushman, Goedeke, P. Johnson, <br />and V. Johnson and the following were absent: None. <br /> <br />Councilmember Maschka introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTIONS NO. 8972 <br /> <br />RESOLUTION AWARDING BID FOR CITY PROJECT M-93-22 <br />LICENSE BUREAU BUILDING ROOF REPLACEMENT <br /> <br />Whereas, pursuant to advertisement for bids for the improvement, according <br />to the plans and specifications thereof on file in the office of the <br />Manager of said City, said bids were received on August 17, 1993, opened <br />and tabulated according to law, and the following bids were received <br />complying with the advertisement: <br /> <br />BIDDER <br /> <br />AMOUNT <br /> <br />McPhillips Bros. Roofing Co. <br />Allweather Roof <br /> <br />$44,444.00 <br />$44,760.00 <br /> <br />WHEREAS, it appears that McPhillips Bros. Roofing Co. of N. st. Paul, <br />Minnesota is the lowest responsible bidder at the tabulated price of <br />$44,444.00 for the base bid; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of <br />Roseville, Minnesota: <br /> <br />1. The Mayor and Manager are hereby authorized and directed to enter into <br />a contract with McPhillips Bros. Roofing Co. for $44,444.00 in the <br />name of the City of Roseville for the above improvement according to <br />the plans and specifications thereof heretofore approved by the City <br />Council and on file in the office of the City Manager. <br /> <br />2. The city Manager is hereby authorized and directed to return forthwith <br />to all bidders the deposits made with their bids except the deposits <br />of the successful bidder and the next lowest bidder shall be retained <br />until contracts have been signed. <br /> <br />The motion was seconded by Councilmember Goedeke and upon vote being taken <br />thereon, the following voted in favor thereof: Maschka, Cushman, Goedeke, <br />P. Johnson, and V. Johnson and the following voted against: None: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />