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EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, <br />Minnesota, on Monday, the 15th day of June, 2009, at 6:00 o'clock p.m. <br />The following members were present: Johnson; Ihlan; Roe; and Klausing and the following were <br />absent: Pust <br />Councilmember Johnson introduced the following resolution and moved its adoption: <br />RESOLUTION No. 10717 <br />RESOLUTION AWARDING BIDS <br />FOR TWIN LAKES INFRASTRUCTURE IMPROVEMENTS PROJECT <br />WHEREAS, pursuant to advertisement for bids for the improvement, according to the plans and <br />specifications thereof on file in the office of the Manager of said City, said bids were received on Monday <br />June 1, 2009, at 10:00 a.m., opened and tabulated according to law and the following bids were received <br />complying with the advertisement: <br />Contractor Bid <br />Eureka Construction $2 822 429.45 <br />Belair Builders $2 852 926.43 <br />Carl Bolander & Sons $2,865,319.57 <br />Veit & Com na ,Inc $2,876,798.06 <br />Thomas & Sons Construction $2,979,457.53 <br />Landwehr Construction, Inc $2,993,754.00 <br />Forest Lake Contractin $3,161.747.50 <br />Park Construction $3,333,258.79 <br />WHEREAS, Alternates 1 & 5 have been identified as work to be included in this contract adding <br />$138,800.00 to the base bid. <br />WHEREAS, it appears that Eureka Construction, of Lakeville, Minnesota, is the lowest responsible bidder at <br />the tabulated price, including alternates, of $2,961,229.45, and <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: <br />1. The Mayor and Manager are hereby authorized and directed to enter into a contract with Eureka <br />Construction, of Lakeville, Minnesota for $2,961,229.45 in the name of the City of Roseville for the <br />above improvements according to the plans and specifications thereof heretofore approved by the <br />City Council and on file in the office of the City Engineer. <br />2. The City Engineer is hereby authorized and directed to return forthwith to all bidders the deposits <br />made with their bids except the deposits of the successful bidder and the next lowest bidder shall be <br />retained until contracts have been signed. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: <br />The motion for the adoption of the foregoing resolution was duly seconded by Klausing and upon vote <br />being taken thereon, the following voted in favor Johnson; Ihlan; Roe; and Klausing and the following <br />voted against the same: none <br />Whereupon said resolution was declared duly passed and adopted. <br />