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•1 CITY OF ST. ANTHONY 2 CITY COUNCIL SPECIAL MEETING MINUTES 3 October 18, 1995 4 5:00 P.M. 5 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. 6 The meeting was called to order at 5:00 P.M., followed by the Pledge of Allegiance 7 led by Mayor Ranallo. 8 II. ROLL CALL. 9 Councilmembers Present: Ranallo, Marks, Enrooth, and Fleming. 10 Councilmembers Absent: Wagner 11 Also present: Michael Morrison, City Manager; Kim Moore-Sykes, Management 12 Assistant; and Jim O'Brien of Williams/O'Brien. 13 III. AWARD CONTRACTOR BID FOR CONSTRUCTION OF CITY 14 HALL/COMMUNITY CENTER. 15 The City received and considered eleven bids for the construction of a new City 16 Hall/Community Center. The list of bidders and the bids were reviewed. Mr. 17 O'Brien said that he checked the references of all the construction companies that 18 submitted a bid. He reported that he found no reason to not award the contract to 19 the lowest bidder. Mr. O'Brien reviewed some of the projects that Graus *0 Construction has completed or are currently doing. They included the Dakota 21 County Courthouse and schools in Savage and Burnsville. Graus Construction has 22 agreed to start construction this fall. 23 Motion by Councilmember Marks, second by Councilmember Enrooth, to adopt 24 Resolution 95-052 awarding the bid and authorizing the Mayor and City Manager to 25 execute a contract for construction of a new City Hall/Community Center to Graus 26 Construction of Hastings, Minnesota, contingent upon resolution of specifications and 27 other related construction issues, in the amount of $3,151,900.00. 28 Motion carried unanimously. 29 IV. MISCELLANEOUS. 30 V. ADJOURNMENT. 31 Motion by Councilmember Marks, second by Councilmember Enrooth to adjourn 32 the meeting at 5:20 P.M. 33 34Clarence Ranallo, Mayor 35 ATTEST: tJ 36 Connie Kroeplin, City Clerk