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03-001 EDA SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY Hennepin County, Minnesota . RESOLUTION NO. 03 - 001 A RESOLUTION AWARDING AND AUTHORIZING ASSIGNMENT OF CONTRACTS FOR BID PACKAGE NO.2, BID DIVISIONS NO.1 THROUGH 34 FOR THE SOUTH LAKE MINNETONKA PUBLIC SAFETY FACILITIES PROJECT EFD WEST/SLMPD STATION WHEREAS, the Shorewood Economic Development Authority (ED A), with agreement and by several contracts with the cities of Deep haven, Excelsior, Greenwood, Shorewood, and Tonka Bay, and with the Excelsior Fire District and the South Lake Minnetonka Police Department, has undertaken construction of the EFD West/SLMPD Station at 24140 Smithtown Road; and WHEREAS, with the concurrence of these parties, the Shorewood EDA has engaged the services of Kraus-Anderson Construction Company for the construction of this facility; and WHEREAS, the EDA placed an advertisement for bids in accordance with State law for work in the thirty-four bid divisions within Bid Package No.2, and opened these bids on March 5, 2003; and WHEREAS, these bids have been reviewed for accuracy and completeness by Kraus-Anderson Construction Company, and it has recommended award of contracts for Bid Division Nos. 1 through 34 in Bid Package No.2; and . WHEREAS, the governing boards of the EFD and SLMPD considered this recommendation at a joint meetings held March 25 and 28,2003, and they subsequently made a contingent recommendation that these contracts be awarded, NOW, BE IT RESOLVED, Board of the Shorewood Economic Development Authority, that 1) The contracts for Bid Divisions No. 1 - 34 in Bid Package No.2, be awarded to the firms listed in Exhibit A, per their respective bids opened March 5, 2003. The contracts in Table 1 of Exhibit A are awarded immediately. The contracts in Table 2 of Exhibit A shall be awarded upon the close of sale for the bonds needed to finance the remaining project costs, provided that such closing shall occur on or before April 30,2003. 2) The EDA hereby authorizes assignment of these Contracts to Kraus-Anderson Construction Company. Adopted March 28, 2003 . Attest: Woody Love, President . Bid Division BD 1 BD 7 BD 8 BD 9 BD 10 BD 11 BD 13 BD 16 BD 16A BD21 BD32 BD34 . SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY Hennepin County, Minnesota EXHIBIT A to RESOLUTION NO. 03 - 001 Table 1 Contracts To Be Awarded Effective March 28, 2003 Type of Work Earthwork Structural pre-cast concrete Masonry Structural steel, misc. metals Carpentry installation Wood trusses Roofing Doors, frames, and hardware Detention equipment Drywall systems Mechanical Electrical Company Doboszenski & Sons, Inc. Molin Concrete Products Co. Axel H. Ohman, Inc. Berggren Steel Fabricating, Inc. Northside Construction, Inc. Structural Component Systems Weatherproof Systems, Inc. Glewwe Doors, Inc. WDSI, Inc. Custom Drywall, Inc. Minnetonka Plumbing Co., Inc. Ridgedale Electric, Inc. Bid Amount $ 51,400 $ 112,920 $ 840,000 $ 144,100 $ 291,056 $ 99,231 $ 126,299 $ 71,000 $ 51,000 $ 327,000 $1,099,000 $ 996,000 Table 2 Contracts To Be Awarded upon Closing of Financing, on or before April 30, 2003 Bid Division Type of Work . BD 2 BD 3 BD 4 BD 5 BD 6 BD 12 BD 14 BD 15 BD 17 BD 18 BD 19 BD20 BD22 BD23 BD24 BD25 BD26 BD27 BD28 BD29 BD30 BD 31 BD33 Asphalt paving Landscaping Fencing Exterior signage Cast-in-place concrete Finish carpentry material Preformed metal panels Caulking Curtainwall, windows & glazing Overhead coiling counter doors Fabric folding doors & partitions Overhead doors Tile Acoustical ceilings Carpet and resilient flooring Painting Miscellaneous specialties Lockers and benches Shooting range equipment Firefighter lockers High-density storage system Elevator Fire protection Company Northland Paving, LLC Lan-De-Con, Inc. Mid-Metro Fence and Construction (no bids taken) Stellar Concrete and Masonry Wilkie Sanderson Innovative Building Concepts, Inc. Seal-Treat, Inc. Brin Northwestern Glass Co. Twin City Garage Door Co. Arch Spec, Inc. Twin City Garage Door Co. Twin City Tile and Marble Co. Twin City Acoustics, Inc. St. Paul Linoleum and Carpet Co. Fransen Decorating, Inc. Specialty Sales Service Inc. Mid-America Business Systems, Inc. Caswell International Corporation Mid Minnesota Wire & Manufacturing Haldemann-Homme, Inc. Minnesota Elevator, Inc. Service Fire Protection, Inc. Bid Amount $ 78,500 $ 53,248 $ 66,100 $ 0 $ 310,290 $ 44,633 $ 161,436 $ 28,390 $ 98,865 $ (inc!. w/BD 20) $ 6,778 $ 60,390 $ 57,860 $ 43,940 $ 90,052 $ 108,782 $ 23,411 $ 42,238 $ 115,493 $ 11,423 $ 17,450 $ 31,881 $ 118,000