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02-007 EDA . . . SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY Hennepin County, Minnesota RESOLUTION NO. 02 - 007 A RESOLUTION AWARDING A BID AND ASSIGNING THE CONTRACT FOR BID PACKAGE NO.1, BID DIVISION NOS. 1 AND 2 FOR THE SOUTH LAKE MINNETONKA PUBLIC SAFETY FACILITIES PROJECT EFD WEST/SLMPD STATION WHEREAS, the Shorewood Economic Development Authority (EDA), 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 WestlSLMPD 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 three bid divisions within Bid Package No.1, and opened these bids on October 24,2002; and WHEREAS, these bids have been reviewed for accuracy and completeness by Kraus-Anderson Construction Company, and it has recommended award of a contract for Bid Division Nos. 1 and 2; and WHEREAS, the governing boards of the EFD and SLMPD considered this recommendation at a joint meeting held November 4, 2002, and they subsequently approved the recommendation that the contract be awarded, NOW, BE IT RESOLVED, Board of the Shorewood Economic Development Authority, that 1) The Contract for Bid Division No. 1 - Excavation and Demolition, and Bid Division No.2 - Site Utilities, be awarded to Doboszenski & Sons, Inc., per its bid opened October 24, 2002. 2) The EDA hereby assigns this Contract to Kraus-Anderson Construction Company. Adopted November 6, 2002 / I /" Attest: Llulk Woody Love, President