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REGULAR MEETING JULY 22, 2002 <br />The public agenda session of the Board of Public Works was convened at 8:00 a.m. on Thursday, <br />July 18, 2002, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks <br />present. Also present was Board Attorney Thomas Bodnar. <br />AGENDA ITEMS ADDED/CHANGED <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following items were <br />added/changed: <br />- Change Order - Robert Bosch Facilities Upgrade - Added <br />- Item No. 13 Changed to Read "Substitute Resolution No. 37-2002" <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the minutes of the regular <br />meeting of the Board held on July 8, 2002, were approved. <br />AWARD BID - ONE (1) POSITIVE DISPLACEMENT JET RODDER MACHINE <br />Mr. Matthew Chlebowski, Director, Equipment Services, advised the Board that on June 10, 2002, <br />bids were received and opened for the above referred to equipment. After reviewing those bids, Mr. <br />Chlebowski recommends that the Board award the contract to the lowest responsible and responsive <br />bidder, Deed's Equipment, 2203 Michigan, Plymouth, Indiana, in the amount of $188,929.00. <br />Therefore, Mr. Gilot made a motion that the recommendation be accepted and the bid be awarded <br />as outlined above. Mr. Littrell seconded the motion which carried. <br />AWARD BID - ONE (1) 2002 PORTABLE ROTARY SCREW AIR COMPRESSOR <br />Mr. Matthew Chlebowski, Director, Equipment Services, advised the Board that on June 10, 2002, <br />bids were received and opened for the above referred to equipment. After reviewing those bids, Mr. <br />Chlebowski recommends that the Board award the contract to the lowest responsible and responsive <br />bidder, Northern Equipment Company, Inc.,16465 West Lincolnway Highway, Plymouth, Indiana, <br />in the amount of $10,494.00. <br />MacDonald Machinery Company, Inc. <br />2002 Ingersoll-Rand P90 $9,600.00 <br />Total $9,600.00 <br />Reason for rejection of bid Non -responsive for the following reasons: <br />Incomplete bid package. Did not include Form 95. <br />MacDonald Machinery Company, Inc. <br />2002 Ingersoll-Rand P110 $9,860.00 <br />Total $9,860.00 <br />Reason for rejection of bid. Non -responsive for the following reasons: <br />Incomplete bid package. Did not include Form 95. <br />***Northern Equipment Company, Inc. <br />2002 Atlas Copco, XAS 46DD $10,494.00 <br />Total $10,494.00 <br />Therefore, Mr. Gilot made a motion that the recommendation be accepted and the bid be awarded <br />as outlined above. Mr. Inks seconded the motion which carried. <br />AWARD BID - ONE (1) HORIZONTAL GRINDER <br />Mr. Matthew Chlebowski, Director, Equipment Services, advised the Board that on July 8, 2002, <br />bids were received and opened for the above referred to equipment. After reviewing those bids, Mr. <br />Chlebowski recommends that the Board award the contract to the lowest responsible and responsive <br />bidder, C&S Equipment Sales, Inc., 6511 State Road 205, LaOtto, Indiana, in the amount of <br />$219,855.00, which is the base bid of $214,500.00 plus $5,355.00 in options. Therefore, Mr. Gilot <br />made a motion that the recommendation be accepted and the bid be awarded as outlined above. Mr. <br />Inks seconded the motion which carried. <br />