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AGENDA REVIEW SESSION AUGUST 4, 2016 242 <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />-6-- <br />I avidP.,l clos, ipber <br />Elizabeth A. Maradik, Member <br />Therese Dorail Member <br />James A. Mueller, Member <br />- <br />ATTEST: <br />i �C�ht- <br />L nda M. Martin, ]crk <br />REGULAR MEETING AUGUST 9 2016 <br />The Regular Meeting of the Board of Public Works was convened at 9:31 a.m. on August 9, <br />2016, by Board President Gary A. Gilot, with Board Members David Relos and Elizabeth <br />Maradik present. Board Members James Mueller and Therese Dorau were absent. Also present <br />was Board Attorney Michael Schmidt. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Relos, seconded by Ms. Maradik and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Review Meeting of the Board held on <br />July 21, July 26, and August 2, 2016, were approved. <br />AWARD BID — CENTURY CENTER SERVICE COURT IMPROVEMENTS — PROJECT NO <br />116-006 (HOTEL/MOTEL TAXI <br />Mr. Richard Estes, Engineering, advised the Board that on June 28, 2016, bids were received and <br />opened for the above referenced bid. After reviewing those bids, Mr. Estes recommended that <br />the Board award the contract to the lowest responsive and responsible bidder Holladay <br />Construction Group, LLC, 227 South Main Street, Ste. 200, South Bend, Indiana 46601, in the <br />amount of $130,005.00 for the Base Bid only. Therefore, Mr. Relos made a motion that the <br />recommendation be accepted and the bid be awarded as outlined above. Ms. Maradik seconded <br />the motion, which carried. <br />AWARD BID — CENTURY CENTER CEO SUITES STE. 17 REMODEL — PROJECT NO. <br />116-010 (HOTEL/MOTEL, TAX) <br />Mr. Richard Estes, Engineering, advised the Board that on June 28, 2016, bids were received and <br />opened for the above referenced bid. After reviewing those bids, Mr. Estes recommended that <br />the Board award the contract to the lowest responsive and responsible bidder Holladay <br />Construction Group, LLC, 227 South Main Street, Ste. 200, South Bend, Indiana 46601, in the <br />amount of $218,062.00 for the Base Bid plus Alternate Nos. 1, 2, 3, 5, and 6. Therefore. Mr. <br />Relos made a motion that the recommendation be accepted and the bid be awarded as outlined <br />above. Ms. Maradik seconded the motion, which carried. <br />AWARD BID — FREMONT PARK SPLASH PAD (PARKS BOND) <br />Mr. John Martinez, Park Department, advised the Board that on July 12, 2016, bids were <br />received and opened for the above referenced project. After reviewing those bids, Mr. Martinez <br />recommended that the Board award the contract to the lowest responsive and responsible bidder <br />W.A. Smith, Inc., 15508 Prine Road, Yoder, Indiana 46798, in the amount of $99,900.00. <br />Therefore, Ms. Maradik made a motion that the recommendation be accepted and the bid be <br />awarded as outlined above. Mr. Relos seconded the motion, which carried. <br />