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REGULAR MEETING. _. . r JUKE 12, 2000 <br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, June 12, <br />2000, by Board President M. Catherine Roemer. Board Member Donald E. Inks was not present <br />Also present was interim Board Attorney Aladean DeRose. <br />Ms. Roemer introduced Mr. Gary A. Gilot, Public Works Director, as the new member of the Board <br />of Public Works recently appointed by Mayor Steve Luecke. The Board welcomed Mr. Gilot as a <br />new member of the Board, and will be taking Mr. Carl Littrell's position on the Board. Mr. Roemer <br />made motion to appoint Mr. Gilot as President. Mr. Gilot seconded the motion, which carried. <br />AGENDA ITEMS ADDED <br />Upon a motion made by Ms. Roemer, seconded by Mr. Gilot and carried, the following items were <br />added to the agenda: <br />- Consent to Annexation and Waiver of Right to Remonstrate <br />- Proposal - Long Distance Program - Broadwing (CBLD Long Distance) <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Roemer, seconded by Mr. Gilot and carried, the minutes of the regular <br />meeting of the Board held on June 5, 2000, were approved. <br />OPENING OF BIDS - YEAR 2000 CONCRETE PAVEMENT REPAIRS - PROJECT NO. 100-27 <br />This was the date set for receiving and opening of sealed bids for the above referred to project. The <br />Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News <br />which were found to be sufficient. The following bids were opened and publicly read: <br />L.L. GEANS CONSTRUCTION COMPANY <br />1923 North Home Street <br />Mishawaka, Indiana 46545 <br />Bid was signed by Mr. Mike Glenn, Vice President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $235,019.26 <br />ZIOLKOWSKI CONSTRUCTION INC. <br />1005 South Lafayette Boulevard <br />South Bend, Indiana 46601 <br />Bid was signed by Mr. Randy Ziolkowski, President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $495,935.73 <br />RIETH RILEY CONSTRUCTION COMPANY INC. <br />25200 State Road 23 <br />South Bend, Indiana 46634 <br />Bid was signed by Mr. John M. Szuba, Projects Manager <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $206,305.58 <br />1 <br />1 <br />1 <br />