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REGULAR MEETING <br />Reynolds, Inc. <br />4520 North State Road 37 <br />Orleans, Indiana 47452-0186 <br />Bid was signed by Larry Purlee, Vice President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Ten percent (10%) Bid Bond was submitted <br />BID: $597,285.00 <br />DECEMBER 6, 1999 <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were <br />referred to Mr. Carl Littrell, P.E., City Engineer, for review and recommendation. <br />PUBLIC HEARING - TRANSIENT MERCHANT'S LICENSE - MR. EARL M. BROWN <br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning the <br />transient merchant's license ofMr. Earl M. Brown. Mr. Caldwell advised that the Board is in receipt <br />of the request from Mr. Brown, Brown's Tree Farms, to sell Christmas trees, from December 6 - 22, <br />1999, at the east end of the Broadmoor Plaza parking lot, from 9:00 a.m. until 9:00 p.m. Mr. Brown <br />was in attendance for the hearing. There being no one else present wishing to address the Board <br />concerning this matter, the public hearing was closed. Therefore, upon a motion made by Ms. <br />Roemer, seconded by Mr. Powell and carried, the license for the sale of Christmas trees was <br />approved. <br />PUBLIC HEARING - TRANSIENT MERCHANT'S LICENSE - MR. NICK LIZZI <br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning the <br />transient merchant's license of Mr. Nick Lizzi. Mr. Caldwell advised that the Board is in receipt of <br />the request from Mr. Lizzi, Nick's Lawn Service, to sell Christmas trees, from November 29 - <br />December 23, 1999, in the parking lot at the southeast corner ofMain and Ewing Streets, from 10:00 <br />a.m. until 10:00 p.m. There being no one else present wishing to address the Board concerning this <br />matter, the public hearing was closed. Therefore, upon a motion made by Mr. Powell, seconded by <br />Ms. Roemer and carried, the license for the sale of Christmas trees was approved. <br />AWARD QUOTE - STUDEBAKER CORRIDOR ENVIRONMENTAL REMEDIATION <br />PROJECT NO. 99-74-4 <br />Mr. James Caldwell advised the Board that on October 25, 1999, bids were received and opened for <br />the above referenced project. After reviewing those bids, Mr. Littrell recommended that the Board <br />award the contract to Ritschard Brothers, 1204 East Sample Street, South Bend, Indiana 46619, in <br />the amount of $36,589.00. <br />Therefore, Mr. Powell made a motion that the recommendation be accepted and the bids be awarded <br />as outlined above. Ms. Roemer seconded the motion, which carried. The funding source for this <br />project is Sample -Ewing Tax Increment Fund. <br />AWARD QUOTE - LEIGHTON PLAZA BUILD -OUT FOR LEASE AREAS 5 & 6 PROJECT <br />NO. 97-57-11 <br />Mr. James Caldwell advised the Board that on November 11, 1999, bids were received and opened <br />for the above referenced project. After reviewing those bids, Mr. Littrell recommended that the <br />Board award the contract to Forsey Construction, 2018 Ironwood Circle, South Bend, Indiana, in <br />the amount of $59,700.00, as a base bid, $31,900.00 as an alternate 1 and $31,400.00 as an alternate <br />2 cost. <br />Therefore, Ms. Roemer made a motion that the recommendation be accepted and the bids be awarded <br />as outlined above. Mr. Powell seconded the motion, which carried. The funding source for this <br />project is from the Leighton Plaza Construction Budget. <br />1 <br />1 <br />