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REGULAR MEETING <br />Linear Dynamics Inc. <br />79 Montgomery Street <br />Montgomery, Pennsylvania 17752 <br />Bid was signed by Anthony Vellam, 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: $136,000.00 - New Paint Machine (Main Bid) <br />$130,000.00 - New Paint Machine (Alternate Bid) <br />Ennis Paint, Inc. <br />Box 51, Casper Mtn. Rte. <br />Casper, Wyoming 82601 <br />Bid card returned with "no bid" written on it. <br />DECEMBER 20, 1999 <br />Mr. Caldwell moved to refer the bids for recommendation. Mr. Powell seconded the motion, which <br />carried. <br />AWARD BID - SEWER LINING PROGRAM - PROJECT NO. 99-08 - NETWORK 1 <br />Mr. Carl Littrell, City of South Bend Engineering, advised the Board that on December 9,1999, bids <br />were received and opened for the above referenced project. After reviewing those bids, Mr. Littrell <br />recommends that the Board award the Network one to Pro Form Pipelining Company, 226 South <br />Elder, Mishawaka, Indiana, in the amount of $44,056.00. Therefore, Mr. Powell made a motion that <br />the recommendation be accepted and the bid be awarded as outlined above. Ms. Roemer seconded <br />the motion which carried. Funding for this project is through the Sewage Works. <br />AWARD BID - SEWER LINING PROGRAM - PROJECT NO. 99-08 - NETWORKS 2 & 3 <br />Mr. Carl Littrell, City of South Bend Engineering, advised the Board that on December 9,1999, bids <br />were received and opened for the above referenced project. After reviewing those bids, Mr. Littrell <br />recommends that the Board award the Networks two and three to Insituform Technologies USA, <br />12897 Main Street, Lemont, Illinois 60434, in the amounts of. network 2 - $125,006.00 and network <br />3 - $66,234.00. Therefore, Ms. Roemer made a motion that the recommendation be accepted and <br />the bid be awarded as outlined above. Mr. Powell seconded the motion which carried. Funding for <br />this project is through Sewage Works. <br />AWARD BID - SEWER LINING PROGRAM - PROJECT NO. 99-08 - NETWORK 4 <br />Mr. Carl Littrell, City of South Bend Engineering, advised the Board that on December 9, 1999, bids <br />were received and opened for the above referenced project. After reviewing those bids, Mr. Littrell <br />recommends that the Board award Network four to Pro Form Pipelining Company, 226 South Elder, <br />Mishawaka, Indiana, in the amount of $245,642.00. Therefore, Mr. Caldwell made a motion that the <br />recommendation be accepted and the bid be awarded as outlined above. Ms. Roemer seconded the <br />motion which carried. Funding for this project is through the Sewage Works. <br />APPROVE AGREEMENT - WESTERN AVENUE STEERING COMMITTEE <br />Mr. Caldwell stated that the Board is in receipt of an agreement between the City of South Bend and <br />The Troyer Group, 550 Union Street, Mishawaka, Indiana 46544, for engineering and consulting <br />services to widen and improve the intersection of Lincolnway West to Bendix Drive. Mr. Caldwell <br />noted that the agreement is in the amount of $37,800.00 (+) reimbursable expenses and ancillary <br />services, with a total cost of $55,000.00. Therefore, upon a motion made by Mr. Powell, seconded <br />by Ms. Roemer and carried, the agreement was approved and executed. The funding source for this <br />project is the Local Roads and Streets Account. <br />