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REGULAR MEETING <br />Bid was signed by Mr. John Martell, Vice President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Ten per cent (10%) Bid Bond was submitted <br />BID: $163,700.00 <br />Alternate #1 $20,530.00 <br />Alternate #2 $23,690.00 <br />THOMPSON, INC. <br />53971 North Park Avenue <br />Elkhart, Indiana 46514 <br />Bid was signed by Mr. Edwin D. Grubb, President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Ten per cent (10%) Bid Bond was submitted <br />BID: $138,679.00 <br />Alternate #1 <br />Alternate #2 <br />Add $17,539.00 <br />Add $20,490.00 <br />JUNE 22, 1998 <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were <br />referred to the Fire Department for review and recommendation. <br />AWARD BID - MORRIS PERFORMING ARTS CENTER - CONCRETE - PROJECT NO. 98-25- <br />3 <br />Mr. Carl P. Littrell, Director, City Engineer, advised the Board that on June 15, 1998, bids were <br />received and opened for the above referred to project. After reviewing those bids, Mr. Littrell <br />recommends that the Board award the contract to Robert Henry Corporation, 404 South Frances, <br />South Bend, Indiana, in the amount of $494,117.00. Therefore, Ms. Roemer made a motion that the <br />recommendation be accepted and the bid be awarded as outlined above. Mr. Powell seconded the <br />motion which carried. <br />AWARD BID - SOUTHEAST NEIGHBORHOOD PARTNERSHIP CENTER SERVICE AREA - <br />PROJECT NO. 98-21 <br />Mr. Carl P. Littrell, City Engineer, advised the Board that on June 15, 1998, bids were received and <br />opened for the above referred to project. After reviewing those bids, Mr. Littrell recommends that <br />the Board award the contract to Walsh and Kelly, Inc., 24358 State Road 23, South Bend, Indiana, <br />in the amount of $59,024.00. Therefore, Ms. Roemer made a motion that the recommendation be <br />accepted and the bid be awarded as outlined above. Mr. Powell seconded the motion which carried. <br />APPROVE CONSTRUCTION CONTRACT - MAYFLOWER ROAD PHASE II - PROJECT NO. <br />98-13 <br />Mr. Caldwell advised that in accordance with the bid awarded on June 8, 1998, to R&R Excavating, <br />Inc., 2010 Went Avenue, Mishawaka, Indiana, in the amount of $597,488.75 for the above referred <br />to project, a Contract in said amount was being submitted for Board approval. Upon a motion made <br />by Ms. Roemer, seconded by Mr. Powell and carried, the Contract was approved and the appropriate <br />Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted <br />were filed. <br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT - SOUTHEAST <br />GARDENING PROJECT <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and <br />the Revelation Church of God in Christ, 530 East Pennsylvania, South Bend, Indiana, for a gardening <br />project for flowers and vegetables in the southeast neighborhood. Mr. Caldwell noted that the <br />Agreement is in the amount of $2,000.00. Therefore, upon a motion made by Ms. Roemer, seconded <br />by Mr. Powell and carried, the Agreement was approved and executed. <br />