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o01. <br />REGULAR MEETING SEPTEMBER 28, 1998 <br />The regular meeting of the Board of Public Works was convened at 9:33 a.m. on Monday, September <br />28, 1998, by Board President James R. Caldwell, with Ms. M. Catherine Roemer present. Also <br />present was Board Attorney Michelle Engel. Board Member Lewis N. Powell was not present. <br />ADD AGENDA ITEMS <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, agenda items for a <br />Resolution for a Traffic Signal Maintenance Agreement and a Resolution for an Extension of the TCI <br />Agreement were added. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the minutes of the <br />regular meeting of the Board held on September 21, 1998, were approved. <br />PUBLIC HEARING TABLED - LEASE OF PROPERTY - 2202 HURON FOR USE AS A <br />PARTNERSHIP CENTER <br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning a Lease <br />Agreement for the property at 2202 Huron Street, for use as neighborhood partnership center. Upon <br />a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the Public Hearing was tabled. <br />OPENING OF QUOTATIONS - FIRE STATION NO 11 - EXTERIOR SIDING - PROJECT NO <br />98-78 <br />Mr. Caldwell advised that this was the date set for the receiving and opening of sealed Quotations <br />for the above referred to project. The following Quotations were opened and read: <br />J&K CONSTRUCTION. INC. <br />1802 South Olive <br />South Bend, Indiana 46619 <br />Quotation was submitted by Mr. James A. Simon, President <br />QUOTATION: $42,150.00 <br />ABC SEAMLESS/CONNOLLY CONSTRUCTION <br />12873 McKinley Highway <br />Mishawaka, Indiana 46545 <br />Quotation was submitted by ABC Seamless <br />QUOTATION: $36,400.00 <br />GREAT LAKES WINDOWS. INC. <br />1323 South Michigan <br />South Bend, Indiana <br />Quotation was submitted by Great Lakes Windows <br />QUOTATION: $32,675.00 <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above Quotations <br />were referred to the Division of Engineering for review and recommendation. <br />OPENING OF QUOTATIONS - WOODWARD AVENUE - SEWER REPAIR - PROJECT NO <br />97-71 <br />Mr. Caldwell advised that this was the date set for the receiving and opening of sealed Quotations <br />for the above referred to project. The following Quotations were opened and read: <br />