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(1'4 w r-o. <br />REGM MEETING DECEMBER 7 1998 <br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, December <br />7, 1998, by Board President James R. Caldwell, with Mr. Lewis N. Powell and Ms. M. Catherine <br />Roemer present. Also present was Board Attorney Michelle Engel. <br />ADD AGENDA ITEM <br />Upon"a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, an agenda item for an <br />Addendum to an Agreement for Leighton Plaza was added. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the minutes of the regular <br />meeting of the Board held on November 30, 1998, were approved. <br />OPENING OF BIDS TABLED - SALE OF CITY -OWNED PROPERTY - 625 WALNUT <br />This was the date set for receiving and opening of sealed bids for the above referred to property. 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. There were no bids submitted. Upon a motion made by Mr. <br />Caldwell, seconded by Ms. Roemer and carried, the bid opening was tabled. <br />OPENING OF QUOTATIONS - HOMELAND SUBDIVISION SEWER EXTENSIONS PHASE <br />I - PROJECT NO. 98-69 <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 />BRADBERRY BROTHERS INC <br />20061 West Dice Street <br />South Bend, Indiana 46614 <br />Quotation was submitted by Mr. W.J. Bradberry <br />QUOTATION: $17, 510.00 <br />SMALL, INC. <br />25190 State Road 4 <br />North Liberty, Indiana 46554 <br />Quotation was submitted by Mr. Ronald Howell, President <br />QUOTATION: $21,300.00 <br />HRP CONSTRUCTION INC. <br />Post Office Box 266 <br />South Bend, Indiana 46624-0266 <br />Quotation was submitted by Mr. Paul Fallon, President <br />QUOTATION: $25,920.00 <br />HERRMAN & GOETZ, INC <br />225 South Lafayette <br />South Bend, Indiana 46601 <br />Quotation was submitted by Mr. Thomas J. Herrman <br />QUOTATION: $22,205.00 <br />