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W' <br />REGULAR MEETING <br />Bid was signed by Mr. Fred Lusk, CEO -Treasurer <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $1,332,000.00 <br />THE ROBERT HENRY CORPORATION <br />404 South Frances, P.O. Box 1407 <br />South Bend, Indiana 46624 <br />Bid was signed by Mr. Stephen Henry, President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $1,152,000.00 <br />JULY 7. 1997 <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were <br />referred to the Division of Engineering for review and recommendation. <br />AWARD BID - NORTHEAST NEIGHBORHOOD SIDEWALK, CURB AND APPROACH <br />REPAIRS - PROJECT NO. 97-41 <br />Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on June 30, 1997, bids <br />were received and opened for the above referred to project. After reviewing those bids, Mr. Littrell <br />recommends that the Board award the contract to Batteast Construction Company, 430 East LaSalle <br />Avenue, South Bend, Indiana in the amount of $48,183.00. Therefore, Mr. Caldwell made a motion <br />that the recommendation be accepted and the bid be awarded as outlined above. Ms. Roemer <br />seconded the motion which carried. <br />AWARD QUOTATION - BROADWAY IN -FILL - SIDEWALK, CURB AND APPROACH <br />REPAIRS - PROJECT NO. 97-33-2 <br />Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on June 30, 1997, <br />quotations were received and opened for the above referred to project. After reviewing those <br />quotations, Mr. Littrell recommends that the Board award the contract to L.L. Geans & Sons, Inc., <br />1923 North Home Street, Mishawaka, Indiana, in the amount of $16,822.50. Therefore, Ms. Roemer <br />made a motion that the recommendation be accepted and the quotation be awarded as outlined above. <br />Mr. Caldwell seconded the motion which carried. <br />AWARD QUOTATION - BROADWAY- REMOVAL OF ST. JOSEPH & CARROLL STREETS <br />& SITE PREPARATION - PROJECT NO. 97-33-1 <br />Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on June 30, 1997, <br />quotations were received and opened for the above referred to project. After reviewing those <br />quotations, Mr. Littrell recommends that the Board award the contract to Kaser-Spraker <br />Construction, Inc., 25487 West State Road 2, South Bend, Indiana in the amount of $64,734.00. <br />Therefore, Ms. Roemer made a motion that the recommendation be accepted and the quotation be <br />awarded as outlined above. Mr. Caldwell seconded the motion which carried. <br />AWARD QUOTATION - MCKINLEY PLAZA SEWER EXTENSION - PROJECT NO 96-59 <br />Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on June 30, 1997, <br />quotations were received and opened for the above referred to project. After reviewing those <br />quotations, Mr. Littrell recommends that the Board award the contract to Small, Inc., 25190 State <br />Road 4, North Liberty, Indiana in the amount of $31,000.00. Therefore, Ms. Roemer made a motion <br />that the recommendation be accepted and the quotation be awarded as outlined above. Mr. Caldwell <br />seconded the motion which carried. <br />1 <br />