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s <br />Ll <br />REGULAR MEETING JULY 14, 1997 <br />AWARD BID - EIGHTY-FIVE (85) MORE OR LESS, SELF-CONTAINED BREATHING <br />APPARATUS UNITS <br />Chief Luther Taylor, South Bend Fire Department, advised the Board that on June 9, 1997, bids were <br />received and opened for the above referred to equipment. After reviewing those bids, Chief Taylor <br />recommends that the Board award the contract to Midwest Fire and Safety Equipment, 1605 <br />Prospect Street, Indianapolis, Indiana, as follows: <br />Quantity <br />Description <br />Amount <br />Total <br />85 <br />Complete 30 Minute SCBA <br />$1,777.00 <br />$151,045.00 <br />70 <br />Spare Cylinders <br />$ 445.00 <br />$ 31,150.00 <br />20 <br />60 Minute Cylinders <br />$ 854.00 <br />$ 17,080.00 <br />155 <br />FCPC Assembly <br />$ 142.00 <br />$ 22,010.00 <br />85 <br />Spectacle Kit <br />$ 32.00 <br />$ 2,720.00 <br />3 <br />Carrying Case <br />$ 100.00 <br />$ 300.00 <br />80 <br />Voice Amplifiers <br />$ 159.00 <br />$ 12,720.00 <br />OPTION: <br />155 <br />Carbon Cylinder <br />$ 85.00 <br />$ 12,865.00 <br />TOTAL <br />$249,890.00 <br />Therefore, Mr. Caldwell made a motion that the recommendation be accepted and the bid be awarded <br />as outlined above. Ms. Roemer seconded the motion which carried. <br />APPROVE CONSTRUCTION CONTRACT - BROADWAY IN -FILL - PROJECT NO. 97-33-2 <br />Mr. Caldwell advised that in accordance with the bid awarded on July 7, 1997, to L.L. Geans & Sons, <br />1923 North Home, Mishawaka, Indiana, in the amount of $16,822.50 for the above referred to <br />project, a Contract in said amount was being submitted for Board approval. Upon a motion made <br />by Mr. Caldwell, seconded by Ms. Roemer and carried, the Contract was approved. <br />APPROVAL OF ESCROW AGREEMENT - LEIGHTON PLAZA - PHASE I - <br />DEMOLITION/SURFACE EXCAVATION - PROJECT NO. 97-57-1 <br />Mr. Caldwell stated that the Board is in receipt of an Escrow Agreement between the City of South <br />Bend, Ritschard Brothers, Inc., 1204 West Sample, South Bend, Indiana, and First Source Bank, 100 <br />North Michigan, South Bend, Indiana, for the above referred to project, which was in excess of <br />$100,000. Therefore, upon a motion made by Mr. Littrell, seconded by Mr. Caldwell and carried, <br />the Escrow Agreement was approved and executed. <br />APPROVAL OF AGREEMENTS - NEIGHBORHOOD YOUTH GRANT PROGRAM <br />Mr. Caldwell stated that the Board is in receipt of the following Neighborhood Youth Grant <br />Agreements. <br />Organization <br />Grant Amount <br />Purpose <br />Girl Scouts of <br />$1,103.00 <br />Growing a neighborhood flower and vegetable <br />Singing Sands <br />garden, located on a vacant lot owned by <br />Council, Inc. <br />South Bend Heritage Foundation <br />C.A. M. Video <br />$500.00 <br />Three youths in the Southeast Neighborhood <br />Project in the <br />to visit their neighbors door to door and video <br />Southeast <br />record a series of responses based on <br />Neighborhood <br />questions relative to the Southeast <br />Neighborhood. <br />