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REGULAR MEETING <br />JANUARY 6, 1992 <br />The regular meeting of the Board of Public Works was convened at <br />9:33 a.m. on Monday, January 6, 1992, by Board President John E. <br />Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq and <br />Ms. Katherine Humphreys present. Also present was Assistant City <br />Attorney Mary H. Mueller. <br />SELECTION OF BOARD PRESIDENT FOR 1992 <br />Mrs. DeClercq made a motion that Mr. John. E. Leszczynski be <br />retained as President of the Board of Public Works for 1992. Ms. <br />Humphreys seconded the motion which carried. <br />APPROVE MINUTES OF PREVIOUS MEETINGS <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the minutes of the special meeting of the Board held <br />on December 20, 1991 and the minutes of the regular meeting of <br />the Board held on December 30, 1991, were approved. <br />INVOKE EMERGENCY POWERS OF THE BOARD AND AWARD QUOTATION <br />Mr. Leszczynski advised that it is necessary at this time for the <br />Board to invoke its emergency powers due to the immediate needed <br />repair of a burst water main in the northwest stair tower of the <br />St. Joseph/Jefferson Parking Garage. <br />It is noted that Mr. Carl P. <br />Engineering, submitted to the <br />Quotations which he received <br />follows: <br />Littrell, Director, Division <br />Board copies of three (3) <br />for this repair project which <br />1. IDEAL CONSOLIDATED, INC. <br />806 West Sample Street <br />South Bend, Indiana 46601 <br />Quotation was submitted by Mr. Ken Wiegand. <br />QUOTATION: $910.00 <br />2. PELTZ-HENKEL PLUMBING, HEATING & COOLING, INC. <br />1409 Miami Street <br />South Bend, Indiana 46613 <br />Quotation was submitted by Mr. Jim Peltz. <br />QUOTATION: $1,233.00 <br />of <br />are as <br />3. HERRMAN & GOETZ, INC. <br />225 South Lafayette Boulevard <br />South Bend, Indiana 46601 <br />Quotation was submitted by Mr. Roman Sims. <br />QUOTATION: $998.00 <br />Mr. Littrell advised that since this water main is intended for <br />fire fighting purposes, in the interest of public safety, he has <br />advised Ideal Consolidated, Inc., 806 West Sample Street, South <br />Bend, Indiana, to proceed immediately with the needed repair <br />work. The Quotation submitted by Ideal Consolidated was the <br />lowest received and was in the amount of $910.00. <br />Therefore, Ms. Humphreys made a motion that the Board invoke its <br />emergency powers, pursuant. to I.C. 36-1-12-9, and approve the <br />award of the Quotation of Ideal Consolidated, Inc. in the amount <br />Of $910.00 for the above emergency repair project. Mrs. DeClercq <br />seconded the motion which carried. <br />