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REGULAR MEETING NOVEMBER 23. 1992 <br />The regular meeting of the Board of Public Works was convened at <br />9:33 a.m. on Monday, November 23, 1992, by Board President John <br />E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and <br />Mrs. Mary H. Mueller present. <br />AGENDA ITEMS ADDED/DELETED <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller <br />and carried, a Purchase Agreement/Schedule with NCR Corporation <br />was added to the agenda. <br />Additionally, a Construction Contract for the Sample Street <br />Emergency Sewer Replacement Project was deleted from the agenda <br />as the Contract was approved and executed by the Board on <br />November 9, 1991, and was placed on todays's agenda in error. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and <br />carried, the minutes of the regular meeting of the Board held on <br />November 16, 1992, were approved. <br />OPENING OF QUOTATIONS AND AWARD - ASBESTOS ABATEMENT - 1150 SOUTH <br />LAFAYETTE BOULEVARD <br />Mr. Leszczynski advised that this was the date set for the <br />receiving and opening of sealed Quotations for the above referred <br />to project. The following Quotations were opened and read: <br />CLEAN AIR SYSTEMS, INC. <br />23349 State Road 23 West <br />P.O. Box 3053 <br />South Bend, Indiana 46619 <br />Quotation was signed by Mr. <br />President/General Manager. <br />QUOTATION: $7,497.00 <br />Anthony W. Kiskorna, Vice - <br />SPECIALTY SYSTEMS OF SOUTH BEND, INC. <br />1408 Elwood Avenue, Suite 306 <br />South Bend, Indiana 46628 <br />Quotation was signed by Mr. James E. King, Vice -President. <br />QUOTATION: $2,904.15. <br />Mr. Carl P. Littrell, Director, Division of Engineering, was <br />present and recommended to the Board that they award the low <br />Quotation of Specialty Systems of South Bend, Inc., in the amount <br />of $2,904.15. Therefore, Mr. Leszczynski made a motion that the <br />recommendation be accepted and the Quotation be awarded. Mr. <br />Caldwell seconded the motion which carried. <br />APPROVE 1993 NEONATAL AMBULANCE LEASE AND STAFFING AGREEMENT <br />Board Attorney and Member Mary H. Mueller advised that a 1993 <br />Neonatal Ambulance Lease and Staffing Agreement between the City <br />of South Bend and Memorial Hospital of South Bend, has been <br />submitted to the Board for approval. <br />The Agreement indicates that Memorial Hospital is the owner of <br />two (2) neonatal ambulance vans which are equipped for the <br />transportation of infants, children or expectant mothers. The <br />South Bend Fire Department will provide a driver for each <br />ambulance and maintain each ambulance. The Fire Department will <br />also be on call for the operation of the ambulances twenty-four <br />(24) hours a day, three hundred sixty-five (365) days a year. <br />The units will be housed at the Memorial Emergency Transport <br />Facility, 114 East Marion Street, South Bend, Indiana. Memorial <br />