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REGULAR MEETING APRIL 1, 1991 <br />The regular meeting of the Board of Public Works was convened at <br />9:38 a.m. on Monday, April 1, 1991, by Board President John E. <br />Leszczynski. Also present was Board member Mrs. Patricia E. <br />DeClercq and Board Attorney Jenny Pitts Manier. Board member <br />Katherine HumphYeys was not in attendance. <br />AGENDA ITEMS ADDED/STRICKEN: <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq <br />and carried, the following items were added/stricken from the <br />agenda: <br />ADDED <br />Award Bid - Access Road for Maple Lane Reserve Center <br />STRICKEN <br />Supplemental Agreement - Wastewater Treatment Plant <br />Improvements Project <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski <br />and carried, the minutes of the regular meeting of the Board held <br />on March 25, 1991, were approved. <br />OPENING OF BiDS - TWO (2) 10,000 GALLON UNDERGROUND MOTOR FUEL <br />STORAGE TANKS, REMOVAL OF OLD TANKS AND DISPENSING EQUIPMENT <br />INSTALLATION <br />This was the date set for receiving and opening of sealed bids <br />for the above referred to project. The Clerk tendered proofs of <br />publication of Notice in the South Bend Tribune and the <br />Tri-Count17 News which were found to be sufficient. The following <br />bids were opened and publicly read: <br />PETROLEUM EQUIPMENT, INC. <br />12875 McKinley Highway <br />Mishawaka, Indiana 46545 <br />Bid was signed by Mr. James P. Knapp, CEO and Owner, <br />Non -Collusion Affidavit was in order, a Non -Discrimination <br />Commitment Form was completed and a Certified Check in the <br />amount of $3 , 449.07 was submitted. <br />BiD: $68,981:49 <br />ENVIRONMENTAL CONSTRUCTION <br />6727 Kennedy Avenue <br />Hammond, Indiana 46323 <br />Bid was signed by Mr. Gregg Schumacher, President, <br />Non -Collusion Affidavit was in order, a Non -Discrimination <br />Commitment Form was completed and a Certified Check in the <br />amount of $5,912.50 was submitted. <br />BID; $99,948.00 <br />WARNER & SONS, INC. <br />29099 U.S. 33 West <br />Elkhart, Indiana 46515 <br />Bid was signed by Mr. Jack Warner, President, <br />Non -Collusion. Affidavit was in order, a Non -Discrimination <br />Commitment Form was completed and Bid Bond in the amount of <br />five per cent (5%) was submitted. <br />BID: $76,400.00 <br />C <br />1 <br />