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AGENDA REVIEW SESSION NOVEMBER 9, 2017 333 <br />Mr. Horvath stated this is for predictive maintenance at the Wastewater Plant. He noted it gives <br />Uptake access to the city's data for prediction analysis. <br />- Amendment to Professional Services Agreement — HWC Engineering <br />Mr. Horvath explained this is for the design services for the Prairie Avenue Water Main Loop. <br />He noted they completed the study, this is the design. <br />No other business came before the Board. Upon a motion by Mr. Gilot, seconded by Ms. <br />Maradik and carried, the meeting adjourned at 11:19 a.m. <br />BOARD OF PUBLIC WORKS <br />/4� <br />�J � 4,�X <br />Gary A. Gilot, President <br />1�j "I [),I <br />Elizabeth A. Maradik, Member <br />Therese J. Dorak M&nber <br />G �-- <br />Jants A. Mueller, Member <br />I // J�,/ 11171- <br />Suzanna M.Krib_eWft6r <br />ATTEST: <br />lida M. Martin, Clerk <br />REGULAR MEETING NOVEMBER 14, 2017 <br />The Regular Meeting of the Board of Public Works was convened at 9:32 a.m. on November 14, <br />2017, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik, Suzanna <br />Fritzberg, and Therese Dorau present. Board Member James Mueller was absent. Also present <br />was Board Attorney Catherine Fanello. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Review Meeting of the Board held on <br />October 19, October 24, October 31, and November 7, 2017 were approved. <br />OPENING OF BIDS — 100 WAYNE_ STREET PLAZA AND STREETSCAPE — PROJECT NO. <br />116-047R (R),VDA TIF) <br />This was the date set for receiving and opening of sealed bids for the above referenced project. <br />The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- <br />County News, which were found to be sufficient. The following bids were opened and publicly <br />read: <br />ZIOLKOWSKI CONSTRUCTION, INC. <br />4050 Ralph Jones Drive <br />South Bend, IN 46628 <br />Bid was signed by: Bill Favors <br />Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding <br />Investment with Iran, Employment Eligibility Verification, Non -Discrimination <br />Commitment for Contractors and Certification of Use of United States Steel Products or <br />Foundry Products was submitted. <br />Five percent (5%) Bid Bond was submitted. <br />1 <br />