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04/23/07 Board of Public Works Minutes
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04/23/07 Board of Public Works Minutes
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9/20/2007 3:54:44 PM
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9/20/2007 3:51:43 PM
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Board of Public Works
Document Type
Minutes
Document Date
4/23/2007
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04/23/07 Board of Public Works Regular Meeting Agenda
(Superseded by)
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\Public\Public Works\Agendas\2007
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REGULAR MEETING APRIL 23, 2007 i. j rj <br />1 <br />1 <br />i <br />APPROVAL OF CONTRACTS/AGREEMENTS/PROPOSALS/ADDENDA <br />The following Contracts/Agreements/Proposals/Addenda were approved as follows: <br />TYPE DESCRIPTION BUSINESS AMOUNT MOTION/ <br /> CARRIED <br />Escrow South Well Field Henry Cap Gilot/Littrell <br />Agreement Treatment Plant Construction, <br /> Upgrade, Bid Inc./National City <br /> Package 1B -Project Bank <br /> No. 107-021 (WW <br /> Bond) <br />Addendum South Bend Home Department of Time Inks/Littrell <br /> Improvement Community & Extension to <br /> Program (CDBG) Economic June 30, 2007 <br /> Develo ment <br />Addendum West Side Residential Department of Time Inks/Littrell <br /> Enhancement Community and Extension to <br /> Matching Grant Economic July 1, 2007 <br /> Program / 420 South Development <br /> Warren St./ (General <br /> Fund/GN/GN <br />Amendment Professional Greeley & $158,000.00 Gilot/Littrell <br /> Engineering Services Hansen, LLC <br /> in Connection to <br /> Gnatt Chart Tasks <br /> Required to Develop <br /> CSP Long Term <br /> Control Plan - <br /> January 1, 2007 to <br /> December 31, 2007 <br /> (Sewage Works <br /> O&M) <br />Contract Special Purchase - Midwest Meters $128,546.78 Gilot/Littrell <br /> Sole Source Provider <br /> - Water Meters - To <br /> Measure Usage for <br /> Billing Purposes <br /> (Water Works <br /> Capital) <br />Contract Rebuilding Together Rebuilding $80,000.00 Inks/Littrell <br /> (CDBG) Together of St. <br /> Jose h Count <br />Contract LED Upgrades for Johnson Controls, To Be Gilot/Littrell <br /> Traffic Signals Inc. ~ Determined Subject to <br /> throughout the City, Satisfactory <br /> Project No. 104-059 Contract <br /> Negotiations. <br /> The Board <br /> reserves the <br /> right to <br /> negotiate with <br /> Energy <br /> Systems <br /> Group if <br /> Johnson <br /> Controls <br /> negotiations <br /> are not <br /> satisfactory to <br /> the City. <br />Contract Consulting Service to Ken Herceg & $23,806.00 Gilot/Littrell <br /> Desi n Porta e Road Associates <br />
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