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REGULAR MEETING JULY 23.2007`, ~, <br />After reviewing those bids, Mr. l;arl Littrell, Engineering, recommends that the Board <br />award the contract to the lowest responsive and responsible bidder, McIntyre Jones, Inc., <br />2522 West Sixth Street, Mishawaka, Indiana 46544, in the amount of $35,690.75 subject <br />to checking the correctness of the math of the quote, and the availability of Good <br />Neighbors/Good Neighborhoods Curb and Sidewalk funding. Therefore, Mr. Gilot made <br />a motion that the recommendation be accepted and the quote be awarded as outlined <br />above. Mr. Inks seconded the motion, which carried. <br />' AWARD BID -EMBEDDED SENSOR CSO MONITORING PROJECT PHASE I - <br />PROJECT 107-036 (SEWER BOND) <br />Mr. Patrick Henthorn, Environmental Services, advised the Board that on July 9, 2007, <br />bids were received and opened for the above referred to project. After reviewing those <br />bids, Mr. Henthorn recommends the Board award the contract to the lowest responsive <br />and responsible bidder, Oselka Construction Company, P.O. Box 253, Union Pier, <br />Michigan, 49129, in the amount of $1,290,920.00. Therefore, Mr. Littrell made a motion <br />that the recommendation be accepted and the bid be awarded as outlined above. Mr. Inks <br />seconded the motion, which carried. <br />AWARD BID -GOLF COURSE GREENS MOWER (GOLF NON-REVERTING <br />Mr. Matt Chlebowski, Central Services, advised the Board that on June 25, 2007, bids <br />were received and opened for the above referred to equipment. After reviewing those <br />bids, Mr. Chlebowski recommends the Board award the contract to the lowest responsive <br />and responsible bidder, Kenny Outdoor Solutions, 8420 Zionsville Road, Indianapolis, <br />Indiana 46268, in the amount of $23,500.00. Therefore, Mr. Gilot made a motion the <br />recommendation be accepted and the bid be awarded as outlined above. Mr. Littrell <br />seconded the motion, which carried. <br />AWARD BID - 72" ROTARY MOWER WITH MULCHER KIT (GOLF NON- <br />REVERTING) <br />Mr. Matt Chlebowski, Central Services, advised the Board that on June 25, 2007, bids <br />were received and opened for the above referred to equipment. After reviewing those <br />bids, Mr. Chlebowski recommends the Board award the contract to the lowest responsive <br />and responsible bidder, Kauffman Sons, Inc., 60001 Elm Road, Mishawaka, Indiana <br />46544, in the amount of $12,530.00. Therefore, Mr. Inks made a motion that the <br />recommendation be accepted and the bid be awarded as outlined above. Mr. Littrell <br />seconded the motion, which carried. <br />AWARD BID - LINCOLNWAY WEST LIGHTING (LAFAYETTE TO MARTIN <br />LUTHER KING, JR., DRIVE - PROJECT NO. 107-015 (COIT) <br />Mr. Rob Nichols, Engineering, advised the Board that on June 25, 2007, bids were <br />received and opened for the above referred to Project. After reviewing those bids, Mr. <br />Nichols recommends the Board award the contract to the lowest responsive and <br />responsible bidder, Martell Electric, LLC, 1904 North Kenmore Street, South Bend, <br />Indiana, in the amount of $144,031.50. Therefore, Mr. Inks made a motion that the <br />recommendation be accepted and the bid be awarded as outlined above. Mr. Littrell <br />seconded the motion, which carried. <br />APPROVE CHANGE ORDER - BLACKTHORN GOLF COURSE BUNKER <br />RENOVATION - PROJECT NO. 106-078 (BLACKTHORN TIFF <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 on <br />behalf of Ryan Incorporated Central, Post Office Box 206, Janesville, Wisconsin 53547, <br />indicating that the Contract amount be decreased by $1,523.00 for a new Contract sum <br />' including this Change Order in the amount of $273,546.00. Upon a motion made by Mr. <br />Gilot, seconded by Mr. Inks and carried, the Change Order was approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT - BLACKTHORN GOLF <br />COURSE BUNKER RENOVATION - PROJECT NO. 106-078 (BLACKTHORN TIF) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of Ryan Incorporated Central, Post Office Box 206, Janesville, <br />Wisconsin 53547, for the above referenced project, indicating a final cost of $273,546.00. <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the Project <br />Completion Affidavit was approved. <br />