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The following license applications were presented for approval by the Board: <br /> a. Bellini Landscape &Design <br /> b. Envirovision <br /> Dr. Kelly made a motion to approve the applications. Mr. Mullins seconded the motion <br /> and it was approved. <br /> 2. Requests for Use of Parks- <br /> Ms. Harriman requested the Board approve the following requests: <br /> a. Ravina Park-Broadway Christian Parish-Daycamp-June 18-August 3 <br /> b. Howard Park-Downtown South Bend-Zombie Walk- September 2 <br /> c. Rum Village-FOP 36-Disc Golf Tournament-June 18 <br /> Dr. Kelly made the motion to approve the above request pending staff approval and it was <br /> seconded by Mr. Mullins. The motion was approved. <br /> 3. Opening of Boland Park Baseball Field Lighting Quotes-Mike Dyszkiewicz <br /> Mr. Dyszkiewicz presented eight sealed bids for consideration. <br /> a. Shaum Electric-Base- $218,530, alt#1- $4,355 (add) <br /> b. Michiana Contracting-Base- $121,500, alt#1-4,950 (add) <br /> c. Koontz-Wagner-Base- $148,000, alt#1- $4,550 (add) <br /> d. Pembertom Davis Electric-Base- $144,660, alt#1- $7,160 (add),Unresponsive <br /> bid <br /> e. Gaylor Electric-Base- $143,795, alt#1- $5,430 (add) <br /> f. Custer Electric-Base- $133,000, alt#1- $5,000 (add) <br /> g. Martell Electric-Base- $138,000, all#1-4,570 (add) <br /> h. Middlebury Electric-Base- $131,910, alt#1- $6,563 (add) <br /> Mr. Dyszkiewicz requested that he be allowed to take the bids under consideration and bring <br /> the recommendation back to the Board at the next meeting. <br /> Mr. Goodrich made a motion to allow staff to take the bids under review and return to the <br /> May meeting with a recommendation. Mr. Mullins seconded the motion and it was passed. <br /> 4. Request to Dispose of Obsolete Office Equipment-Bill Carleton <br /> Mr. Carleton requested that the listing of office equipment presented to the Board be <br /> declared obsolete and no longer fit for the purpose for which they were intended. They will <br /> be recycled or disposed of according to City policy. <br /> Dr. Kelly made a motion to approve the request and Mr. Mullins seconded it. The motion <br /> was passed. <br /> V. Approval of Minutes <br /> Mr. Mullins made a motion to approve the minutes of the regular Board meeting held on <br /> March 21, 2011 as mailed. The motion was seconded by Mr. Goodrichand approved. <br /> VL Approval of Maintenance Vouchers <br /> A motion was made by Mr. Goodrich to approve maintenance vouchers for March 2011 <br /> totaling $807,275.37 <br /> It was seconded by Dr. Kelly. There being no further discussion,the motion was passed. <br /> - - 2 - - <br />