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REGULAR MEETING JANUARY 24.2012 16 <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Inks, seconded by Ms. Roos and carried, the minutes of the Agenda <br />Review Session, Regular Meeting and Claims Meeting of the Board held on January 5, 2012 <br />January 9, 2012 and January 17, 2012, were approved. <br />OPENING OF BIDS — 2012 TRUCKING OF BELT - PRESSED WASTEWATER BIOSOLIDS <br />FOR LAND APPLICATION (2012 WASTEWATER O &M) <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- I <br />County News, which were found to be sufficient. The following bids were opened and publicly <br />read: <br />TRUCKS' R US, INC. <br />23942 State Road 2 <br />South Bend, Indiana 46619 <br />Bid was signed by: Mr. James Burger <br />1. Contractor's Non - Collusion Affidavit, Non - Debarment Affidavit, Employment <br />Eligibility Verification, Non - Discrimination Commitment for Contractors and <br />Certification of Use of United States Steel Products or Foundry Products was <br />Submitted <br />2. Ten percent (10 %) Bid Bond was submitted <br />BID: $79.00 per Truck, per Hour, Monday through Sunday <br />Ms. Greene noted that the bid included a Local Preference Form, but that wouldn't make a <br />difference in this case since this was the only bid received. She noted also that the Non - Collusion <br />form used in this bid was not the City's current State form. She stated the new form would need <br />to be submitted, depending on what the specifications required. Ms. Greene also noted the bid <br />amount was difficult to determine, it had been erased with white -out, and re- written. Mr. Gilot <br />asked if anyone from the company was present that could verify that $79.00 was the correct <br />amount of the bid. Mr. Jim Burger stated he was the owner of Trucks'R Us, and $79.00 was ' <br />correct. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above bid was <br />referred to Organic Resources for review and recommendation. <br />AWARD BID AND APPROVE CONTRACT — DEMOLITION. ENVIRONMENTAL <br />REMEDIATION AND SITE RESTORATION OF FORMER EMI BUILDING — PROJECT <br />NO. 111 -041 (AEDA TIF) <br />Mr. Rob Nichols, Engineering, advised the Board that on December 27, 2011, bids were received <br />and opened for the above referenced project. After reviewing those bids, Mr. Nichols <br />recommended that the Board award the contract to the lowest responsive and responsible bidder <br />Jackson Services, 1674 N. 750 West, Rochester, Indiana 46971, in the amount of $97,800.00, <br />subject to the appropriation of funds. Therefore, Mr. Inks made a motion that the <br />recommendation be accepted and the bid be awarded and the Construction Contract approved <br />subject to the appropriation of funds. Ms. Roos seconded the motion, which carried. <br />AWARD BID AND APPROVE CONTRACT — MICHIANA LOCK AND KEY DEMOLITION <br />AND PARKING LOT IMPROVEMENTS — PROJECT NO. 111 -059 (SBCDA TIF) <br />Mr. Rob Nichols, Engineering, advised the Board that on December 22, 2011, bids were received <br />and opened for the above referenced project. After reviewing those bids, Mr. Nichols <br />recommended that the Board award the contract to the lowest responsive and responsible bidder <br />Indiana Earth, Inc., 10343 McKinley Highway, Osceola, Indiana 46561, in the amount of <br />$40,455.00, subject to the appropriation of funds. Therefore, Mr. Inks made a motion that the I <br />recommendation be accepted and the bid be awarded and the Construction Contract approved <br />subject to appropriation of funds. Ms. Roos seconded the motion, which carried. <br />AWARD BID — 2012 STREET MATERIALS — PROJECT NO. 112 -001 (MVH) <br />Mr. Rob Nichols, Engineering, advised the Board that on January 9, 2012, bids were received <br />and opened for the above referenced project. After reviewing those bids, Mr. Nichols <br />recommended that the Board award the contract to the lowest responsive and responsible bidders <br />in unit price amounts as follows: <br />