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REGULAR MEETING FEBRUARY 12,2019 28 <br />Suzanna Fritzberg, and Laura O'Sullivan present. Board Member Therese Dorau was absent. <br />Also present was Board Attorney Clara McDaniels. <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 Meeting of the Board held on January 17, <br />January 22, January 29, and February 5, 2019, were approved. <br />OPENING OF BIDS - THREE TWENTY AT THE; , CASCADE COMPOSITE WALK PANELS <br />- PROJECT NO. 11 8-_074C (Id FDA TIF) <br />This was the date set for receiving and opening of sealed bids for the above referenced project, <br />The Clerk tendered proof of publication of Notice in the South Bend Tribuile, which was found <br />to be sufficient. The following bid was opened and publicly read: <br />PRECISION WALL SYSTEMS. IfiIC. <br />3801 S. Main Street <br />South Bend, IN 46614 <br />Bid was signed by: James Mroz <br />Non -Collusion, Non -Discrimination Affidavit Form was completed <br />Five percent (5%) Bid Bond was submitted <br />BID: <br />Division —A— No Bid <br />L Division �B=� -14 ?, 0 000.00 <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the above bid was <br />referred to Community Investment and Engineering for review and recommendation. <br />OPENING OF BIDS - WATER WQRKS NORTH PUMPING STATION WELL <br />REPLACEMENT- P <br />_G6 �JEQT��Q I ��7-031R WATEkWOE�l,,SENC,IN�F--ERIN�— <br />This was the date set for receiving and opening of sealed bids for the above referenced project, <br />The Clerk tendered proof of publication of Notice in the South Bend Tribune, which was found <br />to be sufficient. The following bid was opened and publicly read: <br />PEERLESS MIDWIEST, INC <br />55860 Russell Industrial Parkway <br />Mishawaka, IN 46545 <br />Bid was signed by: Frank Williams <br />Non -Collusion, Non -Discrimination Affidavit Form was completed <br />Five percent (5%) Bid Bond was submitted <br />BID: $532,763 <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the above bid was <br />referred to Water Works and Engineering for review and recommendation. Mr. Gilot questioned <br />the funding listed as engineering and asked whether this was design or build. Ms. Kara Boyles, <br />City Engineer, stated it is for both the design and the construction, She suggested the funding <br />may need to be revised. <br />GARAGE IMPROVEMENTS - <br />r the above referenced project. <br />Bend. Tribune, which was found <br />ENt9gig= <br />MAJORITY BUILDERS, INC. <br />62900 US 31 South <br />South Bend, IN 46614 <br />Bid was signed by: Rick Slagle <br />