06202019 Agenda Review Session - Laserfiche WebLink

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AGENDA REVIEW SESSION JUNE 20, 2019 177 quotes on flooring. He explained there were issues with lead and they will need to encapsulate the floor - Opening of Quotations — O'Brien Fitness Center HVAC Mr. Gilot asked if they are looking at high efficiency on this replacement of HVAC systems. Mr. Sherman noted the current equipment is so old, the new equipment will be efficient. Ms. Dorau stated a replacement can be non -efficient, even if it's new. She suggested they look at efficiency indicators, such as energy star on the specs. Mr. Gilot agreed and noted it should pay for itself in the long run. - QPA Purchase — Network Solutions, Inc. Mr. Sherman stated this State QPA is to purchase the switches and fiber that IT needs to install their equipment in Howard Park. - Amendment to QPA Purchase — GameTime Mr. Sherman stated this amendment addresses the design change for Leeper Park, explaining that the change done on the location of the poured pad increased the cost. - Award Bid — Mid -Sized Four -Wheel Drive Pick -Up Trucks Mr. Jeff Hudak, Central Services, stated the low bidder on this equipment didn't submit the required bid bond so the award is going to the next low bidder. Mr. Gilot questioned if the abnormality could be waived by the Board. Mr. Hudak noted the bidder also crossed out the bid specs and wrote in their own, which were not responsive to the needs of Code Enforcement. No other business came before the Board. Upon a motion by Mr. Gilot, seconded by Ms. Maradik the meeting adjourned at 11:33 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President Elizabeth A. Maradik, Member Therese J. Wrau, 4Wnber Genevieve E. Miller, Member Laura L. O'Sullivan, Member ATTEST: 4Lnda:tf . Martin, Clerk REGULAR MEETING JUNE 25, 2019 The Regular Meeting of the Board of Public Works was convened at 9:34 a.m. on Tuesday, June 25, 2019, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik and Therese Dorau present. Board Members Genevieve Miller and Laura O'Sullivan were absent. Also present was Attorney Sandra Kennedy. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the minutes of the Agenda Review Session, Regular Meeting and Claims Meeting of the Board held on June 6, June 11, and June 18, 2019, were approved. OPENING OF BIDS — PULASKI PARK IMPROVEMENTS — PROJECT NO. 118-056 (TIF PARK BOND) This was the date set for receiving and opening of sealed bids for the above referenced project. The Clerk tendered proof of publication of Notice in the South Bend Tribune, which was found to be sufficient. The following bid was opened and publicly read: