Laserfiche WebLink
AGENDA REVIEW SESSION JANUARY 23, 2020 13 <br />Therese J. orau, Member <br />J rd n V. Gatbk Member <br />R. Molnar, Member <br />ATT ST: <br />s <br />Li da M. Martin, berk <br />REGULAR MEETING JANUARY 28, 2020 <br />The Regular Meeting of the Board of Public Works was convened at 9:30 a.m. on Tuesday, <br />January 28, 2020, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik, <br />and Jordan Gathers present. Board Members Therese Dorau and Joseph Molnar joined the <br />meeting at 9:33 a.m. Also present was Board Attorney Clara McDaniels and Clerk of the Board <br />Linda Martin. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Maradik, seconded by Mr. Gathers and carried, the minutes of the <br />Agenda Review Session, Regular Meeting and Claims Meeting of the Board held on January 9, <br />14, and 21, 2020, were approved. <br />OPENING AND AWARD OF QUOTATIONS — APPROVE CONTRACT — FIRE STATION <br />NOS. 3 AND 6 ABATEMENT — PROJECT NO. 118-047A (FIRE OTHER PROFESSIONAL <br />SERVICES) <br />Mr. Gilot advised that this was the date set for the receiving and opening of sealed Quotations for <br />the above referenced project. The following Quotations were opened and read: <br />CLEAN AIR ENVIRONMENTAL SERVICES, INC. <br />64433 State Road 23 <br />North Liberty, IN 46554 <br />Quotation was submitted by Rick Cavinder <br />Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding <br />Investment with Iran, Employment Eligibility Verification, Non -Discrimination <br />Commitment for Contractors and Certification of Use of United States Steel Products or <br />Foundry Products was completed. <br />QUOTATION: $7,900 <br />SPECIALTY SYSTEMS OF SOUTH BEND, INC. <br />24501 Research Dr. <br />South Bend, IN 46628 <br />Quotation was submitted by Chad M. Taylor <br />Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding <br />Investment with Iran, Employment Eligibility Verification, Non -Discrimination <br />Commitment for Contractors and Certification of Use of United States Steel Products or <br />Foundry Products was completed. <br />QUOTATION: $17,535 <br />Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the above quotations <br />were referred to Engineering for review and recommendation. After reviewing those quotations, <br />Ms. Alicia Czarnecki, Engineering, recommended that the Board award the contract to the lowest <br />responsive and responsible bidder, Clean Air Environmental Services, Inc. in the amount of <br />$7,900. Therefore, Ms. Maradik made a motion that the recommendation be accepted, and the <br />quotation be awarded, and the contract be approved as outlined above. Ms. Dorau seconded the <br />motion, which carried. <br />