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REGULAR MEETING MARCH 12, 2013 61 <br />AWARD BID AND APPROVE CONTRACT— CENTURY CENTER LIGHTING <br />RENOVATIONS — PROJECT NO 112 -057 (CENTURY CENTER) <br />Mr. Michael Mecham, Engineering, advised the Board that on February 26, 2013, bids were <br />received and opened for the above referenced project. After reviewing those bids, Mr. Mecham <br />recommended that the Board award the contract to the lowest responsive and responsible bidder, <br />Pemberton Davis Electric, Inc., 916 East McKinley Avenue, Mishawaka, Indiana 46545, in the <br />amount of $634,850.00, which is the Base Bid only. Therefore, Ms. Roos made a motion that <br />the recommendation be accepted and the bid be awarded and the contract approved as outlined <br />above subject to the confirmation of financing accounts. Mr. Neal seconded the motion, which <br />carried. <br />APPROVE CHANGE ORDER NO. 15 — EDDY STREET /COLFAX AVENUE AND EDDY <br />STREET/LASALLE AVENUE RECONSTRUCTION — PROJECT NO. 104 -033 <br />(FHWA/INDOT) <br />Mr. Gilot advised that Ms. Thia Vawter, Engineering, has submitted Change Order No. 15 on <br />behalf of Brooks Construction Co., Inc., 1810 US Highway 20, Goshen, Indiana 46528, <br />indicating the contract end date be extended by 49 days for a final completion date of June 18, <br />2008, Upon a motion made by Mr. Gilot, seconded by Mr. Mecham and carried, the Change <br />Order was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — WILLIAMS <br />STREET STREETSCAPES — PROJECT NO 113 -003 (WWCDA TIF) <br />In a memorandum to the Board, Mr. Carl Littrell, Engineering, requested permission to advertise <br />for the receipt of bids for the above referenced project. Therefore, upon a motion made by Ms. <br />Roos, seconded by Mr. Neal and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVER'T'ISE FOR THE RECEIPT OF BIDS — CSO NO. 18 <br />BACKWATER GATE IMPROVEMENTS —PROJECT NO. 112 -060 <br />In a memorandum to the Board, Mr. Rick Smigielski, Environmental Services, requested <br />permission to advertise for the receipt of bids for the above referenced project. Therefore, upon a <br />motion made by Ms. Roos, seconded by Mr. Neal and carried, the above request was approved. <br />ADOPT RESOLUTION NO. 09 -2013 — A RESOLUTION OF THE SOUTH BEND BOARD <br />OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND /OR OBSOLETE PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Ms. Roos and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />RESOLUTION NO. 09 -2013 <br />A RESOLUTION OF THE 130ARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA <br />AUTHORIZING THE DISPOSAL OF <br />UNFIT AND /OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following <br />property is unfit for the purpose for which it was intended or is no longer needed by the City <br />of South Bend: <br />SN622, 2001 DRAG MACHINE, serial # 2085 <br />SN623, 2001 DRAG MACHINE, serial # 2086 <br />SN662, 1994 HYD BUCKET MACHINE, serial # 6506 <br />New roll of 1000 ft. '/2 in. cable <br />New roll of 1000 ft. '/2 in. cable <br />New scroll block assembly <br />Self -dump extended shoot <br />Diesel engine <br />New roll of 1000 ft. '/z in. cable <br />New scroll block assembly <br />Diesel engine <br />