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1. REVIEW OF MINUTES <br />A. Agenda Review: April 4, 2013; Regular Meeting: April 9, 2013 <br />B. Claims Review: April 16, 2013 <br />2. OPENING OF BIDS <br />A. Waste Water Treatment Plant Detritus Grit Tank Drive Rehabilitation — Project <br />No. 112 -068 <br />1. Funding: Environmental Services, Wastewater, Contractual Services, Other <br />(641.0630.793.63.35) <br />B. One (1) or More, 2012 or Newer, Dual Gasoline and LP Powered Lift Truck <br />1. Funding: 2013 Capital Budget (201.1101.452.13.02 (Spec Q) (13K021) <br />C. One (1) or More, 2012 or Newer, 35 -Ton Paver Special Trailer <br />1. Funding: 2013 Street Department Capital Lease Principal and Interest <br />( 202. 0607 .431.37.11/20.0607.431.37.12) (Spec R) <br />D. Sale of Sewer Equipment <br />E. Sale of City -Owned Property <br />1. Description: 116 Chapel Lane <br />3. OPENING AND AWARD OF QUOTATIONS — APPROVE CONTRACT <br />A. Demolition of 910 -912 South Lafayette Boulevard — Project No. 113 -009 <br />1. Former Hamilton's Towing <br />2. Funding: AEDA TIF (324.1050.460.39.82) (J9A55) <br />4. AWARD BIDS <br />A. William Street Streetscape — Project No. 113 -003 <br />1. Company: Rieth -Riley Construction Co., Inc. <br />2. Amount: $122,746.10 (Base Bid with Alternate 1) <br />3. Funding: WWCDA TIF (422.1050.460.42.03) (13J003) <br />4. Contract <br />B. Two (2) Pre -Owned 2012 or Newer, Mid -Size Four -Door Sedan Automobiles <br />with Standard Train <br />1. Company: Gates Automotive Group <br />2. Amount: $16,000 Each; $32,000 for Two <br />3. Funding: 2013 Fire Department Capital (288.0902.422.43.02) (Spec K) <br />C. One (1) Pre -Owned 2012 or Newer Mid -Size Four Door Sedan Automobile with <br />Hybrid Train <br />1. Company: Jordan Motors, Inc. <br />2. Amount: $24,640 <br />3. Funding: Engineering Capital Lease Principal and Interest <br />(101.0602.431.37.11 and 101.0602.431.37.12) (Spec K) <br />GARY A. GILOT DONALD E. INKS KATHRYN E. Roos MICHAEL C. MECHAM MARK W. NEAL <br />Page 1 <br />