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REGULAR MEETING DECEMBER 9, 2025 239 <br /> <br /> <br />Rit1204@datacruz.com <br /> Bid was signed by Donald Ritschard, Jr. <br /> Non-Collusion, Non-Discrimination Affidavit Form was completed <br />Five percent (5%) Bid Bond was submitted <br />Three (3) MWBE Forms (1.0, 2.0, 2.1) were submitted <br /> <br /> QUOTATION: <br />Base Quote $135,575 <br /> <br />Upon a motion made by VP Molnar, seconded by Mr. Miller and carried by roll call, the <br />above quotations were referred to DCI and Engineering for review and recommendation. <br /> <br />TABLED - AWARD QUOTATION AND APPROVE CONTRACT – THE MONREAUX – <br />PROJECT NO. 125-066 (RIVER WEST ACCT#324-443001) <br />Gemma Staton, Engineering, advised the Board that on November 25, 2025, quotations <br />were received and opened for the above referenced project. After reviewing those <br />quotations, Ms. Staton recommended that the Board award the contract to the lowest <br />responsive and responsible quoter, Miller’s Building Supply, in the amount of $303,000. <br />Therefore, VP Molnar made a motion that the recommendation be tabled until the <br />December 16, 2025 regular meeting. Mr. Miller seconded the motion, which carried by roll <br />call. <br /> <br />APPROVE CHANGE ORDER NO. 1 – PINHOOK PARK EVSE – PROJECT NO. 125-054 <br />(PO-0041078 <br />President Maradik advised that Caitlin Wyant, Engineering has submitted change order <br />number 1 on behalf of Anglin Electric, Inc. indicating the contract amount be increased by <br />$1,600 an additional One hundred and twelve Days for a new contract sum, including this <br />change order, in the amount of $33,319.50 and a completion date of June 2, 2026. Upon a <br />motion made by VP Molnar, seconded by Mr. Miller and carried by roll call, the change <br />order was approved. <br /> <br />APPROVE CHANGE ORDER NO. 1 – MAYFLOWER ROAD TO STATELINE <br />RECONSTRUCTION – PROJECT NO. 125-037 (PO-0039612) <br />President Maradik advised that Dan Jones, Engineering, has submitted change order <br />number 1 on behalf of Milestone Contractors, L.P., indicating the contract amount be <br />increased by $90,926.88 for a new contract sum, including this change order, in the amount <br />of $606,882.88. Upon a motion made by VP Molnar, seconded by Mr. Miller and carried by <br />roll call, the change order was approved. <br /> <br />APPROVE CHANGE ORDER NO. 2 (FINAL) – IRELAND & IRONWOOD INTERSECTION <br />IMPROVEMENTS – PROJECT NO. 123-050 (PO-0030685) <br />President Maradik advised that Dan Jones, Engineering, has submitted change order <br />number 2(Final) on behalf of Milestone Contractors, L.P., indicating the contract amount be <br />increased by $31,907.37 for a new contract sum, including this change order, in the amount <br />of $1,909,771.17. Upon a motion made by VP Molnar, seconded by Mr. Miller and carried <br />by roll call, the change order was approved. <br /> <br />APPROVE PROJECT COMPLETION AFFIDAVIT – MLK DREAM CENTER – PROJECT NO. <br />121-066 (PO-0027136) <br />President Maradik advised that Patrick Sherman, Engineering, has submitted the project <br />completion affidavit on behalf of C.H. Garmong & Son, Inc., for the above referenced <br />project, indicating a final cost of $25,221,303.74. Upon a motion made by VP Molnar, <br />seconded by Mr. Miller and carried by roll call, the project completion affidavit was <br />approved. <br /> <br />TABLED - APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION – WWTP SOLAR <br />GUARANTEED ENERGY SAVINGS CONTRACT – PROJECT NO. 124-015 (PO-0035380) <br />President Maradik advised that Gemma Staton, Engineering, has submitted the certificate <br />of substantial completion on behalf of Veregy, LLC., indicating a substantial completion