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REGULAR MEETING JUNE 24, 2014 213 <br />started on the work as soon as possible, the Board could either recess and reconvene another day, <br />or award at the next Claims Review Meeting. The Board determined they would recess and <br />reconvene for the purpose of awarding the bids opened today. Upon a motion made by Mr. Gilot, <br />seconded by Ms. Roos and carried, the meeting recessed at 10:46 a.m. and the Board approved to <br />reconvene at 9:00 a.m. on Thursday, June 26, 2014 in the same location. <br />RECONVENED MEETING JUNE 26, 2014 <br />The Board of Works Meeting was reconvened on June 26, 2014 at 9:03 a.m, by Board President <br />Gary A. Gilot, with Board Members Kathryn E. Roos, David Relos, Patrick Henthorn, and Brian <br />Pawlowski present. Also present was Attorney Cheryl Greene. <br />ADDITIONS TO THE AGENDA <br />Mr. Gilot noted the addition to the agenda of an Amendment to the Addendum to the Master <br />Agency Agreement and a bid award review. <br />APPROVAL OF AMENDMENT <br />The following Amendment was submitted to the Board for annro.rai• <br />Type <br />Business <br />Description <br />Amount/ <br />Funding <br />Motion/ <br />Second <br />Amendment to <br />Redevelopment <br />Increase Budget for the <br />$100,000.00 <br />Roos/Relos <br />the Addendum <br />Commission <br />Demolition of Hamilton <br />(AEDA <br />to the Master <br />Towing <br />TIF) <br />Agency <br />Agreement <br />AWARD BID — DEMOLITION OF EIGHTY -FOUR (84), MORE OR LESS VACANT AND <br />ABANDONED HOMES — PROJECT NO 114 -028 (LOSS RECOVERY FUND) <br />After review of all bids received at the recessed meeting of June 24, 2014, Mr. John Engstrom, <br />Engineering, recommended the Board award the above bid to R &R Excavating, Inc., 2010 Went <br />Avenue, Mishawaka, Indiana 46545, for Division A in the amount of $336,450.00; Division B in <br />the amount of $388,400.00; Division C in the amount of $170,150.00; and Division D in the <br />amount of $252,750.00, which is the Base Bid only for each. Ms. Greene noted that the Board <br />received multiple bids but not all bidders bid on all divisions. She added that R &R Excavating <br />was the lowest responsive and responsible bidder on each division. Therefore, upon a motion by <br />Ms. Roos, seconded by Mr. Relos and carried, the award recommendation was approved as <br />outlined above. <br />AWARD BID — DEMOLITION OF HAMILTON TOWING COMPANY — PROJECT NO. 114- <br />017 (AEDA TIF) <br />Mr. John Engstrom, Engineering, advised the Board that after reviewing the bids received at the <br />recessed meeting of June 24, 2014, he recommends that the Board award the contract to the <br />lowest responsive and responsible bidder Indiana Earth, Inc., 10343 McKinley Hwy, Osceola, <br />Indiana 46561, in the amount of $89,500.00. Therefore, Mr. Relos made a motion that the <br />recommendation be accepted and the bid be awarded and the contract approved as outlined <br />above. Mr. Henthorn seconded the motion, which carried. <br />APPROVE RE -AWARD OF BID — REMOVAL OF LEAD -BASED PAINT — PHASE 1 — <br />PROJECT NO. 114-011 (AEDA TIF) <br />Attorney Cheryl Greene stated that the Board awarded the above bid to Environmental <br />Demolition Group, LLC at its meeting of June 10, 2014. Subsequently, the bidder rejected the <br />terms of the contract and informed the City on June 20, 2014 that it was withdrawing its bid_ <br />After consulting with legal counsel, staff contacted the three (3) other bidders on the project. Mr. <br />Brock Zeeb, Department of Community Investment, reported to the Board that he had received <br />written confirmation from each of these bidders that they would stand behind their original bids <br />as submitted. Ms. Ann Kolata, Department of Community Investment, requested that the Board <br />award the bid to Interstate Environmental Services, Inc. 337 W. 806 N., Valparaiso, Indiana <br />46385, in the amount of $2,456,246.20 as the lowest responsive and responsible bidder. Upon a <br />motion by Ms. Roos, seconded by Mr. Relos and unanimously carried, the Board authorized Ms. <br />Greene to communicate with Environmental Demolition Group, LLC, and to approve staff's <br />recommendation to award the contract to Interstate Environmental Services, Inc. in the amount <br />of $2,456,246.20. <br />