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07/22/2014 Board of Public Works
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07/22/2014 Board of Public Works
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Board of Public Works
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Minutes
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7/22/2014
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AGENDA REVIEW SESSION JULY 17, 2014 237 <br />- License - Busker <br />Ms. Roos requested this application for a Busker License be removed from the agenda and no <br />further applications be reviewed by this Board, due to a challenge to the Ordinance by the ACLU. <br />The Clerk was instructed to post the agenda and notify the media and other persons who have <br />requested notice of the meeting agenda. No other business ca3me before the Board. The meeting <br />adjourned at 11:36 a.m. <br />BOARD OF PUBLIC WORK <br />X <br />Gary A. Gilot, President <br />ATT ST: <br />in a M. Martin, Clerk <br />REGULAR MEETING JULY� 2_2_, 2014 <br />The Regular Meeting of the Board of Public Works was convened at 9:37 a.m. on Tuesday, July 22, <br />2014, by Board President Gary A. Gilot, with Board Members David Relos, Kathryn E. Roos and <br />Brian Pawlowski present. Board Member Patrick Henthorn was absent, Also present was Board <br />Attorney Cheryl Greene. <br />ADDITIONS TO THE AGENDA <br />Mr. Gilot noted the addition to the agenda of a Professional Services Agreement with Lawson <br />Fisher Associates for the design of the roundabout at Marion Street at Michigan Street and Main <br />Street; an Amendment to a Lease Agreement; and a Final Release of a Bid Bond. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the Minutes of the Agenda <br />Review Meeting of July 3, 2014; Regular Meeting of July 8, 2014; and Claims Review Meeting of <br />July 15, 2014, were approved. <br />OPENING OF BIDS — DECONSTRUCTION OF TEN 10 MORE OR LESS VACANT & <br />ABANDONED HOMES PHASE 1 — PROJECT NO. 114-029 LOSS RECOVERY FUND <br />This was the date set for receiving and opening of sealed bids for the above referenced project. The <br />Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News, <br />which were found to be sufficient. The following bid was opened and publicly read: <br />JACKSON SERVICES <br />1674 N. 750 W <br />Rochester IN 46975 <br />Bid was signed by: Ms. Beverly Jackson <br />Non -Collusion and Non -Debarment Affidavit, Certification Regarding Investment with Iran, <br />Employment Eligibility Verification, Non -Discrimination Commitment Form was <br />completed. <br />Five percent (5%) Bid Bond was submitted. <br />n <br />
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