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AGENDA REVIEW SESSION NOVEMBER 19, 2015 407 <br />4 e4 ` <br />Jame A. Mueller, Memberbe, <br />ATTEST: <br />aa� <br />Uthda Martin, Clerk <br />REGULAR MEETING NOVEMBER 24, 2015 <br />The Regular Meeting of the Board of Public Works was convened at 9:37 a.m. on November 24, <br />2015, by Board President Gary A. Gilot, with Board Members David Relos, Elizabeth Maradik, <br />James Mueller, and Therese Dorm present. Also present was Board Attorney Michael Schmidt. <br />Ms. Lee Bete, Engineering, was acting Clerk in the absence of Linda Martin, Clerk of the Board. <br />ADDITION TO THE AGENDA <br />Mr. Gilot stated that an Open Market Purchase Agreement with JJamco Construction, Inc. was <br />added to the agenda. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Gary Gilot stated the Minutes of the Agenda Review Session and Regular Meeting of November <br />5, 2015 and November 10, 2015, and the Claims Review Meeting of the Board held on <br />November 17, 2015, were not presented and will be approved at a. future meeting. <br />APPROVE 2016 CITY EMPLOYEE HOLIDAY SCHEDULE <br />Upon a motion by David Relos, seconded by Elizabeth Maradik and carried, the following 2016 <br />City Employee Holiday Schedule was approved as submitted by the City Controller and <br />approved by Mayor Peter Buttigieg: <br />New Year's Day <br />Martin Luther King, Jr. Day <br />Memorial Day <br />Independence Day <br />Labor Day <br />Veteran's Day <br />Thanksgiving Day <br />Day after Thanksgiving <br />Christmas Day Observed <br />Friday, January 1, 2016 <br />Monday, January 18, 2016 <br />Monday, May 30, 20t6 <br />Monday, July 4, 2016 <br />Monday, September 5, 2016 <br />Friday, November 11, 2016 <br />Thursday, November 24, 2016 <br />Friday, November 25, 2016 <br />Monday, December 26, 2016 <br />AWARD BID AND APPROVE CONTRACT — KITCHEN EQUIPMENT FOR CENTURY <br />CENTER —PROJECT NO 115-019 <br />Mr. Michael Carey, Engineering, advised the Board that on November 10, 2015, bids were <br />received and opened for the above referenced project. After reviewing those bids, Mr. Carey <br />recommended that the Board award the contract to the lowest responsive and responsible bidder <br />Atlas Restaurant Supply, 52245 IN-933, South Bend, IN 46637, in the amount or $108,894.26. <br />Therefore, Mr. David Relos made a motion that the recommendation be accepted and the bid be <br />awarded and the contract approved as outlined above. Ms. Elizabeth Maradik seconded the <br />motion, which carried. <br />AWARD BID AND APPROVE CONTRACT — DEMOLITION OF VACANT AND <br />ABANDONED HOUSES PHASE VIII —PROJECT N0. 115-128 COIT <br />Mr. Michael Carey, Engineering, advised the Board that on November 19, 2015, bids were <br />received and opened for the above referenced project. After reviewing those bids, Mr. Carey <br />recommended that the Board award the contract to the lowest responsive and responsible bidder <br />for each Division: Division A-R & R Excavating, Inc., 2010 Went Avenue, Mishawaka, Indiana <br />46545, in the amount of $235,000.00; Division B-Indiana Earth, Inc., 10343 McKinley, Osceola, <br />Indiana 46561 in the amount of $145,930.00; and Division D-Ritschard Bros., Inc., 1204 Sample <br />Street South Bend, Indiana 46619 in the amount of $94,926.00. Division C was conditionally <br />awarded to Torok Excavating Inc., 825 South Fellows Street, South Bend, Indiana 46601 in the <br />amount of $136,750.00 subject to provisionof an affidavit stating the Good Faith Efforts portion <br />of the bid submittal was an accidental omission rather than a failure to perform. Therefore, Mr. <br />