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AGENDA REVIEW SESSION JUNE 9, 2016 196 <br />ATTEST: <br />Lmda M. Martin, Clerk <br />REGULAR MEETING JUNE 14, 2016 <br />The Regular Meeting of the Board of Public Works was convened at 9:35 a.m. on June 14, 2016, <br />by Board President Gary A. Gilot, with Board Members David Relos, Elizabeth Maradik, James <br />Mueller, and Therese Dorm present. Also present was Board Attorney Michael Schmidt. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Maradik, seconded by Mr. Relos and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Review Meeting of the Board held on <br />May 19, May 24, May 31, and Jane 7, 2016, were approved. <br />OPENING AND AWARD OF BIDS — LAFAYETTE FALLS SUBDIVISION PAVEMENT — <br />PR07ECT NO 115-086 (LRSA) <br />This was the date set for receiving and opening of sealed bids for the above referenced project. <br />The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- <br />County News, which were found to be sufficient. The following bid was opened and publicly <br />read: <br />WALSH & KELLY INC <br />24358 State Road 23 <br />South Bend, IN 46614 <br />Bid was signed by: Dustin Hilary <br />Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding <br />Investment with Iran, Employment Eligibility Verification, Non -Discrimination <br />Commitment for Contractors and Certification of Use of United States Steel Products or <br />Foundry Products was submitted. <br />Five percent (5%) Bid Bond was submitted. <br />Item <br />No <br />Description <br />Quantity <br />Unit <br />Unit Price <br />Total <br />Amount <br />1 <br />HMA Surface, Type B,1-inch <br />1,317 <br />TON <br />$105.00 <br />$138,285.00 <br />2 <br />Milling <br />1430 <br />SYS <br />$5.00 <br />$7,150.00 <br />3 <br />Adjust Structures to Grade <br />44 <br />EA <br />$1,000.00 <br />$44,000.00 <br />4 <br />Adjust Water Valves to Grade <br />2 <br />EA <br />$300.00 <br />$600.00 <br />5 <br />Furnish &Install 6-inch Water Valve <br />2 <br />EA 1 <br />$1,500.00 1 <br />53,000.00 <br />BASE BID TOTAL $193,035.00 <br />Upon a motion made by Ms. Maradik, seconded by Mr. Relos and carried, the above bid was <br />referred to Engineering for review and recommendation. After reviewing those bids, Mr. Roger <br />Nawrot, Engineering, recommended that the Board award the contract to the sole responsive and <br />responsible bidder Walsh & Kelly, Inc., 24358 St. Rd. 23, South Bend, Indiana 46614, in unit <br />prices, not to exceed the amount of $193,035, 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. Ms. Maradik seconded the motion, which carried. <br />OPENING OF BIDS — IN TEK <& I/N KOTE SANITARY SEWER CHEMICAL STORAGE <br />AND FEED FACILITIES — PROJECT NO 114-051 (UTILITIES WASTEWATER) <br />This was the date set for receiving and opening. of sealed bids for the above referenced project. <br />The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- <br />County News, which were found to be sufficient. The following bids were opened and publicly <br />read: <br />