HomeMy WebLinkAbout02/15/1954 Board of Public Works Special Meeting Minutes132
SPECIAL MEETING �i
February 15, 1954
A special meeting of the Board of Public Works was held at 3:10 P.M. Monday,
February 15, 1954, for the purpose of examining and passing upon the Contract Bond of
H. W. Hunter, Plymouth, Indiana, principal, and United Pacific Insurance Company,
as Surety, in the sum of $109,305.00, bearing date of February 15',1954, and issued by
Dudley C. Griffith of Indianapolis, Indiana, as resident licensed agent the United Pacifi' •
Insurance Company. Board member I. A. Hurwich was absent.
The Board, finding this performance bond to be satisfactory, authorized the Clerk
to release to Mr. Hunter, certified check in the amount of $5750.00, submitted with
his bid for the construction of three lift stations and the completion of two lift
stations, as provided for under Contract No. 7 of the sewage disposal plant project.
There being no other .business to come before the Board at this time, the Board
thereupon adjourned, the time being 3:30 P.M.
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Attest: ±'
Clerk �� •
SPECIAL MEETING
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February 19, 1954
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A special meeting of the Board of Public Works was held at 2:30 P.M., in the office
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of the Board
for the purpose of determining the Board's choice of the various items of
equipment to
be used in the Sewage Disposal Plant. All members were present.
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Considerable
discussion was first given to certain funds available for transfer to!
the General Fund, and the setting up of the General Improvement Fund to which it will
it
then be possible to transfer this money. These funds consist of $93,394.92, distribution
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from Off -Set
Certificates Account of the Barrett Law Improvement Funds and $31,806- 0,
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distribution
Re -investing Investments of the Barrett Law Improvement Funds.
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The Board
then proceeded selection of equipment, as follows:
ITEM NO.
DESCRIPTION MANUFACTURER INSTALLED PRICE
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0-lB &
Sluice Gates, Floor Stands
0-1D(a)
and Operating Units Rodney Hunt Machine Co. $44,34o.00
Selected on basis of lowest bid.
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O-1D(b)
Floor Stands & Operating Units Payne Dean & Company $24,660.00
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O-1D(c)
&O-1D(d)
Selected inasmuch as this was the only bid on this particular equipment.
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0-2
Grit Collectors Chain Belt Co. $28,153.00
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Selected on the basis of being the lowest and best bid.
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0-3
Sewage Screens - Drum Type Chicago Pump Co. $33,086.00 j
Selected inasmuch as this was the only bid on this particular equipment. j
0-4
Sewage Screen - Bar Screen Type Chain Belt Company $4,015.00
Selected on basis of lowest bid.
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0-5
Pre -Aeration & Primary Tank
Collectors Chain Belt Company $109,610.00 i
Selected on basis of lowest bid.
0-6
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Air Diffusion Equipment Chicago Pump Co. $196,240.00
Selected inasmuch as this was the only bid on this particular equipment.
0-7
Final Tank Collectors Chain Belt Company $58,035.00 i
Selected inasmuch as this was the only bid on this particular equipment.
0-8
Blowers, Engine Drives and !
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Accessories ::Worthington $224,070.00