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[MEETING CALLED TO ORDER]

[00:00:04]

>> GOOD MORNING BOARD OF PUBLIC WORKS IS NOW IN SESSION.

[1. MINUTES]

FIRST ITEM ON THE AGENDA IS APPROVAL OF THE MINUTES FROM THE NOVEMBER 17TH MEETING, I MOVE APPROVAL.

>> SECOND. >> ALL IN FAVOR.

[2. BID/QUOTE OPENINGS AND AWARDS]

>> AYE. >> THE NEXT IS THE BID OPENING

FOR WELL 29 CONTRACT 105. >> WE HAVE TWO BIDS.

>> FIRST ONE IS FROM LAIN WATER RESOURCES.

THEY'RE BID IS 999,795.

>> NEXT ONE IS NATIONAL WATER SERVICES LLC.

THEIR BID IS $1,077,700.

>> THE NEXT WE HAVE BID OPENING FOR SOPHIA SQUARE WATERPROOFING

REPAIRS. >> WE HAVE ONE BID FROM WESTERN

SPECIALTY CONTRACTORS. >> I THINK THEY BROKE IT DOWN INTO -- LET'S LOOK AT THE BOTTOM FIRST.

THEY'VE GOT A BUNCH OF DIFFERENT ONES HERE.

SO LET'S SEE -- SEE ATTACHMENT IN BID PROPOSAL.

SORRY ABOUT THIS.

>> IT SAYS BID INSERT. THIS SAYS BASIS BID ITEMS. GENERAL CONDITIONS. $139,000.

IT SAYS DEMOLITION, $124,400.

CONCRETE REPAIRS IS 70,000 -- $53,000 FOR AREA DRAINS AND PLUMBING. $328,910,000 FOR WATERPROOFING MEMBRANES.

[00:05:28]

SUMMARY OF BID THE BASE BID ITEMS, $1,107,486.

MINUS -- $81,020.

THAT'S THE SAME THING WE WERE READING BEFORE --

>> ALTERNATIVE 2A IS YOU ADD $102,460 AND THEN ALTERNATIVE NUMBER 2B, YOU ADD $86,460. DOES THAT MAKE SENSE? LOTS OF LUCK.

SORRY ABOUT THIS.

>> THAT IS THE ONLY ONE FOR THAT ITEM.

>> THIS IS BID OPENING FOR -- THIS IS 2C BID OPENING FOR PAST

PRESERVATION. >> FIRST ONE IS GRAND INDUSTRIAL. THEIR WAYS BID IS $174,130.40.

$216,330.40. ALTERNATIVE TWO IS $195,730.40.

ALTERNATIVE NUMBER 3 IS $205,330.40.

$264,384.30.

ALTERNATIVE NUMBER ONE IS $317,844.30.

ALTERNATIVE NUMBER 2, $291,114.30.

$302,094.30.

>> EVANS DEVELOPMENT COMPANY INC.

$186,455.51. ALTERNATIVE NUMBER ONE IS $157,065. ALTERNATIVE NUMBER TWO, $138,864. ALTERNATIVE NUMBER THREE, $147,000. AND THAT'S IT?

>> THERE WE GO. THAT WAS EASIER.

>> THE NEXT IS BID AWARDS FOR CONSTRUCTION OF THE CARMEL DATA CENTER. AND WE HAVE MULTIPLE PIECES TO

THIS PROJECT. >> GOOD MORNING BOARD MEMBERS, ASSISTANT CORPORATION COUNSEL BROUGHT TWO PACKAGES TO THE CARMEL DATA CENTER SO FIRST ONE IS A CONSTRUCTION OF A BUILDING ITSELF. AND THERE ARE SEVERAL PROJECTS THAT WE ASKED FOR YOU -- SEVERAL CONTRACTS THAT WE ASKED FOR YOU TO AWARD. NUMBER ONE IS A FREDERICKS, INCORPORATED SITE WORK FOR $563,433.

SECOND IS TRES CO NORTH DAKOTA FOR CONCRETE.

[00:10:04]

$43,500. THIRD IS FA WILL HELM, FOR BUILDING CONCRETE FOR $130,000. FOURTH IS BMI INCORPORATED DOING BUSINESS AS BIANCA FIORE MACERY, FOR $248,000.

NEXT IS FREDERICKS INCORPORATED FOR ELECTRICAL GOODS AND SERVICES FOR $198,759. AND I HAVE TO MENTION THIS IS NOT THE LOWEST BID. BECAUSE THE LOWEST BID WAS UNRESPONSIVE. SO THIS IS A SECOND LOWEST RESPONSIVE BID FOR FREDERICKS INCORPORATED.

NEXT IS IRMCO INCORPORATED FOR TECHNOLOGY PHASE ONE FOR $170,421. NEXT IS LACIC CONSTRUCTION GROUP INCORPORATED DOING BUSINESS AS THE NEW GROUP.

THIS ONE IS FOR WEATHER BARRIERS FOR $22,400.

NEXT IS MIDWEST GARAGE DOOR SYSTEMS INCORPORATED FOR GARAGE DOORS FOR $11,400. NEXT IS LUFORCE, LLC FOR DOORS AND HARDWARE FOR $38,619.51.

NEXT IS ROBERTS GLASS AND SERVICE INCORPORATED FOR ALUMINUM WINDOWS FOR $4,100. NEXT IS ALL SORTS CONSTRUCTION SPECIALISTS LLC FOR RESTROOM ACCESSORIES AND FIRE EXTINGUISHERS. FOR $5,123.

NEXT IS SPECIALIST COMPANY FOR WALKING AND RELATED SERVICES FOR $10,845. AND FINALLY, ERTEL ROOFING INCORPORATED FOR $40,400.

SO THE IT DEPARTMENT REQUESTS THAT YOU AWARD THOSE CONTRACTS

TO THE AFOREMENTIONED COMPANIES. >> OKAY.

I MOVE APPROVAL. >> SECOND.

>> ALL IN FAVOR. >> AYE.

>> THANK YOU. AND THE PHASE TWO IS A TECHNOLOGY INFRASTRUCTURE PACKAGE WE RECEIVED ONE RESPONSIVE BID FROM IRMCO INCORPORATED FOR THE INITIAL BID I MUST ADD WAS FOR $573,421, BUT I DID CORRECT IT BECAUSE OF A UNIT PRICES DISCREPANCY SO IT'S ACTUALLY REDUCED IT BY $4,000.

SO THE FINAL AMOUNT THAT WE ASK YOU TO AWARD TO ERMYO

INCORPORATED IS $569,540. >> OKAY.

I MOVE APPROVAL. >> SECOND.

>> ALL IN FAVOR. >> AYE.

>> THANK YOU THAT'S ALL I HAVE. >> THE NEXT IS E-BID AWARD FOR THE CARMEL DATA CENTER. THE N WE GO TO THREE.

[3. PERFORMANCE BOND REDUCTION APPROVAL REQUEST]

PERFORMANCE, REDUCTION APPROVAL REQUESTED.

REQUEST FOR BOND REDUCTION, JACKSON'S GRAND SECTION 6.

I MOVE APPROVAL. >> SECOND.

>> ALL IN FAVOR? >> AYE.

[4. CONTRACTS]

>> THE NEXT WE HAVE A BUNCH OF CONTRACTS FOR PURCHASES OF GOODS AND SERVICES FOR DIFFERENT DEPARTMENTS, I MOVE APPROVAL OF

4A-L. >> SECOND.

[5. REQUEST TO USE CITY STREETS/PROPERTY]

>> ALL IN FAVOR? >> AYE.

>> THE NEXT WE HAVE TWO REQUESTS TO USE CITY STREETS I MOVE

APPROVAL OF 5 A AND B. >> SECOND.

>> ALL IN FAVOR. >> AYE.

[6. OTHER]

>> THE NEXT IS OTHER. WE HAVE 7 ITEMS, CURB CUTS, ROAD CLOSURES, OPEN PAVEMENT CUT SIDEWALK RESTRICTIONS.

I MOVE APPROVAL OF 6A-H WITH ANY CONDITIONS FROM THE CITY

ENGINEER BEING MET. >> SECOND.

>> ALL IN FAVOR. >> AYE.

>> IS THE

* This transcript was compiled from uncorrected Closed Captioning.