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HomeMy WebLinkAbout03-21-2011 CITY OF JEFFERSONVILLE SANITARY SEWER BOARD MINUTES OF MARCH 21, 2011 The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the Mayor's Conference Room in City Hall, Jeffersonville, Indiana on Thursday, March 21, 2011 at 5:00 P.M. Mayor Galligan called the meeting to order at 5:00 P.M. Board Members Bill Saegesser and Dale Orem were present. Also present were Board Attorney Scott Lewis, Utility Director Len Ashack, Jorge Lanz representing Jacobi, Toombs and Lanz, and Chief Deputy Clerk Treasurer Suzy Bass. Board Member Orem made the motion to approve the agenda as presented, seconded by Board Member Saegesser, passing on a vote of 3 -0. Utility Director Len Ashack informed the Board that there were two (2) bid openings on Thursday March 17 and one (1) bid opening on Friday March 18 2011. All bids were taken under advisement at the Bid openings. Wastewater Treatment Plant - Peak Capacity & Miscellaneous Improvements Project The first bid was for the Wastewater Treatment Plant - Peak Capacity & Miscellaneous Improvements Project. The bid recommendation was presented by Stephen Keiber, Project Manager for UDR. The bid checklist for the three (3) lowest bidders and the bid tabulation summarizing the eight (8) bids submitted by general contractors for this project are attached. The low bidder was MAC Construction & Excavating, Inc with a bid of S5,577,000.00. The five (5) lowest bids received are within 10% of each other. The low bid was 2.6% below the engineer's opinion of probable construction cost of 55,724,000.00 and is less than the budgeted amount provided in the Indiana SRF loan request. After further discussion, the motion was made by Board Member Orem to award the bid for the Wastewater Treatment Plant - Peak Capacity & Miscellaneous Improvement Project in the amount of S5,577,000.00, subject to SRF approval and funding availability, to MAC Construction, second by Board Member Saegesscr passing on a vote of 3 -0. WWTP Effluent Sewer to Mill Creek The next bid was for the wily"? Effluent Sewer to Mill Creek and was presented by Greg Miller of Heritage Engineering, LLC. Heritage Engineering reviewed the bid results and submittal packages for the four (4) apparent low bidders. (see attached review) Triplett Striping, Inc, was the apparent low bidder followed by MAC Construction & Excavating, Inc. Mr. Miller said there were two (2) items that Triplett Striping, Inc failed to submit with the bid package. The two items were EPA Form OEE -2 and the Bidders List Form. After further discussion, Jorge Lanz said that he has met with Triplett and they have a thorough understanding of the project and he concurs with Greg Miller to award the bid to Triplett Striping, Inc (fSI). The motion was made by Board Member Orem to award the bid of Triplett Striping, Inc, in the amount of 3,347,651.00, subject to SRF approval and available funding, second by Board Member Saegesser, passing on a vote of 3 -0. Tenth Street Pump Station Expansions Project with Screening & Grit Removal Facility and Force Main Construction The bid for the Tenth Street Pump Station Expansions Project with Screening & Grit Removal Facility and Force Main Construction was reviewed by VS Engineering, Inc. A summary of the bids is attached. As noted on the attached summary sheet. The lowest lump sum base bid in the amount of $10,180,000.00 was submitted by Pace Contracting LLC. Through the course of the review information collected from bidders and others indicate that the best recommendation is to award to the lowest, responsible, qualified bidder, which in this case would be Pace Contracting LLC. The motion was made by Board Member Orem to award the bid to Pace Contracting LLC, in the amount of S10,180.000.00, subject to SRF approval and available funding, second by Board Member Saegesser, passing on a 3 -0 vote. Mayor Galligan asked all bidders present to please ensure in the future that all bids are in proper order and all information is provided in the bid specs. Director Ashack presented the board with a schedule of estimated project costs and funding (attached) Director Ashack presented the Board with a Sewer Service Agreement for Nathaniel Islet, 2709 Utica Pike. The motion was made by Board Member Saegesser to allow Director Ashack to sign the agreement, second by Board \4ember Orem and passed on a vote of 3 -0. There being no further business to come before the board the meeting adjourned at 5:40 P.M. // om Galligan, Mayor l - Bill Saegesser, Memb 3 Dale Orem, Member ATTEST: Pegg. 1 iIder, Clerk Treasurer