HomeMy WebLinkAbout1992-09-09 TB 1120
SEPTEMBER 9 , 1992
The Lansing Town Board met in Special Session on September 9 ,
1992 at 8 : 00 P . M . in the Lansing Town Hall Board Room with
S upervisor Kirby presiding .
ROLL CALL
Jeannine Kirby Supervisor Present
H erbert Beckwith Councilman Present
P aul Butler Councilman Present
Jeffrey Cleveland Councilman Present
L arry Tvaroha Councilman Present
B onita Boles Town Clerk Absent
Richard John Town Attorney Present
✓ ISITORS : Dave Herrick , Town Engineer .
The Supervisor called the meeting to order and took the Roll
Call .
A discussion was held in regard to the Hickory Knoll
D evelopment and the Lakewatch Development . It was the consensus of
the Board that a constructive road test be performed in the
L akewatch development rather than in the Hickory Knoll development .
After a presentation by the Town Engineer of the results of
the competitive bidding pursuant to notice , and sealed bids having
been received , the following contractor is declared the successful
bidder to construct the Water Tanks portion of the Town of Lansing
Water System Improvements Project , subject to the presentation to
the Town Engineer and Town Attorney of satisfactory proof of
e xperience , ability , financial standing , plant and equipment to
perform said contract .
RESOLUTION , offered by Mr . Beckwith and seconded by Mr .
Tvaroha :
BE IT RESOLVED , that Pittsburgh Tank & Tower Corp . , of 515
P ennell Street , P . O . Box 913 , Henderson , Kentucky 42420 is the
successful bidder to perform the contract for the installation of
the Water Tanks portion of the Town of Lansing , pursuant to the bid
documents , for the total price not to exceed $ 259 , 3000 . 00 , such
price reflecting the base bid of $ 273 , 000 . 00 and the alternate
deduction of $ 13 , 700 . 00 for exclusion of Cathodic protection
devices .
BE IT FURTHER RESOLVED , that said awarding of the bid is
contingent upon said contractor providing to the Town satisfactory
proof of its experience , ability , financial standing , plant and
e quipment to perform said contract and the presentation of
compliance with all other documentation required by the bid
d ocuments within the time given .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
✓ ote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
✓ ote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
RESOLUTION , offered by Mr . Beckwith and seconded by Mr .
B utler :
RESOLVED , that the bookkeeper is hereby authorized and
d irected to make the following Highway Fund transfer :
Transfer from DA9901 . 900 ( Interfund transfer ) , to DA5130 . 400
( Machinery contractual ) the amount of $ 25 , 000 . 00 .
✓ ote of Town Board . . . ( Aye ) Herbert Beckwith , Councilman
✓ ote of Town Board . . . ( Aye ) Paul Butler , Councilman
Vote of Town Board . . . ( Aye ) Jeffrey Cleveland , Councilman
✓ ote of Town Board . . . ( Aye ) Larry Tvaroha , Councilman
Vote of Town Board . . . ( Aye ) Jeannine Kirby , Supervisor
On motion , meeting adjourned at the call of the Supervisor at
9 : 45 P . M .
Minutes taken by the Supervisor and executed by the Town
Clerk .