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HomeMy WebLinkAbout1992-09-09 120
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
Supervisor Kirby presiding .
ROLL CALL
Jeannine Kirby Supervisor Present
Herbert Beckwith Councilman Present
Paul Butler Councilman Present
Jeffrey Cleveland Councilman Present
Larry Tvaroha Councilman Present
Bonita Boles Town Clerk Absent
Richard John Town Attorney Present
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VISITORS : 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
Development and the Lakewatch Development . It was the consensus of
the Board that a constructive road test be performed in the
Lakewatch 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
experience, 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
Pennell 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
equipment to perform said contract and the presentation of
compliance with all other documentation required by the bid
documents within the time given.
Vote of Town Board . . . (Aye) Herbert Beckwith, Councilman
Vote of Town Board . . . (Aye) Paul Butler , Councilman
Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman
Vote of Town Board . . . (Aye) Larry Tvaroha , Councilman
Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor
RESOLUTION, offered by Mr . Beckwith and seconded by Mr .
Butler :
RESOLVED, that the bookkeeper is hereby authorized and
directed to make the following Highway Fund transfer :
Transfer from DA9901 . 900 ( Interfund transfer) , to DA5130 . 400
(Machinery contractual ) the amount of $ 25 , 000 . 00 .
Vote of Town Board . . . (Aye) Herbert Beckwith, Councilman
Vote of Town Board (Aye) Paul Butler , Councilman
Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman
Vote 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 .