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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 4111 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 .