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REGULAR MEETING FEBRUARY 14, 2005 "y , <br />t44 9 <br />1 <br />APPROVE CHANGE ORDER — OLIVE ROAD/NIMTZ PARKWAY — RIETH RILEY <br />CONSTRUCTION — PROJECT NO 100-052 (LRSA) <br />Mr. Littrell advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 <br />on behalf of Rieth Riley Construction, Post Office Box 1775, South Bend, Indiana, <br />indicating that the Contract amount be increased $24,868.60 for a new Contract sum <br />including this Change Order in the amount of $2,052,821.41. Upon a motion made by <br />Mr. Littrell, seconded by Ms. Kendall and carried, the Change order was approved. <br />APPROVE CHANGE ORDER — WESTERN AVENUE IMPROVEMENTS — RIETH <br />RILEY CONSTRUCTION COMPANY — PROJECT NO 104-026A (COIT) <br />Mr. Littrell advised that Mr. Darrell Baker, Engineering, has submitted Change Order <br />No. 1 on behalf of Rieth Riley Construction, Post Office Box 1775, South Bend, Indiana, <br />indicating that the Contract amount be increased $14,548.00 for a new Contract sum <br />including this Change Order in the amount of $341,881.75. Upon a motion made by Mr. <br />Littrell, seconded by Ms. Kendall and carried, the Change Order was approved. <br />APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT — <br />RIBOURDE/BOLAND INTERSECTION IMPROVEMENTS — RIETH RILEY <br />CONSTRUCTION —PROJECT NO 104-041 (LRSA) <br />Mr. Littrell advised that Mr. Toy Villa, Engineering, has submitted the Final Change <br />Order on behalf of Rieth Riley Construction Company, 25200 State Road 23, South <br />Bend, Indiana, indicating that the contract amount be decreased by $3,751.07 for a new <br />contract sum including this Change Order in the amount of $149,341.17. Additionally <br />submitted was the Project Completion Affidavit indicating this new final cost. Upon a <br />motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the Final Change <br />Order and the Project Completion Affidavit were approved subject to the filing of the <br />appropriate three-year Maintenance Bond. <br />APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT — <br />MIAMI STREET CORRIDOR IMPROVEMENTS — RIETH RILEY CONSTRUCTION <br />COMPANY — PROJECT NO 104-012 (COIT) <br />Mr. Littrell advised that Mr. Toy Villa, Engineering, has submitted the Final Change <br />Order on behalf of Rieth Riley Construction Company, 25200 State Road 23, South <br />Bend, Indiana, indicating that the contract amount be increased by $16,283.33 for a new <br />contract sum including this Change Order in the amount of $244,183.33. Additionally <br />submitted was the Project Completion Affidavit indicating this new final cost. Upon a <br />motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the Final Change <br />Order and the Project Completion Affidavit were approved subject to the filing of the <br />appropriate three-year Maintenance Bond. <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the following <br />Agreements/Contracts/Proposals/Addenda were approved and executed. <br />TYPE <br />DESCRIPTION <br />BUSINESS <br />AMOUNT <br />Construction <br />Furniture, Fixtures and Equipment <br />Business Furnishings <br />$83,069.00 <br />Contract <br />— South Bend Fire Department and <br />Police Department New <br />Headquarters <br />Master <br />Trash Containers and Trash <br />All Points Capital, <br />$1,571,605.00 <br />Equipment <br />Trucks <br />LLC <br />Lease -Purchase <br />Agreement <br />Consulting <br />Fagade Improvement Matching <br />Crumlish and <br />$5,000.00 <br />Services <br />Grant Program and General <br />Crumlish <br />Agreement <br />Streetscape Activities of the <br />Portage Avenue Corridor <br />Contract <br />Service Study and Presentation for <br />Crowe Chizek & <br />$22,750.00 <br />Rate Case <br />Company, LLC <br />Proposal <br />Groundwater and Methane Gas <br />Weaver Boos <br />TABLED <br />Reporting — Fredrickson Park <br />Consultants LLC <br />(2005) <br />