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REGULAR MEETING APRIL 25, 2005 <br />1 <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — 2005 <br />STREET MATERIALS — PROJECT NO. 105-042 (LRSA) <br />In a memorandum to the Board, Mr. Jason Durr, Engineering, requested permission to <br />advertise for the receipt of bids for the above referred to project. Therefore, upon a <br />motion made by Mr. Gilot, seconded by Mr. Inks, the above request was approved. <br />APPROVAL OF REQUEST FOR SOLICITATION_ OF PROPOSALS — COLLECTION <br />OF PAST DUE AMBULANCE ACCOUNTS FOR 2005 — SOUTH BEND FIRE <br />DEPARTMENT <br />In a memorandum to the Board, Assistant Fire Chief Rick Switalski, requested <br />permission to advertise for proposals for the above referred to project. Therefore, upon a <br />motion made by Mr. Gilot, seconded by Mr. Littrell, the above request was approved. <br />APPROVE CHANGE ORDER — RIVER PARK PARTNERSHIP CENTER PUBLIC <br />WORKS SERVICE AREAS — KASER SPRAKER CONSTRUCTION — PROJECT NO <br />105-030 (GENERAL FUND) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 on <br />behalf of Kaser Spraker Construction, 25487 West State Road 2, South Bend, Indiana, <br />indicating that the Contract amount be increased $2,460.00 for a new Contract sum <br />including this Change Order in the amount of $18,796.00. Upon a motion made by Mr. <br />Gilot, seconded by Mr. Littrell, and carried, the Change Order was approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT — COUNTY CITY BUILDING <br />14TH FLOOR RENOVATION — KASER SPRAKER CONSTRUCTION — PROJECT <br />NO. 104-076 (GENERAL FUND) <br />Mr. Gilot advised that Mr. Toy Villa, Public Construction Manager, has submitted the <br />Project Completion Affidavit on behalf of Kaser Spraker Construction, Post Office Box <br />3605, South Bend, Indiana, for the above referred to project, indicating a final cost of <br />$20,950.00. Upon a motion made by Mr. Gilot, seconded by Mr. Inks, and carried, the <br />Project Completion Affidavit was approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT — COUNTY CITY BUILDING <br />14TH FLOOR RENOVATION — CARPETING — MIDWEST TILE & INTERIORS — <br />PROJECT NO. 104-076 (GENERAL FUND) <br />Mr. Gilot advised that Mr. Toy Villa, Public Construction Manager, has submitted the <br />Project Completion Affidavit on behalf of Midwest Tile & Interiors, Inc., 1805 North <br />Cedar, Mishawaka, Indiana, for the above referred to project, indicating a final cost of <br />$26,205.00. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the <br />Project Completion Affidavit was approved. <br />APPROVAL OF CONTRACTS/AGREEMENTS/PROPOSALS/ADDENDA <br />Upon a motion mad by Mr. Gilot, seconded by Mr. Inks and carried, the following <br />Contracts/Agreements/Proposals and Addenda were approved: <br />TYPE <br />DESCRIPTION <br />COMPANY <br />AMOUNT <br />Construction <br />River Park Partnership <br />Kaser Spraker <br />$16,336.00 <br />Contract <br />Center Public Works Service <br />Construction <br />Areas <br />Construction <br />2005 Public Works <br />L.L. Geans Construction <br />$239,466.00 <br />Contract <br />Partnership Program — <br />Sidewalk, Curb, Approach, <br />Ramp and Treelawn <br />Improvements (Zone.)) <br />Construction <br />2005 Public Works <br />L.L. Geans Construction <br />$259,800.00 <br />Contract <br />Partnership Program — <br />Sidewalk, Curb, Approach, <br />Ramp and Treelawn <br />Improvements (Zone 1) <br />Construction <br />Charles Street Sewer and <br />Rieth Riley Construction <br />$150,315.00 <br />Contract <br />Water Main Extension <br />Contract — <br />Public Auction — Unclaimed <br />Kaser's Auction Service <br />8% <br />