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U 3 GULAR MEETIN <br />JULY 11, 2005 <br />unforeseen circumstance is taken into account. Additionally submitted was the Project <br />Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Inks, <br />seconded by Mr. Littrell, and carried, the Final Change Order and the Project Completion <br />Affidavit were approved subject to the filing of the appropriate three-year Maintenance <br />Bond. <br />APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT — <br />12TH AND 13TH FLOOR CONSTRUCTION — COUNTY CITY BUILDING — KASER <br />SPRAKER CONSTRUCTION — PROJECT NO. 105-048B (GENERAL FUND) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Final Change Order <br />on behalf of Kaser Spraker Construction, 25487 State Road 2, South Bend, Indiana, with <br />no increase or decrease in the amount of $8,638.00. Additionally submitted was the <br />Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. <br />Inks, seconded by Mr. Littrell, and carried, the Final Change Order and the Project <br />Completion Affidavit were approved subject to the filing of the appropriate three-year <br />Maintenance Bond. <br />APPROVE CHANGE ORDER NO. 3 AND CERTIFICATE OF SUBSTANTIAL <br />COMPLETION — SECONDARY TREATMENT AND MISCELLANEOUS PLANT <br />IMPROVEMENTS — WASTEWATER TREATMENT PLANT - THIENEMAN <br />CONSTRUCTION, INC. — PROJECT NO. 101-052 (SRF) <br />Mr. Gilot advised that Mr. Patrick Henthorn, Environmental Services, has submitted <br />Change Order No. 3 on behalf of Thieneman Construction, Inc., 756 Madison Street, <br />Crown Point, Indiana, indicating that the contract amount be decreased by $11,169.00 for <br />a new contract sum including this Change Order in the amount of $1,907,231.00. <br />Additionally submitted was the Certificate of Substantial Completion. Upon a motion <br />made by Mr. Inks, seconded by Mr. Littrell, and carried, Change Order No. 3 and the <br />Certificate of Substantial Completion were approved. <br />APPROVAL OF CONTRACTS/AGREEMENTS/PROPOSALS/ADDENDA <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following <br />Contracts/Agreements/Proposals/Addenda were approved: <br />TYPE <br />DESCRIPTION <br />BUSINESS/AGENCY <br />AMOUNT <br />Construction Contract <br />SASCO Building Electrical Service <br />Trans Tech Electric, <br />$8,854.00 <br />Installation —Project No. 104-030 <br />L.P. <br />Contract <br />2005 Emergency Shelter Grant <br />Center for the <br />$44,944.00 <br />Program <br />Homeless, Inc. <br />Contract <br />2005 Emergency Shelter Grant <br />Aids Ministries/Aids <br />$9,000.00 <br />Program <br />Assist of Northern <br />Indiana <br />Contract <br />2005 Emergency Shelter Grant <br />YWCA of Northern <br />$44,944.00 <br />Program <br />Indiana <br />Contract <br />2005 Emergency Shelter Grant <br />Youth Service Bureau <br />$19,804.00 <br />Program <br />of St. Joseph County <br />Matching Grant <br />Rum Village Enhancement <br />2115 Glen <br />$5,000.00 <br />Agreement <br />Matching Grant <br />Rum Village Enhancement <br />1656 West Calvert <br />$4,450.00 <br />Agreement <br />Matching Grant <br />Rum Village Enhancement <br />1625 South Pulaski <br />$2,993.50 <br />Agreement <br />Matching Grant <br />Rum Village Enhancement <br />2121 Glen <br />$4,642.79 <br />Agreement <br />Agreement <br />Use of Union Station and Parking <br />Union Station <br />$500.00 <br />Lot for City-wide Safety Fair <br />Properties LP <br />Construction Contract <br />Portage Avenue Streetscape — King <br />Ram Construction <br />$27,381.00 <br />Street <br />Construction Contract <br />Portage Avenue Streetscape — <br />Ram Construction <br />$32,624.75 <br />Humboldt/Allen <br />Construction Contract <br />Mishawaka Avenue Streetscape <br />Trans Tech Electric <br />$129,839.50 <br />Construction Contract <br />Fiber Optic Communications System <br />Trans Tech Electric <br />$447,865.00 <br />Upgrades —Phase II <br />Security Contract <br />Gate Security for Contractor <br />Radde Investigative <br />$2,310.00 <br />Investigation of Site — Studebaker <br />Agency, Inc. <br />Demolition — Phase I <br />Building Block Grant <br />Property Improvements <br />753 South 241 <br />$125.00 <br />Agreement <br />1 <br />