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REGULAR MEETING NOVEMBER 28, 2005 113719 <br />1 <br />The Clerk researched this project and found that only Change Order Nos. 1, 3, 7 and 9 <br />have been approved. Change Order Nos. 2, 4, 5, 6, and 8 were rejected by the Division <br />of Engineering. <br />APPROVE CHANGE ORDER — SOUTH BEND FIRE DEPARTMENT <br />HEADQUARTERS — CASTEEL CONSTRUCTION — PROJECT NO. 103-020A <br />(BOND ISSUE) <br />Mr. Gilot advised that Mr. Carl Littrell, Engineering, has submitted Change Order No. 4 <br />(Final) on behalf of Casteel Construction, 23186 West Ireland Road, South Bend, <br />Indiana, indicating that the Contract amount be increased $105,786.00 for a new Contract <br />sum including this Change Order in the amount of $17,138,192.52. Upon a motion made <br />by Mr. Inks, seconded by Mr. Littrell, and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER — SOUTH BEND FIRE AND POLICE DEPARTMENT <br />HEADQUARTERS — BUSINESS FURNISHINGS, INC. — PROJECT NO. 103-020C <br />(BOND ISSUE) <br />Mr. Gilot advised that Mr. Carl Littrell, Engineering, has submitted Change Order No. 1 <br />on behalf of Business Furnishings, Inc., 4102 Meghan Beeler Court, South Bend, Indiana, <br />indicating that the Contract amount be increased $2,143.34 for a new Contract sum <br />including this Change Order in the amount of $85,212.34. Upon a motion made by Mr. <br />Inks, seconded by Mr. Littrell, and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER — SOUTH BEND FIRE AND POLICE DEPARTMENT <br />HEADQUARTERS — BUSINESS FURNISHINGS, INC. — PROJECT NO. 103-020C <br />(BOND ISSUE) <br />Mr. Gilot advised that Mr. Carl Littrell, Engineering, has submitted Change Order No. 2 <br />on behalf of Business Furnishings, Inc., 4102 Meghan Beeler Court, South Bend, Indiana, <br />indicating that the Contract amount be increased $6,526.00 for a new Contract sum <br />including this Change Order in the amount of $91,738.34. Upon a motion made by Mr. <br />Inks, seconded by Mr. Littrell, and carried, the Change Order was approved. <br />APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION — FIRE <br />DEPARTMENT HEADQUARTERS — CASTEEL CONSTRUCTION — PROJECT NO. <br />103-020A (BOND ISSUE) <br />Mr. Gilot advised that Mr. Carl Littrell, Engineering, has submitted the Certificate of <br />Substantial Completion on behalf of Casteel Construction 23186 West Ireland Road, <br />South Bend, Indiana, for the above referred to project. Upon a motion made by Mr. <br />Gilot, seconded by Mr. Inks, and carried, the Certificate of Substantial Completion was <br />approved. <br />APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION — POLICE <br />DEPARTMENT HEADQUARTERS — CASTEEL CONSTRUCTION — PROJECT NO. <br />103-020B (BOND ISSUE) <br />Mr. Gilot advised that Mr. Carl Littrell, Engineering, has submitted the Certificate of <br />Substantial Completion on behalf of Casteel Construction 23186 West Ireland Road, <br />South Bend, Indiana, for the above referred to project. Upon a motion made by Mr. <br />Gilot, seconded by Mr. Inks, and carried, the Certificate of Substantial Completion was <br />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 />BUSINESS <br />DESCRIPTION <br />AMOUNT <br />Contract <br />RJBonham and <br />Legislative Consulting <br />$12,000.00 <br />Proposal <br />Associates <br />Services for 2006 <br />j <br />Agreement <br />Hull and Associates <br />Professional Services for <br />EPA Assessment <br />EPA Assessment Grant <br />Grant — Not to <br />and EPA Revolving Loan <br />Exceed <br />Fund <br />$200,000.00 <br />EPA Revolving <br />Loan Fund — Not <br />