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0321 <br />REGULAR MEETING <br />Water Works General Fund No. 620 <br />NOVEMBER 25, 2002 <br />$200,000 Water Works Leak Insurance <br />Fund No. 644 <br />Section II. Such transfer shall be made for a period of time not to extend beyond December 31, <br />2003, and any funds so transferred shall be returned and repaid to the Water Works General Fund <br />No. 620. <br />Section III. This Resolution shall be in full force and effect from and after its passage by the <br />Common Council and approval by the Mayor. <br />BOARD OF PUBLIC WORKS <br />s/Gary A. Gilot, President <br />s/Donald E. Inks, Member <br />s/Carl P. Littrell, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APPROVE PROFESSIONAL SERVICES AGREEMENT AMENDMENT- STORMWATER <br />MANAGEMENT MASTER PLAN <br />Mr. Littrell stated that the Board is in receipt of Agreement Amendment from Lawson -Fisher <br />Associates for Professional Services Agreement to Modify Scope and Compensation to Lawson - <br />fisher for Stormwater Management Master Plan. Mr. Littrell noted the increase is in the amount of <br />$99,772.17 resulting in a total contract amount of $107,376.00. Therefore, upon a motion made by <br />Mr. Littrell, seconded by Mr. Inks and carried, the Agreement Amendment was approved and <br />executed. <br />APPROVE CHANGE ORDER - ROBERT BOSCH CORPORATION FACILITIES UPGRADE <br />PHASE II - ZIOLKOWSKI CONSTRUCTION - PROJECT NO.102-012 <br />Mr. Gilot advised that Mr. Littrell, has submitted Change Order No. 5 indicating that the Contract <br />amount be increased by $21,435.72 for a new Contract sum including this Change Order in the <br />amount of $5,563,911.42. Upon a motion made by Mr.Gilot, seconded by Mr. Inks and carried, the <br />Change Order was approved. <br />APPROVE TITLE SHEET - WESTWOOD KNOLLS AT BLACKTHORN <br />Mr. Littrell advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the above <br />referred to Title Sheet was approved and signed. <br />APPROVE TITLE SHEET - THE VILLAS AT LAKE BALCKTHORN <br />Mr. Littrell advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the above <br />referred to Title Sheet was approved and signed. <br />APPROVE TITLE SHEET - LAUREL CREEK <br />Mr. Littrell advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the above <br />referred to Title Sheet was approved and signed. <br />APPROVE TITLE SHEET - FARMINGTON HILLS <br />Mr. Littrell advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the above <br />referred to Title Sheet was approved and signed. <br />APPROVE CLAIMS <br />1 <br />1 <br />