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<br />REGULAR MEETING JANUARY 4, 2000
<br />Mr. Caldwell advised that Shane Nocus, of Verkler, Inc., submitted the above referenced change
<br />order, with a decrease in the contract amount by $2,779.00, and a new contract sum of $66,093.00.
<br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the change order was
<br />approved. Funding for this project is the Morris Performing Arts Bond.
<br />APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT FOR
<br />BLACKTHORN CORPORATE PARK - BLACKTHORN COURT - PROJECT NO. 96-65
<br />Mr. Caldwell advised that Toy Villa, Contract Engineer, submitted the above referenced final change
<br />order and project completion affidavit on behalf of Small, Inc., with a decrease in the contract amount
<br />by $24,033.90, and a new contract sum of $552,254.10. The project completion affidavit reflected
<br />the new contract amount. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and
<br />carried, final change order and the project completion affidavit were approved, subject to the filing
<br />of the appropriate three-year Maintenance Bond. Funding for this project is the AEDA TIF.
<br />APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT - RIVER
<br />PARK PARTNERSHIP SIDEWALK AND CURB - PROJECT NO. 99-66
<br />Mr. Caldwell advised that Toy Villa, Contract Engineer, submitted the above referenced final change
<br />order and project completion affidavit on behalf of Batteast Construction Co., Inc., with a decrease
<br />in the contract amount by $204.27, and a new contract sum of $47,512.23. The project completion
<br />affidavit reflected the new contract amount. Upon a motion made by Mr. Caldwell, seconded by Ms.
<br />Roemer and carried, Change Order No. 1(Final) and the Project Completion Affidavit were approved
<br />subject to the filing of the appropriate three-year Maintenance Bond.
<br />APPROVE PERMITS - HONEYWELL INTERNATIONAL. INC.
<br />Mr. Caldwell advised that the Board is in receipt of an industrial wastewater discharge permit for
<br />Honeywell International, Inc., for industrial wastewater discharge. Mr. Caldwell noted that
<br />Honeywell, formerly AlliedSignal, Inc. previously had these permits approved under the AlliedSignal
<br />name. Due to the merger and subsequent name change, Honeywell requests that the permits be
<br />approved with the Honeywell name. Therefore, upon motion made by Mr. Caldwell, seconded by
<br />Ms. Roemer and carried, the permit was approved.
<br />APPROVE PERMIT - HONEYWELL AIRCRAFT LANDING SYSTEM
<br />Mr. Caldwell advised that the Board is in receipt of an industrial wastewater discharge permit for
<br />Honeywell Aircraft Landing System, a division of Honeywell International, Inc., for industrial
<br />wastewater discharge. Mr. Caldwell noted that Honeywell, formerly AlliedSignal, Inc. previously had
<br />these permits approved under the AlliedSignal name. Due to the merger and subsequent name
<br />change, Honeywell requests that the permits be approved with the Honeywell name. Therefore, upon
<br />motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the permit was approved.
<br />APPROVE RECOMMENDATION - MARCH FOR LIFE
<br />Mr. Caldwell stated that the Board is in receipt of a recommendation request from Knights of
<br />Columbus, Saint Joseph Valley Chapter Council, for a March for Life. The event is to take place on
<br />January 23, 2000, beginning at 2:00 p.m. The request received favorable recommendations from the
<br />Police Department, Traffic and Lighting, and the Park Department. Therefore, upon a motion made
<br />by Mr. Caldwell, seconded by Ms. Roemer and carried, the recommendation was approved.
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