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REGULAR MEETING JANUARY 17, 2000 <br />APPROVE CHANGE ORDER NO. 2 FOR PINE ROAD SANITARY SEWER <br />Ms. Roemer advised that Toy Villa submitted Change Order No. 2 for the above referenced project, <br />on behalf of Ken Herceg & Associates, Inc., indicating an increase in the contract amount by <br />$2,073.58, fora new contract sum of $80,595.03. This change order was necessary for the inclusion <br />of manhole, topsoil, and deduction of sanitary sewer pipe. Upon a motion made by Mr. Littrell, <br />seconded by Ms. Roemer and carried, the change order was approved. Funding for this project is the <br />Sewage Works Fund. <br />APPROVE CHANGE ORDERNO. 2 FOR SECONDARY CLARIFICATION RVIPROVEMENTS <br />Ms. Roemer advised that Jason Durr submitted Change Order No. 2, for the above referenced project <br />on behalf of Bowen Engineering Corporation, indicating an increase in the contract amount by <br />$8,557.00, for a new contract sum of $5,581,276.00. The change order is for an extension of the <br />contract by 12 days. This change order was necessary for various inclusions and deductions of <br />materials and services. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, <br />the change order was approved. Funding for this project is SRF. <br />APPROVE WASTEWATER TREATMENT PLANT PERMIT RENEWAL <br />Ms. Roemer advised that the Board is in receipt of the above referenced permit from Ken <br />Zmudzinski, Waste Pretreatment Coordinator with the Division of Environmental Services. The <br />permit gives permission to Monarch Textile Rental Services, for the contribution of waste waters into <br />the City of South Bend Wastewater Treatment Plant. It is effective until March 29, 2003. Ms. <br />Roemer asked for explanation of the permit. Mr. Littrell explained that this is a renewal of an existing <br />permit. Therefore, Ms. Roemer moved to accept and approve the permit. Mr. Littrell seconded the <br />motion, which carried. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following traffic <br />control device was approved: <br />INSTALLATION OF: Handicap sign <br />LOCATION: 1014 East Fox <br />409 East Altgeld <br />401 West Madison <br />REMOVAL OF: Handicap sign <br />LOCATION: 1219 Blaine <br />REMARKS: Resident at 1219 Blaine moved to 401 West Madison <br />APPROVE REQUEST OF SHAMROCK CLUB, INC. TO CONDUCT A ST. PATRICK'S DAY <br />PARADE <br />Ms. Roemer advised that the following departments have reviewed the above referenced parade: <br />Police Department, Traffic and Lighting, Park Department and City Attorney's Department. All <br />departments returned favorable recommendations, with advice from the City Attorney's Department <br />that the Shamrock Club sign the indemnification form before the parade can proceed. The parade is <br />to take place on Saturday, March 18, 2000 at 11:00 a.m. Therefore, Ms. Roemer made a motion that <br />the recommendation be accepted and the request be approved. Mr. Littrell seconded the motion, <br />which carried. <br />APPROVE REQUEST OF DISCOUNT TOOL AND BANQUET RENTAL FOR AN AWNING <br />OVER A CITY SIDEWALK <br />Ms. Roemer advised that the Engineering Department reviewed and gave favorable recommendations <br />for the above referenced request. Ms. Roemer requested some explanation of the request. Mr. <br />Littrell said that the awning is actually an encroachment. Therefore, Ms. Roemer made a motion that <br />the request be approved. Mr. Littrell seconded the motion, which carried. <br />