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"Of-5 <br />REGULAR MEETING MARCH 15, 1999 <br />the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond <br />as submitted were filed. <br />APPROVE CONSTRUCTION CONTRACT MORRIS PERFORMING ARTS CENTER <br />EXPANSION AND RENOVATION - ELEVATORS - 98-25-5.14A <br />Mr. Caldwell advised that in accordance with the bid awarded on January 11, 1999, to Abell Elevator <br />International, 6242 LaPas Trail, Indianapolis, Indiana, in the amount of $55,234.00 for the above <br />referred to project, a Contract in said amount was being submitted for Board approval. Upon a <br />(� motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Contract was approved and <br />the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond <br />as submitted were filed. <br />APPROVE CONSTRUCTION CONTRACT - MORRIS PERFORMING ARTS CENTER <br />EXPANSION AND RENOVATION - MECHANICAL AND PLUMBING - PROJECT NO. 98-25- <br />5.15A <br />Mr. Caldwell advised that in accordance with the bid awarded on January 11, 1999, to Slutsky-Peitz <br />Plumbing and Heating Company, Inc., 844 South Rush Street, South Bend, Indiana, in the amount <br />\/of $1,348,900.00 for the above referred to project, a Contract in said amount was being submitted <br />for Board approval. Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the <br />Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor <br />and Materials Payment Bond as submitted were filed. <br />APPROVE CONSTRUCTION CONTRACT - MORRIS PERFORMING ARTS CENTER <br />EXPANSION AND RENOVATION - FIRE PROTECTION - PROJECT NO. 98-25-5.15B <br />Mr. Caldwell advised that in accordance with the bid awarded on January 11, 1999, to McDaniel Fire <br />\J" Systems, 53307 Ada Drive, Elkhart, Indiana, in the amount of $61,514.00 for the above referred to <br />project, a Contract in said amount was being submitted for Board approval. Upon a motion made <br />by Ms. Roemer, seconded by Mr. Powell and carried, the Contract was approved and the appropriate <br />Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted <br />were filed. <br />APPROVE CONSTRUCTION CONTRACT - MORRIS PERFORMING ARTS CENTER <br />EXPANSION AND RENOVATION - TEST AND BALANCE - PROJECT NO. 98-25-5.15D <br />Mr. Caldwell advised that in accordance with the bid awarded on January 11, 1999, to Fluid <br />Dynamics, Inc., 114 Chambeau Drive, Fort Wayne, Indiana, in the amount of $14,275.00 for the <br />above referred to project, a Contract in said amount was being submitted for Board approval. Upon <br />a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Contract was approved and <br />the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond <br />as submitted were filed. <br />APPROVE CONSTRUCTION CONTRACT - MORRIS PERFORMING ARTS CENTER <br />EXPANSION AND RENOVATION - ELECTRICAL - PROJECT NO. 98-25-5.16 <br />Mr. Caldwell advised that in accordance with the bid awarded on February 8, 1999, to Trans Tech <br />f% Electric, Inc., 3601 Cleveland Road, South Bend, Indiana, in the amount of $1,212,770.00 for the <br />above referred to project, a Contract in said amount was being submitted for Board approval. Upon <br />a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Contract was approved and <br />the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond <br />as submitted were filed. <br />APPROVAL OF ESCROW AGREEMENT - GIBSON- LEWIS, LLC - MORRIS PREFORM UNG <br />ARTS CENTER - DRYWALL, PLASTER AND ACOUSTICAL - PROJECT NO. 98-25-9A <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend; <br />Gibson -Lewis LLC, 1001 West I Ith Street, Mishawaka, Indiana; and Lake City Bank, Warsaw, <br />Indiana, for the above referred to project. Mr. Caldwell noted that this bid package is in excess of <br />$100,000.00. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, <br />the Agreement was approved and executed. <br />