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f <br />REGULAR MEETING APRIL 26, 1999 <br />Therefore, Ms. Roemer made a motion that the recommendation be accepted and the bids be awarded <br />as outlined above. Mr. Caldwell seconded the motion which carried. <br />APPROVE CHANGE ORDER- MORRIS PERFORMING ARTS CENTER - PROJECT NO. 98- <br />25-2B <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order <br />No. 1, on behalf of Patent Construction Systems, 2100 South Kilbourn Avenue, Chicago, Illinois, <br />indicating that the Contract amount be increased $5,265.00 for a new Contract sum including this <br />Change Order in the amount of $92,765.00 . Upon a motion made by Ms. Roemer, seconded by Mr. <br />Caldwell and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER - MORRIS PERFORMING ARTS CENTER - PROJECT NO. 98- <br />25-5.6 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manger, has submitted Change Order <br />No. 1 on behalf of Reinke Construction Corporation, 1216 West Sample Street, South Bend, Indiana <br />indicating that the Contract amount be increased $14,881.00 for a new Contract sum including this <br />Change Order in the amount of $927,881.00. Upon a motion made by Ms. Roemer, seconded by Mr. <br />Caldwell and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER NO 1 (FINAL) AND CERTIFICATE OF SUBSTANTIAL <br />COMPLETION - STANDBY GENERATOR SYSTEM - SOUTH BEND FIRE DEPARTMENT - <br />PROJECT NO. 98-32 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager has submitted Change Order <br />No. 1 (Final) indicating that the contract amount be increased by $1,328.80 for a new contract sum <br />including this Change Order in the amount of $178,036.80. Additionally submitted was the <br />Certificate of Substantial Completion indicating this new final cost. Upon a motion made by Ms. <br />Roemer, seconded by Mr. Caldwell and carried, Change Order No. 1 (Final) and the Certificate of <br />Substantial Completion were approved. <br />APPROVE CHANGE ORDER NO 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />WAYNE STREET PARKING GARAGE - BRICK VENEER REPAIR AND CAULK - PROJECT <br />NO. 96-23-2 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manger, has submitted Change Order <br />No. 1 (Final) with no increase or decrease, for a new contract sum including this Change Order in the <br />amount of $4,120.00. Additionally submitted was the Project Completion Affidavit indicating this <br />new final cost. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, Change <br />Order No. 1 (Final) and the Project Completion Affidavit were approved subject to the filing of the <br />appropriate three-year Maintenance Bond. <br />APPROVAL OF PROPOSAL - INFRASTRUCTURE COST ANALYSIS - ABONMARCHE <br />CONSULTANTS <br />Mr. Caldwell stated that the Board is in receipt of an Proposal between the City of South Bend and <br />Abonmarche Consultants, 1711 East McKinley Avenue, Mishawaka, Indiana, for an infrastructure <br />cost analysis to provide the City with the probable costs to develop a subdivision within the City <br />limits as opposed to a subdivision in the unincorporated areas. Mr. Caldwell noted that the Proposal <br />will not exceed the amount of $1,000.00. Therefore, upon a motion made by Ms. Roemer, seconded <br />by Mr. Caldwell and carried, the Proposal was approved and executed. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS <br />The following Community Development Contracts were presented to the Board for approval: <br />Near Northwest Neighborhood <br />$70,000 <br />Cover Administrative costs <br />Christmas in April <br />$100,000 <br />Homeowner rehab activities in the <br />Westside and Near Westside <br />Neighborhoods <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above referred to <br />