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p AV " <br />i <br />REGULAR MEETING NOVEMBER 23, 1998 <br />and whether the proposed rent is fair and reasonable. <br />8) This Resolution will be in full force and effect upon passage by the Board. <br />Adopted this 23rd day of November, 1998. <br />BOARD OF PUBLIC WORKS <br />s/James R. Caldwell, President <br />s/Lewis N. Powell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APPROVE INTENT TO AWARD BID - EAST WAYNE HISTORIC DISTRICT LIGHTING <br />UPGRADE - PROJECT NO. 98-56 <br />Mr. Carl P. Littrell, City Engineer, advised the Board that on October 19, 1998, bids were received <br />and opened for the above referred to project. After reviewing those bids, Mr. Littrell recommends <br />that the Board approve an intent to award the contract to Trans Tech Electric, Inc., 4601 Cleveland <br />Road, South Bend, Indiana, in the amount of $155,000.00. Therefore, Ms. Roemer made a motion <br />that the recommendation be accepted and the intent to award the bid be approved. Mr. Powell <br />seconded the motion which carried. <br />APPROVE INTENT TO AWARD BID - FIRE STATION NO. 10 - PROJECT NO. 97-18 <br />Mr. Carl P. Littrell, City Engineer, advised the Board that on August 31, 1998, bids were received <br />and opened for the above referred to project. After reviewing those bids, Mr. Littrell recommends <br />that the Board approve an intent to award the contract to Casteel Construction Corporation, 23186 <br />Ireland Road, South Bend, Indiana in the amount of $1,247,000.00. Therefore, Ms. Roemer made <br />a motion that the recommendation be accepted and the intent to award the bid be approved. Mr. <br />Powell seconded the motion which carried. <br />AWARD QUOTATION - CONRAIL BRIDGE - WESTERN AVENUE AND WALNUT STREET - <br />STRUCTURAL STEEL PAINTING - PROJECT NO. 98-81 <br />Mr. Carl P. Littrell, City Engineer, advised the Board that on October 12, 1998, quotations were <br />received and opened for the above referred to project. After reviewing those quotations, Mr. Littrell <br />recommends that the Board award the contract to N.I, Spanos Painting, Post Office Box 10908, <br />Merrillville, Indiana in the amount of $67,700.00. Therefore, Ms. Roemer made a motion that the <br />recommendation be accepted and the quotation be awarded as outlined above. Mr. Powell seconded <br />the motion which carried. <br />APPROVE CHANGE ORDER - LEIGHTON PLAZA - BID PACKAGE 3-15.20-1 - PROJECT <br />NO. 97-57-4 <br />Mr. Caldwell advised that Mr. Carl Littrell, City Engineer, has submitted Change Order No. 3-15.20- <br />1 on behalf of McDaniel Fire Systems, 53307 Ada Drive, Elkhart, Indiana indicating that the Contract <br />amount be increased $476.00 for a new Contract sum including this Change Order in the amount of <br />$166,586.00. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the <br />Change Order was approved. <br />APPROVE CHANGE ORDER - LEIGHTON PLAZA - BID PACKAGE 1-02.30-4 - PROJECT <br />NO. 97-57-4 <br />Mr. Caldwell advised that Mr. Carl Littrell, City Engineer, has submitted Change Order No. 1-02.30- <br />4 on behalf of Ritschard Brothers, 1204 West Sample, South Bend, Indiana indicating that the <br />Contract amount be increased $4,902.81 for a new Contract sum including this Change Order in the <br />amount of $723,891.65. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, <br />the Change Order was approved. <br />C <br />1 <br />