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3 <br />REGULAR MEETING <br />GEORGE SIKORA <br />30604 US 20 <br />New Carlisle, Indiana 46552 <br />MAY 12, 1997 <br />No. <br />'Red Tag <br />Make <br />Year <br />VIN <br />Bid Amount <br />2 <br />38394 <br />Ford <br />1990 <br />1FACP50U4LA195775. <br />$727.00 <br />10 <br />38990 <br />Olds <br />1986 <br />1GHY6935GI844308 <br />$122.22 <br />MICHIANA ENTERPRISES <br />19270 Darden Road <br />South Bend, Indiana 46637 <br />No. <br />Red Tag <br />Make <br />Year <br />VIN <br />Bid Amount <br />3 <br />38542 <br />Pontiac <br />1986 <br />1G2JF2703G7613732 <br />$ 76.00 <br />5 <br />38808 <br />Toyota <br />1985 <br />JT2AE86S4F0141796 <br />$ 60.00 <br />8 <br />38928 <br />Ford <br />1983 <br />IFABP463ODHI23436 <br />$ 76.00 <br />12 <br />39135 <br />Ford <br />1979 <br />E 14HBED2631 <br />$105.00 <br />Therefore, Mr. Littrell made a motion that the recommendation be accepted and the bids be awarded <br />as outlined above. Ms. Roemer seconded the motion which carried. <br />APPROVE CHANGE ORDER - NORTHSIDE BIKEWAY/WALKWAY - PROJECT NO. 95-22 <br />Mr. Caldwell advised that Mr. Greg Scherpereel, Engineer, has submitted Change Order No. 4 on <br />behalf of Northern Indiana Construction, 55803 Dogwood Road, Mishawaka, Indiana indicating that <br />the Contract amount be increased $908.50 for a new Contract sum including this Change Order in <br />the amount of $1,102,437.64. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and <br />carried, the Change Order was approved. <br />APPROVE CHANGE ORDER - NORTHSIDE BIKEWAY/WALKWAY - PROJECT NO. 95-22 <br />Mr. Caldwell advised that Mr. Greg Scherpereel, Engineer, has submitted a revised Change Order <br />No. 2 on behalf of Northern Indiana Construction, 55803 Dogwood Road, Mishawaka, Indiana <br />indicating that the Contract amount be increased $639.25 for a new Contract sum including this <br />Change Order in the amount of $1,102,937.64. Upon a motion made by Mr. Caldwell, seconded by <br />Mr. Littrell and carried, the Change Order was approved. <br />APPROVAL OF CERTIFICATE OF SUBSTANTIAL COMPLETION <br />Mr. Caldwell stated that a Certificate of Substantial Completion has been submitted to the Board by <br />Mr. Thomas R. Cook, M/E Design Services, 120 South Hill Street, Mishawaka, Indiana, on behalf <br />of E.J. White, Inc., 1011 South Michigan Street, South Bend, Indiana, for the Century Center <br />Cooling Tower project. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, <br />the Certificate of Substantial Completion was approved. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACT <br />The following Community Development Contract was presented to the Board for approval: <br />Housing Development <br />$60,000.00 <br />Staff Support through end of <br />Corporation <br />1997 <br />Upon a motion made by Mr. Littrell, seconded by Mr. Caldwell and carried, the above referred to <br />Contract was approved and executed. Ms. Roemer abstained, as she is a member of the Housing <br />Development Corporation Board. <br />1 <br />1 <br />1 <br />