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REGULAR MEETING MAY 27, 1997 <br />The regular meeting of the Board of Public Works was convened at 9:34 a.m. on Monday, May 27, <br />1997, by Board Member James R. Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine Roemer <br />present. Board Attorney Anne Bruneel was not present. <br />AGENDA ITEMS ADDED <br />Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, three (3) agenda items <br />for Change Orders were added. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the minutes of the <br />regular meeting of the Board held on May 19, 1997, were approved. <br />APPROVE CHANGE ORDER NOS 1 AND 2 (FINAL) AND PROJECT COMPLETION <br />AFFIDAVIT - CLYDE CREEK WATERSHED/JACKSON ROAD CULVERT - PROJECT NO. <br />96-55 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager has submitted the following <br />Change Orders on behalf of Bradberry Brothers, Inc., 20061 West Dice Street, South Bend, Indiana, <br />and recommended approval: <br />Change Order No. 1 <br />Decrease $ 330.00 <br />$55,131.00 <br />Change Order No. 2 <br />Decrease $11,799.80 <br />$43,001.20 <br />Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a <br />motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, Change Order Nos. 1 and 2 <br />(Final) and the Project Completion Affidavit were approved subject to the filing of the appropriate <br />three-year Maintenance Bond. <br />APPROVE CHANGE ORDER - ELDER PARKWAY - PROJECT NO. 95-65 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order <br />No. 5. on behalf of Rieth Riley Construction Company, Post Office Box 1775, South Bend, Indiana <br />indicating that the Contract amount be increased $3,620.00 for a new Contract sum including this <br />Change Order in the amount of $1,302,863.95. Upon a motion made by Mr. Caldwell, seconded by <br />Mr. Littrell and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER - 1996 CONCRETE PAVEMENT REPAIRS - PROJECT NO. 96- <br />61 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order <br />No. 1 on behalf of Rieth Riley Construction Company, Post Office Box 1775, South Bend, Indiana <br />indicating that the Contract amount be decreased $1,212.12 for a new Contract sum including this <br />Change Order in the amount of $112,036.08. Upon a motion made by Mr. Caldwell, seconded by <br />Mr. Littrell and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER - TRAFFIC SIGNALS MODIFICATION - PHASE IIB - PROJECT <br />NO. 90-03B <br />Mr. Caldwell advised that Mr. Greg Scherpereel, Engineer, has submitted Change Order No. 5, on <br />behalf of Trans Tech Electric, Post Office Box 3915, South Bend, Indiana indicating that the Contract <br />amount be increased $18,105.00 for a new Contract sum including this Change Order in the amount <br />of $1,531,099.70. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the <br />Change Order was approved. <br />