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1 <br />REGULAR MEETING <br />Quotation No. 1 <br />$.17 per gallon <br />Quotation No. 2 <br />$.12 per gallon <br />Quotation No. 3 <br />$.08 per gallon <br />Quotation No. 4 <br />$126,455.00 <br />DECEM 3ER 8. 1997 <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the above Quotations <br />were referred to the Division of Environmental Services for review and recommendation. <br />APPROVE CONSTRUCTION CONTRACT - NIMTZ PARKWAY ACCESS ROAD <br />LANDSCAPING PROJECT NO. 95-18-6 <br />Mr. Caldwell advised that in accordance with the bid awarded on December 1, 1997, to Hunziker's, <br />Inc., 2344 Yankee Street, Niles, Michigan, in the amount of $98,854.00 for the above referred to <br />project, a Contract in said amount was being submitted for Board approval. Upon a motion made <br />by Mr. Littrell, seconded by Mr. Caldwell 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 />APPROVAL OF CONSULTING AGREEMENTS - PROPERTY AND WORKERS' <br />COMPENSATION - GIBSON INSURANCE GROUP <br />Mr. Caldwell stated that the Board is in receipt of a two (2) Agreements between the City of South <br />Bend and Gibson Insurance Group, 300 South St. Louis Boulevard, South Bend, Indiana, for <br />property and workers' compensation. Therefore, upon a motion made by Mr. Littrell, seconded by <br />Ms. Roemer and carried, the Agreements were approved and executed. <br />APPROVAL OF PROPOSAL - PRELIM[INARY GAUGING ON CITY-WIDE TANK REMOVAL <br />PROJECTS <br />Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Triad Engineering, 300 North Michigan, South Bend, Indiana, for preliminary gauging on City-wide <br />tank removal projects for approximately ten (10) underground storage tanks. Mr. Caldwell noted that <br />the Agreement is in the amount of $950.00. Therefore, upon a motion made by Mr. Caldwell, <br />seconded by Mr. Littrell and carried, the Proposal was approved and executed. <br />LICENSE APPLICATION FOR RUBBISH AND GARBAGE REMOVAL SERVICE TABLED <br />Mr. Caldwell stated that the Board is in receipt of favorable recommendations from the Department <br />of Code Enforcement for a License Application for a Rubbish and Garbage Removal Service, as <br />submitted by Mr. Clarence Love, 3206 Revere Place, South Bend, Indiana. In addition, the <br />Department of Sanitation has inspected the vehicle(s) to be used in conjunction with this business, <br />and have found them to be satisfactory. Upon a motion made by Mr. Caldwell, seconded by Mr. <br />Littrell and carried, the License Application was tabled, pending Mr. Love's appearance at the next <br />Boardof Public Works meeting. <br />APPROVE CHANGE ORDER (AMENDMENT) - 1997 CONCRETE PAVEMENT REPAIRS - <br />PROJECT NO. 97-53 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manger, has submitted the Final <br />Change Order on behalf of Rieth Riley Construction Co., Inc., Post Office Box 1775, South Bend, <br />Indiana indicating that the Contract amount be increased $30,457.64 for a new Contract sum <br />including this Change Order in the amount of $198,569.97. Upon a motion made by Mr. Caldwell, <br />seconded by Mr. Littrell and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER (AMENDMENT)- ELDER PARKWAY - PROJECT NO 95-65 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted the Final <br />Change Order on behalf of Rieth Riley Construction Co., Inc., Post Office Box 1775, South Bend, <br />Indiana indicating that the Contract amount be decreased $97,802.55 for a new Contract sum <br />including this Change Order in the amount of $1,205,061.40. Upon a motion made by Ms. Roemer, <br />seconded by Mr. Littrell and carried, the Change Order was approved. <br />