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<br />REGULAR MEETING JANUARY 2, 1996
<br />1. Advanced Life Support Unit staffed with two (2) Certified Paramedics
<br />$75.00 per hour per unit
<br />2. Basic Life Support Unit staffed with two (2) Certified Emergency Medical
<br />Technicians
<br />$60.00 per hour
<br />3. Paramedic supervisor to work with the University control team (if required).
<br />$18.00 per hour
<br />Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Contract
<br />was approved and executed.
<br />APPROVE CONSTRUCTION CONTRACT - GRIT CHANNEL REBUILD - WASTEWATER
<br />TREATMENT PLANT - PROJECT NO. 95-75A
<br />Mr. Leszczynski advised that in accordance with the bid awarded on December 4, 1995, to Industrial
<br />Installations, Inc., 55587 Currant Road, Mishawaka, Indiana, in the amount of $35,008.00 for the
<br />above referred to project, a Contract in said amount was being submitted for Board approval. Upon
<br />a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Contract was approved
<br />and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment
<br />Bond as submitted were filed.
<br />APPROVAL OF AGREEMENT - FEASIBILITY STUDY - MULTIPURPOSE ARENA -
<br />ECONOMICS RESEARCH ASSOCIATES
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Economics Research Associates, 20 Est Jackson Boulevard, Chicago, Illinois, for a feasibility
<br />study concerning the proposed multipurpose arena. Mr. Leszczynski noted that the Agreement is
<br />in the amount of $35,000.00, including all project related expenses. Upon a motion made by Mr.
<br />Leszczynkki, seconded by Mrs. Manier and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - PRE -DEVELOPMENT PLANNING - DOWNTOWN AREA -
<br />WALKER PARKING CONSULTANTS INC.
<br />Mr. Leszczynski stated the Board is in receipt of an Agreement between the City of South Bend and
<br />Walker Parking Consultants, Inc., 7330 Shadeland Station, Indianapolis, Indiana, for pre -
<br />development planning for the downtown area to be undertaken in conjunction with Matthews-
<br />Purucker-Anella, Inc. Mr. Leszczynski noted that the Agreement is in the amount of $24,000.00.
<br />Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the
<br />Agreement was approved and executed.
<br />APPROVAL OF PROPOSAL - PRE -DEVELOPMENT PLANNING FOR DOWNTOWN AREA -
<br />MATHEWS-PURUCKER-ANELLA, INC.
<br />Mr. Leszczynski stated that the Board is in receipt of a Proposal between the City of South Bend
<br />and Mathews-Purucker-Anella, Inc., 218 south Francis Street, South Bend, Indiana, for pre -
<br />development planning for the downtown area. Mr. Leszczynski noted that the Proposal is in the
<br />amount of $23,000.00. Therefore, upon a motion made by Mr. Caldwell, seconded by Mr.
<br />Leszczynski and carried, the Proposal was approved and executed.
<br />APPROVE CHANGE ORDER - WILLIAM RICHARDSON DRIVE EXTENSION - PROJECT
<br />NO. 95-51
<br />Mr. Leszczynski advised that Mr. Toy Villa, Contract Engineer, has submitted Change Order No.
<br />2, on behalf of Walsh and Kelly, 24358 State Road 23, South Bend, Indiana, indicating that the
<br />Contract amount be increased $1,800.00 for a new Contract sum including this Change Order in the
<br />amount of $155,762.00. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and
<br />carried, the Change Order was approved.
<br />APPROVE CHANGE ORDER - LANDSCAPING - COLLEGE FOOTBALL HALL OF FAME -
<br />PROJECT NO. 93-09
<br />Mr. Leszczynski advised that Mr. Rick Dieringer, Verkler, Inc., 4406 Technology Drive, South
<br />Bend, Indiana, has submitted Change Order No. 1, on behalf of Willson's Nursery and Landscaping,
<br />Post Office Box 266, LaPorte, Indiana, indicating that the Contract amount be increased $8,812.00
<br />
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