|
REGULAR MEETING
<br />APRIL 29, 1996
<br />APPROVE PROJECT COMPLETION AFFIDAVIT - COLLEGE FOOTBALL HALL OF FAME -
<br />BUILDING CONSTRUCTION - PROJECT NO. 93-09
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the
<br />Project Completion Affidavit on behalf of Hagerman Construction, Post Office Box 10690, Fort
<br />Wayne, Indiana, for the above referred to project, indicating a final cost of $587,375.63. Upon a
<br />motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Project Completion
<br />Affidavit was approved.
<br />APPROVE PROJECT COMPLETION AFFIDAVIT - COLLEGE FOOTBALL HALL OF FAME -
<br />TUNNEL CONSTRUCTION - PROJECT NO.93-09
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the
<br />Project Completion Affidavit on behalf of Hagerman Construction, Post Office Box 10690, Fort
<br />Wayne, Indiana, for the above referred to project, indicating a final cost of $348,527.00. Upon a
<br />motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Project Completion
<br />Affidavit was approved.
<br />APPROVE PROJECT COMPLETION AFFIDAVIT - COLLEGE FOOTBALL HALL OF FAME -
<br />SITE CONCRETE - PROJECT NO.93-09
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the
<br />Project Completion Affidavit on behalf of Casteel Construction, 23186 West Ireland Road, South
<br />Bend, Indiana, for the above referred to project, indicating a final cost of $170,459.00. Upon a
<br />motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the Project Completion
<br />Affidavit was approved.
<br />APPROVE PROJECT COMPLETION AFFIDAVIT - COLLEGE FOOTBALL HALL OF FAME -
<br />SYNTHETIC SURFACES - PROJECT NO.93-09
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the
<br />Project Completion Affidavit on behalf of Kiefer Specialty Flooring, Inc., 1700 Kiefer drive, Zion,
<br />Illinois, for the above referred to project, indicating a final cost of $152,917.02. Upon a motion
<br />made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Project Completion Affidavit was
<br />approved.
<br />APPROVE PROJECT COMPLETION AFFIDAVIT - COLLEGE FOOTBALL HALL OF FAME -
<br />FLOOR FINISHES - PROJECT NO. 93-09
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manger, has submitted the Project
<br />Completion Affidavit on behalf Interior Finishes, Inc., Post Office Box 308, Osceola, Indiana, for
<br />the above referred to project, indicating a final cost of $223,418.96. Upon a motion made by Mr.
<br />Caldwell, seconded by Mrs. Manier and carried, the Project Completion Affidavit was approved.
<br />APPROVE GRANT OF LICENSE - A PORTION OF RIGHT-OF-WAY AT LAFAYETTE
<br />BOULEVARD - HERRMAN & GOETZ
<br />Mr. Leszczynski stated that the Board is in receipt of a Grant of License, as submitted by Herrman
<br />& Goetz, 225 South Lafayette Boulevard, South Bend, Indiana, for usage of portion of the right-of-
<br />way on Lafayette Boulevard, as submitted to the Board, as a permanent easement to accommodate
<br />a fiber optic communication line. Therefore, upon a motion made by Mr. Caldwell, seconded by
<br />Mrs. Mariier and carried, the Grant of License was approved and executed.
<br />APPROVAL OF REQUEST TO INCREASE CHARGES - COMPOST, WOOD CHIPS. MULCH -
<br />ORGANIC RESOURCE FACILITY
<br />In a letter to the Board, Mr. Jack Dillon, Director, Environmental Services, requested permission to
<br />increase the charge for compost, wood chips and mulch for the Organic Resource Facility. Mr.
<br />Dillon recommended that this charge be increased from $2.00 per cubic yard to $4.00 per cubic yard,
<br />based on the cost of loading 7,500 cubic yards of material. Additionally, Mr. Dillon recommended
<br />that a flat rate tipping fee of $7.00 for pick up trucks with yard waste equal to bed side wall be
<br />instituted, and $14.00 for pick ups with side boards or yard waste heaped above the side wall. Mr.
<br />Dillon stated that the increased revenues generated would help to balance the program budget, while
<br />remaining well below market value. The tipping fee of $3.65 per cubic yard continues to be about
<br />E
<br />I I
<br />
|