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REGULAR MEETING MAY 6, 1996 <br />APPROVE CONSTRUCTION CONTRACT - SOUTH BEND ANIMAL CONTROL SHELTER - <br />PROJECT NO. 96-13 <br />Mr. Leszczynski advised that in accordance with the bid awarded on April 29, 1996, to Kaser <br />Spraker Construction, Inc., 25487 West State Road 2, South Bend, Indiana, in the amount of <br />$107,880.00 for the above referred to project, a Contract in said amount was being submitted for <br />Board approval. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the <br />Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor <br />and Materials Payment Bond as submitted were filed. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS <br />The following Community Development Contracts were presented to the Board for approval: <br />South Bend Central Development Parking Lot Income/Admin. Activity <br />Center City Associates SBCDA Revolving Loan Fund <br />South Bend Heritage $100,000 Development of Chapin/Western Shopping <br />District <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referred to <br />Contracts were approved and executed. <br />APPROVAL OF AGREEMENT - SERVICE AGREEMENT - WORKER'S COMPENSATION <br />ADMINISTRATION - CORESOURCE <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend <br />and Coresource, 34820 Harper Avenue, Mt. Clemens, Michigan, for all matters pertaining to any and <br />all obligations and requirements of the City of South Bend as imposed by the applicable State <br />Workers' Compensation law. Mr. Leszczynski noted that the Agreement is in the amount of <br />$50,000.00 up to 180 claims for the periods of January 1, 1996 to January 1, 1997 and January 1, <br />1997 to January 1, 1998. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell <br />and carried, the Agreement was approved and executed. <br />APPROVAL OF AGREEMENT - SERVICE AGREEMENT - POLICE AND FIRE WORKERS' <br />COMPENSATION - ADMINISTRATION - CORESOURCE <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend <br />and Coresource, 34820 Harper Avenue, Mt. Clemens, Michigan for all matters pertaining to any and <br />all obligations and requirements of the City of South Bend as imposed by the applicable State <br />Workers' Compensation law. Mr. Leszczynski noted that the Agreement is in the amount of <br />$55,903.00, for the periods of January 1, 1996 to January 1, 1997 and January 1, 1997 to January <br />1, 1998. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, <br />the Agreement was approved and executed. <br />APPROVE CHANGE ORDER - NORTH PUMPING STATION - MASONRY RESTORATION - <br />PROJECT NO. 96-012 <br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted Change <br />Order No. 1, on behalf of Ziolkowski Construction, Post Office Box 1106, South Bend, Indiana <br />indicating that the Contract amount be increased $3,006.82 for a new Contract sum including this <br />Change Order in the amount of $68,636.25. Upon a motion made by Mr. Leszczynski, seconded by <br />Mr. Caldwell and carried, the Change Order was approved. <br />APPROVE CHANGE ORDERS - COLLEGE FOOTBALL HALL OF FAME - DONNA <br />LAWRENCE PRODUCTIONS - PROJECT NO 93-09 <br />Mr. Leszczynski advised that Mr. Ralph Rhodes, Hilferty & Associates, 14240 Route 550, Athens, <br />Ohio, has submitted the following Change Orders on behalf of Donna Lawrence Productions, Inc., <br />614 Baxter Avenue, Louisville, Kentucky, and recommended approval: <br />Change Order Amount New Contract Sum <br />AV-18 Increase $11,150.00 $2,415,130.00 <br />AV-19 Increase $23,750.00 $2,448,880.00 <br />