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REGULAR MEETING JANUARY 3. 1995
<br />Basic Life Support Unit staffed with two (2) certified Emergency Medical Technicians
<br />E.M. T.'s
<br />$60.00 per hour
<br />Paramedic supervisor to work with the University control team (if requested)
<br />$18.00 per hour
<br />All transports from the specified event to St. Joseph Medical Center will be billed to the patient per
<br />ordinance 8269-92, effective June 19, 1992.
<br />Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the Contract
<br />was approved and executed.
<br />APPROVE CONTRACT FOR ORGANIC RESOURCES BUILDING
<br />Mr. Leszczynski advised that the Board is in receipt of a Contract for the upgrade of the ventilation
<br />in the existing warehouse storage area of the Organic Resources Building, between Ken Herceg &
<br />Associates, Inc., 224 W. Jefferson Boulevard, South Bend, Indiana, and the City of South Bend.
<br />It is noted that this Contract is in the amount of $22,600.00. It is further noted that services to be
<br />provided include the upgrading of ventilation in the existing warehouse storage area and the
<br />preparation of plans and specifications for the project.. Therefore, upon a motion made by Mr.
<br />Leszczynski, seconded by Mrs. Manier and carried, the Contract was approved and executed.
<br />APPROVE AGREEMENT FOR STREET LIGHTING - CLEVELAND ROAD
<br />Mr. Leszczynski advised that the Board is in receipt of an Agreement for electric service for street
<br />lighting on Cleveland Road between Bendix Drive and Portage Avenue on the SLCM tariff (street
<br />lighting, customer -owned, metered) between Indiana Michigan Power Company, and the City of
<br />South Bend. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and
<br />carried, the Agreement was signed and executed.
<br />APPROVE AGENCY AGREEMENT - EDISON FILTRATION PLANT
<br />Mr. Leszczynski noted that an Agency Agreement has been submitted for approval, by the South
<br />Bend Board of Water Works Commissioners and the City of South Bend, for purposes of the Board
<br />of Commissioners designating the Board of Public Works to act as its agent for purposes of
<br />undertaking certain public improvements consisting of renovation of the Edison Filtration Plant and
<br />other matters related thereto. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs.
<br />Manier and carried, the Agency Agreement was approved and executed.
<br />APPROVE ESCROW AGREEMENT - EDISON FILTRATION PLANT - MADDOX
<br />INDUSTRIES
<br />Mr. Leszczynski noted that an Escrow Agreement between the City of South Bend, though the
<br />Board of Public Works, Maddox Industrial Contractors, Inc., and Valley American Bank has been
<br />submitted for Board approval. Further, the Owner and the Contractor have entered into
<br />Construction Contract which is in excess of $100, 000.000, covering the construction of the Edison
<br />Filtration Plant, pursuant to the provision of I. C. 6-1-12-14. Therefore, upon a motion made by Mr.
<br />Caldwell, seconded by Mrs. Manier and carried, the Escrow Agreement was approved and executed.
<br />PROJECT
<br />COMMUNICATION SYSTEM, PHASE I - PROJECT NO. 93-15
<br />Mr. Leszczynski advised that Mr. Roberto Flores, Division of Environmental Services, has
<br />submitted the Project Completion Affidavit, for Koontz -Wagner Electric Co., Inc., 3801 Voorde
<br />Drive, South Bend, Indiana, for the above referred to project, indicating a final cost of
<br />$1,138,953.32. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the
<br />Project Completion Affidavit was approved.
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