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REGULAR MEETING JANUARY 3, 1995 <br />APPROVE PROJECT COMPLETION AFFIDAVIT - LA-Z-BOY SIDEWALK AND CURB - <br />PROJECT NO. 94-32 <br />Mr. Leszczynski advised that Mr. Carl Littrell, Director, Division of Engineering„ has submitted <br />the Project Completion Affidavit for Ziolkowski Construction, 1005 S. Lafayette, South Bend, <br />Indiana, for the above referred to project, indicating a final cost of $19,362.92. Upon a motion <br />made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Project Completion Affidavit was <br />approved. <br />APPROVE ADDENDUM NO. I - COMMUNITY HOMEBUYERS CORPORATION, INC. <br />Mr. Leszczynski advised that the Board is in receipt of Addendum No. I to the Housing <br />Development Fund - CHC Acquisition/Rehab Program Activity, as submitted by Ms. Marcia <br />Townsend, Department of Community and Economic Development. Ms. Townsend advised that <br />this Addendum No. I. clarifies language to conform to HUD regulations on Homeowner Assistance <br />activities. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, <br />this Addendum No. I was approved and executed. <br />APPROVE CHANGE ORDERS - COLLEGE FOOTBALL HALL OF FAME <br />Mr. Leszczynski advised that Mr. R. A. Dieringer, Verkler, Inc., 4406 Technology Drive, South <br />Bend, Indiana, has submitted the following Change Orders for the above referred to project, and <br />recommended approval: <br />Change Order Contractor <br />16.00-07 <br />Colip Electric <br />06.00-01 <br />Hunter Corp. <br />03.00-02 <br />16.00-09 <br />Hagerman Const. <br />Colip Electric <br />16.00-10 <br />Colip Electric <br />16.00-11 <br />Colip Electric <br />AV-7 <br />Donna Lawrence <br />Productions <br />1 <br />Troyer Group <br />2 <br />Troyer Group <br />3 <br />Troyer Group <br />4 <br />Troyer Group <br />5 <br />Troyer Group <br />6 <br />Troyer Group <br />Sum <br />New Contract Sum <br />Increase <br />$ <br />636.86 <br />$ <br />531,766.86 <br />Increase <br />$ <br />67.00 <br />$ <br />567,567.00 <br />Increase <br />$ <br />1,662.00 <br />$ <br />594,283.00 <br />Increase <br />$ <br />1,526.00 <br />$ <br />533,292.86 <br />Increase <br />$ <br />5,939.90 <br />$ <br />539,232.76 <br />Increase <br />$ <br />935.00 <br />$ <br />540,167.76 <br />Increase <br />$137,383.00 <br />$2,329,817.00 <br />Increase <br />$ <br />41,050.00 <br />$ <br />551,050.00 <br />Increase <br />$ <br />1,985.00 <br />$ <br />553,035.00 <br />Increase <br />$ <br />8,500.00 <br />$ <br />561,435.00 <br />Increase <br />$ <br />4,393.00 <br />$ <br />565,828.00 <br />Increase <br />$ <br />382.00 <br />$ <br />566,210.00 <br />Increase <br />$ <br />3,241.00 <br />$ <br />569,451.00 <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above <br />referenced Change Orders were approved as outlined above. <br />SELECTION OF BOARD OF PUBLIC WORKS PRESIDENT <br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, Mr. John E. <br />Leszczynski was selected as Board President for 1995. <br />APPROVAL OF REPORT OF CONTRACT FINAL INSPECTION AND RECOMMENDATION <br />FOR ACCEPTANCE - TWYCKENHAM WIDENING PROJECT <br />Mr. Leszczynski advised the Board that Mr. Toy Villa, Project Engineer, has submitted to the <br />Board, a Report of Contract Final Inspection and Recommendation for Acceptance for the <br />Twyckenham Widening Project, and recommended approval. Upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. Manier and carried, the Report was approved. <br />FAVORABLE RECOMMENDATION - PETITION TO VACATE AN ALLEY <br />Mr. Leszczynski indicated that the Common Council has submitted to the Board a Vacation Petition <br />as completed by Mr. Dick Rohde, Transpo, 901 Northside Boulevard, South Bend, Indiana, to <br />vacate the following alley: <br />