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REGULAR MEETING MAY 22, 1995 <br />APPROVE PROJECT COMPLETION AFFIDAVIT - IRONWOOD DRIVE STRUCTURAL <br />REMOVAL - PROJECT NO.94-88 <br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the <br />Project Completion Affidavit, on behalf of Warner and Sons, 29099 U.S. Highway 33, Elkhart, <br />Indiana, for the above referred to project, indicating a final cost of $6,300.00. Upon a motion made <br />by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Project Completion Affidavit was <br />approved. <br />APPROVE CHANGE ORDER - ERSKINE CLUBHOUSE REMODELING - DIVISION "A" - <br />MECHANICAL WORK AND DIVISION "C" - HVAC WORK - PROJECT NO. 95-05 <br />Mr. Leszczynski advised that Mr. Carl Littrell, Director, Division of Engineering, has submitted <br />Change Order No. 1 (Final), on behalf of O.J. Shoemaker, 1008 Lincolnway East, South Bend, <br />Indiana, indicating that the Contract amount be increased $3,287.00 for a new Contract sum <br />including this Change Order in the amount of $40,781.00. Upon a motion made by Mr. Caldwell, <br />seconded by Mrs. Manier and carried, the Change Order was approved. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - <br />ERSKINE CLUBHOUSE REMODELING - DIVISION `B" - SITE DEVELOPMENT - PROJECT <br />NO. 95-05 <br />Mr. Leszczynski advised that Mr. Carl P. Littrell, Director, Division of Engineering, has submitted <br />Change Order No. 1 (Final), on behalf of Ideal Consolidated, Inc., 806 West Sample Street, South <br />Bend, Indiana, indicating that the contract amount be increased by $3,100.25 for a new contract sum <br />including this Change Order in the amount of $21,568.25. Additionally submitted was the Project <br />Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Leszczynski, <br />seconded by Mrs. Manier and carried, Change Order No. 1 (Final) and the Project Completion <br />Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - <br />ERSKINE CLUBHOUSE REMODELING - DIVISION "D" - CARPETING - PROJECT NO.95-05 <br />Mr. Leszczynski advised that Mr. Carl P. Littrell, Director, Division of Engineering, has submitted <br />Change Order No. 1 (Final), on behalf of Midwest Tile and Interiors, Inc., 1805 North Cedar, <br />Mishawaka, Indiana, indicating that the contract amount be decreased by $297.00 for a new contract <br />sum including this Change Order in the amount of $13,678.00. Additionally submitted was the <br />Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. Manier and carried, Change Order No. 1 (Final) and the Project <br />Completion Affidavit were approved subject to the filing of the appropriate three-year Maintenance <br />Bond. <br />ADOPT RESOLUTION NO. 31-1995 - DISPOSAL OF CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the following <br />Resolution was adopted: <br />RESOLUTION NO.31-1995 <br />WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the <br />right and duty to have custody of, control of, use of, and dispose of in accordance with Indiana <br />Statutes, all real and personal property owned by the City of South Bend; and <br />WHEREAS, the Common Council of the City of South Bend passed as amended on January <br />11, 1988, Ordinance No. 7847-88 which mandates the Board of Public Works of the City of South <br />Bend to determine that the sidearm of a police officer who retires in good standing is surplus <br />property and no longer useful to the City of South Bend; and <br />WHEREAS, CORPORAL JAMES GRUMMELL has retired from the South Bend Police <br />Department after twenty-seven (27) years of service and the Board of Public Safety of the City of <br />South Bend has determined that he has retired in good standing; and <br />