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REGULAR MEETING <br />ZIOLKOWSKI CONSTRUCTION, INC <br />Post Office Box 1106 <br />South Bend, Indiana 46624 <br />Quotation was submitted by Mr. Ben Ziolkowski, President <br />QUOTATION: $37,599.15 <br />TRANS TECH ELECTRIC, INC. <br />4601 Cleveland Road <br />South Bend, Indiana 46628 <br />JUNE 19. 1995 <br />Quotation was submitted by Mr. Robert Urbanski, President <br />QUOTATION: $24,990.00 <br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above Quotations <br />were referred to the Division of Engineering for review and recommendation. <br />APPROVE CONSTRUCTION CONTRACT - BLACKTHORN GOLF COURSE - ADDITION TO <br />CART PATHS - PROJECT NO. 95-47 <br />Mr. Leszczynski advised that in accordance with the bid awarded on June 5, 1995, to Asphalt Paving <br />Company, Inc., 1205 East Eighth Street, Mishawaka, Indiana, in the amount of $61,506.65 for the <br />above referred to project, a Contract in said amount was being submitted for Board approval. Upon <br />a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Contract was approved <br />and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment <br />Bond as submitted were filed. <br />APPROVAL OF AGREEMENT - RELOCATION OF AN ELECTRICAL POWER LINE AND <br />RELATED MATTERS - MIDWEST LAND COMPANY <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement among the City of South Bend, <br />the South Bend Department of Redevelopment and Midwest Land Company, for the relocation of <br />a power line to be relocated to facilitate the purchase and development by Midwest Land Company <br />of certain property owned by the Department of Redevelopment and located in the Airport Economic <br />Development area. Mr. Leszczynski noted that the Agreement is in the amount of Grant Funds of <br />$65,000.00. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, <br />the Agreement was approved and executed. <br />APPROVAL OF PROPOSAL - SANITARY SEWER DESIGN - MIAMI ROAD - KEN HERCEG <br />AND ASSOCIATES <br />Mr. Leszczynski stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Ken Herceg and Associates, 211 West Washington, South Bend, Indiana, for professional <br />engineering and surveying services to the City of South Bend in its effort to provide sanitary sewer <br />service to fifteen (15) residential houses and the Community Baptist Church along Miami Road from <br />Kern Road to 2,400 feet north to the Community Baptist Church. Mr. Leszczynski noted that the <br />Proposal is in the amount of $26,300.00. Therefore, upon a motion made by Mr. Caldwell, seconded <br />by Mrs. Manier and carried, the Agreement was approved and executed. <br />APPROVE COMMUNITY DEVELOPMENT ADDENDUM <br />The following Community Development Addendum was presented to the Board for approval: <br />Addendum I Police Patrols Activity Extends Service Area to Beacon Heights Apartments <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referred to <br />Addendum were approved and executed. <br />