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1 <br />1 <br />REGULAR MEETING JUNE 26. 1995 <br />APPROVE CONSTRUCTION CONTRACT - STUDEBAKER NATIONAL MUSEUM - <br />ELECTRICAL REPAIR - PROJECT NO 95-48 <br />Mr. Leszczynski advised that in accordance with the bid awarded on June 26, 1995, to McDaniel <br />Fire Protection, Inc. 1055 West Joliet Road, Valparaiso, Indiana, in the amount of $14,966.00 for <br />the above referred to project, a Contract in said amount was being submitted for Board approval. <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Contract was <br />approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials <br />Payment Bond as submitted were filed. <br />APPROVE CONSTRUCTION CONTRACT - STUDEBAKER NATIONAL MUSEUM - FIRE <br />ALARM SYSTEM - PROJECT NO 95-48 <br />Mr. Leszczynski advised that in accordance with the bid awarded on June 26, 1995, to Herrman & <br />Goetz, 225 South Lafayette, South Bend, Indiana, in the amount of $26,700.00 for the above referred <br />to project, a Contract in said amount was being submitted for Board approval. Upon a motion made <br />by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Contract was approved and the <br />appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as <br />submitted were filed. <br />APPROVE CONSTRUCTION CONTRACT - STUDEBAKER NATIONAL MUSEUM - FIRE <br />SPRINKLER SYSTEM - PROJECT NO 95-48 <br />Mr. Leszczynski advised that in accordance with the bid awarded on June 26, 1995, to Shambaugh <br />and Son, Inc., 7614 Opportunity Drive, Fort Wayne, Indiana, in the amount of $24,326.00 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. Leszczynski, seconded by Mrs. Manier and carried, the Contract was <br />approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials <br />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 />1995 CDBG Contract $20,000 Affirmative fair housing activities <br />1995 Partnership Program $60,000 Renovation ofNortheast Neighborhood Center <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 />APPROVE COMMUNITY DEVELOPMENT ADDENDA <br />The following Community Development Addenda were presented to the Board for approval: <br />South Bend Heritage Foundation Modifying goals which are eligible under Contract <br />CD95-106.3 <br />l/l/95 - 12/31/95 <br />Bureau of Housing Extends Activities through 12 /31/95 for Emergency <br />Repair, Roof Loan, R.E.W.A.R.D. and HDC <br />Problem Properties <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the above referred <br />to Addenda were approved and executed. <br />APPROVE PROJECT COMPLETION AFFIDAVIT - ERSKINE CLUBHOUSE REMODELING - <br />DIVISION "A" - MECHANICAL WORK & DIVISION "C" - HVAC WORK - PROJECT NO.95- <br />05 <br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the <br />Project Completion Affidavit on behalf of O.J. Shoemaker, 1008 Lincolway East, South Bend, <br />Indiana, for the above referred to project, indicating a final cost of $40,781.00. Upon a motion made <br />by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the Project Completion Affidavit was <br />approved. <br />