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<br />REGULAR MEETING SEPTEMBER 5. 1995
<br />include preliminary engineering for the above referred to project and design of improvements for
<br />methane gas resource recovery. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs.
<br />Manier and carried, the Contract was approved and executed.
<br />APPROVAL OF AGREEMENT - EOUIPMENT PURCHASE - AMERITECH
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Ameritech, 135 North Pennsylvania, Indianapolis, Indiana, for the purchase of telephone
<br />equipment. Mr. Leszczynski noted that the Agreement is in the amount of $7,543.27. Therefore,
<br />upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Agreement was
<br />approved and executed.
<br />APPROVAL OF AGREEMENT - CITY-WIDE VOICE MAIL SERVICE - AMERITECH
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Ameritech, 135 North Pennsylvania, Indianapolis,Indiana, for City-wide voice mail service. Mr.
<br />Leszczynski noted that the Agreement is in the amount of $162,305.46. Therefore, upon a motion
<br />made Mrs. Manier, seconded by Mr. Leszczynski and carried, the Agreement was approved and
<br />executed.
<br />APPROVAL OF INDEMNIFICATION AND HOLD HARMLESS AGREEMENTS - GUS
<br />MACKER 3-ON-3 BASKETBALL TOURNAMENT
<br />Mr. Leszczynski stated that the Board is in receipt of seven (7) Indemnification and Hold Harmless
<br />Agreements, in conjunction with the Gus Macker 3-on-3 Basketball Tournament, to be conducted
<br />on September 8, 9, and 10, 1995, for the City's use of the following properties:
<br />Batteast Construction Co.
<br />430 E. LaSalle Avenue
<br />South Bend, Indiana
<br />Rose Fuel
<br />Niles and Madison
<br />South Bend, Indiana
<br />Holladay Corporation
<br />Niles and Colfax
<br />South Bend, Indiana
<br />The Works Hotel
<br />475 North Niles Avenue
<br />South Bend, Indiana
<br />Madison Center and Hospital
<br />403 East Madison
<br />South Bend, Indiana
<br />St. Joseph Medical Center
<br />Hill and Madison
<br />South Bend, Indiana
<br />Holladay Corporation
<br />431 East Colfax
<br />South Bend, Indiana
<br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the Agreements
<br />were approved and executed.
<br />APPROVE CHANGE ORDER - WASHINGTON AVENUE AT CIRCLE AVENUE
<br />IMPROVEMENTS - PROJECT NO.95-63
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted Change
<br />Order No. 1, on behalf of Kaser-Spraker Construction, Inc., 25487 West State Road 2, South Bend,
<br />Indiana indicating that the Contract amount be increased $659.50 for a new Contract sum including
<br />this Change Order in the amount of $15,436.50. Upon a motion made by Mr. Caldwell, seconded
<br />by Mr. Leszczynski and carried, the Change Order was approved.
<br />APPROVE PROJECT COMPLETION AFFIDAVIT - WASHINGTON AT CIRCLE AVENUE
<br />IMPROVEMENTS - PROJECT 95-63
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the
<br />Project Completion Affidavit on behalf of Kaser-Spraker Construction, 25487 West State Road 2,
<br />South Bend, Indiana, for the above referred to project, indicating a final cost of $15,436.50. Upon
<br />a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Project Completion
<br />Affidavit was approved.
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