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REGULAR MEETING OCTOBER 23. 1995 <br />Number Red Tag Vehicle Year Vin Bid <br />5 26002 Ford 1984 2FABP23R3EB198529 $70.99 <br />TOTAL $ 70.99 <br />Therefore, Mrs. Manier made a motion that the recommendation be accepted and the bids be <br />awarded as outlined above. Mr. Leszczynski seconded the motion which carried. <br />APPROVAL OF CONSENT TO ASSIGNMENT OF CONTRACT - SOUTHEAST <br />REDEVELOPMENT AREA SITE CLEARANCE, PHASE H - DIVISION B - PROJECT NO. 95 <br />81 <br />Mr. Leszczynski stated that the Board is in receipt of an Acknowledgment and Acceptance <br />Statement, as submitted by Mr. Mark A. Weaver, Secretary/Treasurer, Warner and Sons, 29099 U.S. <br />33 West, Elkhart, Indiana, for the above referred to project. Mr. Leszczynski stated that by and <br />through this Acknowledgment and Acceptance, Warner and Sons agrees to accept all obligations <br />and responsibilities pursuant to the bid award for the above referred to project, in the a mount of <br />$57,335.00, and to assume all obligations and responsibilities with respect to said project including, <br />but not limited to, obtaining permits, bonds, insurance and performing all work on the <br />aforementioned project in a timely and workmanlike manner in accordance with all project <br />specifications. Mr. Leszczynski noted that the bid award for the above referred to project was <br />awarded to Clean Air Systems, 23349 State Road 23 West, South Bend, Indiana on September 25, <br />1995. Further, Mr. Virgil Cavinder, Clean Air Systems, Inc., requested that the Board of Public <br />Work grant all obligations and responsibilities to Warner and Sons, as Clean Air has no interest in <br />performing Phase II of the project. Upon a motion made by Mrs. Manier, seconded by Mr. <br />Leszczynski and carried, the consent toassignment of the contract was approved. <br />Mr. Leszczynski advised that in accordance with the bid awarded on October 23, 1995 to Warner <br />and Sons in the amount of $57,335.00 for the above referred to project, a Contract in said amount <br />was being submitted for Board approval. Upon a motion made by Mr. Leszczynski, seconded by <br />Mrs. Manier and carried, the Contract was approved, subject to the receipt of the appropriate <br />Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond. <br />APPROVAL OF SUPPLEMENTAL AGREEMENT NO. 1 - NORTHSIDE BOULEVARD <br />BIKEWAY - PROJECT NO. 95-22 <br />Mr. Leszczynski stated that the Board is in receipt of a Supplemental Agreement between the City <br />of South Bend and Ken Herceg and Associates, 211 West Washington Street, South Bend, Indiana, <br />for authorization of payment to Herceg and Associates for the design of a new lighting system and <br />soil wos work, which is outside the scope of the original agreement. The system would include a <br />consistent architectural style compatible with the lighting features in the scope for the <br />bikeway/walkway portion of the boulevard, and would be City -owned and maintained. Power <br />would be supplied by Indiana Michigan Power Company with billing metered use, rather than the <br />flat monthly rate currently paid for a less than adequate system for the more intense use expected. <br />Mr. Leszczynski noted that this Supplemental Agreement No. 1 will increase the Contract amount <br />by $10,662.00 to a total amount of $89,412.00. Therefore, upon a motion made by Mrs. Manier, <br />seconded by Mr. Leszczynski and carried, the Agreement was approved and executed. <br />APPROVAL OF AGREEMENT - SOUTH BEND FIRE DEPARTMENT FACILITIES <br />EVALUATION AND DISTRICTING PLAN - COLE ASSOCIATES <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend <br />and Cole Associates, Inc., 2211 East Jefferson Boulevard, South Bend, Indiana, for professional <br />consulting services regarding the above referred to study. Mr. Leszczynski noted that the <br />Agreement is in the range of $50,000.00 to $55,000.00. Therefore, upon a motion made by Mrs. <br />Manier, seconded by Mr. Leszczynski and carried, the Agreement was approved and executed. <br />