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006 <br />REGULAR MEETING JANUARY 11, 1993 <br />APPROVE CONSTRUCTION CONTRACT - FORD STREET SEWER LINERS 1992 <br />PROJECT <br />Mr. Leszczynski stated that in accordance with the bid awarded on <br />December 21, 1992, to Insituform Midwest, Inc., 111th & Archer, <br />P.O. Box 458, Lemont, Illinois, in the amount`of $79,292.50 for <br />the above referred to project, a Contract in said amount was <br />being submitted for Board approval. Upon a motion made by Mr. <br />Leszczynski, seconded by Mr. Caldwell and carried, the Contract <br />was approved and the appropriate Certificate of Insurance, <br />Performance Bond and Payment Bond as submitted were filed. <br />Mr. Carl P. Littrell, Director, Division of Engineering, <br />submitted to the Board a Letter Agreement with Consolidated <br />Corporation (Conrail), 2001 Market Street, Philadelphia, <br />Pennsylvania. <br />Rail <br />Mr. Leszczynski advised that Superior Waste Systems, Inc., is <br />located on Ireland Road and they are planning on extending a <br />sanitary sewer to their facility. As this sewer must cross under <br />the railroad, this Agreement is required. Mr. Leszczynski <br />further noted that the sewer will be dedicated and turned over to <br />the City and that is why the City is entering into this Agreement <br />with Conrail. <br />Mr. Littrell noted that Conrail is requiring this Agreement with <br />the City for the installation of a sewer under their rail line. <br />This Agreement will permit Superior Waste Systems, Inc., to <br />extend sewer service to the Ireland Road site. Mr. Littrell <br />further noted that Superior Waste has agreed to bear the <br />responsibility of any charges Conrail may make in accordance with <br />the Agreement. Therefore, Mr. Caldwell made a motion that the <br />Agreement be approved and executed. Mr. Leszczynski seconded the <br />motion which carried. <br />APPROVE CONTRACT - PIERCE MANUFACTURING INC. (FIRE APPARATUS) <br />Fire Chief Luther Taylor submitted to the Board a Contract <br />between the City and Pierce Manufacturing, Inc., Appleton, <br />Wisconsin, in regards to the purchase of one (1) Pierce Class "A" <br />Triple Combination Custom Fire Fighting Apparatus in the amount <br />of $231,711.49. It is noted that the Board of Public Works <br />approved the award of this bid on December 14, 1992 to Midwest <br />Fire and Safety on behalf of Pierce Manufacturing, Inc. It was <br />further noted that the Contract indicates that this apparatus <br />will be ready for delivery within three hundred (300) to three <br />hundred sixty (360) days. Mr. Leszczynski made a motion that the <br />Contract be approved and executed. Mr. Caldwell seconded the <br />motion which carried. <br />APPROVE CONSULTATION <br />CENTER'S MAXIM PROGR <br />?DUCATION SERVICE <br />- MADISON <br />Mr. Leszczynski advised that Madison Center, Inc., P.O. Box 80, <br />403 East Madison Street, South Bend, Indiana, has submitted a <br />Proposal for Madison Center's Maxim Program as well as a <br />Consultation and Education Service Agreement. It is noted that <br />the term of this Agreement shall be January 1, 1993 to December <br />31, 1995. Chief Assistant City Attorney Jenny Pitts Manier <br />advised that this is the new Employee Assistance Program Contract <br />with Madison Center. Therefore, Mr. Leszczynski made a motion <br />that this Agreement be approved. Mr. Caldwell seconded the <br />motion which carried. <br />APPROVE HEALTH OPTIONS PLAN AGREEMENT - HOME HEALTH SERVICES <br />INC. <br />Chief Assistant City Attorney Jenny Pitts Manier informed members <br />1 <br />