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REGULAR MEETING <br />JANUARY 6, 1992 <br />APPROVE CHANGE ORDER NO. 1 - ASBESTOS ABATEMENT - 1228 1230 <br />1231, 1233 AND 1306 W. WASHINGTON <br />Mr. Leszczynski noted that the Board is in receipt of Change <br />Order No. 1 for the above referred to project indicating an <br />increase of $1,702.00 for a new Contract amount of $7,075.00. <br />Mr. Leszczynski indicated that the increase was due to the <br />removal of additional asbestos found to be contained in the floor <br />tiles in the basement and ground floor at 1231 West Washington. <br />Mrs. DeClercq made a motion that the Change Order be approved. <br />Ms. Humphreys seconded the motion which carried. <br />APPROVE CREATIVE RISK MANAGEMENT SERVICE AGREEMENT <br />Mr. Leszczynski indicated that Mrs. C.J. Cartwright-Cowsert, <br />Safety and Risk Manager, has submitted to the Board a Service <br />Agreement with Creative Risk Management Corporation, 34820 <br />Harper, P.O. Box 2305, Mt. Clemens, Michigan. <br />Board Attorney Mary H. Mueller informed members of the Board that <br />this Agreement relates to the administration of the City's <br />workers compensation self insurance program. The fee for this <br />service is .505 per one hundred dollars ($100.00) of gross annual <br />payroll subject to an annual minimum cost for services of <br />sixty-eight thousand eight hundred seventy-seven dollars <br />($68,877.00). Ms. Humphreys noted that this is part of the <br />Proposal which was awarded to the Gibson Insurance Agency on. <br />December 16, 1991. Ms. Humphreys made a motion that the <br />Agreement be approved and executed. Mrs. DeClercq seconded the <br />motion which carried. <br />APPROVE COMMUNITY DEVELOPMENT ADDENDUM <br />The following Community Development Addendum was presented to the <br />Board for approval: <br />ADDENDUM III <br />LA SALLE PARK DISTRICT COUNCIL <br />LA SALLE-FILLMORE NEIGHBORHOOD CENTER <br />Addendum III adds two (2) new cost categories to allow <br />eligible expenditure of funds. <br />Ms. Marcia Townsend, Department of Economic Development, advised <br />members of the Board that this Addendum adds 1991 building <br />insurance costs and an IRS fee for the 501(C)(3) status <br />application both of which have been determined to be eligible <br />cost. categories. Upon a motion made by Mrs. DeClercq, seconded <br />by Mr. Leszczynski and carried, the above referred to Addendum <br />was approved and executed. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq <br />and carried, the following one (1) traffic control device was <br />approved: <br />1. REMOVAL OF: Handicap Parking Sign <br />LOCATION: 315 Chestnut <br />REMARKS: Resident (Ms. Mary Ann McFarlin) is <br />deceased. <br />DENY PETITION FOR THE ESTABLISHMENT OF A RESTRICTED RESIDENTIAL <br />PARKING ZONE - 400 W. JEFFERSON <br />Mr. Leszczynski advised that the Board is in receipt of a <br />recommendation from the Bureau of Traffic and Lighting indicating <br />that they have conducted a traffic study in response to the <br />Petition for the Establishment of a Restricted Residential <br />Parking Zone in the 400 block of West Jefferson Boulevard, South <br />Bend, Indiana, as submitted by Ms. Susan Kaczynski, 409 West <br />Jefferson Boulevard, South Bend, Indiana, on September 23, 1991. <br />1 <br />1 <br />