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2 <br />REGULAR MEETING AUGUST 24, 1992 <br />KASER-SPRAKER CONSTRUCTION, INC. <br />25487 West State Road 2 <br />South Bend, Indiana 46619 <br />Quotation was submitted by Mr. Gary L. Spraker, President. <br />QUOTATION: $22,480.00 <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller <br />and carried, the above Quotations were referred to the Fire <br />Department for review and recommendation. <br />APPROVE AGREEMENT FOR ENGINEERING SERVICES - SCREENINGS/SCUM <br />Mr. John J. Dillon, Director, Division of Environmental Services, <br />submitted to the Board an Agreement between the City and -Triad <br />Engineering Incorporated, 325 East Chicago Street, Milwaukee, <br />Wisconsin for Professional Engineering Services for a <br />Screenings/Scum Disposal Study at the Wastewater Treatment <br />Plant. Mr. Dillon noted that the Agreement is in the amount of <br />$9,450.00. Therefore, Mr. Caldwell made a motion that the <br />Agreement, as submitted, be approved and executed. Mrs. Mueller <br />seconded the motion which carried. <br />APPROVE AGREEMENT FOR ENG <br />ASSISTANCE - WASTEWATER T <br />SERVICES - NPD] <br />T <br />Mr. John J. Dillon, Director, Division of Environmental Services, <br />submitted to the Board an Agreement for Professional Engineering <br />Services between the City and Greeley and Hansen, 100 South <br />Wacker Drive, Suite 1400, Chicago, Illinois for NPDES Permit <br />Assistance. This Agreement is not to exceed $9,400.00. Mr. <br />Caldwell made a motion that the Agreement be approved. Mrs. <br />Mueller seconded the motion which carried. <br />APPROVE AGREEMENT - RIVER CROSSING #2 PROJECT <br />Mr. Leszczynski advised that Lawson -Fisher Associates, 525 West <br />Washington Street, South Bend, Indiana, has submitted an <br />Agreement for the River Crossing #2 Project. The Agreement <br />provides that Lawson -Fisher shall conduct a study, provide a <br />report and provide a preliminary design for improving hydraulic <br />capacity at this crossing. The cost of the study, report and <br />preliminary design shall not exceed $15,350.00. The fee for a <br />14-day flow monitoring for the project shall not exceed <br />$17,550.00. Mr. Leszczynski made a motion that the Agreement be <br />approved and executed. Mrs. Mueller seconded the motion which <br />carried. <br />APPROVE TERMINATION OF LEASE - PALAIS ROYALE <br />Mr. Leszczynski informed members of the Board that an Agreement <br />for Termination of Facade Lease, Forgiveness of Rent and <br />Termination of Facade Easement, has been submitted for approval. <br />Board Attorney and Member Mary H. Mueller noted that this is a <br />part of the Palais Royale purchase. The City is terminating the <br />facade lease, forgiving unpaid rental under the lease and <br />terminating the Facade Easement as a part of the City's <br />consideration for the purchase of the Palais Royale. It is <br />further noted that this Agreement is between the City and Trust <br />No. 30560. Mrs. Mueller made a motion that this Agreement be <br />approved and executed. Mr. Leszczynski seconded the motion which <br />carried. <br />APPROVE REVISIONS TO SUPPLEMENT #3 - NORWEST INVESTMENT <br />Mr. Leszczynski indicated that the Board is in receipt of a <br />revision to Supplement #3 to Master Lease with Norwest Investment <br />Services, Inc., Sixth and Marquette, Minneapolis, MN. <br />1 <br />1 <br />