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REGULAR MEETING SEPTEMBER 26. 1988 <br />APPROVE CONSTRUCTION CONTRACT - EISENHOWER, CORBY TO CROSBY, <br />IMPROVEMENT PROJECT <br />Mr. Leszczynski advised that in accordance with the bid awarded <br />on September 6, 1988, to Walsh & Kelly, Inc., 24358 State Road <br />23, South Bend, Indiana, in the amount of $53,397.00 for the <br />above referred to project, a Contract in said amount was being <br />submitted for Board approval. Upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. DeClercq and carried, the Contract <br />was approved and the appropriate Insurance, Performance Bond and <br />Labor and Materials Payment Bond as submitted were filed. <br />Mayor Joseph E. Kernan advised that this project addresses <br />concerns raised quite some time ago and is a project which <br />Councilman Ann Puzzello has also been working on. It was noted <br />that this project entails some widening and curb repair work and <br />will be completed yet this Fall. <br />APPROVE DISTRICT ENGINEER'S REPORT OF INSPECTION AND <br />RECOMMENDATION FOR ACCEPTANCE - IMPROVEMENTS ON LOGAN STREET FROM <br />GRAND TRUNK RAILROAD TO MC KINLEY <br />Mr. Leszczynski advised that Mr. Michael P. Meeks, Director, <br />Division of Engineering, has submitted to the Board the <br />Department's recommendation for acceptance to Indiana Department <br />of Highways for improvements on Logan Street from the Grand Trunk <br />Railroad to McKinley. The recommendation advises that improve- <br />ments have been completed on this project. Upon a motion made by <br />Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the <br />recommendation was accepted and the report approved. <br />APPROVE CHANGE ORDER NO. 1 - 1235-1237 W. WASHINGTON STREET <br />DEMOLITION PROJECT <br />Mrs. Patricia E. DeClercq, Director, Department of Code <br />Enforcement, advised that Verkler Contracting, P.O. Box 3608, <br />South Bend, Indiana, has submitted Change Order No. 1 for the <br />above referred to project indicating an increased cost of <br />$2,777.00 for a new Contract amount, including this Change Order, <br />in the amount of $56,814.00. <br />Mrs. DeClercq stated that this Change Order is the result of the <br />demolition work at the above referred to location and the fact <br />that the engineer and the contractor have discovered, in <br />preparing the building at 1235 W. Washington for demolition, that <br />there is no foundation wall extending below grade under the <br />center bearing wall which is to be preserved and also that some <br />shoring up of roof rafters at 1233 W. Washington will be <br />required. <br />Mrs. DeClercq noted that the Change Order submitted to the Board <br />today indicates an increased cost of $3,527.00 for underpinning <br />a center bearing wall at 1235 W. Washington and a decrease of <br />$750.00 for the deletion of 2'x6' rafter support system at 1235 <br />W. Washington. Therefore, the new contract amount including <br />these changes is $56,814.00. <br />Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski <br />and carried, Change Order No. 1, as submitted, was approved. <br />ADOPT RESOLUTION NO. 27-1988 - RECOGNIZING BOARD OF PUBLIC WORKS <br />AUTHORITY OVER THE OPERATION OF THE CITY SEWAGE WORKS <br />Mayor Joseph E. Kernan was present and congratulated the Board of <br />Public Works and the Legal Department for their efforts in <br />streamlining local government by taking the action indicated in <br />Resolution No. 27-1988. In that members of the Wastewater Board <br />are also members of the Board of Public Works, the elimination of <br />the Wastewater Board will not sacrifice any legal authority but <br />will in fact save valuable time of members of the Board and <br />streamline record keeping. Also it will make clear jurisdiction <br />of the Board of Public Works over sewage works operations. Mayor <br />Kernan therefore asked that the Board give Resolution No. 27-1988 <br />their favorable consideration. <br />