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REGULAR MEETING AUGUST 11, 1987 <br />It was noted that Safetyville is a training and educational <br />facility located on the grounds of Rum Village Park. It was <br />further noted that the City of South Bend will assume the <br />obligation of operating the Program at the expiration of this <br />Agreement. <br />As Mr. Vance indicated that he has not had the opportunity to <br />review this Agreement, he made a motion that the Agreement <br />submitted today be tabled in order to give him time to review the <br />document. Mrs. DeClercq seconded the motion and it carried. <br />APPROVE CHANGE ORDER NO. 1 - CAST -IN PLACE CONCRETE (STANLEY <br />COVELESKI REGIONAL BASEBALL STADIUM) <br />Mr. Leszczynski advised that Reinke and Sons, Inc., General <br />Contractors, P.O. Box 3095, South Bend, Indiana, have submitted <br />Change Order No. 1 indicating that the Contract amount be <br />increased by $65,748.00 for a new contract sum including this <br />Change Order in the amount of $1,123,248.00. It was noted that <br />this change order reflects a six percent (6%) increase in the <br />contract amount. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Vance and carried, Change Order No. 1 was approved. <br />APPROVE CHANGE ORDER NO. 2 - STEEL CONSTRUCTION PACKAGE (STANLEY <br />COVELESKI REGIONAL BASEBALL STADIUM) <br />Mr. Leszczynski advised that St. Joseph Valley Steel, General <br />Contractors, P.O. Box 4511, Elkhart, Indiana, have submitted <br />Change Order No. 2 indicating that the Contract amount be <br />increased by $44,197.00 for a new contract sum including this <br />Change Order in the amount of $811,197.00. It was noted that <br />this change order reflects a three percent (3%) increase in the <br />contract amount. Upon a motion made by Mr. Vance, seconded by <br />Mrs. DeClercq and carried, Change Order No. 2 was approved. <br />AWARD QUOTATION - RE -ROOFING OF FIRE STATION NO. 2 <br />In a letter to the Board, Fire Chief Luther Taylor advised that <br />he has reviewed the one (1) quotation received on June 16, 1987, <br />for the re -roofing of Fire Station No. 2 at 110 East Marion <br />Street, and recommends that the quotation submitted by Midland <br />Engineering Company, 52369 U.S. 33 North, South Bend, Indiana, in <br />the amount of $20,370.00 be awarded. Upon a motion made by Mr. <br />Vance, seconded by Mrs. DeClercq and carried, the recommendation <br />was accepted and the quotation awarded. <br />REQUEST FOR EASEMENT ON BEHALF OF SHERLAND BUILDING - REFERRED <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and <br />carried, the request of Attorney John B. Ford for an Easement on <br />behalf of the owners of the Sherland building located at 105 East <br />Jefferson Boulevard, was referred to the appropriate city <br />departments for review and recommendation. <br />Mr. Ford was present and advised the Board that the building <br />plans are at the Sherland Building office if needed for review. <br />He also advised the Board that he has given Mr. Bodnar copies of <br />the Purchase Agreement. <br />APPROVE REQUEST OF WILLIAM PENN ASSOCIATION TO CLOSE ALLEYS FOR <br />ANNUAL PICNIC - AUGUST 22, 1987 <br />Mr. Leszczynski advised that the appropriate City departments and <br />bureaus have reviewed the above referred to request submitted to <br />the Board on August 4, 1987, and recommend approval of this <br />annual event. Therefore, upon a motion made by Mrs. DeClercq, <br />seconded by Mr. Vance and carried, the recommendation was <br />accepted and the request approved. <br />