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REGULAR MEETING <br />FEBRUARY 27, 1984 <br />Ms. Lonnie Wilson of Smith Petroleum, Inc., P.O. Box 5034, Fort <br />Wayne, Indiana, inquired as to what suppliers Renco Oil Corporation <br />and Petroleum Traders Corporation listed in their bids. Mr. <br />Leszczynski supplied Ms. Wilson with the information requested. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and <br />carried, the above bids were referred to Mr. Sean Watt, Street <br />Department, for review and recommendation. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACT & ADDENDUM <br />The following Community Development contract and addendum were <br />presented to the Board for approval: <br />EL CAMPITO DAY CARE CENTER, INC. <br />EL CAMPITO DAY CARE CENTER REHABILITATION PROJECT <br />The targeted goal for this project is to expand the present <br />facilities, including, but not limited to such activities as: <br />expansion of sleeping, restroom and <br />isolation facilities <br />creation of office, storage & conference <br />room space <br />It is the intention of Community Development's involvement <br />in this program that ALL necessary work needed to make the <br />Center more serviceable will be accomplished with the <br />matching grant. <br />The total cost of this project shall not exceed $50,000.00 <br />ADDENDUM I <br />HISTORIC PRESERVATION COMMISSION <br />HISTORIC PRESERVATION CONSULTANT ACTIVITY <br />Addendum I provides clari ication in the following categories: <br />BUDGET: <br />The total cost of this activity shall not exceed $840.00 <br />TARGETED GOALS: <br />The targeted goal for this activity is to hire a <br />consultant for 120 hours to assist with research. <br />TIMETABLE: <br />This activity shall commence on November 28, 1983 and <br />shall continue to and include May 31, 1984. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and <br />carried, the above contract and addendum were approved and executed. <br />AWARD BID' MAPLE ROAD PAVEMENT PROJECT <br />In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau of <br />Public Construction, recommended the Board accept the bid of <br />Ziolkowski Construction, Inc., 1005 South Lafayette, P.O. Box 1106 <br />South Bend, Indiana, in the amount of $416,850.00. Mr. Leszczynski <br />advised that bids for this project were opened on February 21, 1984. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and <br />carried, the recommendation was accepted and the bid awarded. <br />APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - <br />CALVERT STREET PAVING (WEST OF MAPLE ROAD) PROJECT <br />In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau of <br />Public Construction, requested that the Board advertise for the <br />receipt of bids for the Calvert Street Paving (West of Maple Road) <br />Project. Upon a motion made by Mr. Leszczynski, seconded by Mr. <br />Vance and carried, the above request was approved. <br />