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6 S <br />REGULAR MEETING <br />DECEMBER 13, 1982 <br />APPROVE CHANGE ORDERS 1 AND 2 - ETHANOL PLANT SITE <br />DEMUCKING (WOODRUFF & SONS, INC.) <br />Mr. Leszczynski advised that Woodruff & Sons, Inc. had submitted <br />Change Order No. 1 in the amount of an increase of $235,419.00 <br />and Change Order No. 2 in the amount of an increase of $11,917.50 <br />on the Ethanol Plant Site Demucking Project. He stated that <br />Change Order No. 1 was necessitated because it had been recently <br />determined that a haul road into the site, which would eventually <br />coincide with proposed Maple Road, was needed to prevent Calvert <br />Street from being used excessively and torn up by the trucks <br />going to the site and further for the convenience of the <br />residents on Calvert Street. He advised that included in the <br />contract would be the street excavation and its construction of <br />the unimproved haul road. Change Order No. 2 was needed <br />because originally the area where the storage building was to <br />be located was to be kept below grade and the fill stockpiled, <br />and it had been determined that the area be brought up to <br />level grade. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Hill and carried, the above Change Orders 1 and 2 were <br />approved, increasing the contract amount to $1,258,454.40. <br />FILING OF ASSIGNMENT OF TRANSFER OF FRANCHISE AND ESTABLISHMENT <br />OF PUBLIC HEARING - INDIANA CABLEVISION CORPORATION <br />Mr. Thomas J. Brunner, Jr., Attorney at Law, practicing at 1100 <br />LaSalle West Building, presented to the Board signed counterpart <br />signature pages for an Assignment of all liabilities and obliga- <br />tions of Indiana Cablevision to Heritage Communications, Inc., <br />the proposed purchaser of Indiana Cablevision. He advised that <br />he represented Indiana Cablevision which company was requesting <br />that its franchise be transferred to Heritage Communications, <br />Inc. Also submitted for Board perusal was a recent annual <br />report for Heritage Communications. PZr. Hill advised that <br />the Board would accept the Assignment for filing purposes and <br />set a public hearing on the matter of the franchise transfer <br />so that a determination could be made by the Board as to the <br />potential purchaser's ability to fulfill the franchise <br />obligations. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Hill and carried, the Assignment was filed and the matter <br />set for public hearing on December 20, 1982. <br />APPROVE AGREEMENT - INDIANA DEPARTMENT OF HIGHWAYS <br />(TRAFFIC SIGNALIZATION) <br />Mr. Leszczynski submitted an Agreement for Board execution with <br />the Indiana Department of Highways for the signalization of the <br />following seven intersections at a total cost of $285,000.00: <br />Taylor and Western Washington and Williams <br />Lafayette and Western Colfax and Williams <br />Wayne and Lafayette . LaSalle and Williams <br />Jefferson and Williams <br />He advised that the total cost of the above signalization would <br />be borne by the federal government. Mr. Leszczynski also <br />submitted a letter which needed Board approval directed to the <br />Indiana Department of Highways confirming his services as City <br />Engineer on the project and that of Neil Shanahan, Assistant <br />Project Supervisor, and Tom Abberger, Inspector. The letter <br />also certified that all right-of-way needed for the above <br />project has been procurred in accordance with applicable law <br />and all encroachments are removed or will be prior to completion <br />of construction. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Kernan and carried, the above Agreement was approved. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and <br />carried, the certification letter was also approved. <br />L_ - <br />1 <br />