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REGULAR MEETING <br />AUGUST 3, 1981 <br />the petitioners in the amount of $33,923.37. Upon a motion made by <br />Mr. Leszczynski, seconded by Mr. Hill and carried, the assessment <br />roll hearing was closed and Assessment Roll No. 2987 was approved. <br />APPROVAL OF CHANGE ORDER NO. 4 - KOONTZ-WAGNER ELECTRIC <br />(FIRST BANK CENTER) <br />Mr. Leszczynski stated that Koontz -Wagner Electric had submitted <br />Change Order No. 4 for electrical work on the atrium at First Bank <br />Center in the amount of an increase of $5,131.00 because of certain <br />revisions made to the atrium exhaust fan feeders and gutter heat <br />tracing. He stated that the revised contract total, including the <br />above change order, amounted to $75,849.06. It was noted that the <br />construction manager, architect and Mr. Patrick M. McMahon had <br />reviewed the change order and had found it to be in order. Upon a <br />motion made by Mr. Kernan, seconded by Mr. Hill and carried, the <br />above change order was approved. <br />APPROVE CONTRACT FOR BENDIX DRIVE TRACK RELOCATION <br />PROJECT (RIETH-RILEY CONSTRUCTION) <br />Mr. Leszczynski stated that, in accordance with the bid awarded by <br />the Board on July 27, 1981, in the amount of $273,722.90 to Rieth- <br />Riley Construction Company, a contract for the relocation of the <br />railroad tracks on Bendix Drive was being submitted for Board <br />execution. Mr. Leszczynski stated that the appropriate Performance <br />Bond, Labor and Materials Payment Bond and Certificate of Insurance <br />had been submitted. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Hill and carried, the above contract was approved and the <br />required bonds and insurance filed. <br />AWARD BID AND APPROVE CONTRACT - CONCRETE ALLEY PAVING, HARTER <br />HEIGHTS_2ND ADDITION (IMPROVEMENT RESOLUTION NO. 3509, 1981) <br />Mr. David A. Wells, Manager of the Bureau of Design and Administra- <br />tion, recommended the Board award the low bid of McIntyre & Jones <br />Construction in the amount of $7,660.80 for the concrete alley <br />paving of the alley in Harter Heights 2nd Addition, bounded by <br />Angela, St. Joseph, Pokagon and Foster, as authorized under Improve- <br />ment Resolution No. 3509, 1981, adopted by the Board on June 29, <br />1981. Mr. Leszczynski noted that a contract for the above work had <br />been prepared and was also being submitted for Board approval in <br />the amount of $7,660.80. Upon a motion made by Mr. Hill, seconded <br />by Mr. Kernan and carried, the bid was awarded to McIntyre & Jones <br />Construction in the aforementioned amount and the contract for the <br />project was approved, subject to the filing of the required Labor <br />and Materials Payment Bond and Certificate of Insurance. It was <br />noted that the Performance Bond had been submitted. <br />APPROVAL OF CONSULTING AGREEMENT FOR SERVICES (ROBERT F. POTVIN) <br />Mr. Hill explained that a contract had been prepared and submitted <br />to the Board for approval for the hiring of former Safety Board <br />Assistant Robert F. Potvin on a consulting basis to work on an <br />additional recruitment round and completion of other police activities, <br />including promotions pending an appeal on the promotion plan. He <br />stated that the term of the contract would begin on August 3, 1981, <br />and end October 30, 1981, and Mr. Potvin would perform his service$ <br />for a maximum of three days per week during August, a maxim= of <br />two days per week during September, and one day per week in October. <br />Total compensation for the consulting services shall not exceed <br />$2,600.00, and the rate of pay of $96.50 per day is the equivalent <br />of Mr. Potvin's 1981 salary in his former position with -the city. <br />Upon a motion made by Mr. Hill, seconded by Mr. Kernan and carried, <br />the agreement was approved. <br />1 <br />