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<br />REGULAR MEETING OCTOBER 12, 1981
<br />DESIGNATE "TRICK OR TREAT" DATE AND TIME FOR HALLOWEEN
<br />Mr. Leszczynski stated that the Board had discussed the possibility
<br />of designating Friday, October 30, 1981, as the official time for
<br />"trick or treaters He stated that the Board office had received
<br />two calls from the citizenry, one asking that "trick or treat"
<br />hours be observed on the 30th and the other citizen requesting
<br />that Halloween be celebrated on the 31st. Per. Kernan stated
<br />that he had received a few calls in support of observing "trick
<br />or treat" on the 30th. Mr. Hill stated that, in particular
<br />neighborhoods, there is a great deal of increased traffic
<br />because of the Notre Dame home football game. In addition,
<br />he felt that, if "trick or treaters" were allowed on the
<br />Friday proceding the game, the Police Department would be better
<br />able to deal with any problems that may come up since they would
<br />not also be engaged in duties relating to the game on Saturday.
<br />Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
<br />the Board officially designated Friday, October 30, 1981, from
<br />5:00 p.m. to 7:00 p.m. as "trick or treat" time.
<br />�- APPROVAL OF ESCROW AGREEMENT - BROWN AND BROWN
<br />CONTRACTORS (FIRST BANK CENTER)
<br />Mr. Kernan stated that, in accordance with past policy and require-
<br />ments, any contractor doing work on the First Bank Center in an
<br />amount over $100,000 is required to sign an Escrow Agreement
<br />which involved the retainage of funds to be held in an interest -
<br />earning escrow account. He stated that a standard form of
<br />agreement is used. Upon a motion made by Mr. Hill, seconded
<br />by Mr. Kernan and carried, the Escrow Agreement for Brown and
<br />Brown Contractors was approved. It was noted that, because of
<br />recent change orders, the contract sum had increased to over
<br />$100,000.
<br />APPROVAL OF CHANGE ORDERS FOR FIRST BANK CENTER
<br />Mr. Leszczynski stated that Interior Finishes, Inc. had submitted
<br />Change Order No. 2 to its contract for quarry tile'work on the
<br />First Bank Center in the amount of an addition of $13,809.00
<br />because of a revision in the tile. It was noted that the
<br />construction manager, architect and Patrick McMahon had
<br />reviewed the change order and had found it to be in order.
<br />The new contract sum, including the above change order, was
<br />$150,829.00. Upon a motion made by Mr. Kernan, seconded by
<br />Mr. Leszczynski and carried, the above change order was approved.
<br />Change Order No. 5 was submitted to the Board for approval from
<br />Koontz -Wagner Electric for revisions in electrical work on the
<br />First Bank Center Project which amounted to an addition of
<br />$19,081.00. It was noted that the construction manager,
<br />architect and Patrick McMahon had reviewed the change order and
<br />had found it to be in order. The new contract sum, including
<br />the above change order, was $94,930.06. Upon a motion made by
<br />Mr. Hill, seconded by Mr. Leszczynski and carried, the above
<br />change order was approved.
<br />Mr. Leszczynski stated that Change Order No. 2 in the amount of
<br />an increase of $7,621.00 for flag poles on the First Bank Center
<br />site had been submitted by Brown and Brown Contractors. He
<br />advised that the change order had been reviewed and found to be
<br />in order by the construction manager, architect. and Patrick
<br />McMahon. He stated that the Board had, on October 5, 1981,
<br />approved Change Orders No. 1 and 3 for increases in Brown and
<br />Brown's contract. The new contract sum, including all three
<br />change orders, was $300,284.00. Upon a motion made by Mr. Kernan,
<br />seconded by Mr. Leszczynski and carried, the above change orders
<br />for Interior Finishes, Koontz -Wagner Electric and Brown and
<br />Brown Contractor were approved.
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