06/16/75 Board of Public Works Minutes

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F� REGULAR MEETING Lot No. 6 7 8 9 10 11 12 ATTEST: $1,651.86 1,898.89 3,230.57 1,239.28 -0- 2,341.22 2,341.22 BOARD OF PUBLIC WORKS s/ Rollin E. Farrand s/ James R. Seitz s/ James V. Barcome JUNE 16, 1975 s/ Patricia DeClercq, Clerk Dated this 16th day of June, 1975. The Resolution will now be recorded.. PROJECT COMPLETION AFFIDAVIT APPROVED - BURNETT INDUSTRIAL PARK The Project.Completion Affidavit for the Burnett Industrial Park was submitted to the Board, recommended for approval by Rollin E. Farrand, Director of Public Works and Patrick McMahon, Manager of the Bureau of Public Construction. The Maintenance Bond for the project was also submitted. Upon motion made, seconded and carried, the Board approved the Completion Affidavit and filed the Maintenance Bond. BID ADVERTISING APPROVED - CENTURY CENTER FOUNDATION WORK Patrick McMahon, Manager of the Bureau of Public Construction, advised the Board that plans and specifications for the concrete foundation work for Century Center have been completed and he requested that bids be advertised, with sealed bids to be received on July 21, 1975. Upon motion made, seconded and carried, the Board approved the request and directed that the Clerk advertise for bids, with sealed bids to be received on July 21, 1975. ENGINEERING AGREEMENT APPROVED - SANITARY SEWER AND LIFT STATION ON MIAMI, NORTH OF KERN ROAD An Engineering Agreement with Kent S. Kaser and Associates, Inc. for the engineering for a sanitary sewer in Miami Highway, north of Kern Road and an appurtenant sewage lift station was submitted to the Board. Upon motion made, seconded and carried, the agreement was approved. Mr. Farrand noted the Council has approved the funds. ENGINEERING AGREEMENT APPROVED - STREET INFROV,E11ENTS ON IRONWOOD DRIVE BETWEEN EDISON ROAD AND STATE ROUTE 23 (SOUTH BEND AVENUE) An Engineering Agreement with Cole Associates, Inc, for engineering for street improvements on Ironwood Drive between Edison Road and State Route 23 (South Bend Avenue) was submitted to the Board. Upon motion made, seconded and carried, the Agreement was approved. Mr. Farrand advised that the Council has approved the funds. ENGINEERING AGREEMENT APPROVED - WIDENING AND RECONSTRUCTION OF CHAPIN STREET, BETWEEN WESTERN AVENUE AND WASHINGTON STREET An Engineering Agreement with Murphy Consultants, Inc. for engineering for the widening and reconstruction of Chapin Street, between Western Avenue and Washington Street was submitted to the Board. Mr. Farrand noted that funding has been approved. Upon motion made, seconded and carried the Board approved the agreement.