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REGULAR MEETING MARCH 27, 2018 83 <br />Ms. Fritzberg and carried, Change Order No. 1(Final) and the Project Completion Affidavit <br />were approved. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />— MORRIS PERFORMING ARTS CENTER PHANTOM OF THE OPERA CHANDELIER <br />SUPPORT — PROJECT NO. 117-034 (BROADWAY THEATER LEAGUE) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on <br />behalf of A&D Contractors, LLC, 1449 Kimber Lane, Suite 103, Evansville, IN 47715 indicating <br />the contract amount be decreased by $10,000 for a new contract sum, including this Change <br />Order, of $258,044.74. Additionally submitted was the Project Completion Affidavit indicating <br />this new final cost of $258,044.74. Upon a motion made by Ms. Maradik, seconded by Ms. <br />Fritzberg and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were <br />approved. Mr. Gilot noted no public funds would be used for this project. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />— 2017 COLD MILLING — PROJECT NO 117-051 (LRSA) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on <br />behalf of J.L. Milling, Inc., 15262 Industrial Drive, Schoolcraft, MI 49087 indicating the contract <br />amount be decreased by $11,070.41 for a new contract sum, including this Change Order, of <br />$51,129.59. Additionally submitted was the Project Completion Affidavit indicating this new <br />final cost of $51,129.59. Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and <br />carried, Change Order No. 1 (Final) and the Project Completion Affidavit were approved. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />— 2017 DOWNSPOUT DISCONNECT PROGRAM — PROJECT NO. 116-114 <br />(WASTEWATER O&M) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on <br />behalf of Acorn Landscaping, LLC, 3680 W. Sample Street, South Bend, IN 46619 indicating <br />the contract amount be decreased by $11,026.67 for a new contract sum, including this Change <br />Order, of $38,968.33. Additionally submitted was the Project Completion Affidavit indicating <br />this new final cost of $38,968.33. Upon a motion made by Ms. Maradik, seconded by Ms. <br />Fritzberg and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were <br />approved. <br />APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET — <br />COLFAX AVENUE TWO-WAY CONVERSION — PROJECT NO 115-053A (WWDA TIF) <br />In a memorandum to the Board, Mr. Roger Nawrot, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Ms. Maradik, seconded by <br />Ms. Fritzberg and carried, the above request to advertise was approved, and the Title Sheet was <br />approved and signed. <br />APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS WASTEWATER <br />TREATMENT PLANT BELT FILTER PRESS NO 1 — PROJECT NO 118 019 (UTILITIES <br />WASTEWATER, OTHER EQUIPMENT) <br />In a memorandum to the Board, Mr. Jacob Klosinski, Wastewater, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Ms. Maradik, seconded by Ms. Dorau and carried, the above request was approved. <br />APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — WATER/ <br />WASTEWATER LABORATORY EQUIPMENT (UTILITIES WASTEWATER CAPITAL) <br />In a memorandum to the Board, Mr. Jacob Klosinski, Wastewater, requested permission to <br />advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion <br />made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the above request was approved. <br />APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS ONE (1) OR MORE <br />2018 OR NEWER, ONE (1) TON FOUR-WHEEL DRIVE PICKUP TRUCK INCLUDING <br />ANIMAL TRANSPORT MODULE — SPEC H (ANIMAL CONTROL) <br />In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced vehicle Therefore, upon a motion made <br />by Ms. Maradik, seconded by Ms. Fritzberg and carried, the above request was approved. <br />