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REGULAR MEETING <br />The regular meeting of the Board of <br />9:30 a.m., on Monday, April 6, 1981, <br />with Mr. Leszczynski, Mr. Richard L. <br />present. Deputy City Attorney Terry <br />MINUTES OF PREVIOUS MEETING APPROVED <br />APRIL 6, 1981 <br />Public Works was convened at <br />by President John E. Leszczynski, <br />Hill and Mr. Joseph E. Kernan <br />A. Crone was also present. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and <br />carried, the minutes of the regular meeting of March 23, 1981; and <br />the minutes of the special meeting of March 31, 1931, of the Board <br />were approved as submitted. <br />AGENDA ITEMS ADDED <br />Upon a motion made by Mr. Hill, seconded by Mr. Leszczynski and <br />carried, an agreement with the Merchants National Bank & Trust Company, <br />Indianapolis, relating to the $5.9 Million General Obligation Bond <br />Issue; and a proposal for repair of the Island Park retaining wall <br />by Cole Associates, were added to the agenda, following approval of <br />the contract for Police Department Automatic Data Processing. <br />APPROVAL OF PROJECT COMPLETION AFFIDAVIT AND ACCEPTANCE OF <br />IRREVOCABLE LETTER OF CREDIT (TOPSFIELD II SEWER PROJECT) <br />Mr. Leszczynski advised that H. DeWulf Mechanical Contractor, Inc., <br />had submitted for Board approval its Project Completion Affidavit <br />for the construction of the sanitary sewers in Topsfield II, Part One, <br />in the total amount of $13,729.50. He stated that the project had <br />been inspected by the Department of Engineering and had been found <br />to be in compliance with the plans and specifications. He further <br />stated that the Irrevocable Letter of Credit submitted on behalf of <br />H. DeWulf from the First.National Bank of Mishawaka, was in the amount <br />of 10% of the contract amount and was being filed in lieu of a <br />Maintenance Bond. It was noted that the Letter of Credit was valid <br />until April 6, 1984. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Hill and carried, the Project Completion Affidavit was approved <br />and the Irrevocable Letter of Credit was accepted and filed. <br />APPROVAL OF PROJECT COMPLETION AFFIDAVIT AND ACCEPTANCE OF <br />IRREVOCABLE LETTER OF CREDIT (ERSKINE MANOR SEWER PROJECT) <br />Mr. Leszczynski advised that H. DeWulf Mechanical Contractor, Inc., <br />had submitted for Board approval its Project Completion Affidavit <br />for the construction of the sanitary sewers and house leads in Erskine <br />Manor, Phase I, in the total amount of $47,500.00. He stated that <br />the project had been inspected by the Department of Engineering and <br />had been found to be in compliance with the plans and specifications. <br />He further stated that the Irrevocable Letter of Credit submitted on <br />behalf of H. DeWulf from the First National Bank of Mishawaka, was <br />in the amount of 10% of the contract amount and was being filed in <br />lieu of a Maintenance Bond. It was noted that the Letter of Credit <br />was valid until April 6, 1984. Upon a motion made by Mr. Leszczynski, <br />seconded by Mr. Hill and carried, the Project Completion Affidavit was <br />approved and the Irrevocable Letter of Credit was accepted and filed. <br />APPROVAL OF PROJECT COMPLETION AFFIDAVIT (GUARD RAIL CONSTRUCTION) <br />A Project Completion Affidavit was submitted by Morse Electric Company <br />for the guard rail construction on Angela Hill, Ironwood Drive and <br />the entrance to Bercliff Estates at Logan. The total amount of the <br />project was $3,795.85. Mr. Leszczynski stated that the project had <br />been found to be in compliance with the plans and specifications. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and <br />carried, the Project Completion Affidavit was approved. <br />