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REGULAR MEETING FEBRUARY 14, 2012 41 <br />APPROVE PROJECT COMPLETION AFFIDAVIT ---- COVELESKI STADIUM <br />IMPROVEMENTS — MAIN FACILITY REHABILITATION — PROJECT NO. 111 -005A <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of Ziolkowski Construction, Inc., 4050 Ralph Jones Drive, South Bend, <br />Indiana 46628, for the above referenced project, indicating a final cost of $1,208,640.00. Upon a <br />motion made by Mr. Inks, seconded by Ms. Roos and carried, the Project Completion Affidavit <br />was approved. <br />APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION — CLAY - CLEVELAND <br />PUMP STATION REPLACEMENT — PROJECT NO. 109-087A (2010 SEWER BOND) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Certificate of Substantial <br />Completion on behalf of Selge Construction Company, Inc., 2833 S. 11`i' Street, Niles, Michigan <br />49120, for the above referenced project, indicating a date of substantial completion of February <br />2, 2012. Upon a motion made by Mr. Inks, seconded by Ms. Roos and carried, the Certificate of <br />Substantial Completion was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS _ ONE (1) OR <br />MORE, 2012 OR NEWER, FOUR (4) YARD FRONT -END RUBBER TIRE LOADERS — <br />WASTEWATER CAPITAL <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 equipment. Therefore, upon a motion <br />made by Mr. Inks, seconded by Ms. Roos and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS TWO (2) OR <br />MORE 2011 OR NEWER ALL -WHEEL DRIVE POLICE PATROL VEHICLES — POLICE <br />CAPITAL LEASE) <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 equipment. Therefore, upon a motion <br />made by Mr. Inks, seconded by Ms. Roos and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE „RECEIPT OF BIDS _ ONE (1) OR <br />MORE 2012 OR NEWER ALL -WHEEL DRIVE SUV POLICE PATROL VEHICLES — <br />POLICE CAPITAL LEASE <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 vehicles. Therefore, upon a motion <br />made by Mr. Inks, seconded by Ms. Roos and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — THREE Q OR <br />MORE 2012 OR NEWER TANDEM AXLE MULTI -USE DUMP TRUCKS — STREET <br />DEPARTMENT CAPITAL LEASE <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 equipment. Therefore, upon a motion <br />made by Mr. Inks, seconded by Ms. Roos and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS --- ONE 1 OR <br />MORE NEW POSITIVE DISPLACEMENT HYDRO - EXCAVATING MACHINES WITH <br />TANDEM CAB AND CHASSIS (WATER WORKS BOND_) <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 equipment. Therefore, upon a motion <br />made by Mr. Inks, seconded by Ms. Roos and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT . OF BIDS AND TITLE <br />SHEET — EAST BANK STORM SEWER SEPARATION PHASE 2 — PROJECT NO, 111 -068 <br />2012 SEWER BOND <br />In a memorandum to the Board, Mr. Patrick. Henthorn, 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 Mr. Inks, seconded by Ms. <br />Roos and carried, the above request to advertise was approved, and the Title Sheet was approved <br />and signed. <br />