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REGULAR MEETING JUNE 26, 2012 212 <br />APPROVE CHANGE ORDER NO. I (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />— INSTALLATION OF FIBER OPTIC CONDUIT FOR NEW ANIMAL SHELTER — <br />PROJECT NO. 112 -_022 (TIF) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. I (Final) on <br />behalf of Michiana Contracting, Inc., 7843 Lilac Road, P.O. Box 929, Plymouth, Indiana, 46563 <br />indicating the contract amount be decreased by $391.20 for a modified contract sum, including <br />this Change Order, of $6,098.80. Additionally submitted was the Project Completion Affidavit <br />indicating this new final cost of $6,098.80. Upon a motion made by Mr. Inks, seconded by Ms. <br />Roos and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were <br />approved. <br />APPROVE CHANGE ORDER NQ. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />IGNITION PARK SOUTH DEMOLITIONS, PHASE II — PROTECT NO. 112-008 (AEDA <br />MF <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. I (Final) on <br />behalf of Smalley Construction, Inc., 1742 West US 10, Scottville, Michigan 49454, indicating <br />the contract amount be decreased by $40,000.00 for a modified contract sum, including this <br />Change Order, of $174,000.00. Additionally submitted was the Project Completion Affidavit <br />indicating this new final cost of $174,000.00. Upon a motion made by Mr. Inks, seconded by <br />Ms. Roos and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were <br />approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT ---- SEWER SERVICE AT 3680 WEST <br />SAMPLE STREET - PROJECT NO. 112 -011 (INDUSTRIAL REVOLVING FUND <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of John Boettcher Sewer & Excavating, 3305 North Home Street, <br />Mishawaka, Indiana 46545 for the above referenced project, indicating a final cost of <br />$36,464.40. Upon a motion made by Ms. Roos, seconded by Mr. Inks and carried, the Project <br />Completion Affidavit was approved. <br />APPROVAL, OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — IGNITION <br />PARK SOUTH DEMOLITIONS PHASE III — PROJECT NO. 112 -040 (A.EDA TIF) <br />In a memorandum to the Board, Mr. John Engstrom, requested permission to advertise for the <br />receipt of bids for the above referenced project. Therefore, upon a motion made by Mr. Inks, <br />seconded by Ms. Roos and carried, the above request was approved. <br />APPROVAL . OF REQUEST TO ADVERTISE FOR THE RECEIPT OF PROPOSALS — <br />COMPRESSED NATURAL GAS MARKET RESEARCH — PROJECT NO. 112 -029A <br />ENERGY OFFICE <br />In a memorandum to the Board, Mr. Jonathan Burke, Energy Office, requested permission to <br />advertise for the receipt of proposals for the above referenced project. Therefore, upon a motion <br />made by Ms. Roos, seconded by Mr. Inks and carried, the above request was approved. <br />TABLE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS ,- SKYWAY BUILDING <br />WINDOW REPLACEMENT WI — PROJECT NO (CENTRAL MEDICAL DISTRICT <br />, „ <br />TIF <br />In a memorandum to the Board, Mr. Dave Relos, Community and Economic Development, <br />requested permission to advertise for the receipt of bids for the above referenced project. Ms. <br />Roos made a motion to table this request. Mr. Inks seconded the motion, which carried. <br />APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS_ --- SALE OF <br />ABANDONED VEHICLES <br />Ms. Kathy Eli, Department of Code Enforcement, requested permission to advertise for the sale <br />of approximately twelve (12) abandoned vehicles, which are being stored at Super Auto Salvage <br />Corporation, 201 West Sherwood, South Bend, Indiana. It was noted that all vehicles have been <br />stored more than fifteen (15) days, identification checks have been run for auto theft, and the <br />owners and lienholders notified. Upon a motion made by Mr. Gilot, seconded by Mr. Inks, and <br />carried, the above request was approved. <br />