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REGULAR MEETING <br />MAY 28, 2019 155 <br />Ms. Maradik advised that Mr. Toy Villa,: Engineering, has submitted Change Order No. 3 on <br />behalf of CBS Services, LLC, 5005 Lincoln Way E, Suite A, Mishawaka, IN 46544, indicating <br />the project completion date be increased by thirty (30) days for a new project completion date of <br />June 30, 2019. Upon a motion made by Ms. Dorau, seconded by Ms. O'Sullivan and carried, the <br />Change Order was approved. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />— 2018 DEMOLITIONS — PROJECT NO. 118-307 (COIT) <br />Ms. Maradik advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 <br />(Final) on behalf of Ritschard Bros., Inc., 1204 W. Sample Street, South Bend, IN 46619, <br />indicating the contract amount be decreased by $55,341 for a new contract sum, including this <br />Change Order, of $264,417. Additionally submitted was the Project Completion Affidavit <br />indicating this new final cost of $264,417. Upon a motion made by Ms. Dorau, seconded by Ms. <br />O'Sullivan and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were <br />approved. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT <br />— MISHAWAKA AVENUE TREE REPLACEMENT — PROJECT NO. 118-111 (COMPLETE <br />STREETS TRANSPORTATION) <br />Ms. Maradik advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 <br />(Final) on behalf of Acorn Landscaping, LLC, 3680 W. Sample Street, South Bend, IN 46619, <br />indicating the contract amount be decreased by $2,415 for a new contract sum, including this <br />Change Order, of $19,424.50. Additionally submitted was the Project Completion Affidavit <br />indicating this new final cost of $19,424.50. Upon a motion made by Ms. Dorau, seconded by <br />Ms. O'Sullivan and carried, Change Order No. 1 (Final) and the Project Completion Affidavit <br />were approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT — FIRE STATION NOS. 10 AND 11 <br />EQUIPMENT — PROJECT NO. 118-108 (EQUIPMENT PURCHASES/MATERIALS & <br />EQUIPMENT) <br />Ms. Maradik advised that Mr. Toy Villa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of Herrman and Goetz, Inc., 225 S. Lafayette Blvd., South Bend, IN 46601, <br />for the above referenced project, indicating a final cost of $47,287. Upon a motion made by Ms. <br />Dorau, seconded by Ms. O'Sullivan and carried, the Project Completion Affidavit was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF PROPOSALS — <br />TOWING SERVICES FOR THE DEPARTMENT OF CODE ENFORCEMENT <br />In a memorandum to the Board, Ms. Tracy Skibbins, Code Enforcement, requested permission to <br />advertise for the receipt of proposals for the above referenced project. Therefore, upon a motion <br />made by Ms. Dorau, seconded by Ms. O'Sullivan and carried, the above request was approved. <br />ADOPT RESOLUTION NO. 19-2019 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS FOR THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TAX-EXEMPT <br />LEASE PURCHASE FINANCING PROPOSAL OF KEY GOVERNMENT FINANCE INC <br />Upon a motion made by Ms. Dorau, seconded by Ms. O'Sullivan and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 19-2019 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />BEND, INDIANA, APPROVING THE TAX-EXEMPT LEASE PURCHASE FINANCING <br />PROPOSAL OF KEY GOVERNMENT FINANCE, INC. <br />WHEREAS, the City of South Bend (the "City"), a political subdivision of the state of <br />Indiana, is authorized by law to acquire and own interests in real and personal property; and <br />WHEREAS, the City of South Bend Board of Public Works (the "Board"), on behalf of <br />the City, has the authority under the laws of the state of Indiana to purchase, acquire, and lease <br />property; and <br />WHEREAS, the Board has determined that a need exists for the acquisition and financing <br />of certain property for the benefit of the City's operations; and <br />