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6. <br />Ye <br />mi <br />Th <br />in <br />As <br />Ho <br />th <br />ar <br />ma <br />NEW BUSINESS (Cont'd) <br />r ago Change Order No. 5 was approved by the Com- <br />sion but Howell Construction Company rejected this. <br />ough our Legal Counsel, Bill Slabaugh and our engineer - <br />consultant, Tom Oesterling of Clyde E. Williams & <br />ociates, Inc., we re- negotiated Change Order No. 5. <br />ell Construction Company has accepted the Change Order <br />t we have recommended to the Commission, so now we <br />ready for final approval by the Commission for the <br />ised Change Order. This involved Class X excavation <br />eri al . <br />On motion by Mr. Wiggins, seconded by Mr. Chenney and unani- <br />mously carried, Revised Change Order No. 5 was approved, which <br />increases the contract amount in the estimated sum of: <br />$176,868.30. <br />h. Change Order No. 7 to Contracts A, B, C and D: CHANGE ORDER NO. 7 <br />This Change Order is with Rieth -Riley Construction Co., Inc., TO CONTRACTS A, B, <br />in the Northeast Code Enforcement Project, Indiana E -3, for C & D, E -3, <br />a decrease in contract amount of $295.25. APPROVED <br />On otion by Mr. Chenney, seconded by Mr. Wiggins and unani- <br />mou ly carried, Change Order No. 7 to Contracts A, B, C and <br />D was approved in a decrease in contract amount of $295.25. <br />i. Resolution No. 449: This resolution authorizes the RESOLUTION NO. 449 <br />issuance of loan notes in connection with the Neighborhood ADOPTED, A -10 <br />Development Project Indiana A -10, between the Department of <br />Redevelopment and HUD, for the purpose of financing the <br />day to day operation of this program. <br />Mr. Lennon advised we do have a signed contract with the <br />Government allowing us to borrow money and sell notes on <br />the private market, referred to as Basic Loan Notes. This <br />res lution is our authorization to borrow. The grant is for <br />$1 4illion Dollars. This refers to previous Item 4c. <br />On inotion by Mr. Wiggins, seconded by Mr. Chenney and unani- <br />mously carried, Resolution No. 449 was adopted. <br />j. Resolution No. 450: This resolution authorizes the <br />execution of endatory Contract No. 2 for the Northeast <br />Code Enforcement Project, Ind. E -3. <br />Mr. Lennon advised this refers to previous Item 4a, HUD <br />communication. They have given us an additional grant of <br />$57 341. We need the adoption of this Resolution, along <br />wit City Council Resolution, which will be presented next <br />Wed esday evening. <br />On otion by Rev. Williams, seconded by Mr. Wade and unani- <br />mou ly carried, Resolution No. 450 was adopted. <br />- 11 - <br />RESOLUTION NO. 450 <br />ADOPTED, E -3 <br />