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RM 02-15-74
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RM 02-15-74
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91 <br />EW BUSINESS (Cont' <br />All have accepted and we are tentatively striving for a May <br />31, June 1 and June 2,Grand Opening. However, a meeting will <br />be h ld with the architects and consultants on February 19 <br />to review the construction schedule as to whether or not <br />theSE dates are still feasible. Finalized dates will be re- <br />COMM Ended at the March 1 meeting. <br />We are working with Mr. Mort Linder to put data together for <br />the Grand Opening. <br />c. Change Order No. l to Contract No. 2 and Supplementary <br />A re ment: This contract is with Exterior Designing, Inc. <br />and the Change Order is for an increase in contract amount of <br />$30,000, Phase III, Project Indiana R -66. Commission author - <br />izat iupplementary on is requested for this change order, along with the <br />auth rization for the President and Secretary to execute <br />the Agreement. <br />Exterior Designing, Inc. had submitted their bid for Contract <br />No. 2, in May, 1973, and by their own error, had omitted from <br />the tase bid an amount for furnishing new maintenance equip- <br />ment as required by Section 280, Technical Specifications of <br />the ontract Documents. The estimated cost of said equipment <br />plus profit to Exterior Design would be $35,000. Adding that <br />figure to the base bid of the agent, it is still considerably <br />below the next lowest bid. <br />By written communications and in Commission meeting of June <br />22, 973, Exterior Design had agreed to purchase said maintenance <br />equi ment on behalf of the Commission at the lowest wholesale <br />pric available. They are to receive no commission or profit <br />from the transaction and the sole consideration from the Com- <br />miss on to the agent is the award of said Contract No. 2 <br />to t e agent in amount of base bid. The purchase price and <br />deli ery costs for said maintenance equipment may not exceed <br />$30, 00 to the Commission. <br />On motion by Mr. Wiggins, seconded by Mr. Chenney and unani- <br />mous y carried, Change Order No. 1 to Contract No. 2, and <br />Supplementary Agreement, with Exterior Designing, Inc., for <br />an i crease in contract amount of $30,000, Phase III, R -66, <br />was approved and the President and Secretary authorized to <br />exec to the documents. <br />d. Bicentennial Village: Approval was requested for <br />Biceritennial Village, to be on:a two block area, located <br />on 100 South and 100 North Michigan Street. We are receiving <br />further recommendations for Bicentennial activities and Mrs. <br />Gwen Stiver should be commended for all the work and time she <br />has evoted to this project. <br />- 10 - <br />CHANGE ORDER NO. 1 <br />TO CONTRACT NO. 2 <br />AND SUPPLEMENTARY <br />AGREEMENT APPROVED, <br />PHASE III, R -66 <br />BICENTENNIAL VILLAGE, <br />R -66 <br />
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