RM 09-16-77 - Laserfiche WebLink

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6. NEW BUSINESS (CONT'D b. Oommission approval was requested for the following change orders: wo Change Order #1's for Contract Set 3/10 for 522 South Meade were equested, the reason for two change orders being the subcontracting f the work involving a plumbing contractor and general contractor. 255.00 was to be added to the plumbing contract for the installation of fibergalss tub enclosure. $48.00 was to be minused from the general onstruction contract because the marlite was no longer needed on the athroom walls. Mr. Wiggins moved approval, seconded by Mr. Donaldson nd carried. hange Order #2, Contract No. CS -8/65 for 217 East Pennsylvania is a inus of $250.00 for the installation of a 40 gallon water heater. he reason for the deletion on the contract is that this work was one under emergency repair. Mr. Wiggins moved for approval, seconded y Mr. Robinson, and carried. r. Butler indicated that items "C" and "D" under "New Business" are ombined in Resolution 541 which is presented at this meeting for ommission approval. Mr. Brownell indicated that our attorneys have rafted Resolution 541 to provide for the financial close out of roject R -66 in August, 1978 and to provide local bonding funds in he event that Urban Mass Transportation Administration funds are not vailable and /or the Economic Development Administration grant does of materialize. Mr. Wiggins moved for approval, seconded by Mr. Donaldson nd unanimously carried by the commission. e. Aareement between redevelopers and the Redevelopment Commission regarding he urchase- of- project land. Mr. Brownell asked that the commission pass his item to our next regular meeting. f. Mr. Brownell indicated that HUD has approved the audit conducted by John Dobson & Company, however due to a back -log in typing the confirmation 4lephone. tter has not been received by us. The HUD information was received via g. Mr. Brownell indicated that our atto ith Barton - Aschman Associates, Inc. 10,000.00. Barton - Aschman has been arking study in connection with the moved that this contract between the schman be approved, seconded by Mr. rneYs have also prepared a contract for a parking study at a cost of the firm that conducted our previous "Super - Block" proposal. Mr. Wiggins Redevelopment Department and Barton - Donaldson and carried. this time a final item on the addendum to the agenda was entered ifnto e minutes of this meeting. h. dommission approval is requested of the following 312 loans!: (5)