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10ZRINWINAUNXWN
<br />JANUARY 28, 2020 15
<br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 13 on behalf
<br />of Larson -Danielson Construction Co. Inc., 302 Tyler St., LaPorte, IN 46350, indicating the
<br />contract amount be increased by $40,441.13 for a new contract sum, including this Change
<br />Order, in the amount of $18,874,099.28. Upon a motion made by Ms. Maradik, seconded by Ms.
<br />Dorau and carried, the Change Order was approved.
<br />APPROVE CHANGE ORDER NO. 2 (FINAL) AND PROJECT COMPLETION AFFIDAVIT
<br />— COLFAX WATER WORKS BUILDING REPAINTING — PROJECT NO. 118-055 (WATER
<br />WORKS BUILDING REPAIR AND MAINTENANCE)
<br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 (Final) on
<br />behalf of Facelift Painting & Powerwashing, 133 S. Truesdale, Youngstown, OH 44506
<br />indicating the contract amount be increased by one -hundred, thirty-seven (137) days with a new
<br />completion date of November 4, 2019. Also submitted was the Project Completion Affidavit
<br />indicating this new final cost of $19,153.85. Upon a motion made by Ms. Maradik, seconded by
<br />Ms. Dorau and carried, Change Order No. 2 (Final) and the Project Completion Affidavit were
<br />approved.
<br />APPROVE PROJECT COMPLETION AFFIDAVIT — WATER WORKS NORTH PUMPING
<br />STATION WELL REPLACEMENT — PROJECT NO. 117-031R (WATER WORKS)
<br />Mr. Gilot advised that Toy Villa, Engineering, has submitted the Project Completion Affidavit
<br />on behalf of Peerless Midwest Inc., 55860 Russell Industrial Pkwy., Mishawaka, IN 46545, for
<br />the above referenced project, indicating a final cost of $547,558.72. Upon a motion made by Ms.
<br />Maradik, seconded by Ms. Dorau and carried, the Project Completion Affidavit was approved.
<br />ADOPT RESOLUTION NO. 03-2020 — A RESOLUTION OF THE CITY OF SOUTH BEND
<br />INDIANA BOARD OF PUBLIC WORKS AUTHORIZING THE TRANSFER OF REAL
<br />PROPERTY TO THE CITY OF SOUTH BEND REDEVELOPMENT COMMISSION
<br />Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following
<br />Resolution was adopted by the Board of Public Works:
<br />RESOLUTION NO.03-2020
<br />A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA, BOARD OF PUBLIC
<br />WORKS AUTHORIZING THE TRANSFER OF REAL PROPERTY TO
<br />THE CITY OF SOUTH BEND REDEVELOPMENT COMMISSION
<br />WHEREAS, the City of South Bend, Indiana, Board of Public Works (the "Board")
<br />exists pursuant to Indiana Code Section 36-4-9-5, holds real property owned by the City of South
<br />Bend, Indiana (the "City") pursuant to Indiana Code Section 36-9-6-3, and is authorized to
<br />transfer such property to another governmental entity pursuant to Indiana Code Section 36-1-11-
<br />8; and
<br />WHEREAS, the South Bend Redevelopment Commission, the governing body of the
<br />City of South Bend, Indiana, Department of Redevelopment (the "Commission"), exists and
<br />operates pursuant to Indiana Code Section 36-7-14 (the "Act"); and
<br />WHEREAS, the Board owns six (6) parcels of real property in the City on Portage
<br />Avenue at its intersection with Rex Street, commonly known as 808 N Portage Avenue, and
<br />more particularly described on Exhibit A (the "Property"); and
<br />WHEREAS, pursuant to declaratory resolutions previously adopted and amended from time to
<br />time, the Commission has declared a certain area of the City known as the "River West
<br />Development Area" as a redevelopment area and an allocation area under the Act and approved
<br />an economic development plan for the Area; and
<br />WHEREAS, the Commission desires to obtain title to the Property to encourage the
<br />redevelopment of the property commonly known as the former Ward Baking. Co, building and
<br />for any other purpose authorized by the Act.
<br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND,
<br />INDIANA, BOARD OF PUBLIC WORKS AS FOLLOWS:
<br />1. The Board hereby approves the conveyance of the Property to the Commission in
<br />accordance with Indiana Code Section 36-1-11-8.
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