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REGULAR MEETING OCTOBER 12, 2021 183 <br /> <br /> <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET – POTAWATOMI ZOO PARKING LOT – PROJECT NO. 120-014 (PR-00012218) <br />In a memorandum to the Board, Ms. Rebecca Plantz, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Mr. Molnar, seconded by <br />Mr. Gathers and carried by roll call, the above request to advertise was approved, and the Title <br />Sheet was approved and signed. <br /> <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS – AIRPORT <br />ANNEXATION AREA WATER MAIN EXTENSION – PROJECT NO. 120-026 (PR- <br />00012426) <br />In a memorandum to the Board, Mr. Jacob Klosinski, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Mr. Molnar, seconded by Mr. Gathers and carried by roll call, the above request was <br />approved. <br /> <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET – NORTH WATER TREATMENT PLANT IMPROVEMENTS – PROJECT NO. 119- <br />011 (PR-00012417) <br />In a memorandum to the Board, Ms. Rebecca Plantz, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Mr. Molnar, seconded by <br />Mr. Gathers and carried by roll call, the above request to advertise was approved, and the Title <br />Sheet was approved and signed. <br /> <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET – RIVERSIDE DRIVE BANK STABILIZATION – PROJECT NO. 118-005B (PR- <br />00011992) <br />In a memorandum to the Board, Ms. Sue Ellen Doudrick, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Mr. Molnar, seconded by <br />Mr. Gathers and carried by roll call, the above request to advertise was approved, and the Title <br />Sheet was approved and signed. <br /> <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />approval: <br />Type Business Description Amount/ <br />Funding <br />Motion/ <br />Second <br />Right of <br />Entries and <br />Riverbank <br />Stabilization <br />Agreements <br /> <br /> Eight (8) Right of Entry <br />Agreements and One (1) <br />Letter of Non-Ownership <br />for Riverside Drive Bank <br />Stabilization Project No. <br />118-005B <br />N/A Molnar/Gathers <br />Amendment <br />No. 5 to <br />Owner- <br />Engineer <br />Agreement <br />Cardno, Inc. Construction <br />Administration Support <br />for St. Joseph North Shore <br />Bank Stabilization Project <br />No. 118-005B <br />NTE $23,000; <br />New Total <br />$136,100 <br />(PR-00012290) <br />Molnar/Gathers <br />Deed of <br />Dedication for <br />New Energy <br />Drive <br /> New Energy Drive Right- <br />of-Way Clean-Up <br />N/A Molnar/Gathers <br />Amendment <br />No. 2 to <br />Owner- <br />Engineer <br />Agreement <br />Black & Veatch <br />Corporation <br />Additional Design <br />Services to Filter Media <br />Vessel Improvements and <br />Removal of External Scan <br />Review for North Water <br />Treatment Plant <br />Improvements Project No. <br />119-011 <br />NTE $21,735; <br />New Total <br />$233,791 <br />(PO-0005261) <br />Molnar/Gathers