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REGULAR MEETING OCTOBER 12, 2021 183 <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 />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 />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 />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 />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />annroval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Right of <br />Eight (8) Right of Entry <br />N/A <br />Molnar/Gathers <br />Entries and <br />Agreements and One (1) <br />Riverbank <br />Letter of Non -Ownership <br />Stabilization <br />for Riverside Drive Bank <br />Agreements <br />Stabilization Project No. <br />118-005B <br />Amendment <br />Cardno, Inc. <br />Construction <br />NTE $23,000; <br />Molnar/Gathers <br />No. 5 to <br />Administration Support <br />New Total <br />Owner- <br />for St. Joseph North Shore <br />$136,100 <br />Engineer <br />Bank Stabilization Project <br />(PR-00012290) <br />Agreement <br />No. 118-005B <br />Deed of <br />New Energy Drive Right- <br />N/A <br />Molnar/Gathers <br />Dedication for <br />of -Way Clean -Up <br />New Energy <br />Drive <br />Amendment <br />Black & Veatch <br />Additional Design <br />NTE $21,735; <br />Molnar/Gathers <br />No. 2 to <br />Corporation <br />Services to Filter Media <br />New Total <br />Owner- <br />Vessel Improvements and <br />$233,791 <br />Engineer <br />Removal of External Scan <br />(PO-0005261) <br />Agreement <br />Review for North Water <br />Treatment Plant <br />Improvements Project No. <br />119-011 <br />