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REGULAR MEETING DECEMBER 10, 2024 262 <br /> <br /> <br />s/ Elizabeth A. Maradik <br />s/ Joseph R. Molnar <br />s/ Gary A. Gilot <br />s/ Murray L. Miller <br />s/ Breana N. Micou <br /> <br />ATTEST: <br />s/ Theresa Heffner, Clerk <br /> <br /> <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following agreements/contracts/proposals/addenda were submitted to the Board for approval: <br />Type Business Description Amount/ <br />Funding <br />Motion/ <br />Second <br />Deed of <br />Dedication <br />Abybend, Inc. Additional Right-of-Way <br />at 4401 S. Michigan St. <br />Project No. DP23-058 <br />NA Molnar / Miller <br />Amendment <br />No. 2 to OEA <br />Abonmarche <br />Consultants, <br />Inc. <br />Additional Design Work <br />to Accommodate Owner <br />Requested Changes, due <br />to Unforeseen Conditions <br />for the DTSB-ND Trail <br />Project No. 122-040 <br />$19,800/ <br />PO-0025863 <br />Molnar / Miller <br />Professional <br />Services <br />Agreement <br />United <br />Consulting <br />Engineering Services for <br />the Safe Route to Schools <br />for Muessel Primary and <br />Holy Cross School Area <br />Project No. 122-006 <br />$157,600/ <br />PR-00037652 <br />Molnar / Miller <br />Amendment <br />No. 2 to OEA <br />M/E Design <br />Services <br />Additional Design <br />Services for Requoting the <br />HVAC Units at the <br />Studebaker Museum <br />Project No. 124-020 <br />$630/ <br />PO-0030281 <br />Molnar / Miller <br />Contract Veregy Guaranteed Energy <br />Savings Contract to Install <br />Solar Energy Generation <br />and Energy Savings <br />Upgrades at the WWTP <br />Project No. 124-015 <br />$2,267,831 <br />PR-00037710 <br />Molnar / Miller <br />Amendment <br />No. 1 to Use <br />Agreement <br />Swing Batter <br />Swing, LLC <br />Use Agreement between <br />Swing Batter Swing, LLC <br />(SB Cubs) and City for <br />Coveleski Stadium <br />NA Molnar / Miller <br /> <br /> <br />APPROVE/DENY TRAFFIC CONTROL DEVICES <br />Upon a motion made by VP Molnar, seconded by Mr. Miller and carried by roll call, the following <br />traffic control device request was approved: <br /> <br />NEW INSTALLATION: School Zone Signage <br />LOCATION: St. Thomas More Academy – 308 S. Scott Street <br />REMARKS: All Criteria Met <br /> <br />RATIFY APPROVAL AND/OR RELEASE CONTRACTOR, EXCAVATION, AND <br />OCCUPANCY BONDS <br />The Division of Engineering Permit Department recommended that the following bonds be ratified <br />pursuant to Resolution 100-2000 and/or released as follows: <br />Business Bond Type Approved/ <br />Released Effective Date <br />Modway Homes LLC Contractor Approved November 22, <br />2024