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REGULAR MEETING JUNE 28 2004 <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the recommendation to <br /> award the above referred to abandoned vehicles was approved. <br /> AWARD QUOTATION-LEIGHTON PLAZA JEFFERSON ENTRANCE REPAIRS-PROJECT <br /> NO. 104-049 (LRSA) <br /> Mr. Toy Villa, Public Construction Manager, advised the Board that on June 15, 2004, quotations <br /> were received and opened for the above referred to project. After revievwring those bids, Mr. Villa <br /> recommends that the Board award the contract to the lowest, responsive and responsible bidder, <br /> Youngs Excavating, Post Office Box 2766, South Bend, Indiana in the amount of $12,246.00. <br /> Therefore, Mr. Gilot made a motion that the recommendation be accepted and the quotation be <br /> awarded as outlined above. Mr. Inks seconded the motion which carried. <br /> INVOKE EMERGENCY POWERS <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, emergency powers for a <br /> sewer repair at Elwood and College were approved. <br /> APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - WABASH <br /> SANITARY SEWER EXTENSION PROJECT - PROJECT NO. 104-045 (BOND) <br /> In a memorandum to the Board,Mr. Jason Durr, Engineering,requested permission to advertise for <br /> the receipt of bids for the above referred to project. Therefore, upon a motion made by Mr. Gilot, <br /> seconded by Mr. Littrell and carried, the request to advertise for the receipt of bids was approved. <br /> APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - SALE OF <br /> ABANDONED VEHICLES <br /> Ina memorandum to the Board,Ms.Kathy Eli,Code Enforcement,requested permission to advertise <br /> for the receipt of bids for the sale of abandoned vehicles. Therefore, upon a motion made by Mr. <br /> Gilot,seconded by Mr.Inks and carried,the request to advertise for the receipt of bids was approved. <br /> APPROVE CHANGE ORDER - SAMPLE STREET SEWER REPAIR - 1500 BLOCK - <br /> UNDERGROUND SERVICES - PROJECT NO. 104-044 (SEWAGE WORKS) <br /> Mr. Gilot advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order <br /> No. 1 on behalf of Underground Services,225 South Lafayette, South Bend, Indiana indicating that <br /> the Contract amount be decreased $9,293.75 for a new Contract sum including this Change Order <br /> in the amount of $119,155.25. Upon a motion made by Mr. Inks, seconded by Mr. Littrell and <br /> carried, the Change Order was approved. <br /> APPROVE CHANGE ORDER - TRAFFIC SIGNAL MODERNIZATION IRELAND ROAD - <br /> MICHIANA CONTRACTING - (LPA) <br /> Mr. Gilot advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order <br /> No. E 1 on behalf of Michiana Contracting, South Bend,Indiana indicating that the Contract amount <br /> be increased $8,735.65 for a new Contract sum including this Change Order in the amount of <br /> $473,074.81. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the Change <br /> Order was approved. <br /> APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION - FREDRICKSON PARK <br /> LANDFILL - PROJECT NO. 103-018 <br /> Mr. Gilot advised that Mr. Darrell Baker, Engineering, has submitted a Certificate of Substantial <br /> Completion for the above referred to project. Upon a motion made by Mr. Gilot, seconded by Mr. <br /> Littrell and carried, the Certificate of Substantial Completion was approved. <br /> APPROVAL OF SUPPLEMENTAL AGREEMENT NO. 3 - ADDITIONAL APPRAISAL <br /> SERVICES -BRICK ROAD/OLIVE ROAD RECONSTRUCTION-DLZ INDIANA (AIRPORT <br /> ECONOMIC DEVELOPMENT BOND) <br /> Mr. Gilot stated that the Board is in receipt of a Supplemental Agreement between the City of South <br /> Bend and DLZ Indiana,2211 East Jefferson, South Bend,Indiana,for the above referred to project. <br /> Mr. Gilot noted that the Supplemental Agreement is in the amount of$28,728.00, bringing the <br /> amount of the Supplemental Agreement to $604,695.40. Therefore, upon a motion made by Mr. <br /> Littrell,seconded by Mr.Inks and carried,the Supplemental Agreement was approved and executed. <br />