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REGULAR MEETING JANUARY 13,2003 <br /> Corporation,3300 South Main Street,South Bend,Indiana. It was noted that all vehicles have been <br /> stored more than fifteen(15)days,identification checks had been run for auto theft and the owners <br /> and lienholders notified. Upon a motion made by Mr. Gilot,seconded by Mr.Littrell and carried, <br /> the above request was approved. <br /> APPROVE CHANGE ORDER-ROBERT BO S CH CORPORATION-PHASE II-ZIOLKO W SKI <br /> CONSTRUCTION-PROJECT NO. 102-012 <br /> Mr.Gilot advised that Mr.Carl Littrell,City Engineer,has submitted Change Order No.6 on behalf <br /> of Ziolkowski Construction,1005 South Lafayette,South Bend,Indiana,indicating that the Contract <br /> amount be increased$12,406.21 for a new Contract sum including this Change Order in the amount <br /> of$5,563,911.42. Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the <br /> Change Order was approved. <br /> APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT-OLIVER <br /> PLOW WORKS DEMOLITION-PHASE I-BIANCHI INDUSTRIAL SERVICES-PROJECT <br /> NO. 100-092A <br /> Mr.Gilot advised that Mr.Toy Villa,Public Construction Manager,has submitted the Final Change <br /> Order on behalf of Bianchi Industrial Services, 208 Long branch Road, Syracuse, New York, <br /> indicating that the contract amount be increased by$27,902.43 for a new contract sum including this <br /> Change Order in the amount of$291,483.43. Additionally submitted was the Project Completion <br /> Affidavit indicating this new final cost. Upon a motion made by Mr.Inks,seconded by Mr.Littrell <br /> and carried,the Final Change Order and the Project Completion Affidavit were approved subject to <br /> the filing of the appropriate three-year Maintenance Bond. <br /> APPROVE PROJECT COMPLETION AFFIDAVIT-SOUTH BEND DAM REPAIRS-PHASE <br /> I-NORTHERN INDIANA CONSTRUCTION-PROJECT NO. 101-045 <br /> Mr. Gilot advised that Mr. Carl Littrell, City Engineer, has submitted the Project Completion <br /> Affidavit on behalf of Northern Indiana Construction,Post Office Box 1333,Mishawaka,Indiana, <br /> for the above referred to project,indicating a final cost of$956,857.63. Upon a motion made by Mr. <br /> Gilot,seconded by Mr.Littrell and carried,the Project Completion Affidavit was approved. <br /> APPROVE COMMUNITY DEVELOPMENT ADDENDA <br /> The following Community Development Addenda were presented to the Board for approval: <br /> Addendum-After School Increase$1,200.00-New Believer's Church of God in <br /> Program Initiative Agreement Agreement$7,875.00 Christ <br /> Addendum 11-Neighborhood Extend Contract Time to <br /> Resources and Technical December 31,2002 <br /> Services Corporation <br /> Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the above referred to <br /> Addenda were approved and executed. <br /> APPROVAL OF SERVICE AGREEMENTS-BOARD OF PUBLIC SAFETY MEMBERS <br /> THADEUS ZAKOWSKI <br /> ELMER CARR <br /> Mr.Gilot stated that the Board is in receipt of two(2)Agreements between the City of South Bend <br /> and Mr. Thadeus Zakowski and Mr. Elmer Carr for services as Board of Public Safety members. <br /> Mr.Gilot noted that each Agreement is in the amount of$3,400.00 per member for 2003. Therefore, <br /> upon a motion made by Mr.Gilot,seconded by Mr.Inks and carried,the Agreements were approved <br /> and executed. <br /> APPROVAL OF RECOMMENDATION-TO CONDUCT ANNUAL MARTIN LUTHER KING <br /> MARCH <br /> Mr.Gilot stated that favorable recommendations have been received by Traffic and Lighting,Park <br /> Department,Police Department and the City Attorney's office,in reference to a request as submitted <br /> by Ms. Gladys Muhammad, 914 Lincoln Way West, South Bend, Indiana to conduct the above <br />