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REGULAR MEETING MAY 13. 2014 155 <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 on behalf <br />of Pelley Excavating, 1990 Progressive Drive, Niles, Michigan 49120, indicating the contract <br />amount be decreased by $2,776.00 for a modified contract sum, including this Change Order, in <br />the amount of $654,625.00. Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and <br />carried, the Change Order was approved. <br />APPROVE CHANGE ORDER NO. 7 — DIGESTER NO. 2 UPGRADE AND DIGESTER GAS <br />CLEANING — PROJECT NO. 111 -029 (WASTEWATER O &M, 2011 SEWER BOND <br />Mr. Gilot advised that Mr. Jacob Klosinski, Division of Environmental Services, has submitted <br />Change Order No. 7 on behalf of Grand River Construction, Inc., PO Box 323, 5025 40 <br />Avenue, Hudsonville, Michigan, 49426, indicating the Contract amount be increased by <br />$11,064.00 for a new Contract sum, including this Change Order, in the amount of <br />$5,767,855.00. Upon a motion made by Ms, Roos, seconded by Mr. Relos and carried, the <br />Change Order was approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT — PARKING GARAGE SIGNAGE — <br />PROJECT NO. 113 -016 (PARKING GARAGE FUND <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of U.S. Signcrafters, 216 Lincolnway East, Osceola, Indiana 46561, for the <br />above referenced project, indicating a final cost of $50,000.00. Upon a motion made by Ms. <br />Roos, seconded by Mr. Relos and carried, the Project Completion Affidavit was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — TWO -WAY CONVERSION OF LAFAYETTE BOULEVARD AND WILLIAM <br />STREET —PROJECT NO. 112 -065 MAJOR MOVES <br />In a memorandum to the Board, Mr. Roger Nawrot, 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 Ms. Roos, seconded by Mr. <br />Relos and carried, the above request to advertise was approved, and the Title Sheet was approved <br />and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — FAIRFAX SEWER OVERFLOW SENSORY CONTROL NTEWORK — PROJECT <br />NO. 110 -091 (2012 SEWER BOND] <br />In a memorandum to the Board, Mr. Patrick Henthorn, 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 Ms. Roos, seconded by Mr. <br />Relos and carved, the above request to advertise was approved, and the Title Sheet was approved <br />and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — 2014 <br />JANITORIAL /CLEANING SUPPLIES (VARIOUS DEPARTMENTS) <br />In a memorandum to the Board, Ms. Toni Laisure, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced supplies. Therefore, upon a motion <br />made by Ms. Roos, seconded by Mr. Henthorn and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — NORTH STATION ROOF RESTORATION PHASE II WATER WORKS <br />CAPITAL) <br />In a memorandum to the Board, Mr. John Wiltrout, Water Works, 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 Ms. Roos, seconded by Mr. <br />Relos and carried, the above request to advertise was approved, and the Title Sheet was approved <br />and signed. <br />ADOPT RESOLUTION NO. 24 -2014 — A RESOLUTION OF THE SOUTH BEND BOARD <br />OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND /OR OBSOLETE PROPERTY <br />Upon a motion made by Ms. Roos, seconded by Mr. Gilot and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />