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REGULAR MEETING NOVEMBER 25 2014 355 <br />(1) 2833 S. 11"' Street, Niles, MI 49120 <br />b) Division B: Ritschard Bros.: $192,944 (10 Homes) <br />(1) 1204 W. Sample St., South Bend, IN 46619 <br />c) Division C: Torok Excavating: $428,991 (19 Homes) <br />(1) 825 S. Fellows St., South Bend, IN 46601 <br />d) Division D: Under Review <br />e) Division E: Indiana Earth: $ 457,525 (30 Homes) <br />f) Division F: Indiana Earth: $167,800 (10 Homes) <br />(1) 10343 McKinley Hwy., Osceola, IN 46561 <br />Upon a motion by Mr. Pawlowski, seconded by Mr. Henthorn and carried, the award of the bids <br />and contracts as outlined above was approved. <br />APPROVE CHANGE ORDER NO 1 (FINAL)AND PROJECT COMPLETION AFFIDAVIT - <br />DEMOLITION OF HAMILTON TOWING COMPANY — PROJECT NO. 114-017 AEDA <br />TIF) <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on <br />behalf of Indiana Earth, Inc., 10343 McKinley Highway, Osceola, Indiana 46561, indicating the <br />contract amount be decreased by $5,000.00 for a new contract sum, including this Change Order, <br />of $84,500.00. Additionally submitted was the Project Completion Affidavit indicating this new <br />final cost of $84,500.00. Upon a motion made by Mr. Relos, seconded by Mr. Henthom and <br />carried, Change Order No. 1 (Final) and the Project Completion Affidavit were approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT — CENTURY CENTER EXTERIOR <br />COLUMN AND SIDEWALK REPAIRS —PROJECT NO. 114-030 HOTEL/MOTEL TAX <br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion <br />Affidavit on behalf of Gibson -Lewis, LLC, 1001 West l I1h Street, Mishawaka, Indiana 46544, <br />for the above referenced project, indicating a final cost of $35,383.00. Upon a motion made by <br />Mr. Relos, seconded by Mr. Henthorn and carried, the Project Completion Affidavit was <br />approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF PROPOSALS — 2015 <br />SEWER INSURANCE CONTRACTOR PRE- UALIFICATION <br />In a memorandum to the Board, Paul South, Division of Transportation, requested permission to <br />advertise for the receipt of proposals for pre -qualifications for the registry for the Sewer <br />Insurance Contractor program. Therefore, upon a motion made by Mr. Relos, seconded by Mr. <br />Henthorn and carried, the above request was approved. <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />approval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Contract <br />SBC Global <br />Three Year Renewal of <br />$41,744.57 <br />Relos/Henthorn- <br />Renewal <br />Services, Inc. <br />Centrex Phone Lines for <br />/year; Total: <br />d/b/a AT&T <br />Elevators, Security Lines, <br />$125,233.72 <br />Global Services <br />and Non-VoIP City <br />(COIT) <br />on behalf of <br />Locations <br />Indiana Bell <br />Telephone <br />Company, Inc. <br />Business <br />ESO Solutions, <br />Update Fire Department <br />N/A <br />Relos/Henthorn <br />Associate <br />Inc. <br />HIPPA Business <br />Agreement <br />Associate Agreement to <br />Include Newly Enacted <br />Omnibus Rule <br />Easement <br />Brenda Ornat <br />Permanent Easement at <br />NTE $7,100 <br />Relos/Henthorn <br />Agreement <br />3126 Helper Street for <br />(Wastewater <br />the Construction of a <br />Capital) <br />Sanitary Sewer Facility. <br />Amendment <br />Neighborhood <br />Neighborhood Capacity <br />Extend <br />Relos/Henthorn <br />No. 2 to <br />Resources Corp. <br />Building <br />Contract Time <br />