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REGULAR MEETING
<br />APRIL 10,, 1995
<br />APPROVAL OF AGREEMENT - CHALFANT HEIGHTS AGREEMENT
<br />Mr. Leszczynski noted that the Board is in receipt of an Agreement between the City of South Bend
<br />and the Chalfont Heights Neighborhood Asociation, for reconstruction of two (2) identification
<br />signs at the entrance. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried,
<br />the Agreement was approved and executed.
<br />APPROVAL OF GRANT OF LICENSE - GMS REALTY, INC.
<br />Mr. Leszczynski noted that the Board is in receipt of a Grant of License between the City of South
<br />Bend, and GMS Realty, Inc., 3575 Portage Road, South Bend, Indiana, which grants and conveys
<br />to GMS Realty a revokable, non-exclusive license at the location of 3575 Portage set forth and
<br />described for the alteration, removal, modernization, maintenance and use of two existing free-
<br />standing signs. Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the
<br />Grant of License of approved and executed.
<br />APPROVE CHANGE ORDERS
<br />Mr. Leszczynski advised that the following Change Orders have been submitted for approval:
<br />Change Order Contractor Change Order Amount Contract Sum
<br />10 HRP Construction Increase $ 845.25 $1,447,387.58
<br />G-3
<br />00013
<br />00002
<br />00002
<br />00003
<br />00009
<br />Twyckenham Drive Widening
<br />Reinke Construction
<br />Century Center RemodelingIncrease $1,645.50
<br />CFHF
<br />Colip Electric
<br />Willson's Nursery
<br />Casteel Construction
<br />Jarnigan Enterprises
<br />Reinke Constrauction
<br />Increase $33,676.00
<br />Increase $ 822.00
<br />Increase $ 6,032.00
<br />Decrease $ 4,000.00
<br />Increase $ 705.64
<br />$2,263,291.14
<br />$574,448.76
<br />$ 44,982.00
<br />$145,104.00
<br />$164,700.00
<br />$374,212.44
<br />Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the above referred
<br />to Change Orders were approved.
<br />APPROVE CHANGE ORDER NO.4 (FINAL) AND PROJECT COMPLETION AFFIDAVIT -
<br />BLACKTHORN CLUBHOUSE - ZIOLKOWSKI CONSTRUCTION - PROJECT NO. 92-62
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted Change
<br />Order No.4 (Final), on behalf of Ziolkowski Construction, 1005 South Lafayette, South Bend,
<br />Indiana, indicating that the contract amount be increased by $9,460.00 for a new contract sum
<br />including this Change Order in the amount of $799,623.89. Additionally submitted was the Project
<br />Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Caldwell,
<br />seconded by Mr. Leszczynski and carried, Change Order No. 4 (Final) and the Project Completion
<br />Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond.
<br />ADOPT RESOLUTION NO.20-1995 - TRANSFER OF REAL PROPERTY FROM THE SOUTH
<br />BEND REDEVELOPMENT COMMISSION
<br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the following
<br />Resolution was adopted:
<br />RESOLUTION No. 20-1995
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS
<br />OF THE CITY OF SOUTH BEND, INDIANA,
<br />ACCEPTING THE TRANSFER OF REAL PROPERTY
<br />FROM THE SOUTH BEND REDEVELOPMENT COMMISSION
<br />WHEREAS, the City of South Bend, Department of Redevelopment (Redevelopment),
<br />whose governing body is the South Bend Redevelopment Commission (the "Commission") is the
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