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REGULAR MEETING JULY 3, 1995
<br />a new Contract sum including this Change Order in the amount of $168,258.00. Upon a motion
<br />madeby Mrs. Manier, seconded by Mr. Leszczynski and carried, the Change Order was approved.
<br />APPROVE CHANGE ORDERS - COLLEGE FOOTBALL HALL OF FAME - AUDIO VISUAL
<br />ELEMENTS - DONNA LAWRENCE PRODUCTIONS
<br />Mr. Leszczynski advised that Mr. David W. Fox, Gerard Hilferty and Associates, 14240 Route 550,
<br />Athens, Ohio, has submitted Change Orders No. AV-8 and AV-9, on behalf of Donna Lawrence
<br />Productions, Inc., 624 Baxter Avenue, Louisville, Kentucky, indicating that the Contract amount
<br />be increased $12,408.00 for a new Contract sum including this Change Order in the amount of
<br />$2,342,225.00. In addition, Change Order No. AV-9 was submitted, for an increase of $21,135.00,
<br />for a new Contract sum including this Change Order in the amount of $2,363,360.00. Upon a
<br />motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Change Orders were
<br />approved.
<br />APPROVAL OF ADDENDUM I - COLLEGE FOOTBALL HALL OF FAME - PROFESSIONAL
<br />SERVICES AGREEMENT - SCULPTURE BASIS
<br />Mr. Leszczynski stated that the Board is in receipt of Addendum No. 1, for the above referred to
<br />project. Ms. Kim Crowley, Sculpture Basis, Inc., stated that this Addendum amends the scope of
<br />services to be provided by the Sculptor, increasing the Agreement in the amount of $18,360.00, and
<br />recommended approval. Additionally, the Professional Services Agreement was executed on August
<br />10, 1992. Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the
<br />Addendum was approved and executed.
<br />ADOPT RESOLUTION NO.42-1995 - DISPOSAL OF CITY -OWNED PROPERTY
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the following
<br />Resolution was adopted:
<br />RESOLUTION NO.42-1995
<br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS
<br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
<br />WHEREAS, it has been determined by the Board of Public Works that the following
<br />property is unfit for the purpose for which it was intended and is no longer needed by the City of
<br />South Bend:
<br />1980 HUBER MAINTAINER MODEL 850
<br />VIN # M251
<br />WHEREAS, Indiana Code 36-1-11-6 permits and establishes procedure for disposal of
<br />personal property which is unfit for the purpose for which it was intended and which is no longer
<br />needed by the City.
<br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South
<br />Bend that the one (1) item listed above is no longer needed by the City, is unfit for the purpose for
<br />which it was intended; and has an estimated value of less than Five Thousand Dollars ($5,000.00).
<br />BE IT FURTHER RESOLVED, that said equipment may be transferred or sold at public
<br />auction or private sale, without advertising. However, if the property is deemed worthless, such may
<br />be demolished or junked.
<br />ADOPTED this 3rd day of July, 1995.
<br />BOARD OF PUBLIC WORKS
<br />CITY OF SOUTH BEND, INDIANA
<br />s/John E. Leszczynski, President
<br />s/Jenny Pitts Manier, Member
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