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REGULAR MEETING <br />JANUARY 2, 1990 <br />1 <br />1 <br />1 <br />CASTEEL CONSTRUCTION CORPORATION <br />P.O. Box 628 <br />South Bend, Indiana 46624 <br />Bid was signed by R. V. Casteel, President, Non -Collusion <br />Affidavit was in order and a five per cent (5%) Bid Bond <br />was submitted. <br />BID: $264,000.00 <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the above bids were referred to the Engineering <br />Department for review and recommendation and the Application for <br />Bidder Qualification as submitted by Majority Builders, Inc., was <br />accepted for filing. <br />APPROVE AGREEMENTS - MEMBERS OF THE WATER WORKS BOARD OF <br />COMMISSIONERS <br />Mr. Leszczynski indicated that the appropriate Agreements with <br />members of the Water Works Board of Commissioners for the period <br />January 1, 1990 until December 31, 1990 have been submitted to <br />the Board for approval and execution. <br />It is noted that the Agreements indicate that the members of the <br />Water Works Board of Commissioners shall be compensated $3,400.00 <br />per year for services rendered. Mrs. DeClercq made a motion that <br />the Agreements for Ms. Renalda M. Robinson, Mr. A.J. Kromkowski <br />and Mr. Wallace S. Gartee be approved and executed. Ms. <br />Humphreys seconded the motion which carried. <br />APPROVE AG <br />FOR DESIGN AND RECONSTRUCTION OF IRONWOOD DRIVE <br />FROM IRELAND ROAD TO RANDOLPH STREET (COLE ASSOCIATES, INC.) <br />Mr. Leszczynski advised that submitted to the Board was an <br />Agreement between the City and Cole Associates, Inc., 2211 East <br />Jefferson Boulevard, South Bend, Indiana, for the design of the <br />reconstruction of Ironwood Drive from Ireland Road north to <br />Randolph Street. <br />In response to questions from the news media, Mr. Leszczynski <br />advised that the cost of this design contract is $324,362.50 and <br />includes the widening of Ironwood to four (4) lanes from Ireland <br />to Randolph Street to the north. He also noted that it is his <br />belief that all the required right-of-way has been acquired for <br />this project. <br />Therefore, Mrs. DeClercq made a motion that the Agreement as <br />submitted be approved and executed. Ms. Humphreys seconded the <br />motion which carried. <br />APPROVE CONSTRUCTION CONTRACT - WALKWAY - LA SALLE TO EAST RACE <br />PROJECT <br />Mr. Leszczynski stated that in accordance with the bid awarded on <br />December 11, 1989 to L.L. Geans & Sons, Inc., 56535 Magnetic <br />Drive, Mishawaka, Indiana, in the amount of $71,023.99 for the <br />above referred to project, a Contract in said amount was being <br />submitted for Board approval. Upon a motion made by Mrs. <br />DeClercq, seconded by Ms. Humphreys and carried, the Contract was <br />approved and the appropriate Insurance, Performance Bond and <br />Labor and Materials Payment Bond as submitted were filed. <br />APPROVE CHANGE ORDER NO. 1 - NILES AVENUE PHASE II PROJECT <br />Mr. Leszczynski advised that Walsh & Kelly Construction, Inc. <br />24358 State Road 23, South Bend, Indiana, has submitted Change <br />Order No. 1 indicating that the Contract amount be increased by <br />$17,822.07 for a new Contract sum including this Change Order in <br />the amount of $400,558.07. Mr. Leszczynski noted that this <br />