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REGULAR MEETING <br />JANUARY 19, 1976 <br />CHANGE ORDER APPROVED - MISHAWAP.A AVENUE SIGNALIZATION <br />Change Order No. 1 for the Mishawaka Avenue Signalization Project <br />was submitted to the Board. The Change Order increased the <br />contract by $1,210.40 and was to adjust the contract to as -built <br />quantities. It was determined in the field that the location of <br />the power source for the signal would have to be relocated and this <br />resulted in part of the increase.- Mr. Farrand and Mr. McMahon <br />recommended the Change Order favorably to the Board. Upon motion <br />made by PZr.-Farrand, seconded by Mr. Mullen and carried, the <br />Change Order was approved. <br />PROJECT COMPLETION AFFIDAVIT APPROVED - MISHAWAKA AVENUE SIGNALIZATION <br />The Project Completion Affidavit for the Mishawaka Avenue Signalization <br />was submitted to the Board. The Project had a total cost of $42,702.70 <br />and was within the budgeted amount. Upon motion made by Mr. Farrand, <br />seconded by Mr. Brunner and carried, the Project Completion Affidavit <br />was approved. <br />CERTIFICATE OF INSURANCE FILED - COLE ASSOCIATES, INC. <br />A Certificate of Insurance received from Cole Associates, Inc. was <br />reviewed by Deputy City Attorney Kathleen Cekanski. Miss Cekanski <br />recommended that it be filed with the Board. Upon motion made by <br />Mr. Farrand, seconded by Mr. Brunner and carried, the Board filed <br />the certificate. <br />APPROVAL OF THREE WAY STOP AT EDISON AND'HICKORY <br />Ralph Wadzinski, Manager of the Bureau of Traffic and Lighting, <br />recommended to the Board that a three way stop be installed at <br />the Hickory and Edison intersection. Mr. Wadzinski said the <br />installation was being made with the concurrence and participation <br />of the City of Mishawaka. Upon motion made by Mr. Farrand, seconded <br />by Mr. Mullen and carried, the Board approved the installation <br />with the City of South Bend to be responsible for the southwest <br />quadrant. <br />SIGNING OF TITLE SHEET - AIRPORT INDUSTRIAL PARK, PHASE FOUR <br />The Title Sheet.approving the plans for the Airport Industrial Park, <br />Phase Four, was submitted to the Board. Mr. Howard Bessire and <br />Mr. Gerald Phipps were present. Mr. Bessire advised the Board that <br />the Economic Development Association has given a grant of $1,004,000. <br />toward this project. The contract will include a bridge across the <br />toll road and a part of the project is for the widening of Bendix <br />Drive and Cleveland Road. Mr. Bessire said he would like <br />authorization from the Board to advertise for bids for the project. <br />There was some discussion regarding the bid advertising. Mr. Farrand <br />noted that there is still some right-of-way acquisition to be <br />completed and he suggested that the Board approve the title sheet <br />but delay setting the advertising for bids. Upon motion made by <br />Mr. Farrand, seconded by Mr. Brunner and carried, the Board signed <br />the title sheet approving the plans for the Airport Industrial Park, <br />Phase Four. <br />BID AWARDED - CENTURY CENTER HOLLOW METAL AND FINISH HARDWARE <br />The Board received a recommendation from Patrick M. McMahon, Manager <br />of the Bureau of Public Construction, that he had reviewed the bids <br />received for the contracts for Hollow Metal and Finish Hardware for <br />Century Center and he was recommending that the Board accept the <br />bid and award a contract for the Civil City's share of the contract <br />to the low bidder, Miller Steel & Supply Company, on their low bid <br />of $119,613. The City's share of the contracts is $65,787.00. <br />Mr. McMahon noted that the Building Authority will be awarding their <br />share of the contract to Miller Steel & Supply Company in the amount <br />of $53,826.00. Upon motion made by Mr. Farrand, seconded by Mr. <br />