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C~~TI,AR EETII~TCI SEP`fEI~II3El~ 28 2009 324 <br />fon• the sum of Ten and 00/100 Dollars ($10.00), by the City of SoLitl~ fiend, Indiana, Department <br />of :l2.edevelopment, to the City of South Fend, Indiana shall be, and hereby is, accepted. <br />2. ghat upon receipt of fully executed quitclaim deed(s) to tl~e Marcel 3 ~'ee and the <br />1'a~-c;e1 3 Drainage Easement fro Commission, tl~e Clerk of the Eoard of Public Worl~s of the <br />City of South fiend, Indi a is hereby authorised and directed to cause flee recording of said <br />qu~~t~clairn deed(s) in the Office of the St. Joseph Col~nty Recorder. <br />3. ~ hat this Resolution shall be in full force and effect upon its adoption. <br />AD~P'~ED at a meeting of the hoard of Public Wodcs of the City of South fiend, Indiana <br />held. on September 28, 2009. at 1308 County-City Building, 227 West Jefferson I3oulcvard, <br />Sc~nth fiend, Indiana 46601. <br />CITY ~F SC~~JTPI I~EI~ID <br />EC)A ~~' PITELIC WC~RI~S <br />s/ Clary C~ilot, President <br />s/ Donald Inl~s, Il~Iember <br />s/ Carl Littrell, 1Vlernber <br />ATTEST; <br />s/L,h~da 104-tin, Clerl~ <br />AI'PROYAt, CAP ACIREEI~IIEI~TS/CC)I~TTI~C`I'S/PI2~l'CSI-~I~S/1~I~DEND1~ <br />~['he following Agreements/Contracts/Proposals/Addenda were submitted to the hoard f`or <br />ap p~ro~ral: <br />~~ Tye ~bIl~~~Il~S~ ~~~~`~~fl~n ~unQRn~ A ~llfln~ I~$~~~Al <br /> A~~~o l~~m ~~~~ffi~ <br />Construction deer ~ Clay-Su ybrook and 200713 Scwcr $286,000.00 Littrell/ <br />Contract Slabaugh, dew London Lake Eond Inks <br /> Inc. Pump Station <br /> Replacement - Prod ect <br /> T~o.109-068 <br />_ <br />Construction _ <br />Thienernan Raw Sewage Pitmp Wastewater $456,000.00 Littrell/ <br />Contract Constrl~ction, 1~To. 1 Replace ent - Capital Inks <br /> Inc. Project I~lo. 109-039 <br />~ orltract Si plcx Pirc 1Vlonitoring at Water '~orlcs $494.00 Littrell/ <br />~~~atensgon Crr ell South fiend Water ~peratzons Inl~s <br /> Worl~s l7ft"ices <br />LPA ~TD~T Act as Local Public Littrell/ <br />I Agecement Agency for the 1Vliami I~~l~s <br /> Road Widening Subject to <br />~ Project -Project No. Council <br /> 98-82 (DES No. Appropria <br /> 9381900) tion of <br /> fund <br />~, ~crgency PI. Emergency Sewer T33D L,ittrell/ <br />Contract Construction Repair of Infiltration Inks <br /> under Twycl~enham <br /> fridge Potentially <br /> Creating a Safety <br /> ~-Iazard. <br />