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REGULAR MEETING <br />SEPTEMBER 12, 2005 0 3 13 <br />11 <br />1 <br />1 <br />TYPE <br />DESCRIPTION, <br />BUSINESS <br />AMOUNT <br />Matching Grant Program <br />Grant <br />River Park Neighborhood <br />3013 Northside <br />$3,375.00 <br />Agreement <br />Residential Enhancement <br />Matching Grant Program <br />Grant <br />River Park Neighborhood <br />1218 South 25th <br />$1,769.11 <br />Agreement <br />Residential Enhancement <br />Matching Grant Program <br />Construction <br />United Drive Relocation <br />Selge Construction <br />$800,153.23 <br />Contract <br />Construction <br />Lincolnway West Flower <br />Shades of Green, <br />$15,918.42 <br />Contract <br />Planters <br />Inc. <br />Agreement <br />River Park Residential <br />1224 South 26t <br />Enhancement Grant Program - <br />Street <br />Time Extension to October 7, <br />2005 <br />Proposal <br />Design Services for Drainage <br />The Troyer Group <br />$67,000.00 <br />Improvements — Plans and <br />Specifications for Construction — <br />Project No. 105-013 <br />Amendment <br />Emergency Medical Services <br />University of Notre <br />Dame <br />TABLE SOUTH BEND WATER WORKS MUNICIPAL UTILITIES AND SERVICE <br />LINE REPAIR FUNDS — RULES AND REGULATIONS <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, this agenda <br />items was tabled, pending further information. <br />APPROVAL OF STREET CLOSURES/CIRCUSES/SIDEWALK CAFE PERMITS <br />Upon a motion made by Mr. Littrell, seconded by Mr. Gilot and carried, the following <br />street closures and Circus and Sidewalk Cafe Applications were approved: <br />REQUEST <br />SPONSOR <br />LOCATION <br />DATE/TIME <br />COMMENTS <br />Sidewalk <br />Chicory Caf6 <br />105 East <br />Summer 2005 <br />Approved subject to <br />Cafe Permit <br />Jefferson <br />submittal of <br />Certificate of <br />Insurance: Application <br />recognized as <br />nonconformance of <br />policy; Will monitor <br />progress of Sidewalk <br />Cafe and it is working <br />Street <br />Downtown <br />Washington <br />October 15, <br />Motorcoaches/Tailgate <br />Closure <br />South Bend <br />from <br />2005 8:00 a.m. <br />Party <br />Michigan to <br />— 2:00 p.m. <br />St. Joseph <br />Street <br />Miami <br />Miami from <br />October 2, <br />Miami Village Fall <br />Closure <br />Village <br />Calvert to <br />2005 7:00 a.m. <br />Festival <br />Association <br />Ewing <br />to 6:00 p.m. <br />ADOPT RESOLUTION NO. 57-2005 — DISPOSAL OF CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 57-2005 <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 <br />City of South Bend: <br />