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0152
<br />REGULAR MEETING
<br />MAY 12, 2003
<br />Mr. Gilot, seconded by Mr. Littrell and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - APPOINTING APPRAISERS FOR PROPERTIES AT NEW
<br />CENTRAL FIRE STATION SITE AND POLICE RENOVATION SITE - APPRIAISAL GROUP
<br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Appraisal Group, 922 East Jefferson, South Bend, Indiana, to appoint appraisers for the properties
<br />at the new Central Fire Station site and the Police Department renovation site. Mr. Gilot noted that
<br />the Agreement is in the amount of $1,600.00. Therefore, upon a motion made by Mr. Littrell,
<br />seconded by Mr. Gilot and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - ACQUISITION, OPERATION, AND FISCAL OVERSIGHT OF
<br />THE NEIGHBORHOOD PARTNERSHIP CENTERS - NEIGHBORHOOD RESOURCES AND
<br />TECHNICAL SERVICES CORPORATION
<br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Neighborhood Resources and Technical Services Corporation, South Bend, Indiana, for organization
<br />support and administrative support for Neighborhood Resources and Technical Services Corporation.
<br />Mr. Gilot noted that the Agreement is in the amount of $23 0,000.00. Therefore, upon a motion made
<br />by Mr. Gilot, seconded by Mr. Littrell and carried, the Agreement was approved and executed.
<br />APPROVAL OF SUBORDINATION AGREEMENT - SOUTHEAST MORTGAGE SUBSIDY
<br />PROGRAM
<br />Mr. Gilot stated that the Board is in receipt of a Subordination Agreement for the Southeast
<br />Mortgage Subsidy Program for refinancing. The interest rate will be reduced from 7.125% to 6.25%
<br />for the new mortgage for the property at 616 Wenger. Upon a motion made by Mr. Gilot, seconded
<br />by Mr. Littrell and carried, the Subordination Agreement was approved.
<br />APPROVAL OF TASK AND COMPENSATION AGREEMENT - CONSULTING FOR WATER
<br />WORKS - MICHAEL D. CARRINGTON
<br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Mr. Michael D. Carrington, Post Office Box 96, South Bend, Indiana, for consulting services for the
<br />Water Works. Mr. Gilot noted that the Agreement is in the amount of $50.00 per hour, through
<br />December 31, 2003. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Littrell and
<br />carried, the Agreement was approved and executed.
<br />APPROVAL OF ADDITIONAL SERVICES AGREEMENT NO. 1 - OLIVER PLOW WORKS
<br />SITE RAZING - KEN HERCEG & ASSOCIATES
<br />Mr. Gilot stated that the Board is in receipt of an Additional Services Agreement between the City
<br />of South Bend and Ken Herceg & Associates, 211 West Washington, South Bend, Indiana, for
<br />additional topographic surveys of the above referred to project. Mr. Gilot noted that the Agreement
<br />is in the amount of $15,000.00, bringing the contract amount to $102,000.00. Therefore, upon a
<br />motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Additional Services Agreement
<br />was approved and executed.
<br />APPROVAL OF GRANT AGREEMENT - WORKFORCE READINESS AND PLACEMENT
<br />INITIATIVES FOR AFRICAN AMERICAN AND HISPANIC COMMUNITIES - NORTHERN
<br />1NDIANA WORKFORCE INVESTMENT BOARD
<br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Northern Indiana Workforce Investment Board, 401 East Colfax, South Bend, Indiana, for the
<br />workforce development programs. Mr. Gilot noted that the Agreement is in the amount of
<br />$150,000.00. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the
<br />Agreement was approved and executed.
<br />APPROVE BUILDING BLOCK GRANT AGREEMENTS
<br />The following Building Block Grant Agreements were presented to the Board for approval:
<br />$125.00 Awards
<br />3603 Riverside Drive
<br />2818 Edison Rd.
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