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0291 <br />REGULAR MEETING AUGUST 11.2003 <br />APPROVAL OF PROPOSAL - SERVICES TO MONITOR THE SOUTH BEND AM AND <br />ADJACENT STRUCTURES FOR EROSION AND STABILITY - LAWSON FISHER <br />ASSOCIATES <br />Mr. Gilot stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Lawson Fisher Associates, 525 West Washington, South Bend, Indiana, for the above referred to <br />project. Mr. Gilot noted that the Proposal is in the amount of $22,000.00. Therefore, upon a motion <br />made by Mr. Gilot, seconded by Mr. Littrell and carried, the Proposal was approved and executed. <br />APPROVAL OF PROPOSAL - CONSTRUCTION QUALITY ASSURANCE SERVICES - <br />FREDRICKSON PARK LANDFILL CLOSURE AND GAS EXTRACTION SYSTEM - WEAVER <br />BOOS CONSULTANTS INC. - PROJECT NO. 103-018 <br />Mr. Gilot stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Weaver Boos Consultants, Inc., 200 South Michigan Avenue, Chicago, Illinois, for the above <br />referred to project. Mr. Gilot noted that the Proposal is in the amount of $122,015.00. Therefore, <br />upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Proposal was approved <br />and executed. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS/AGREEMENTS/ADDENDA <br />The following Community Development Contracts/Agreements/Addenda were presented to the <br />Board for approval: <br />Building Block Grant Agreement <br />2020 Kemble <br />$125 <br />Building Block Grant Agreement <br />1938 East Ewing <br />$125 <br />Building Block Grant Agreement <br />1813 South Oliver <br />$125 <br />Building Block Grant Agreement <br />1809 South Oliver <br />$125 <br />Building Block Grant Agreement <br />318 East Angela <br />$125 <br />Building Block Grant Agreement <br />622 North Johnson <br />$125 <br />Building Block Grant Agreement <br />2002 North Olive <br />$125 <br />Building Block Grant Agreement <br />726 North Twyckenham <br />$125 <br />Building Block Grant Agreement <br />1624 South Carlisle <br />$125 <br />Building Block Grant Agreement <br />1910 East Hartman <br />$125 <br />Building Block Grant Agreement <br />1201 Priscilla Drive <br />$125 <br />Building Block Grant Agreement <br />1818 South Oliver <br />$125 <br />Building Block Grant Agreement <br />1077 Woodward <br />$125 <br />Building Block Grant Agreement <br />1522 Hildreth <br />$125 <br />$125 <br />Building Block Grant Agreement <br />723 North Twyckenham <br />Building Block Grant Agreement <br />220 Tonti <br />$125 <br />Matching Grant Agreement - West <br />Side Residential Enhancement <br />425 South Kosciuszko <br />$3,195.00 <br />Matching Grant Agreement - West <br />Side Residential Enhancement <br />427 South Kosciuszko <br />$5,000.00 <br />No Change to Funding; <br />Extend Term of <br />Agreement <br />Addendum - Research Agreement - <br />"Defining the Competitive and Livable <br />21" Century City" <br />University at South Bend <br />1 <br />1 <br />