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<br />REGULAR MEETING MAY 13, 2002
<br />amount of $70,000.00. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Littrell and
<br />carried, the Agreement was approved and executed.
<br />APPROVAL OF AMENDMENT TO AGREEMENT - CONSULTING SERVICES - SOUTH SIDE
<br />PHASE III - SANITARY SEWER AND WATER MAIN EXTENSION - LAWSON FISHER
<br />ASSOCIATES, INC.
<br />Mr. Littrell stated that the Board is in receipt of an Amendment to an Agreement between the City
<br />of South Bend and Lawson Fisher Associates, Inc. 525 West Washington, South Bend, Indiana, for
<br />consulting services to extend water and sewer in Phase III of the south side annexation area. Mr.
<br />Littrell noted that the Amendment is in the amount of $13,500.00. Therefore, upon a motion made
<br />by Mr. Littrell, seconded by Mr. Inks and carried, the, Amendment was approved and executed.
<br />APPROVAL OF GRANT AGREEMENT - WESTERN AVENUE COMMERCIAL CORRIDOR -
<br />URBAN ENTERPRISE ASSOCIATION OF SOUTH BEND, INC.
<br />Mr. Littrell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the Urban Enterprise Association of South Bend, Inc., South Bend, Indiana, for implementation of
<br />redevelopment plans for a targeted section of Western Avenue. Mr. Littrell noted that the Agreement
<br />is in the amount of $233,664.00. Therefore, upon a motion made by Mr. Inks, seconded by Mr.
<br />Littrell and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - PROFESSIONAL SERVICES - DEVELOPMENT OF A CITY-
<br />WIDE RETAIL DEVELOPMENT STRATEGY - BUSINESS DISTRICTS INC.
<br />Mr. Littrell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Business Districts, Inc., 627 Grove Street, Evanston, Illinois, for the above referred to project. Mr.
<br />Littrell noted that the Agreement is in the amount of $29,500.00. Therefore, upon a motion made
<br />by Mr. Inks, seconded by Mr. Littrell and carried, the Agreement was approved and executed, subject
<br />to the changes as noted in the Agreement as submitted.
<br />APPROVAL OF SUPPLEMENTAL AGREEMENT - PROFESSIONAL CONSULTING
<br />SERVICES - PUBLIC WORKS SERVICE CENTER
<br />Mr. Littrell stated that the Board is in receipt of a Supplemental Agreement between the City of
<br />South Bend and Ken Herceg and Associates, 211 West Washington, South Bend, Indiana, for the
<br />above referred to project. Mr. Littrell noted that the Supplemental Agreement is in the amount of
<br />$67,830.00. Therefore, upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the
<br />Supplemental Agreement was approved and executed.
<br />APPROVAL OF GRANT AGREEMENT -NORTHEAST NEIGHBORHOOD REVITALIZATION
<br />ORGANIZATION, INC.
<br />Mr. Littrell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the Northeast Neighborhood Revitalization Organization, Inc. for neighborhood activities. Mr.
<br />Littrell noted that the Agreement is in the amount of $75,000.00. Therefore, upon a motion made
<br />by Mr. Littrell, seconded by Mr. Inks and carried, the Agreement was approved and executed.
<br />APPROVE BUILDING BLOCK GRANT AGREEMENTS
<br />The following Building Block Grant Agreements were presented to the Board for approval:
<br />2230 South Meade
<br />$
<br />125.00
<br />2001 Prast Boulevard
<br />$
<br />125.00
<br />909 Sancome Avenue
<br />$
<br />125.00
<br />1054 North O'Brien
<br />$
<br />125.00
<br />113 South Coquillard Drive
<br />$
<br />150.00
<br />626 Columbia Street
<br />$
<br />150.00
<br />Edgewater Historic District Neighborhood Association
<br />$1,000.00
<br />
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