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REGULAR MEETING JULY 23, 2001 <br />APPROVE PROJECT COMPLETION AFFIDAVIT - MISHAWAKA AVENUE <br />IMPROVEMENTS - PROJECT NO. 100-78 <br />Mr. Gilot advised that Mr. Toy Villa, Public Construction Manager, has submitted the Project <br />Completion Affidavit on behalf of Rieth Riley Construction Company, Inc., 25200 State Road 23, <br />South Bend, Indiana, for the above referred to project, indicating a final cost of $31,445.77. Upon <br />a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the Project Completion Affidavit was <br />approved. <br />APPROVAL OF PURCHASE AGREEMENT - _CITY OWNED PROPERTY - 619 INDIANA <br />AVENUE <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />Mr. Michael Ludwig, South Bend, Indiana, for the purchase of the above referred to property, in the <br />amount of $290.74. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, <br />the Agreement was approved and executed. <br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT _-_SOUTH BEND <br />RYDERS <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />South Bend Ryders, 1634 Fremont Street, South Bend, Indiana, for the costs of a trip to the 2001 <br />National AAU tournament in Florida. Mr. Gilot noted that the Agreement is in the amount of <br />$2,000.00. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the <br />Agreement was approved and executed. <br />APPROVAL OF AGREEMENT -NEIGHBORHOOD YOUTH GRANT - I BELIEVE I CAN, INC. <br />YOUTH GROUP <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />I Believe I Can Youth Group, South Bend, Indiana, for the costs of a video project. Mr. Gilot noted <br />that the Agreement is in the amount of $2,000.00. Therefore, upon a motion made by Mr. Inks, <br />seconded by Mr. Gilot and carried, the Agreement was approved and executed. <br />APPROVAL OF AGREEMENT - WESTERN AVENUE MASTER PLANNING - CHAPIN TO <br />WALNUT - LEHMAN & LEHMAN, INC. AND MPA ARCHITECTS <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />Lehman & Lehman, Inc., 202 Lincolnway East, Mishawaka, Indiana, for professional services for <br />preparation of a physical redevelopment plan for segment "A" of Western Avenue. Mr. Gilot noted <br />that the Agreement is in the amount of $25,000.00. Therefore, upon a motion made by Mr. Gilot, <br />seconded by Mr. Inks and carried, the Agreement was approved and executed. <br />ADOPT RESOLUTION NO. 39-2001 - TRADE-IN OF CITY OWNED PROPERTY ON <br />PROPERTY OF SIMILAR NATURE <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following Resolution was <br />adopted by the Board of Public Works: <br />RESOLUTION NO. 39-2001 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY <br />ON PROPERTY OF SIMILAR NATURE <br />WHEREAS, it has been determined by the Board of Public Works of the City of South Bend <br />that the following described property is unfit for the purpose for which it was intended and should <br />be traded -in for property of a similar nature: <br />ONE (1) 1994 FMC SWEEPER/VIN 1JSVM3H40RC041066 <br />ONE (1) 1983 ELGIN SWEEPER/VIN 55304 <br />ONE (1) JOHNSTON SWEEPER/VIN 1JSVM3H49RC041065 <br />ONE (1) 1992 ELGIN SWEEPER/VIN P834D <br />ONE 1991 FMC SWEEPER/VIN 1F9VM3H42MP04l l21 <br />ONE (1) 1991 FMC SWEEPER/VIN 1F9VM3H45MP041114 <br />