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1 <br />REGULAR MEETING AUGUST 13, 2001 <br />Corpus Christi School <br />$ 3,439.00 <br />Luvability Ministries <br />$ 6,855.00 <br />Lincoln Elementary School <br />$10,930.00 <br />Alcohol & Addictions Resource Center <br />$10,200.00 <br />Riley High School <br />$ 8,737.00 <br />South Bend Junior Academy <br />$13,081.00 <br />Girl Scouts of Singing Sands Council <br />$11,220.00 <br />Christ Temple COGIC <br />$ 8,880.00 <br />Edison Middle School <br />$10,200.00 <br />YMCA Urban Youth Services <br />$ 8,313.00 <br />I Believe I Can <br />$12,664.00 <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the above referred to Grant <br />Agreements were approved and executed. <br />APPROVAL OF PROPOSAL - SOUTH BEND RIVER GLEN PARKING - THE TROYER <br />GROUP <br />Mr. Gilot stated that the Board is in receipt of a Proposal between the City of South Bend and the <br />Troyer Group, 550 Union, Mishawaka, Indiana, for the development of several parking layouts for <br />a section of the River Glen Office Park. Mr. Gilot noted that the Proposal is in the amount of <br />$1,335.00. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the <br />Proposal was approved and executed. <br />APPROVAL OF PROPOSAL - CONSULTING SERVICES FOR LASALLE SQUARE PROJECT - <br />BUSINESS DISTRICTS, INC. <br />Mr. Gilot stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Business Districts, Inc., 627 Grove Street, Evanston, Illinois, for consulting services for the above <br />referred to project. Mr. Gilot noted that the Proposal is in the amount of $6,500.00. Therefore, upon <br />a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the Proposal was approved and <br />executed. <br />APPROVAL OF AGREEMENT - PROFESSIONAL ENGINEERING SERVICES - WESTERN <br />AVENUE CORRIDOR INFRASTRUCTURE AUDIT STUDY -KEN HERCEG & ASSOCIATES <br />Mr. Gilot stated that the Board is in receipt of an Agreement between the City of South Bend and <br />Ken Herceg Associates, 211 West Washington, South Bend, Indiana, for the above referred to <br />project. Mr. Gilot noted that the Agreement is in the amount of $67,300.00. Therefore, upon a <br />motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Agreement was approved and <br />executed. <br />APPROVAL OF PROPOSAL - PROFESSIONAL ENGINEERING SERVICES - RIVERSIDE <br />DRIVE RIVERWALK MASTER PLAN - THE TROYER GROUP <br />Mr. Gilot stated that the Board is in receipt of a Proposal between the City of South Bend and the <br />Troyer Group, 550 Union, Mishawaka, Indiana, for the above referred to project. Mr. Gilot noted <br />that the Proposal is in the amount of $80,000.00. Therefore, upon a motion made by Mr. Gilot, <br />seconded by Mr. Littrell and carried, the Proposal was approved and executed. <br />APPROVAL OF CONTRACT AMENDMENT - CONSTRUCTION ENGINEERING SERVICES - <br />WASTEWATER TREATMENT PLANT - GREELEY AND HANSEN <br />Mr. Gilot stated that the Board is in receipt of a Contract Amendment between the City of South <br />Bend and Greeley and Hansen, 105 East Jefferson, South Bend, Indiana, for additional field <br />engineering services. Mr. Gilot noted that the Contract Amendment is in the amount of $18,000.00, <br />bringing the contract amount to $593,760.00. Therefore, upon a motion made by Mr. Gilot, <br />