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<br />REGULAR MEETING
<br />APRIL 10, 2000
<br />Addendum I - Community
<br />1999 forgivable 2" d
<br />Tabled - No
<br />Homebuyers Corporation
<br />mortgages - extends
<br />quorum
<br />1999 contract through
<br />April 30, 2000
<br />Center City Associates
<br />Parking lot program
<br />Mr. Inks, Ms.
<br />income contract -use of
<br />Roemer
<br />income from Baer's lot
<br />to cover admin. costs
<br />of the CCA
<br />Addendum I - Housing
<br />REWARD
<br />Extend 1999 contract
<br />Tabled - No
<br />Development Corporation
<br />Program
<br />through April 20, 2000
<br />quorum
<br />Grace Community Center
<br />$30,000
<br />Staff and operating
<br />Mr. Inks, Ms.
<br />costs of organized
<br />Roemer
<br />youth activities at the
<br />Center
<br />APPROVAL OF AMENDMENT TO AGREEMENT - CLARIFIER IMPROVEMENTS -
<br />WASTEWATER TREATMENT PLANT - TRIAD ENGINEERING
<br />Ms. Roemer stated that the Board is in receipt of an Amendment to an Agreement between the City
<br />of South Bend and Triad Engineering, 300 North Michigan, South Bend, Indiana, for construction
<br />services associated with the improvements to the clarifiers at the Wastewater Treatment Plant. Ms.
<br />Roemer noted that the Amendment is in the amount of $177,100.00, bringing the contract sum to
<br />$682,970.00. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Inks and carried, the
<br />Amendment to the Agreement was approved and executed.
<br />APPROVAL OF PROPOSAL -NPDES PERMIT ASSISTANCE - WASTEWATERTREATMENT
<br />PLANT - MALCOLM PIRNIE
<br />Ms. Roemer stated that the Board is in receipt of a Proposal between the City of South Bend and
<br />Malcolm Pirnie, 8440 Woodfield Crossing, Indianapolis, Indiana, for assistance in the preparation for
<br />renewal of the South Bend Wastewater Treatment Plant NPDES permit. Ms. Roemer noted that the
<br />Proposal is in the amount not to exceed $10,000.00. Therefore, upon a motion made by Ms. Roemer,
<br />seconded by Mr. Inks and carried, the Proposal was approved and executed.
<br />APPROVAL OF AGREEMENT - PUBLIC WORK SERVICE CENTER - KEN HERCEG AND
<br />ASSOCIATES. INC.
<br />Ms. Roemer stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Ken Herceg and Associates, 211 West Washington, South Bend, Indiana, for professional services for
<br />the design of a new Public Works Service Center. Ms. Roemer noted that the Agreement is in the
<br />amount not to exceed $650,200.00. Therefore, upon a motion made by Ms. Roemer, seconded by Mr.
<br />Inks and carried, the Agreement was approved and executed.
<br />APPROVAL OF RECOMMENDATION - TO CONDUCT CRU%4ESTOPPERS MOONLIGHT
<br />WALK AGAINST CRIME
<br />Ms. Roemer stated that favorable recommendations have been received by the Division ofEngineering,
<br />Park Department, Police Department and the City Attorney's office, in reference to a request as
<br />submitted by Lt. David Shock, South Bend Police Department, to conduct the above referred to walk,
<br />on July 30, 2000, beginning at 6:30 p.m., on the designated route as submitted. Upon a motion made
<br />by Mr. Inks, seconded by Ms. Roemer and carried, the recommendation was approved.
<br />APPROVAL OF RECOMMENDATION - TO CONDUCT WALKAMERICA - MARCH OF
<br />DIMES FOUNDATION
<br />Ms. Roemer stated that favorable recommendations have been received by the Division of Engineering,
<br />Park Department, Police Department and the City Attorney's office, in reference to a request as
<br />submitted by Ms. Carol Hummer, March of Dimes Birth Defects Foundation, 501 East Monroe, South
<br />Bend, Indiana to conduct the above referred to walk, on April 29, 2000, beginning at 8:00 a.m., on
<br />the designated route as submitted. Upon a motion made by Mr. Inks, seconded by Ms. Roemer and
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