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-024-3 <br />REGULAR MEETING <br />�s <br />AUGUST 7, 2000 <br />APPROVE COMMUNITY DEVELOPMENT ADDENDA <br />The following Community Development Addenda were presented to the Board for approval: <br />Addendum I - South Bend <br />West Washington <br />Extends 1999 contract <br />Heritage Foundation <br />Revitalization Phase II <br />through September 30, 2000 <br />Addendum I - South Bend <br />SBHF Administration <br />Increase contract $60,000 to <br />Heritage Foundation 1 <br />$150,000 <br />Upon a motion made by Mr. Inks, seconded by Ms. Roemer and carried, the above referred to <br />Addenda were approved and executed. <br />APPROVE BUILDING BLOCK GRANT PROGRAM AGREEMENTS <br />The following Building Block Grant Program Agreements were presented to the Board for approval: <br />2628 Fredrickson (J. Castaneda) <br />Rose Bushes <br />$125 <br />501 Blaine (R. Dungey) <br />Flowers <br />$125 <br />Upon a motion made by Mr. Inks, seconded by Ms. Roemer and carried, the above referred to <br />Agreements were approved and executed. <br />APPROVAL OF ADDENDUM TO LEASE AGREEMENT - 803 NOTRE DAME AVENUE - <br />NORTHEAST NEIGHBORHOOD COUNCIL, INC. <br />Ms. Roemer stated that the Board is in receipt of an Addendum to a Lease Agreement between the <br />City of South Bend and the Northeast Neighborhood Council, Inc., South Bend, Indiana, for the <br />addition of the use of the basement for storage. The terms and conditions of the original lease <br />agreement remains the same. Therefore, upon a motion made by Mr. Inks, seconded by Ms. Roemer <br />and carried, the Addendum to the Lease Agreement was approved and executed. <br />APPROVAL OF CONTRACT AMENDMENT NO. 1 - SOUTH SIDE SANITARY SEWER <br />EXTENSION - LAWSON FISHER ASSOCIATES - PROJECT NO 100-53 <br />Ms. Roemer stated that the Board is in receipt of a Contract Amendment between the City of South <br />Bend and Lawson Fisher Associates, 525 West Washington, South Bend, Indiana, for the above <br />referred to project. Mr. Gilot noted that the Amendment is in the amount of $44,434.00, bringing <br />the contract total to $112,394.00. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. <br />Inks and carried, the Contract Amendment was approved and executed. <br />ADOPT RESOLUTION NO. 86-2000 - DISPOSAL OF CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Inks, seconded by Ms. Roemer and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board ofPublic Works that the following property <br />is unfit for the purpose for which it was intended and is no longer needed by the City of South Bend: <br />ONE (1) 1996 CHEVY CAVALIER - VIN 2GIWL52MOT11936783 <br />WHEREAS, Indiana Code 36-1-11-60 permits and establishes procedure for disposal of <br />personal property which is unfit for the purpose for which it was intended and which is no longer <br />needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board ofPublic Works ofthe City of South <br />Bend that the items listed above are no longer needed by the City; are unfit for the purpose for which <br />I <br />