|
1
<br />REGULAR MEETING JULY 26. 1999
<br />APPROVAL OF PROPOSAL - TECHNICAL ASSISTANCE - DEVELOPMENT OF LOCAL
<br />EFFLUENT LMTATIONS -WASTEWATER TREATMENT PLANT -TRIAD ENGINEERING
<br />Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and
<br />Triad Engineering, 325 East Chicago Street, Milwaukee, Wisconsin, for the development of a revised
<br />local effluent limitation for nickel. Mr. Caldwell noted that the Proposal is in the amount of
<br />$1, 500.00, and funding will come from the Wastewater Operating Budget. Therefore, upon a motion
<br />made by Mr. Powell, seconded by Mr. Caldwell and carried, the Proposal was approved and
<br />executed.
<br />APPROVAL OF AGREEMENT - TECHNICAL ASSISTANCE - DEVELOPMENT PLAN FOR
<br />THE CONVERSION OF THE WHITE FARM SITE - DEVELOPMENT CONCEPTS INC.
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Development Concepts, Inc., 200 South Meridian Street, Indianapolis, Indiana, to provide technical
<br />assistance needed for assembling a development plan for the conversion of the White Farm site into
<br />an industrial park. Mr. Caldwell noted that the Agreement is in the amount of $5,000.00, and funding
<br />will come from UDAG Predevelopment. Therefore, upon a motion made by Mr. Powell, seconded
<br />by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - REVIEW OF THE EAST BANK/DOWNTOWN AREA AND
<br />RELATED MEDICAL HEALTH SYSTEM DEVELOPMENT OPPORTUNITIES - BUSINESS
<br />DISTRICTS. INC.
<br />Mr. Caldwell 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, to assist in the review of the East
<br />Bank/Downtown area and related medical health system development opportunities. Mr. Caldwell
<br />noted that the Agreement is in the amount of $4,500.00, and funding will come from UDAG
<br />Predevelopment. Therefore, upon a motion made by Mr. Powell, seconded by Mr. Caldwell and
<br />carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT - LACASA DE
<br />AMISTAD YOUTH
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />LaCasa de Amistad Youth, 746 South Meade, South Bend, Indiana, for the refurbishment of the
<br />migrant farm workers mural on the KO -OP 65 building at Western and Taylor. Mr. Caldwell noted
<br />that the Agreement is in the amount of $1,144.00. Therefore, upon a motion made by W. Powell,
<br />seconded by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT PROGRAM - URBAN
<br />LEAGUE/NULITES YOUTH
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the Urban League/NuLites Youth, 914 Lincolnway West, South Bend, Indiana, for a National
<br />NuLites Leadership Conference in Texas, which will be attended by two (2) youth and (1) adult. Mr.
<br />Caldwell noted that the Agreement is in the amount of $1,850.00. Therefore, upon a motion made
<br />by Mr. Powell, seconded by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />APPROVAL OF GRANT AGREEMENTS - BUILDING BLOCK GRANT AGREEMENT
<br />Mr. Caldwell stated that the Board is in receipt of the following Building Block Grant Agreements.
<br />These agreements will convey the funds to the grantee to carry out the neighborhood physical
<br />improvement and beautification projects within the City of South Bend.
<br />Beverly Cannoot
<br />2237 Hollywood Place
<br />$100 - Flowers/Stones
<br />Alice Christian
<br />1305 West Jefferson
<br />$100 - Flowers/Rose Bush
<br />Barbara Jewell
<br />821 Gartner
<br />$100 - Landscaping Stones
<br />Barbara Brugh
<br />152 East Tasher
<br />$100 - Bushes/Mulch/Timber
<br />Jon Speer
<br />629 East Eckman
<br />$100 - Bushes
<br />Vpon a motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the Grant Agreements
<br />
|