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027
<br />REGULAR MEETING JANUARY 26, 1998
<br />APPROVAL OF GRANT OF EASEMENT
<br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, a Grant of Easement
<br />between O.J. Shoemaker, Inc., 1008 Lincolnway West, South Bend, Indiana, and the City of South
<br />Bend, for an easement as described in Exhibits A, B, and- C as submitted, was approved. The Grant
<br />of Easement is in the amount of $89,000.00.
<br />APPROVAL OF GRANT OF EASEMENT - MEMORIAL HOSPITAL/SOUTH BEND
<br />REDEVELOPMENT
<br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, a Foundation Easement
<br />for the Leighton Plaza project was approved, as submitted, as it was discovered the building footings
<br />are under the public right of way.
<br />APPROVAL OF FOUNDATION EASEMENT AGREEMENT
<br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, a Foundation Easement
<br />Agreement with the City of South Bend Redevelopment Commission and Riggs & Company was
<br />approved. The description of easement tract is a parcel of land being a part of the west half of the
<br />northwest quarter of Section 12, Township 37 North, Range 2 East, Portage Township, more
<br />particularly described in the Easement Agreement as submitted.
<br />APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF ABANDONED
<br />VEHICLES
<br />Mrs. Kathy Dempsey, Director, Department of Code Enforcement, requested permission to advertise
<br />for the sale of approximately fifteen (15) abandoned vehicles, which are being stored at Super Auto
<br />Salvage Corporation, 3300 South Main Street, South Bend, Indiana. It was noted that all vehicles
<br />have been stored more than fifteen (15) days, identification checks had been run for auto theft and
<br />the owners and lienholders notified. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell
<br />and carried, the above request was approved.
<br />REQUEST FOR POLICE ESCORT APPROVED - RELIGIOUS CONFERENCE MANAGEMENT
<br />ASSOCIATION
<br />In a letter to the Board, Ms. Deborah Hones, Convention and Visitors Bureau, South Bend, Indiana,
<br />requested permission for a police escort to lead the Religious Conference Management Association
<br />from the South Bend Marriott to the Studebaker National Museum on Friday, January 30, 1998 at
<br />approximately 4:45 p.m. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried,
<br />the request was approved.
<br />APPROVE TRAFFIC CONTROL DEVICE
<br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following traffic
<br />control device was approved:
<br />Removal - 1 Hour parking
<br />1528 Mishawaka Avenue
<br />Revised to two-hour zone to
<br />serve clients of H&R Block;
<br />reverts back to 1-hour on
<br />April 16, 1998.
<br />APPROVE WASTEWATER DISCHARGE PERMIT REVISION
<br />In a Memorandum to the Board, Mr. Ken Zmudzinski, Pretreatment Coordinator, Division of
<br />Environmental Services, submitted the following Wastewater Discharge Permit Revision and
<br />recommended approval:
<br />1. New Energy Corp.
<br />3201 West Calvert Street
<br />South Bend, Indiana 46680
<br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the Revision to the
<br />Wastewater Discharge Permit was approved.
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