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053 <br />REGULAR MEETING FEBRUARY 23 1998 <br />Housing Assistance Office Broadway Extends 1997 contract through the end of <br />Mortgage 1998. <br />Subsidies <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the above referred to <br />. Contracts were approved and executed. Ms. Roemer abstained from voting on the Contract from <br />Community Homebuyers, as she is a member of their Board. <br />APPROVAL OF AGENCY AGREEMENT - MORRIS PERFORMING ARTS CENTER <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and <br />the Redevelopment Authority of South Bend, for purposes of constructing, remodeling and equipping <br />the Morris Performing Arts Center. Therefore, upon a motion made by Mr. Caldwell, seconded by <br />Mr. Littrell and carried, the Agreement was approved and executed. <br />PROPOSAL TABLED- DEVELOPMENT OF A MARKETING STRATEGY FOR CLASS A <br />BIOSOLIDS <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the Proposal for a <br />marketing strategy for Class A Biosolids was tabled. <br />APPROVAL OF AGREEMENT - WORKERS COMPENSATION ADMINISTRATION <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and <br />JWF Specialty Company, 902 Virginia Avenue, Indianapolis, Indiana, for legal services for Worker's <br />Compensation Administration. Mr. Caldwell noted that the Agreement is in the amount of <br />$65,000.00 per year, which is effective January 1, 1998 through December 31, 2000. Therefore, <br />upon a motion made by Mr. Littrell, seconded by Mr. Caldwell -and carried, the Agreement was <br />approved and executed. <br />APPROVAL OF GRANT OF EASEMENT <br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, a Grant of Easement for <br />an easement of the east/west alley of Main Street to Michigan Street, near the Morris Civic <br />Auditorium, more particularly described in the legal description as submitted, was approved. <br />ADOPT RESOLUTION NO. 20-1998 <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 20-1998 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA, <br />APPROVING THE TRANSFER OF REAL PROPERTY <br />TO THE SOUTH BEND REDEVELOPMENT AUTHORITY <br />WHEREAS, the City of South Bend, Indiana (the "City") is the owner of the following <br />described real property situated in St. Joseph County, Indiana:. <br />See attached Exhibit A <br />(Real Property) <br />WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend <br />(the "Board") has custody of and may maintain all real property of the City of South Bend; and <br />WHEREAS, Pursuant to I.C. 36-1-11-8, the City, acting by and through the Board, may <br />exchange or transfer property with another governmental entity upon terms and conditions agreed <br />upon by the two (2) entities as a idenced by the adoption of substantially identical resolutions of each <br />entity; and <br />