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<br />REGULAR MEETING MAY 26, 1998
<br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT - ST. MATTHEW' S
<br />SCHOOL EIGHTH GRADE CLASS
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />St. Matthew's School/Eighth Grade Class, 1015 East Dayton, South Bend, Indiana, for funding to
<br />the eighth grade class at St. Matthew's for a Christmas toy and clothing drive. The students will be
<br />purchasing toys and clothing for children less fortunate in the Southeast neighborhood. Mr. Caldwell
<br />noted that the Agreement is in the amount of $2,000.00. Therefore, upon a motion made by Ms.
<br />Roemer, seconded by Mr. Powell and carried, the Agreement was approved and executed.
<br />APPROVAL OF ADDENDUM TO AGREEMENT - ADMINISTRATION OF NEIGHBORHOOD
<br />IMPROVEMENT FUNDS - RIVER PARK
<br />Mr. Caldwell stated that the Board is in receipt of an Addendum to an Agreement between the City
<br />of South Bend and Neighborhood Resources and Technical Services Corporation, for and increase
<br />of funding from $40,000 to $90,000. Therefore, upon a motion made by Ms. Roemer, seconded by
<br />Mr. Caldwell and carried, the Addendum to the Agreement was approved and executed.
<br />APPROVAL OF HOUSE MOVE
<br />In a memorandum to the Board, Mr. Don Fozo, Building Commissioner, requested approval to issue
<br />a moving permit to Lykowski Construction to move a residential dwelling from 1753 North Kaley
<br />to 1754 North Kaley. Mr. Fozo stated that favorable recommendations have been received by the
<br />utility companies, Traffic and Lighting and the Police Department. Additionally, the Certificate of
<br />Insurance has been submitted, and all the appropriate permits have been issued. Upon a motion made
<br />by Ms. Roemer, seconded by Mr. Powell and carried, the request was approved.
<br />ADOPT RESOLUTION NO 49-1998 - ACQUISITION OF REAL PROPERTY BY EMINENT
<br />DOMAIN
<br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the following Resolution
<br />was adopted by the Board of Public Works:
<br />RESOLUTION NO. 49-1998
<br />RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY
<br />OF SOUTH BEND, INDIANA, RELATING TO THE ACQUISITION
<br />OF REAL PROPERTY BY EMINENT DOMAIN
<br />WHEREAS, it is deemed necessary by the City of South Bend to acquire unencumbered fee
<br />title to the following real estate for the purpose of constructing a new county jail ("Jail") located in
<br />the City of South Bend, Indiana:
<br />Part of the Southeast Quarter (1/4) of Section Eleven (11), Township Thirty-seven (37)
<br />North, Range Two (2) East of the 2nd P.M., more particularly described as follows:
<br />Commencing at the Southwest corner of Tract Numbered Three (3) of the Studebaker Corp.
<br />Replat as recorded in Plat Book 11, page 184, in the Office of the Recorder of St. Joseph
<br />County, Indiana; thence South 89°51'46" East along the South line of said Tract No. 3, said
<br />line being also the North line of Sample Street, a distance of 1080.37 feet for a point of
<br />beginning; thence North 00" 16'04" East, a distance of 35.06 feet to a point; thence North
<br />6'0V08" East, a distance of 123.28 feet to a point; thence North 4°3923" East, a distance
<br />of 129.91 feet to a point; thence North 89042'25" East, a distance of 291.06 feet to a point;
<br />thence South 00° 13'47" East, a distance of 289.38 feet to the said South line of said Tract
<br />No. 3; thence North 89°51'46" West along the said South line of said Tract No. 3, a distance
<br />of 315.85 feet to the point of beginning,
<br />together with the following purported easements which may or may not exist:
<br />A part of land being a part of the Southeast Quarter of Section 11 and part of the Southwest
<br />Quarter of Section 12, all in Township 37 North, Range 2 East, Portage Township, St. Joseph
<br />County, Indiana and being more particularly described as follows:
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