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( �"P- - , <br />RULAR MEETING <br />JUKE 22, 1998 <br />APPROVAL OF AGREEMENT - WIRELESS COMMUNICATIONS CONSULTING AND <br />MARKETING <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and <br />MetroSite Management, 11 Corporate Hill Drive, Little Rock, Arkansas, for consulting and <br />marketing services for the coordination of cellular tower sites on Public Works properties. Therefore, <br />upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Agreement was <br />approved and executed. <br />APPROVAL OF AGREEMENT BETWEEN OWNER AND CONTRACTOR - LEIGHTON <br />PLAZA - WATERPROOFING - PROJECT NO. 97-57-6 <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and <br />Jarnigan Enterprises, Inc., 6249 Hickory Road, Indianapolis, Indiana, for the above referred to <br />project. Therefore, upon a motion made. by Ms. Roemer, seconded by Mr. Powell and carried, the <br />Agreement was approved and executed. <br />APPROVAL OF LEASE PURCHASE AGREEMENT <br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and <br />Banc One Leasing Corporation, Post Office Box 711085, Columbus, Ohio, for lease purchase of a <br />fire truck, office equipment and golf course equipment for the City of South Bend. Therefore, upon <br />a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Agreement was approved <br />and executed. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS/ADDENDA <br />The following Community Development Contracts/Addenda were presented to the Board for <br />approval: <br />1998 CDBG Contract for <br />$405,000.00 <br />Rum Village, Southeast Neighborhood; <br />Public Works <br />Northeast Neighborhood; Far Northwest <br />Neighborhood <br />Planning & Neighborhood <br />Addendum II <br />Extends 1996 Contract through December <br />Development <br />31, 1998 for curb and sidewalk <br />improvements on West Indiana <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the above referred to <br />Contracts/Addenda were approved and executed. <br />ADOPT RESOLUTION NO. 54-1998 - INTENT TO LEASE THE PROPERTY AT 2202 WEST <br />HURON. SOUTH BEND. INDIANA. FOR USE AS A NEIGHBORHOOD PARTNERSHIP <br />CENTER <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. 54 -1998 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY <br />OF SOUTH BEND, INDIANA, DECLARING ITS INTENT TO LEASE <br />THE PROPERTY AT 2202 WEST HURON, SOUTH BEND, INDIANA, <br />FOR USE AS A NEIGHBORHOOD PARTNERSHIP CENTER <br />WHEREAS, the City of South Bend is desirous of establishing several Neighborhood <br />Partnership Centers in order to build stronger neighborhoods by bringing municipal and community <br />�. <br />services directly to the neighborhoods; and <br />WHEREAS, the property at 2202 West Huron, South Bend, Indiana, has been selected as a <br />site for a Neighborhood Partnership Center; and <br />WHEREAS, the property to be leased at 2202 West Huron, South Bend, Indiana, contains <br />1 <br />C <br />u <br />