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1 <br />1 <br />REGULAR MEETING AUGUST 17, 1998 <br />Bercliff Estates Homeowners Association - 205 <br />$ 184.50 <br />Devonshire <br />Keller Park Neighborhood Association - 946 <br />$ 980.00 <br />Roosevelt <br />Northeast Neighborhood Council - 803 Notre Dame <br />$ 100.00 <br />Avenue <br />Near Westside Cooperative Alliance - 504 North <br />$ 100.00 <br />Johnson <br />Emily Lentyck - 710 South Grant <br />$ 100.00 <br />Kay Blower - 1723 South Kemble <br />$ 100.00 <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Agreements were <br />approved and executed. <br />APPROVAL OF AGREEMENTS - YOUTH GRANTS <br />Mr. Caldwell stated that the Board is in receipt of the following Neighborhood Youth Grant <br />Agreements: <br />Near Northwest <br />$1,970.60 <br />Recycling crew project <br />Neighborhood <br />OKI Leadership Retreat <br />$ 705.00 <br />Retreat (3-day) at Camp Crousley in North <br />Webster to learn leadership skills to bring <br />back to their neighborhood <br />Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the <br />Agreements were approved and executed. <br />APPROVAL OF PROPOSAL - SUBSURFACE SOIL AND GROUNDWATER INVESTIGATION <br />- FREDERICKSON PARK <br />Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Envirocorp Services and Technology, Inc., 3600 McGill Street, South Bend, Indiana, for <br />determination of the nature and extent of soil and groundwater contamination at Frederickson Park. <br />Mr. Caldwell noted that the Proposal is in the amount of $31,021.73. The project will be funded by <br />a grant from the Indiana Development Finance Authority. Therefore, upon a motion made by Mr. <br />Powell, seconded by Mr. Caldwell and carried, the Proposal was approved and executed. <br />ADOPT RESOLUTION NO. 69-1998 - TRANSFER OF INTEREST IN REAL PROPERTY TO <br />THE CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT <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 />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />FOR THE CITY OF SOUTH BEND, INDIANA, APPROVING <br />THE TRANSFER OF ITS INTEREST IN REAL PROPERTY <br />TO THE CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT <br />WHEREAS, the City of South Bend, Indiana (the "City") has or may have an interest in the <br />following described real property situated in St. Joseph County, Indiana: <br />See attached Exhibit A <br />(hereinafter referred to as the Real Property); and <br />