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REGULAR MEETING AUGUST 31, 1998
<br />APPROVAL OF UTILITY AGREEMENTS
<br />Mr. Caldwell stated that the Board is in receipt of Utility Agreement for the Ironwood Drive
<br />Widening Project, from Ridgedale to Ewing, between the City of South Bend and Ameritech,
<br />Northern Indiana Public Service, South Bend Water Department and TCI Michigan, for utility
<br />facilities on Ironwood Drive approximately 490 feet south of Ridgedale Road to approximately 100
<br />feet south of Ewing Avenue. Therefore, upon a motion made by Mr. Powell, seconded by Ms.
<br />Roemer and carried, the Agreements were approved and executed.
<br />APPROVAL OF REPRESENTATION AGREEMENT - CFHF -HOST COMMUNICATIONS
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Host Communications, for representation of the College Football Hall of Fame for sponsorships.
<br />Mayor Stephen Luecke was present, and stated that this Agreement will obtain sponsorships for the
<br />College Football Hall of Fame. Mr. Bernie Kish, College Football Hall of Fame, stated that Host
<br />Communications is used by the NCAA for marketing and sponsorships. The Hall of fame will be part
<br />of these sponsorships. Mayor Luecke and Mr. Kish recommended approval of this Agreement.
<br />These is not a cost involved in this agreement; sponsorships will result from the marketing.
<br />Therefore, upon a motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the Agreement
<br />was approved and executed.
<br />AMERITECH AGREEMENT TABLED
<br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the Ameritech
<br />Agreement was tabled.
<br />ADOPT RESOLUTION NO. 75-1998 - INTENT TO LEASE THE PROPERTY AT 2202 HURON
<br />SOUTH BEND_ INDIANA, FOR USE AS A NEIGHBORHOOD PARTNERSHIP CENTER
<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. 75-1998
<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 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 />services directly to the neighborhoods; and
<br />WHEREAS, the property at 2202 Huron, South Bend, Indiana, has been selected as a site for
<br />a Neighborhood Partnership Center; and
<br />WHEREAS, the property to be leased at 2202 Huron, South Bend, Indiana, contains
<br />approximately two thousand (2,000) square feet, an area sufficient to accommodate the activities for
<br />which the Neighborhood Partnership Center is intended; and
<br />WHEREAS, the Board of Public Works of the City of South Bend, Indiana, on August 25,
<br />1998, received a petition ("Petition") signed by at least fifty (50) taxpayers of the City of South Bend,
<br />requesting that the Board lease the premises at 2202 Huron, South Bend, Indiana, for a term of one
<br />year, with an option to renew for one year, with a monthly rental of Five Hundred Fifty Dollars
<br />($550.00), not to exceed Six Thousand Six Hundred Dollars ($6,600.00) in the term; and
<br />WHEREAS, the Board also received, on August 25, 1998, a certificate of the St. Joseph
<br />County Auditor, certifying that the verifier of the Petition and at least fifty (50) of the signatories of
<br />the Petition are taxpayers of property located within the corporate limits of the City of South Bend;
<br />and
<br />WHEREAS, the Board also received, on August 25, 1998, a proposed lease agreement
<br />("Proposed Lease") concerning the lease of the premises as petitioned; and
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