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REGULAR MEETING SEPTEMBER 14, 1998
<br />APPROVAL OF PROPOSAL - EMERGENCY REPAIR DIESEL ENGINE FOR SOUTH
<br />BLOWER - WASTEWATER TREATMENT PLANT
<br />Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and
<br />Dresser Rand, 1200 W. Sam Houston Parkway North, Houston, Texas, for emergency repair of a
<br />diesel engine for the south blower at the Wastewater Treatment Plant. Mr. Caldwell noted that the
<br />Proposal is in the amount of $58,450.00. Therefore, upon a motion made by Ms. Roemer, seconded
<br />by Mr. Powell and carried, the Proposal was approved and executed.
<br />APPROVAL OF PROPOSAL - ENGINEERING AND CONSTRUCTION SERVICES -
<br />SOUTHEST NEIGHBROHOOD - ABONMARCHE GROUP
<br />Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and
<br />Abonmarche Group,1711 East McKinley, Mishawaka, Indiana, for engineering and construction
<br />services for installation of a new storm sewer in the southeast neighborhood to separate existing
<br />storm and sanitary combined systems . Mr. Caldwell noted that the Proposal is in the amount of
<br />$11,900.00. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried,
<br />the Proposal was approved and executed.
<br />APPROVAL OF AGREEMENT - PURCHASE OF CITY -OWNED PROPERTY - 2313 SOUTH
<br />IRONWOOD
<br />Mr. Caldwell stated that the Board is in receipt of a Purchase Agreement between the City of South
<br />Bend and Mr. Jennings B. Wirth III, South Bend, Indiana, for the purchase of City owned property
<br />at 2313 South Ironwood, for the sum of $500.00. Therefore, upon a motion made by Ms. Roemer,
<br />seconded by Mr. Caldwell and carried, the Purchase Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - EMERGENCY MEDICAL SERVICES - 1998 NOTRE DAME
<br />FOOTBALL GAMES
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the University of Notre Dame, Notre Dame, Indiana, for emergency medical services during the 1998
<br />Notre Dame home football games. Therefore, upon a motion made by Ms. Roemer, seconded by Mr.
<br />Powell and carried, the Agreement was approved and executed.
<br />TABLE AMENDMENT TO AGREEMENT -_CRITICAL CARE AMBULANCE STAFFING
<br />Mr. Caldwell stated that the Board is in receipt of an Amendment to an Agreement between the City
<br />of South Bend and St. Joseph's Medical Center, South Bend, Indiana, for critical care staffing. Upon
<br />a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the Amendment to the
<br />Agreement was tabled.
<br />APPROVAL OF CONTRACT - TO CONDUCT AUCTION - EQUIPMENT SERVICES
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Kaser's Auction Service, 67601 Pine Road, North Liberty, Indiana, to conduct a public auction on
<br />October 3, 1998, beginning at 8:30 a.m. at 1045 West Sample Street. Mr. Caldwell noted that the
<br />Agreement is in the amount of 5% commission on goods which are auctioned. Therefore, upon a
<br />motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the Contract was approved and
<br />executed.
<br />APPROVAL OF RECOMMENDATION - TO CLOSE STREET - BLOCK PARTY
<br />Mr. Caldwell stated that favorable recommendations have been received by the Division of
<br />Engineering, Police Department and the City Attorney's office, in reference to a request as submitted
<br />by Ms. Shirley Fulton, 1628 South Carlisle, South Bend, Indiana to conduct the above referred to
<br />block party, on September 19, 1998, on South Carlisle from Indiana to Dubail. Upon a motion made
<br />by Ms. Roemer, seconded by Mr. Caldwell and carried, the recommendation was approved.
<br />APPROVAL OF RECOMMENDATION - TO CLOSE STREET - BLOCK PARTY
<br />Mr. Caldwell stated that favorable recommendations have been received by the Division of
<br />Engineering, Police Department and the City Attorney's office, in reference to a request as submitted
<br />by Ms. Christine O'Brien, 1029 Hudson Avenue, South Bend, Indiana to conduct the above referred
<br />to block party, on September 26, 1998, on Hudson from Riverside to Woodward. Upon a motion
<br />made by Ms. Roemer, seconded by Mr. Caldwell and carried, the recommendation was approved.
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