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REGULAR MEETING OCTOBER 26. 1998
<br />APPROVAL OF NEIGHBORHOOD YOUTH GRANT PROGRAM
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Boys and Girls Club of St. Joseph County/OKI Youth Group, South Bend, Indiana, for the purpose
<br />of attending the 1998 Midwest TEENSupreme Keystone Conference in Indianapolis, Indiana. W.
<br />Caldwell noted that the Agreement is in the amount of $653.00. Therefore, upon a motion made by
<br />Ms. Roemer, seconded by Mr. Powell and carried, the Agreement was approved and executed.
<br />APPROVAL OF BUILDING BLOCK GRANT AGREEMENT
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the Westside Neighborhood Organization, South Bend, Indiana, for the purchase and planting of trees
<br />on the east side of Olive Street. Mr. Caldwell noted that the Agreement is in the amount of $871.00.
<br />Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Agreement
<br />was approved and executed.
<br />APPROVAL OF BUILDING BLOCK GRANT AGREEMENT
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Mr. Jamonia Adams, 1512 North Johnson, South Bend, Indiana, for landscaping the grantee's front
<br />yard. Mr. Caldwell noted that the Agreement is in the amount of $100.00. Therefore, upon a motion
<br />made by Ms. Roemer, seconded by Mr. Powell and carried, the Agreement was approved and
<br />executed.
<br />APPROVAL OF BUILDING BLOCK GRANT AGREEMENT
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />the Rum Village Neighborhood Association, South Bend, Indiana, for the purchase of benches and
<br />trash receptacles for the continued development and maintenance of Heritage Friendship Gardens.
<br />Mr. Caldwell noted that the Agreement is in the amount of $1,000.00. Therefore, upon a motion
<br />made by Ms. Roemer, seconded by Mr. Powell and carried, the Agreement was approved and
<br />executed.
<br />APPROVAL OF PROPOSAL - HEADWORKS ANALYSIS - INDUSTRIAL DISCHARGES FOR
<br />WASTEWATER TREATMENT PLAN - LAWSON FISHER ASSOCIATES
<br />Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and
<br />Lawson and Fisher Associates, 525 West Washington, South Bend, Indiana, for a headworks analysis
<br />for industrial discharges at the Wastewater Treatment Plant. Mr. Caldwell noted that the Proposal
<br />is in the amount of $4,633.00. Therefore, upon a motion made by Mr. Powell, seconded by Mr.
<br />Caldwell and carried, the Proposal was approved and executed.
<br />APPROVAL OF AGREEMENT - COMBINED SEWER OVERFLOW - NEW ENERGY
<br />CORPORATION
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Greeley & Hansen, 105 East Jefferson, South Bend, Indiana, for CSO Impact Evaluation and
<br />Monitoring Report Assistance. Mr. Caldwell noted that the Agreement is in the amount of $4,000.00
<br />for CSO #6 and $8,000.00 for the stormwater modeling. Therefore, upon a motion made by Mr.
<br />Powell, seconded by Ms. Roemer and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - DESIGN OF BLOWER ENGINE REPLACEMENT AND
<br />PUMP ENGINE REPLACEMENT - WASTEWATER TREATMENT PLANT
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Greeley & Hansen, 105 East Jefferson, South Bend, Indiana, for engineering services in connection
<br />with the design of the blower engine drive replacement at the Wastewater Treatment Plant. Mr.
<br />Caldwell noted that the Agreement is in the amount not to exceed $156,627.00. Therefore, upon a
<br />motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the Agreement was approved
<br />and executed.
<br />APPROVAL OF BANKING RESOLUTION - FIRST SOURCE BANK
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />First Source Bank, South Bend, Indiana, for fund transfer services. Therefore, upon a motion made
<br />by Ms. Roemer, seconded by Mr. Powell and carried, the Agreement was approved and executed.
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