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S 33.
<br />REGULAR MEETING DECEMBER 21, 1998
<br />APPROVAL OF AGREEMENT - NEO-NATAL AGREEMENT
<br />Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
<br />Memorial Hospital, for the transport of new-borns. Therefore, upon a motion made by Mr. Caldwell,
<br />seconded by Ms. Roemer and carried, the Agreement was approved and executed.
<br />APPROVAL OF PURCHASE AGREEMENT - 625 WALNUT STREET
<br />Mr. Caldwell stated that the Board is in receipt of a Purchase Agreement between the City of South
<br />Bend and Mr. Damon Holmes, 623 Walnut, South Bend, Indiana, for the purchase of City owned
<br />property at 625 Walnut Street. Mr. Caldwell noted that the Agreement is in the amount of $20.00.
<br />Therefore, upon a motion made by Mr. Caldwell, seconded by Mr. Powell and carried, the Agreement
<br />was approved and executed.
<br />APPROVAL OF RECOMMENDATION TO INCORPORATE "ONE WILDCAT WAY" INTO
<br />STREET ADDRESS FOR RILEY HIGH SCHOOL
<br />Mr. Caldwell stated that favorable recommendations have been received by the Division of
<br />Engineering, Code Enforcement, Police Department and the City Attorney's office, in reference to
<br />a request as submitted by Mr. George McCullough, Riley High School, 405 East Ewing, South Bend,
<br />Indiana, to incorporate "One Wildcat Way" into their address of 1902 South Fellows. Upon a motion
<br />made by Mr. Caldwell, seconded by Ms. Roemer and carried, the recommendation was approved.
<br />DENIAL OF LICENSE APPLICATION FOR RUBBISH AND GARBAGE REMOVAL SERVICE
<br />Mr. Caldwell stated that the Board is in receipt of an unfavorable recommendation from the
<br />Department of Code Enforcement for a License Application for a Rubbish and Garbage Removal
<br />Service, as submitted by Mr. Steve Herron, 517 East Broadway; South Bend, Indiana. The
<br />Department of Code Enforcement has recommended denial of the License, as Mr. Herron parks his
<br />truck full of trash in the residential neighborhood. In addition, he has recently been cited for illegally
<br />dumping debris. Upon a motion made by Mr. Caldwell, seconded by Mr. Powell and carried, the
<br />License Application was denied.
<br />APPROVAL OF RECOMMENDATION - TO ENCROACH ONTO PUBLIC RIGHT OF WAY -
<br />SIGN INSTALLATION - FARMER'S MARKET
<br />Mr. Caldwell stated that favorable recommendations have been received by the Division of
<br />Engineering, Building Department, Police Department and the City Attorney's office, in reference
<br />to a request as submitted by Burkhart Advertising, 1247 Mishawaka Avenue, South Bend, Indiana
<br />to install a sign cabinet at 760 South Eddy, South Bend, Indiana. Upon a motion made by Mr.
<br />Caldwell, seconded by Ms. Roemer and carried, the License Application was approved.
<br />ADOPT RESOLUTION NO. 102-1998 - APPROVAL OF CHECK DISBURSEMENTS FOR THE
<br />ST. JOSEPH COUNTY HOUSING CONSORTIUM
<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. 102-1998
<br />WHEREAS, the Board of Public Works (Board) meets on a weekly basis; and
<br />WHEREAS, the City of South Bend is a member of an interlocal agreement comprising the
<br />St. Joseph County Housing Consortium; and
<br />WHEREAS, pursuant to Indiana State Laws for interlocal agreements, a local governmental
<br />Board must approve check disbursements of said organizations.
<br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF
<br />THE CITY OF SOUTH BEND AS FOLLOWS:
<br />The Board of Public Works shall approve, on a regular basis, the check disbursements of the
<br />St. Joseph County Housing Consortium.
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