08/18/97 Board of Public Works Minutes

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350 REGULAR MEETING AUGUST 18, 1.997 Community Homebuyers $280,000.00 80/20 Program Corporation Housing Development Program Income Contract Regulates use by the HDC of Corporation CDBG generated program income. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the P bove referred to Contracts were approved and executed. Ms. Roemer abstained from voting, as she is a Board member for Community Homebuyers Corporation and Housing Development Corporation. APPROVAL OF AGREEMENT - STORMWATER_MANAGEMENT PLAN - LAWSON FISHER ASSOCIATES Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and Lawson Fisher Associates, Inc., 525 West Washington Avenue, South Bend, Indiana, for professional engineering services for the Stormwater Management Master Plan and the development of a Geographic Information System (GIS). Mr. Caldwell noted that the Agreement is in the amount not to exceed $597,775.00. Therefore, upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the Agreement was approved and executed. ADOPT RESOLUTION NO. 67-1997 - TRANSFER OF REAL PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION INC. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the following Resolution was adopted by the Board of Public Works: A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF REAL PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION, INC. WHEREAS, the City of South Bend, Indiana, ("City") is the owner of the following described real property situated in St. Joseph County, Indiana: All of lots No. 96 & 97 as shown on the recorded Plat of Commissioner's Sub of BUL 79 of the Second Plat of Out Lots of the Town, now City of South Bend, platted by the State Bank of Indiana, excepting therefrom a lot or parcel of land 93' in length, E. & W., taken off of and from the entire width of the E. end thereof, and being a strip of land 31.3' in width, E. & W. fronting on West Colfax Ave., more commonly known as 1234 W. Colfax. A part of Lot Number One Hundred (100) as shown on the recorded plat of Commissioners' Subdivision of the South part of Bank Out Lot Number Seventy-nine (79) as shown on the Second Plat of Out Lots of the town, now City of South Bend, platted by the State Bank of Indiana, which part. is bounded by a line running as follows, viz: Beginning one hundred (100) feet South of the corner formed by the intersection of the East line of Spruce Street with the South line of Colfax Avenue in said city; thence South on the East line of Spruce Street, forty and eighteen and two - fifths hundredths (40.18-2/5) feet more or less to the Southwest corner of said Lot One Hundred (100); thence East on the South line of said lot, seventy-four (74) feet; thence North to a point East of the beginning; thence West seventy-four (74) feet to the place of beginning. A part of Lots Numbered 96 and 97 as shown on the recorded Plat of Commissioners' Subdivision of Bank Out Lot Numbered 79 of the Second Plat of Out Lots of the Town, now City of South Bend, platted by the State Bank of Indiana, which part is bounded by a line running as follows, viz: Beginning at a point 31 feet West of the North East corner of said Lot Numbered 97, thence running West 31 feet; thence South to the South line of said Lot Numbered 96; thence East 31 feet; thence North to the place of beginning. I LJ 1 1