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360 <br />REGULAR MEETING AUGUST 25, 1997 . <br />APPROVAL OF INDEMNIFICATION AND HOLD HARMLESS AGREEMENTS <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried the following <br />Indemnification and Hold Harmless Agreements were approved. It was noted that these Agreements <br />are for the Gus Macker Basketball Event, to be held on September 12, 1997 through September 14, <br />1997. <br />Andrew Troeger & Co., Inc. <br />122 South Niles Avenue <br />Madison Center and Hospital <br />403 East Madison <br />Holladay Property Service, Inc. <br />431 East Colfax <br />Batteast Construction Co. <br />430 East LaSalle <br />Norwest Bank <br />Rose Fuel and Materials, Inc. <br />513 East Madison Street <br />St. Joseph's Medical Center <br />801 East LaSalle <br />Madison Oyster Bar <br />402 East Madison/319 North Niles <br />APPROVE COMMUNITY DEVELOPMENT AGREEMENTS - YOUTH GRANT PROGRAM <br />The following Youth Grant Program Contracts were presented to the Board for approval: <br />Brown-N-Proud Dance <br />$2,000.00 <br />Purchase of costumes for the <br />Group <br />dance troupe, transportation <br />to and from community <br />festivals <br />Boys & Girls Club <br />$1,002.00 <br />Attendance to OKI Group <br />conference in Kidron, Ohio <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the above referred to <br />Contracts were approved and executed. <br />APPROVAL OF EMERGENCY MEDICAL SERVICES AGREEMENT - NOTRE DAME <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 1997 <br />Notre Dame home football games. Mr. Caldwell noted that the Agreement is in the amount as <br />follows: <br />Two Advanced Life Support units staffed with four (4) St. Joseph County Certified <br />Paramedics <br />$75.00 per hour per unit <br />2. One (1) basic Life Support unit staffed with two (2) basic EMT's. <br />$60.00 per hour <br />3. Three (3) roving paramedics will work with the University Control Team <br />$20.00 per hour each <br />4. One (1) Paramedic Supervisor to work with the University Control Team <br />$25.00 per hour <br />Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the <br />Agreement was approved and executed. <br />APPROVAL OF LETTER OF AGREEMENT - WALKER PARKING CONSULTANTS <br />Mr. Caldwell stated that the Board is in receipt of a Letter of Agreement between the City of South <br />Bend and Walker Parking Consultants, 2121 Hudson Avenue, Kalamazoo, Michigan, for modification <br />of the Leighton Plaza basement floor plan. Mr. Caldwell noted that the Agreement is in the amount <br />of $20,000.00 plus reimbursable expenses. Therefore, upon a motion made by Ms. Roemer, <br />seconded by Mr. Caldwell and carried, the Letter of Agreement was approved and executed. <br />1 <br />1 <br />