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nom <br />1 <br />1 <br />REGULAR MEETING <br />APRIL 1. 1996 <br />station to an existing sanitary sewer in Cedar Trail. Further, funds to cover this work are available <br />from Wastewater Treatment Plant revenues. Mr. Leszczynski noted that the Agreement is in the <br />amount of $6,675.00. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. <br />Manier and carried, the Agreement was approved and executed. <br />APPROVAL OF AGREEMENT - COMMUNITY GARDEN PROGRAM <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend <br />and Mr. Daniel Stoitzfus, Southeast Side Youth Gardening, 409 East Broadway, South Bend, <br />Indiana, for use of City -owned lots located at 234 East Pennsylvania, 238 East Pennsylvania, 242 <br />East Pennsylvania, 302 E. Pennsylvania, and 601 East Pennsylvania for a community gardening <br />project. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the <br />Agreement was approved and executed. <br />APPROVAL OF AGREEMENT - LIMITED NON -COMPETITION AGREEMENT - <br />REDEVELOPMENT COMMISSION REDEVELOPMENT AUTHORITY AND MANAGEMENT <br />CONSORTIUM. INC. <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend <br />and the South Bend Redevelopment Authority, the South Bend Redevelopment Commission and <br />Management Consortium, Inc., 680 North Lakeshore Drive, Chicago, Illinois. Subject to the <br />provision of the Agreement, the City shall not enter into any agreement of any kind to sell, lease or <br />transfer or make available real estate owned by the City within the Airport 2010 Economic <br />Development Area, commencing on February 28, 1996, as defined in the Agreement, and <br />terminating five (5) years after the completion of the Hotel Project, but not later than September 30, <br />2003. Mr. Leszczynski noted that this Agreement is in the amount of One Dollar ($1.00). <br />Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the <br />Agreement was approved and executed. <br />APPROVE LICENSE APPLICATION - SECOND HAND DEALER <br />Mr. Leszczynski stated that the following secondhand dealers license application has been received: <br />NAME: <br />BY: <br />ADDRESS: <br />FOR THE PURPOSE OF SELLING: <br />P&K Furniture <br />Karen K. Raymond <br />1301 East Calvert <br />Used furniture and household items <br />Mr. Leszczynski further advised that favorable recommendations have been received from the <br />Bureau of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire <br />Department concerning the above application. Upon a motion made by Mr. Caldwell, seconded by <br />Mrs. Manier and carried, the above license application was approved and referred to the Deputy <br />Controller's Office for issuance of a license. <br />APPROVAL OF REQUEST TO REJECT QUOTATIONS - BUILDING REHABILITATION -105 <br />SOUTH OLIVE - PROJECT NO. 96-13 <br />In a memorandum to the Board, Ms. Kathy Dempsey, Director, Department of Code Enforcement, <br />requested that the Board reject all quotations for the above referred to project, which were opened <br />by the Board on March 25, 1996. Ms. Dempsey stated that the quotations exceeded the Engineer's <br />estimate. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and <br />carried, the quotations were rejected. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - BUILDING <br />REHABILITATION - 105 SOUTH OLIVE - PROJECT NO 96-13 <br />In a memorandum to the Board, Ms. Kathy Dempsey, Director, Department of Code Enforcement, <br />requested permission to advertise for the receipt of bids for the above referred to project. Ms. <br />Dempsey stated that this project will include concrete placement, framing, roofing, finishing, <br />electrical and mechanical work. Therefore, upon a motion made by Mr. Caldwell, seconded by Mr. <br />Leszczynski and carried, the request to advertise for the receipt of bids was approved. <br />