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<br />REGULAR MEETING MAY 28, 1996
<br />APPROVAL OF AGREEMENT - IRELAND/MAYFLOWER WATER PROJECT - SOUTH
<br />BEND RESPONSE GROUP
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and South Bend Response Group, Post Office Box 10, South Bend, Indiana, for installation of a
<br />water main to Dollar Lake. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs.
<br />Manier and carried, the Agreement was approved and executed.
<br />APPROVE CHANGE ORDER - SIGNALIZATION MODERNIZATION - PROJECT NO 90-03
<br />Mr. Leszczynski advised that Mr. Greg Scherpereel, Engineer, has submitted Change Order No. 1
<br />on behalf of TransTech Electric, 4601 Cleveland Road, South Bend, Indiana indicating that the
<br />Contract amount be increased $45,000.00 for a new Contract sum including this Change Order in
<br />the amount of $1,444,444.20. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and
<br />carried, the Change Order was approved.
<br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT -
<br />CLAYTON DRIVE DRAINAGE IMPROVEMENTS - PROJECT NO. 95-72
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager has submitted Change
<br />Order No. 1 (Final) on behalf of Northern Indiana Construction, Post Office Box 1333, Mishawaka,
<br />Indiana, indicating that the contract amount be increased by $75.00 for a new contract sum including
<br />this Change Order in the amount of $5,505.00. Additionally submitted was the Project Completion
<br />Affidavit indicating this new final cost. Upon a motion made by Mrs. Manier, seconded by Mr.
<br />Leszczynski and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were
<br />approved.
<br />ADOPT RESOLUTION NO. 37-1996 - SALE OF PARK PROPERTY
<br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the following
<br />Resolution was adopted by the Board of Public Works:
<br />RESOLUTION NO. 37-1996
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS
<br />OF THE CITY OF SOUTH BEND, INDIANA, CONCERNING
<br />THE SALE OF PARK PROPERTY
<br />WHEREAS, the City of South Bend, Indiana, for the use and benefit of its Park Department
<br />(hereinafter, the "Park Department") owns certain real property located at 936 West LaSalle Street,
<br />South Bend, being more particularly described on Exhibit "A" hereto, (hereinafter, the "Real
<br />Property"); and
<br />WHEREAS, pursuant to I.C. 36-10-4-9(a), said lands are under the exclusive control of the
<br />Board of Park Commissioners of the Park District of the City of South Bend (hereinafter, the "Park
<br />Board"); and
<br />WHEREAS, the Real Property formerly served as a neighborhood playground, but is no
<br />longer put to that use or needed for that purpose; and
<br />WHEREAS, the Park Board has been approached by the South Bend Heritage Foundation,
<br />a non-profit corporation involved in a project to revitalize the West LaSalle Street neighborhood
<br />concerning its interest in acquiring the Real Property; and
<br />WHEREAS, the Park Board has determined that the Real Property is not required for park
<br />purposes; and
<br />WHEREAS, the Common Council of the City of South Bend, Indiana, has by its Ordinance
<br />No. 866-96 adopted, March 25, 1996, approved the disposition of the Real Property to the South
<br />Bend Heritage Foundation upon the following conditions:
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