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o"91
<br />REGULAR MEETING AUGUST 19, 1996
<br />Indiana indicating that the Contract amount be decreased $4,060.00 for a new Contract sum
<br />including this Change Order in the amount of $106,065.00. Upon a motion made by Mr. Caldwell,
<br />seconded by Mr. Leszczynski and carried, the Change Order was approved.
<br />APPROVAL OF AGREEMENT - UTILIZATION REVIEW SERVICES - INTRACORP
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and International Rehabilitation Associates, Inc., d/b/a/ Intracorp, Two Liberty Place, 1601 Chestnut
<br />Street, Philadelphia, Pennsylvania, for utilization of one or more of the medical cost containment
<br />services in conjunction with the provision of health care services. This Agreement shall commence
<br />effective January 1, 1996, and shall remain in effect so long as the Agreement for excess medical
<br />liability insurance coverages between the City and Ohio National, effective as of January 1, 1996,
<br />remains in effect, however, in no event shall the term of this Agreement extend beyond midnight,
<br />December 31,1998. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and
<br />carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - P.P.O.CONTRACT WITH SELECT HEALTH NETWORK
<br />INC.
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Select Health Network, Inc., Post Office Box 1197, South Bend, Indiana, for providing a health
<br />care provider which will provide available services to the employees and dependents of the
<br />employees of the City of South Bend enrolled in the Plan. Therefore, upon a motion made by Mr.
<br />Leszczynski, seconded by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />ADOPT RESOLUTION NO.60-1996 - ADOPT A WRITTEN FISCAL PLAN AND ESTABLISH
<br />A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXED AREA IN CLAY
<br />TOWNSHIP (ADLER ANNEXATION)
<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. Mr. Larry Magliozzi, City Planner, was
<br />present and stated that this was a voluntary annexation, for use as a parking lot. Additionally, Mr.
<br />Magliozzi stated that the new State law indicates that all right-of-ways are to be included in the
<br />annexation, and that the City will share in services with the County.
<br />RESOLUTION NO.60-1996
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS
<br />OF THE CITY OF SOUTH BEND ADOPTING A WRITTEN FISCAL PLAN
<br />AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES
<br />TO ANNEXED AREA IN CLAY TOWNSHIP
<br />(ADLER ANNEXATION)
<br />WHEREAS, there has been submitted to the Common Council of the City of South Bend,
<br />Indiana, an ordinance which proposes the annexation of the hereinafter described real estate located
<br />in Clay Township, St. Joseph County, Indiana; and
<br />WHEREAS, the territory proposed to be annexed encompasses approximately .99 acres of
<br />land, located in Clay Township, at the Southwest corner of State Road #23 and Maple Lane Avenue;
<br />is contiguous to the City of South Bend, thirteen and 9/10 percent (13.9%) of its aggregate external
<br />boundaries coinciding with the boundaries of the City of South Bend; and is needed and can be used
<br />by the City for its development in the reasonably near future. The development of the territory
<br />proposed to be annexed will require a basic level of municipal public services, which services shall
<br />include the provision of which services of a non -capital nature, including street and road
<br />maintenance, and services of a capital improvement nature, including street construction, street
<br />lighting, sewer facilities, and storm water facilities; and
<br />WHEREAS, the Board of Public Works of the City of South Bend now desires to establish
<br />and adopt a fiscal plan and establish a definite policy showing: (1) the cost estimates of services of
<br />a non -capital nature, including street and road maintenance and other non -capital services normally
<br />[1
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