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()'Q 54
<br />REGULAR MEETING AUGUST 19, 1996
<br />for $1.00 and subject to the conditions set forth hereinabove, by the City of South Bend, Indiana to
<br />the Housing Development Corporation of St. Joseph County, Inc., shall be, and hereby is, approved.
<br />2. That the Mayor of the City of South Bend and the South Bend City Clerk shall be,
<br />and hereby are, authorized, respectively, to execute and attest to the execution of a quitclaim deed
<br />conveying all of the right, title and interest of the Housing Development Corporation of St. Joseph
<br />County, Inc.
<br />3. That this Resolution shall be in full force and effect upon its adoption by the Board of
<br />Public Works of the City of South Bend.
<br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on
<br />August 19,1996, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana
<br />46601.
<br />CITY OF SOUTH BEND
<br />BOARD OF PUBLIC WORKS
<br />John E. Leszczynski
<br />James R. Caldwell
<br />Jenny Pitts Manier
<br />ATTEST:
<br />s/Angela K. Jacob, Clerk
<br />APPROVAL OF GRANT OF PERPETUAL EASEMENT
<br />Mr. Leszczynski stated that a Grant of Perpetual Easement has been submitted to the Board for
<br />approval, by Cleo and Era Gean, 22332 Cloyd Street, South Bend, Indiana, for a perpetual easement
<br />at 22332 Cloyd Street for the installation, construction, operation, maintenance, adjustment,
<br />replacement, repair, alteration, removal, modernization, and use of a water main and related
<br />facilities, with the right of ingress to and egress from said easement, in conjunction with the Dollar
<br />Lake area water service supply. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs.
<br />Manier and carried, the Grant of Perpetual Easement was approved.
<br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - PUBLIC WORKS
<br />IMPROVEMENTS TO LOT 1 - BLACKTHORN CORPORATE PARK - PROJECT NO. 95-86
<br />In a memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, requested
<br />permission to advertise for the receipt of bids for the above referred to project. Mr. Littrell stated
<br />that this project will construct an entrance roadway, sanitary sewer, and lift station to serve the
<br />developments underway on Lot 1 of Blackthorn Corporate Park. The Department of Community
<br />and Economic Development and the Division of Environmental Services have appropriated
<br />sufficient funds for this project. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs.
<br />Manier and carried, the request to advertise for the receipt of bids was approved.
<br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - NORTHEAST
<br />NEIGHBORHOOD SIDEWALK, CURB & APPROACH REPAIRS - 1100-1200 BLOCKS OF
<br />BISSELL STREET - PROJECT NO.96-54
<br />In a memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, requested
<br />permission to advertise for the receipt of bids for the above referred to project. Mr. Littrell stated
<br />that this project will replace curbs, walks and approaches in two blocks of Bissell Street. The
<br />Department of Community and Economic Development has appropriated sufficient CDBG funds
<br />for this project. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and
<br />carried, the request to advertise for the receipt of bids was approved.
<br />APPROVAL OF RECOMMENDATION TO ENCROACH ONTO PUBLIC RIGHT-OF-WAY -
<br />CONSTRUCTION OF TEMPORARY FENCE AROUND ROBERTSON'S BUILDING
<br />Mr. Leszczynski advised that the Board is in receipt of a favorable recommendation from the
<br />Division of Engineering for the construction of an eight (8) foot high temporary fence around the
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