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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 <br />LJ <br />