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<br />REGULAR MEETING AUGUST 26, 1996
<br />APPROVAL OF AGREEMENT - NEIGHBORHOOD YOUTH GRANT PROGRAM - BOYS &
<br />GIRLS CLUB
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Boys & Girls Club, 416 Wenger Street, South Bend, Indiana, for funding for thirteen children
<br />and two sponsor adults to visit the Dusable Museum of African American History in Chicago. The
<br />thirteen youth were selected through a neighborhood competition that included research and written
<br />reports from the students on a variety of African American historical and cultural events. Mr.
<br />Leszczynski noted that the Agreement is in the amount of $432.00. Therefore, upon a motion made
<br />by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Agreement was approved and
<br />executed.
<br />APPROVAL OF PURCHASE AGREEMENT - PURCHASE OF CITY -OWNED PROPERTY -
<br />215 DAYTON
<br />Mr. Leszczynski stated that the Board is in receipt of a Purchase Agreement between the City of
<br />South Bend and Tommy James and Lisa Sconiers, 217 East Dayton, South Bend, Indiana, for the
<br />purchase of the above referred to City -owned property, located at 215 East Dayton. Mr. Leszczynski
<br />noted that the Agreement is in the amount of $150.00, plus $16.00 in recording fees. Therefore,
<br />upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Agreement was
<br />approved and executed.
<br />APPROVAL OF RELEASE AND INDEMNITY AGREEMENT - SCOTTSDALE MALL - "CITY
<br />ON DISPLAY"
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and the Scottsdale Mall, for "City on Display", to be hosted by the City of South Bend on the
<br />premises of Scottsdale Mall, to be held on October 4 and 5, 1996. Therefore, upon a motion made
<br />by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Agreement was approved and
<br />executed.
<br />APPROVE PROPOSAL FOR ENGINEERING SERVICES - STUDY OF POWER FACTOR
<br />CORRECTION OPTIONS - MUNICIPAL SERVICES FACILITY
<br />Mr. Leszczynski advised that the Board is in receipt of a Proposal for engineering services for a
<br />study of power factor correction options at the Municipal Services Facility, 701 West Sample, South
<br />Bend, Indiana, between the City of South Bend, and M/E Design Services 120 South Hill Street,
<br />Mishawaka, Indiana. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski
<br />and carried, the Proposal was approved and executed.
<br />APPROVAL OF TRIPLE TRAILER COMBINATION PERMIT
<br />Mr. Leszczynski stated that the Board is in receipt of a Triple Trailer Combination Permit from
<br />United Parcel Service, Inc., 700 West 15th Street, Indianapolis, Indiana, for the purpose of entering
<br />and exiting the toll road to the United Parcel Service terminal at 3800 West Lathrop Drive. Mr.
<br />Leszczynski stated that the permit is valid from one (1) year from the date of approval by the Board.
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Triple Trailer
<br />Combination Permit was approved.
<br />ADOPT RESOLUTION NO. _63-1996 - DECLARATION OF INTENT TO LEASE THE
<br />PROPERTY AT 2214 MISHAWAKA AVENUE, SOUTH BEND, INDIANA FOR USE AS A
<br />NEIGHBORHOOD PARTNERSHIP CENTER
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the following
<br />Resolution was adopted by the Board of Public Works:
<br />RESOLUTION NO.63-1996
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF
<br />THE CITY OF SOUTH BEND, INDIANA,
<br />DECLARING ITS INTENT TO LEASE THE PROPERTY AT
<br />2214 MISHAWAKA AVENUE, SOUTH BEND, INDIANA,
<br />FOR USE AS A NEIGHBORHOOD PARTNERSHIP CENTER
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