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<br />REGULAR MEETING SEPTEMBER 30, 1996
<br />APPROVAL OF AGREEMENT - MARKETING LICENSE AGREEMENT - SCOTTSDALE
<br />MALL
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Scottsdale Mall, South Bend, Indiana, for the showcasing of the City of South Bend in
<br />conjunction with "City on Display", for the use of the facilities of Scottsdale Mall, on Friday,
<br />Saturday, and Sunday, October 4, 5, and 6, 1996. Upon a motion made by Mrs. Manier, seconded
<br />by Mr. Caldwell and carried, the Agreement was approved.
<br />APPROVAL OF AGREEMENT - MASTER PLANNING SERVICES - DOWNTOWN MIXED
<br />USE DEVELOPMENT - URBAN DESIGN GROUP, INC.
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Urban Design Group, Inc., 39 South LaSalle, Chicago, Illinois, for master planning services for
<br />the development of downtown mixed use. Mr. Leszczynski noted that the Agreement is in the
<br />amount of $3,500.00. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell
<br />and carried, the Agreement was approved.
<br />APPROVE COMMUNITY DEVELOPMENT ADDENDA AND CONTRACT
<br />The following Community Development Addenda and Contract were presented to the Board for
<br />approval:
<br />Emergency Shelter Grant Program $14,247.00 Family/Children's Services
<br />Addendum I - Aids Task Force
<br />Addendum I - YWCA
<br />Addendum I - Center for the Homeless
<br />Addendum I - Youth Services Bureau
<br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referred to
<br />Addenda and Contract were approved and executed.
<br />APPROVE CHANGE ORDERS - CONTROL, INFORMATION AND COMMUNICATIONS
<br />SYSTEM, PHASE II - WASTEWATER TREATMENT PLANT - PROJECT NO. 95-55
<br />Mr. Leszczynski advised that Mr. John J. Dillon, Director, Environmental Services, has submitted the
<br />following change orders on behalf of Precision Control Systems, 7141 West Morris Street,
<br />Indianapolis, Indiana, and recommended approval:
<br />Change Order 1 Increase $23,635.00 $519,885.00
<br />Change Order 2 Increase $ 2,791.47 $522,676.47
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the Change Orders were
<br />approved.
<br />ADOPT RESOLUTION NO. 72-1996 - DISPOSAL OF CITY -OWNED PROPERTY - 123 EAST
<br />DAYTON
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the following
<br />Resolution was adopted by the Board of Public Works:
<br />RESOLUTION NO. 72 - 1996
<br />WHEREAS, the Board of Public Works of the City of South Bend, Indiana, has compiled a
<br />current detailed inventory of all real property owned by the City of South Bend; and
<br />WHEREAS, the Board of Public Works has reviewed said inventory of real property and it
<br />finds that a certain parcel of real estate now owned by the City of South Bend is not necessary to the
<br />public use and is not set aside by State and City laws for public purposes; and
<br />WHEREAS, the Board of Public Works finds that the property described below has an
<br />assessed valuation of less than $2,000.00, that the cost of maintaining said parcel equals or exceeds
<br />the estimated fair market value of the parcel, and that the highest and best use of the parcel is sale to
<br />an abutting landowner.
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