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493 <br />REGULAR MEETING NOVEMBER 25, 1996 <br />APPROVAL OF ESCROW AGREEMENT - BLACKTHORN GOLF COURSE CARTPATHS - <br />PROJECT NO. 96-69 <br />Mr. Leszczynski stated that the Board is in receipt of an Escrow Agreement between the City of <br />South Bend, First Source Bank, Post Office Box 1602, South Bend, Indiana, and Reith Riley <br />Construction Co., Inc. Post Office Box 1775, South Bend, Indiana, for the Blackthorn Golf Course <br />Cartpaths. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and <br />carried, the Escrow Agreement was approved and executed. <br />APPROVE COMMUNITY DEVELOPMENT ADDENDUM <br />The following Community Development Addendum was presented to the Board for approval: <br />Neighborhood Resources & Technical Services Activity Extends contract to end of 1996 <br />Addendum I <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referred to <br />Addendum was approved and executed. <br />APPROVAL OF SUPPLEMENTAL AGREEMENT NO. 2 - NORTHSIDE BOULEVARD <br />BIKEWAY/WALKWAY - PROJECT NO. 95-22 <br />Mr. Leszczynski stated that the Board is in receipt of a Supplemental Agreement between the City <br />of South Bend and Ken Herceg and Associates, 211 West Washington, South Bend, Indiana, for <br />additional fees for additional work requested by the Engineering Division during the course of <br />preparing plans and specifications for letting by the Indiana Department of Transportation. Mr. <br />Leszczynski stated that Supplemental Agreement No. 2 increases the contract amount to <br />$120,912.00, which is an increase of $31,500.00. Therefore, upon a motion made by Mr. Caldwell, <br />seconded by Mrs. Manier and carried, the Agreement was approved and executed. <br />APPROVAL OF PROPOSAL - RESEARCH PROGRAM FOR PROPOSED SOUTH BEND <br />ENTERTAINMENT DISTRICT - ECONOMICS RESEARCH ASSOCIATES <br />Mr. Leszczynski stated that the Board is in receipt of a Proposal between the City of South Bend and <br />Economics Research Associates, 20 East Jackson Boulevard, Chicago, Illinois, for a research <br />program for a proposed South Bend entertainment district. Mr. Leszczynski noted that the Proposal <br />is in the amount of $8,000.00. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. <br />Manier and carried, the Proposal was approved and executed. <br />ADOPT RESOLUTION NO. 85-1996 - DISPOSAL OF CITY -OWNED PROPERTY <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: <br />RESOLUTION NO. 85 - 1996 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following property is <br />unfit for the purpose for which it was intended and is no longer needed by the City of South Bend: <br />SEE ATTACHED ITEM LIST <br />WHEREAS, Indiana Code 36-1-11-60 permits and establishes procedure for disposal of <br />personal property which is unfit for the purpose for which it was intended and which is no longer <br />needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South <br />Bend that the items listed above are no longer needed by the City; are unfit for the purpose for which <br />they were intended and have an estimated value of less than one thousand dollars ($1,000.00). <br />it <br />1 <br />