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12/16/96 Board of Public Works Minutes
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12/16/96 Board of Public Works Minutes
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Board of Public Works
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Minutes
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12/16/1996
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52S <br />REGULAR MEETING DECEMBER 16, 1996 <br />APPROVE CLAIMS <br />Mr. Kevin Horton, City Controller, submitted claims in the amount of $2,460,041.36, dated <br />December 16, 1996, and recommended approval. Additionally, Mr. Juan Manigault, Executive <br />Director, WDS of Northern Indiana, submitted two (2) lists containing claims in the amount of <br />$80,444.14 and $142,883.42 and recommended approval. Mrs. Manier made a motion that the <br />claims be approved and the reports as submitted be filed. Mr. Caldwell seconded the motion which <br />carried. <br />APPROVE TITLE SHEET - NEAR WESTSIDE PARTNERSHIP CENTER - CURB SIDEWALK <br />AND APPROACH REPAIRS - PROJECT NO. 96-46 <br />Mr. Leszczynski advised that the Title Sheet for the above referred to project was being presented <br />at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and <br />carried, the above referred to Title Sheet was approved and signed. <br />APPROVE TITLE SHEET - CENTURY CENTER COOLING TOWER REPLACEMENT - <br />PROJECT NO. 96-80 <br />Mr. Leszczynski advised that the Title Sheet for the above referred to project was being presented <br />at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and <br />carried, the above referred to Title Sheet was approved and signed. <br />COMMUNITY DEVELOPMENT AGREEMENT AMENDED <br />Mrs. Manier stated that at the December 9, 1996 Board meeting, the Board approved a Community <br />Development Agreement for the Corporation for Entrepreneurial Development, 1997 Staff Support. <br />As this Agreement pays the City of South Bend, Mrs. Manier recommended that it be approved for <br />1998, also. Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the <br />Agreement was approved. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, <br />seconded by Mrs. Manier and carried, the meeting adjourned at 9:51 a.m. <br />BOARD OF PUBLIC WORKS <br />C_Aohn E. Leszczynski, r s' ent <br />James R. Caldwell, Member <br />Jenny Pitt Manier, Member <br />T ST: <br />Angela I Jacob, Cled <br />
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