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92,
<br />REGULAR MEETING FEBRUARY 27, 1995
<br />APPROVE CONTRACT FOR CENTURY CENTER REMODELING - REINKE
<br />CONSTRUCTION - PROJECT NO. 94-83
<br />Mr. Leszczynski advised that the Board is in receipt of a Contract for Reinke Construction, 1216
<br />W. Sample Street, South Bend, Indiana, between Reinke Construction and the City of South Bend.
<br />It is noted that this Contract is in the amount of $2,455.600, and services to be provided include the
<br />remodeling of Century Center. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs.
<br />Manier and carried, the Contract was approved and executed.
<br />AWARD OF BID/APPROVAL OF CONTRACT FOR INTERIOR SYNTHETIC SURFACES -
<br />COLLEGE FOOTBALL HALL OF FAME - KEIFER SPECIALTY FLOORING
<br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the above referred
<br />to bid was awarded to Kiefer Speciality Flooring, 1700 Kiefer Drive, Zion, Illinois, in the amount
<br />of $155,600.00. Mr. Leszczynski advised that the Board is in receipt of a Contract for Kiefer
<br />Specialty Flooring between the City of South Bend and Kiefer Flooring. It is noted that this
<br />Contract is in the amount of $155,600.00, and services to be provided include the interior synthetic
<br />surfaces for the College Football Hall of Fame. Therefore, upon a motion made by Mrs. Manier.
<br />seconded by Mr. Caldwell and carried, the Contract was approved and executed.
<br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS/ADDENDA
<br />The following Community Development Contracts were presented to the Board for approval:
<br />Family & Children's Services
<br />$25,000
<br />Grace Community's NW Youth
<br />Activities
<br />Family & Children's Services
<br />$25,000
<br />Planning/design for new Boys/Girls Club
<br />Neighborhood Resources &
<br />$15,000
<br />Funds supporting neighborhood
<br />Technical Services
<br />NRTSC 1993 Contract
<br />Addendum
<br />organizations
<br />Extends to 6/30/95
<br />NRTSC 1994 Contract
<br />Addendum
<br />Extends to 9/30/95
<br />1993 Colfax Youth Center
<br />Addendum
<br />Extends to 6/30/95
<br />City/NRTSC
<br />Addendum
<br />Amends agreement to authorize City grants
<br />of $200,000 each for 1994/1995 to support
<br />Partnership Center Program.
<br />It is to be noted that Mr. Caldwell is a member of the Neighborhood Resources & Technical
<br />Services Corporation, and abstained from voting on those particular Addenda and Contracts. Upon
<br />a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above referred to
<br />Contracts/Addenda were approved and executed.
<br />APPROVE PROPOSAL - DEVELOPMENT OF ENVIRONMENTAL MANAGEMENT
<br />PROGRAM - TRIAD ENGINEERING, INC.
<br />In a letter to the Board, Mr. Steven J. Mendygral, Triad Engineering, Inc., 300 North Michigan
<br />Street, South Bend, Indiana, submitted a Proposal for the development of an environmental
<br />management program and recommended approval. Mr. Mendygral stated that, this proposal will
<br />continue to assist the Department of Public Works of the City of South Bend in the development of
<br />a comprehensive Environmental Management Program, and the sum of the proposal is $31,500.00.
<br />Therefore, upon a motion made by W. Caldwell, seconded by Mrs. Manier and carried, the
<br />Proposal was approved and executed.
<br />ADOPT RESOLUTION NO.7-1995 - INTENT TO LEASE PROPERTY AT 2202 WEST HURON
<br />STREETS FOR USE AS A PARTNERSHIP CENTER
<br />In a memorandum to the Board, Mr. John Broden, Assistant City Attorney, submitted Resolution
<br />No. 7-1995, expressing the intent to lease property at 2202 West Huron Street for use as a
<br />Partnership Center. W. Broden stated that at least fifty (50) taxpayers of the City of South Bend
<br />have requested that the Board lease the premises at 2202 West Huron in the amount not to exceed
<br />$7,200.00 per year. Further, Mr. Broden stated that a tax exempt status will be sought for this
<br />property, which may be reduced the lease amount for the following year. Therefore, upon a motion
<br />made by Mr. Caldwell, seconded by Mrs. Manier and carried, Resolution No. 7-1995 was adopted.
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