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REGULAR MEETING MARCH 6, 1995
<br />APPROVE AGREEMENT - PROFESSIONAL SERVICES - STUDEBAKER NATIONAL
<br />MUSEUM- COLE ASSOCIATES
<br />Mr. Leszczynski stated that the Board is in receipt of a Letter of Agreement for professional services
<br />for the Studebaker National Museum, as submitted by Mr. Joseph Zwierzynski, P.E., Cole
<br />Associates, Inc., 2211 East Jefferson, South Bend, Indiana, concerning asbestos containing materials
<br />at the Studebaker Museum in South Bend, Indiana. Further, the fee for these services will be a total
<br />of $7,500.00. Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the
<br />Agreement was approved and executed.
<br />APPROVE CONTRACT FOR ERSKINE GOLF COURSE CLUBHOUSE REMODELING -
<br />ELECTRICAL WORK - PROJECT NO. 95-05
<br />Mr. Leszczynski advised that the Board is in receipt of a Contract between Ideal Consolidated, Inc.,
<br />806 West Sample Street, South Bend, Indiana, and the City of South Bend. It is noted that this
<br />Contract is in the amount of $18,468.00, and that services to be provided include electrical work for
<br />the clubhouse remodeling. Therefore, upon a motion made by Mr. Caldwell, seconded by Mr.
<br />Leszczynski and carried, the Contract was approved and executed.
<br />APPROVE CONTRACT FOR ERSKINE GOLF COURSE CLUBHOUSE REMODELING -
<br />MECHANICAL AND HVAC WORK - PROJECT NO. 95-05
<br />Mr. Leszczynski advised that the Board is in receipt of a Contract for the mechanical and HVAC
<br />work for the Erskine Golf Course Clubhouse remodeling between O.J. Shoemaker, Inc., 1008
<br />Lincolnway West, South Bend, Indiana, and the City of South Bend. It is noted that this Contract
<br />is in the amount of $37,500.00. Therefore, upon a motion made by Mr. Caldwell, seconded by Mr.
<br />Leszczynski and carried, the Contract was approved and executed.
<br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS
<br />The following Community Development Contracts were presented to the Board for approval:
<br />C.A.N.C.O. $ 42,500
<br />Social Service Support Activity
<br />Task Force on $ 5,000
<br />Printing Costs/Publications - Housing Resource
<br />Disadvantaged Citizens
<br />Guide for St. Joseph County Area
<br />Business Dev. $550,000
<br />Central High School Rehab Activity
<br />Corporation
<br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the above referred
<br />to Contracts were approved and executed.
<br />ADOPT RESOLUTION NO. 8-1995 - TRANSFER OF REAL PROPERTY FROM ST. JOSEPH
<br />COUNTY, INDIANA, TO THE CITY OF SOUTH BEND
<br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the following
<br />Resolution was adopted by the Board:
<br />RESOLUTION NO. 8-1995
<br />A RESOLUTION OF
<br />THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA
<br />ACCEPTING THE TRANSFER OF REAL PROPERTY
<br />FROM ST. JOSEPH COUNTY, INDIANA
<br />WHEREAS, St. Joseph County, Indiana (the "County") is the owner of the certain real
<br />property situated in St. Joseph County, Indiana and being more particularly described at Exhibit
<br />"A," hereto (hereinafter referred to as the "Real Property"); and
<br />WHEREAS, the City of South Bend, Indiana (City), acting by and through the Board of
<br />Public Works, hereby expresses its desire to acquire Real Property from the County; and
<br />WHEREAS, the County is desirous of transferring the Real Property to the City; and
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