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REGULAR MEETING MAY 1, 1995
<br />There being no one else present wishing to address the Board concerning this matter, the Public
<br />Hearing was closed.
<br />Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the
<br />Transient Merchant License was approved.
<br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - INFANCIA MEXICANA
<br />Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning a
<br />request for a Transient Merchant License for Infancia Mexicana, as submitted by Mr. Jesusa
<br />Rodriguez, 2807 MacArthur, South Bend, Indiana, to conduct a Fiesta Festival at Howard Park, on
<br />Saturday, May 6, 1995, from 10:00 a.m. until 6:00 p.m.
<br />Mr. Eliud Vilaneuva, 622 Wilson Boulevard, Mishawaka, Indiana, and indicated that this Festival
<br />is similar to the Ethnic Festival, but of a smaller scale, and recommends approval.
<br />There being no one else present wishing to address the Board concerning this matter, the Public
<br />Hearing was closed.
<br />Therefore, upon a motion made be Mr. Caldwell, seconded by Mrs. Manier and carried, the Transient
<br />Merchant License was approved.
<br />APPROVAL OF AGREEMENT - HOUSING DEVELOPMENT CORPORATION
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend,
<br />and the Housing Development Corporation of St. Joseph County, for the Department of Code
<br />Enforcement's instituition of a receivership program. Mr. Leszczynski noted that the Agreement is
<br />in the amount of $44,762.00, with interest accruing at 3% per annum as per form as approved by
<br />Judge Sanford M. Brook, St. Joseph Superior Court. Therefore, upon a motion made by Mrs.
<br />Manier, seconded by Mr. Caldwell and carried, the Agreement was approved and executed.
<br />APPROVAL OF AGREEMENT - PROCESS TRAINING - WASTEWATER TREATMENT
<br />PLANT - GIVENS AND ASSOCIATES WASTEWATER CO.. INC.
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend,
<br />and Givens & Associates Wastewater Co., Inc.,12010 East Washington Street, Cumberland, Indiana,
<br />for process training at the Wastewater Treatment Plant. This training should enhance the knowledge
<br />of the staff and better prepare them for shift changes that will occur in early 1996. The fee for the
<br />training is $3,000.00 for up to (ten) 10 students/$270.00 per student over ten (10). Upon a motion
<br />made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Agreement was approved and
<br />executed.
<br />APPROVAL OF AGREEMENT - SOUTHEAST BERRIEN COUNTY LANDFILL AUTHORITY
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Southeast Berrien County Landfill Authority, 3200 Chamberlain Road, Buchanan, Michigan,
<br />setting forth terms and conditions for the disposal of solid waste at their landfill. The Agreement
<br />remains the same as the current agreement, and the rates for a minimum of 3,600 cubic yards a
<br />month are $450/cubic yard for loose trash and $5.00/cubic yard for compacted residential solid
<br />waste. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Agreement
<br />was approved and executed.
<br />APPROVAL OF AMENDMENT TO AGREEMENT - SOUTH BEND DAM. ISLAND PARK
<br />AND CANOE PORTAGE REPAIRS - PROJECT NO. 94-67
<br />In a memorandum to the Board, Mr. Carl Littrell, Director, Division of Engineering, submitted a
<br />request for an Amendment to the Agreement with Lawson -Fisher Associates, 525 West Washington,
<br />South Bend, Indiana, for design of the above referred to project. Mr. Littrell stated that this
<br />amendment would increase their design and pre -construction phase fees by $8,500 to a total of
<br />$26,300.00. Further, the Agreement currently provides for the construction inspection services at
<br />unit rates and reimbursement of expenses to a total not to exceed $19,800.00. Therefore, upon a
<br />motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Amendment to the
<br />Agreement was approved and executed.
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