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REGULAR MEETING AUGUST 21. 1995 <br />APPROVE COMMUNITY DEVELOPMENT ADDENDA <br />The following Community Development Addenda were presented to the Board for approval: <br />South Bend Heritage Foundation Modification to Davis Bacon Wage Decision <br />Cushing Street Public Works <br />Hansel Center Modification to Davis Bacon Wage Decision <br />Hansel Center Restoration Project <br />Planning/Neighborhood Modification to Davis Bacon Wage Decision <br />Development - Addendum I Neighborhood Partnerships <br />Planning/Neighborhood Modification to Davis Bacon Wage Decision <br />Development -,Addendum IV Neighborhood Partnerships <br />Planning/Neighborhood Modification to Davis Bacon Wage Decision <br />Development - Addendum VII Neighborhood Partnerships <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the above referred <br />to Addenda were approved and executed. <br />APPROVAL OF AGREEMENT - STAFF SUPPORT - ECONOMIC DEVELOPMENT <br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend <br />and the City of Mishawaka, for assistance in various planning activities including the preparation <br />of Mishawaka's portion of the Housing and Community Development plan. Mr. Leszczynski noted <br />that the Agreement is in the amount of $9,000.00. Therefore, upon a motion made by Mrs. Manier, <br />seconded by Mr. Caldwell and carried, the Agreement was approved and executed. <br />APPROVAL OF AMENDMENT NO. 1 TO AGREEMENT - SECONDARY CLARIFIER <br />REHABILITATION PROJECT - PHASE 11 - DESIGN ENGINEERING <br />Mr. Leszczynski stated that the Board is in receipt of Amendment No. 1 of a Contract with Triad <br />Engineering, Inc., 300 North Michigan Street, South Bend, Indiana, for Phase II, Design Engineering <br />of the Secondary Clarifier Rehabilitation Project for the Wastewater Treatment Plant. This <br />amendment will provide the City with a professionally engineered design that meets the <br />requirements of operations and maintenance staff. Mr. Leszczynski stated that the cost for this <br />design engineering phase of the rehabilitation is $218,470.00. Therefore, upon a motion made by <br />Mr. Leszczynski, seconded by Mr. Caldwell and carried, Amendment No. 1 was approved and <br />executed. <br />ADOPT RESOLUTION NO. 58-1995 - ACCESS TO NIMTZ PARKWAY <br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the following <br />Resolution was adopted: <br />RESOLUTION NO. 58-1995 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />CONCERNING ACCESS TO NIMTZ PARKWAY <br />WHEREAS, pursuant to I.C. 36-9-6-2 and -6, the Board of Public Works of the City of South <br />Bend controls public right-of-way within the City of South Bend; and <br />WHEREAS, Nimtz Parkway is a public right-of-way located within the City of South Bend <br />and under the control of the Board of Public Works; and <br />WHEREAS, Midwest Land Company has agreed to purchase real property known or to be <br />known as Lot No. 1, 1 st Blackthorn Industrial Minor Subdivision, which real property abuts Nimtz <br />Parkway; and <br />1 <br />1 <br />