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<br />REGULAR MEETING OCTOBER 23, 1995
<br />APPROVAL OF GRANT AGREEMENT - NEIGHBORHOOD RESOURCES AND TECHNICAL
<br />SERVICES CORPORATION
<br />Mr. Leszczynski stated that the Board is in receipt of a Grant Agreement between the City of South
<br />Bend and the Neighborhood Resources and Technical Services Corporation. Mr. Leszczynski stated
<br />that $15,000.00 in Good Neighbors/Good Neighborhoods Civil City funds is being granted from the
<br />City of South Bend to the NRTSC for the express purpose of providing NRTSC capacity building
<br />technical assistance to those neighborhoods in the City that are non-CDBG eligible. Therefore,
<br />upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Agreement was
<br />approved and executed.
<br />APPROVAL OF AGREEMENT - NEIGHBORHOOD SUMMER YOUTH GRANT
<br />Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
<br />and Broadway Christian Parish UMC, 1412 South Carroll Street, South Bend, Indiana, for funding
<br />for the renovation and purchase of equipment for a darkroom in the Church for use by the Southeast
<br />Neighborhood youth. Mr. Leszczynski noted that the Agreement is in the amount of $2,069.00.
<br />Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the
<br />Agreement was approved and executed.
<br />APPROVAL OF LETTER OF INTENT TO RENEW A LEASE AT 504 NORTH JOHNSON
<br />STREET - PARTNERSHIP CENTER
<br />In a memorandum to the Board, Ms. Carla Spradlin, Division of Planning and Neighborhood
<br />Development, requested permission for the Board President to sign a letter regarding the lease of
<br />property at 504 North Johnson Street. Further, Ms. Spradlin indicated that pursuant to paragraph
<br />2 of the November 1, 1994 Lease Agreement between St. Stanislaus Parish and the City of South
<br />Bend, the letter serves as notice that the City of South Bend intends to exercise its option to renew
<br />the lease for a period of one (1) year. The property at 504 North Johnson Street currently serves as
<br />the Near Westside Partnership Center. Upon a motion made by Mrs. Manier, seconded by Mr.
<br />Leszczynski and carried, the renewal of the lease was approved.
<br />APPROVAL OF PROPOSAL - UN KOTE SEWER EXTENSION - EDISON ROAD - PROJECT
<br />NO. 95-56
<br />Mr. Leszczynski stated that the Board is in receipt of a Proposal between the City of South Bend
<br />and Ken Herceg and Associates, 211 West Washington Street, South Bend, Indiana, for engineering
<br />services to produce plans, specifications and permits for the above referred to project. Mr.
<br />Leszczynski noted that the Agreement is in the amount of $8,970.00. Therefore, upon a motion
<br />made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Proposal was approved and
<br />executed.
<br />APPROVAL OF PROPOSAL - EASEMENTS FOR KOKOKU SEWER - KEN HERCEG &
<br />ASSOCIATES - PROJECT NO. 94-96
<br />Mr. Leszczynski stated that the Board is in receipt of a Proposal between the City of South Bend
<br />and Ken Herceg and Associates, Inc., 211 West Washington Street, South Bend, Indiana, for
<br />services to do necessary surveys and document preparation for formally recording easements for
<br />sanitary sewer maintenance in the redeveloping industrial region between Walnut Street and Olive
<br />Street, south of Sample Street and north of a railroad line. Mr. Leszczynski noted that the
<br />Agreement is in the amount of $2,800.00. Therefore, upon a motion made by Mrs. Manier,
<br />seconded by Mr. Leszczynski and carried, the Proposal was approved and executed.
<br />APPROVE CHANGE ORDER - CENTURY CENTER REMODELING - PROJECT NO. 94-83
<br />Mr. Leszczynski advised that Mr. Joseph Mathews, Mathews-Purucker-Anella, Inc., 218 South
<br />Frances, South Bend, Indiana, has submitted Change Order No. G-12 on behalf of Reinke
<br />Construction, Post Office Box 3095, South Bend, Indiana indicating that the Contract amount be
<br />increased $2,800.00 for a new Contract sum including this Change Order in the amount of
<br />$2,372,859.55. Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried,
<br />the Change Order was approved.
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