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REGULAR MEETING
<br />OCTOBER 30, 1995
<br />the amount of $132,343.00 if all the enumerated services are found to be necessary to complete the
<br />study and design(s). Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier
<br />and carried, the Agreement was approved and executed.
<br />APPROVAL OF OCCUPANCY AGREEMENT - LEX INVESTMENTS
<br />Mr. Leszczynski stated that the Board is in receipt of an Occupancy Agreement, as submitted by Lex
<br />Investments, Inc., to facilitate the demolition of a fire -damaged structure located at 505 West
<br />Washington, South Bend, Indiana. Mr. Leszczynski stated that LaFree Earth, Inc., will occupy the
<br />easternmost portion of the property in order to stage and accomplish the demolition of the structure.
<br />Upon amotion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Agreement was
<br />approved and executed.
<br />APPROVE CHANGE ORDER - NEW IRRIGATION SYSTEM - tLBEL GOLF COURSE -
<br />PROJECT NO. 95-16
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted Change
<br />Order No. 1, on behalf of Wissco Irrigation, 1820 South Bend, Avenue, South Bend, Indiana,
<br />indicating that the Contract amount be decreased for a new Contract sum including this Change
<br />Order in the amount of $500,000.00. Upon a motion made by Mr. Leszczynski, seconded by Mrs.
<br />Manier and carried, the Change Order was approved.
<br />APPROVE COMMUNITY DEVELOPMENT ADDENDUM
<br />The following Community Development Addendum was presented to the Board for approval:
<br />Neighborhood Residential Security Extends Contract through 12/31/95
<br />Activity (CD94-113)
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above referred to
<br />Addendum was approved and executed.
<br />APPROVAL OF RECOMMENDATION - TO CONDUCT JINGLE BELL RUN - ARTHRITIS
<br />FOUNDATION
<br />Mr. Leszczynski stated that favorable recommendations have been received by the Division of
<br />Engineering, Park Department, Police Department and the City Attorney's office, in reference to
<br />a request as submitted by Ms. Marylynn Becker, Arthritis Foundation, 8646 Guion Road,
<br />Indianapolis, Indiana to conduct the above referred to Jingle Bell Run, on Saturday, December 2,
<br />1995, from 9:30 a.m. until 11:00 a.m., on the designated route as submitted. Therefore, upon a
<br />motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the recommendation was
<br />approved.
<br />APPROVAL OF RECOMMENDATION - TO TRANSFER CERTAIN PARCELS OF PROPERTY
<br />TO HABITAT FOR HUMANITY
<br />Mr. Leszczynski stated that favorable recommendations have been received by the Division of
<br />Engineering, Department of Economic Development, Department of Code Enforcement and the
<br />Park Department, in reference to a request as submitted by Mr. Matt Fitzgerald, Notre Dame Habitat
<br />for Humanity, Box F, Notre Dame, Indiana, to transfer two (2) parcels of City property to Habitat
<br />for Humanity, located at 902 Sorin and 906 Sorin, for the purpose of constructing a single family,
<br />three bedroom home for an approved family. Upon a motion made by Mr. Caldwell, seconded by
<br />Mrs. Manier and carried, the recommendation was approved.
<br />ADOPT RESOLUTION NO. 81-1995 - TRANSFER OF CERTAIN PARCELS OF PROPERTY
<br />TO HABITAT FOR HUMANITY
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the following
<br />Resolution was adopted by the Board of Public Works:
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