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REGULAR MEETING <br />MARCH 7, 1994 <br />TRANS TECH ELECTRIC, INC. <br />P.O. Box 3915 <br />South Bend, Indiana 46619 <br />Quotation was signed by Mr. Robert J. Urbanski, President. <br />QUOTATION: $879.00 <br />HERRMAN & GOETZ, INC. <br />225 South Lafayette Boulevard <br />South Bend, Indiana 46601 <br />Quotation was signed by Mr. Harold Addington. <br />QUOTATION: $1,440.00 <br />Mr. Carl P. Littrell, Director, Division of Engineering, <br />recommended to the Board that they award the low Quotation <br />submitted by Trans Tech Electric. Therefore, Mrs. Manier made a <br />motion that the recommendation be accepted and the Quotation of <br />Trans Tech, in the amount of $879.00, be awarded. Mr. Caldwell <br />seconded the motion which carried. <br />APPROVE COMMUNITY DEVELOPMENT ADDENDA <br />The following Community Development Addenda were presented to the <br />Board for approval: <br />ADDENDUM III <br />HANSEL CENTER, INC. <br />HANSEL CENTER ACTIVITY <br />Addendum III extends the Contract to February 28, 1994. <br />ADDENDUM I <br />BUREAU OF HOUSING <br />EMERGENCY REPAIR ACTIVITY <br />Addendum I extends the Contract to February 28, 1994. <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and <br />carried, the above referred to Addenda were approved and executed. <br />APPROVE AGREEMENT - SOUTH BEND CENTRAL DEVELOPMENT AREA REVOLVING <br />LOAN FUND ACTIVITY <br />Mr. Caldwell advised that the Board is in receipt of an Agreement <br />between the City, for and on behalf of the Department of Community <br />and Economic Development, and Center City Associates in regards to <br />the continuation and administration of the CCA Commercial <br />Revolving Loan Fund. Mrs. Manier made a motion that this <br />Agreement be approved and executed. Mr. Caldwell seconded the <br />motion which carried. <br />APPROVE EQUIPMENT PURCHASE AGREEMENT - AMERITECH <br />Mr. Caldwell indicated that the Board is in receipt of an <br />Equipment Purchase Agreement, in the amount of $8,034.96, with <br />Ameritech, as submitted by Mr. M. L. (Pete) Peterson, Executive <br />Vice -President, Northern Telecom, Inc., 2221 Lakeside Boulevard, <br />Richardson, Texas, for a telephone system for the Department of <br />Public Works. Mr. Caldwell made a motion that this Agreement be <br />approved and executed. Mrs. Manier seconded the motion which <br />carried. <br />APPROVE SUPPLEMENTAL AGREEMENTS NO. 1 & 2 - IRONWOOD ROAD FROM <br />IRELAND ROAD NORTH TO RANDOLPH STREET <br />Mr. Caldwell informed members that the Board is in receipt of <br />Supplemental Agreement No. 1 - Preliminary Engineering - Ironwood <br />n <br />1 <br />1 <br />