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4Y <br />1 <br />1 <br />REGULAR MEETING <br />AUGUST 22, 1994 <br />3. That this Resolution shall be in full force and effect <br />upon its adoption. <br />ADOPTED this 22nd day of August, 1994. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/John E. Leszczynski <br />s/James R. Caldwell <br />s/Jenny Pitts Manier <br />ATTEST: <br />s/Sandra M. Parmerlee, Clerk <br />EXHIBIT "A" <br />1. Vacant Lot - Lot Numbered Nineteen (19), Keasey's <br />Addition, Keasey Street, South Bend; <br />Key No.: 18-7002-0071 <br />2. 1113 Fellow Street, South Bend; <br />Key No.: 18-7007-0259 <br />3. 1312 St. Joseph Street, South Bend; <br />Key No.: 18-7025-098701 <br />APPROVE COMMUNITY DEVELOPMENT ADDENDA <br />The following Community Development Addenda were presented to the <br />Board for approval: <br />ADDENDUM I <br />NEIGHBORHOO <br />NEIGHBOR <br />Addendum <br />1994. <br />AND TECHNICAL SERVICES <br />TECHNICAL SERVICES ACT <br />TION <br />I extends the term of the Contract to December 31, <br />ADDENDUM II <br />EL CAMPITO <br />EL CAMPITO CENTER PLAYGROUND ACTIVITY <br />Addendum II allows parking lot improvements and updates the <br />Davis Bacon prevailing wage decision. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell <br />and carried, the above referred to Addenda were approved and <br />executed. <br />APPROVE AGREEMENT FOR PROFESSIONAL SERVICES - REPAIR OF SOUTH BEND <br />DAM AND REPAIR SUBSIDENCE ON ISLAND PARK - LAWSON-FISHER <br />ASSOCIATES <br />Mr. Leszczynski advised that the Board is in receipt of a Standard <br />Form of Agreement Between Owner and Engineer For Professional <br />Services, between the City and Lawson -Fisher Associates, to <br />develop plans and specifications to repair the South Bend Dam and <br />repair subsidence on Island Park. In response to an inquiry from <br />the news media, Mr. Leszczynski stated that there was a minor <br />problem with the dam but the rest of the work will be normal <br />maintenance. Mr. Leszczynski therefore made a motion that this <br />Agreement be approved and executed. Mr. Caldwell seconded the <br />motion which carried. <br />APPROVE CONTRACT/ESCROW AGREEMENT/LETTER TO FUJI BANK - ATTA INC <br />- LIFE CAST FIGURES - COLLEGE FOOTBALL HALL OF FAME PROJECT <br />Submitted to the Board for approval and execution was a Contract <br />between the City of South Bend and Atta, Inc., 132 West 21st <br />Street, New York, NY, for life cast figures for the College <br />Football Hall of Fame Project, an Escrow Agreement between the <br />