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REGULAR MEETING NOVEMBER 14 1994
<br />APPROVAL OF AGENCY AGREEMENT - SOUTH BEND CENTRAL ALLOCATION AREA -
<br />REDEVELOPMENT PROJECT
<br />Mr. Leszczynski noted that the Department of Redevelopment has submitted for approval of an
<br />Agency Agreement for the purposes of the South Bend Redevelopment Authority's designating the
<br />Board of Public Works to act as its agent for purposes of designing, acquiring, and constructing
<br />certain public improvements and other matters related thereto. Upon a motion made by Mrs. Manier,
<br />seconded by Mr. Caldwell and carried, the above referred to Agreement was approved.
<br />APPROVE CONSTRUCTION CONTRACT -1994 SEWER LIFTING PROGRAM - INSITUFORM
<br />MIDWEST, INC. - PROJECT NO 94-76
<br />Mr. Leszczynski advised that in accordance with the bid awarded on October 24, 1994, to
<br />Insituform Midwest, Inc., I I lth & Archer, Lemont, Illinois, in the amount of $333,597.83 for the
<br />above referred to project, a Contract in said amount was being submitted for Board approval. Upon
<br />a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the Contract was
<br />approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials
<br />Payment Bond as submitted were filed.
<br />APPROVE CHANGE ORDER - STEPHENSON MILLS SITE DEVELOPMENT - PROJECT NO
<br />94-05
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted the Final
<br />Change Order indicating that the Contract amount be increased $3,989.50 for a new Contract sum
<br />including this Change Order in the amount of $220.253.50. Upon a motion made by Mr.
<br />Leszczynski, seconded by Mrs. Manier and carried, the Change Order was approved.
<br />APPROVE CHANGE ORDER - STEPHENSON MILLS LANDSCAPING - PROJECT NO 94-
<br />05A
<br />Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manger, has submitted Change
<br />Order No. 1 indicating that the Contract amount be increased $3,324.00 for a new Contract sum
<br />including this Change Order in the amount of $20,800.00. Upon a motion made by Mr. Leszczynski,
<br />seconded by Mrs. Manier and carried, the Change Order was approved.
<br />APPROVAL OF NAMING OF SERVICE DRIVE TO DERUE COURT
<br />Mr. Leszczynski advised that Chief Ronald G. Marciniak has submitted a request to name Service
<br />Drive No. 5, which is between Michigan and St. Joseph Streets, to DeRue Court. Mr. Caldwell
<br />stated that today, November 14,1994, marks the twentieth anniversary of the ultimate sacrifice made
<br />by Corporal Thomas J. DeRue, Sr., on behalf of the citizens of this community. Further, in
<br />recognition and commemoration of this noble act, it is appropriate that Service Drive No. 5 be
<br />permanently dedicated as DeRue Court. Upon a motion made by Mr. Caldwell, seconded by Mr.
<br />Leszczynski and carried, the naming of Service Drive No. 5 to DeRue Court was approved.
<br />APPROVAL OF RESOLUTION NO. 43-1994 - LEASE OF PROPERTY - PARTNERSHIP
<br />CENTER - 937 SOUTH BEND AVENUE
<br />Mr. Leszczynski noted that Mr. John E. Broden, Assistant City Attorney, has submitted Resolution
<br />No.43-1994, declaring its intent to lease the property at 937 South Bend Avenue for use as a
<br />Neighborhood Partnership Center. Further, Mr. Broden stated that this lease is a renewal for the
<br />Partnership Center, and that the terms of the lease are the same. The annual rental is not to exceed
<br />seven thousand two hundred and ninety-nine dollars and ninety-six cents ($7,299.96) per year. Upon
<br />a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the following Resolution
<br />No. 43-1994 was adopted and approved.
<br />RESOLUTION NO.43-1994
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY
<br />OF SOUTH BEND, INDIANA, DECLARING ITS INTENT TO LEASE
<br />THE PROPERTY AT 937 SOUTH BEND AVENUE, SOUTH BEND, INDIANA,
<br />FOR USE AS A NEIGHBORHOOD PARTNERSHIP CENTER
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