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REGULAR MEETING AUGUST 30, 1993 <br />The regular meeting of the Board of Public Works was convened at <br />9:33 a.m. on Monday, August 30, 1993, by Board President John E. <br />Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. <br />Mary H. Mueller present. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and <br />carried, the minutes of the regular meeting of the Board held on <br />August 23, 1993, were approved. <br />ADOPT RESOLUTION <br />ENTER INTO AN AG. <br />ADMINISTRATIVE B <br />ACRR.RMRWT <br />-1993 - DECLARING <br />"NA <br />11 <br />'S INTENT TO <br />Mr. Leszczynski advised that the Board is in receipt of a <br />Resolution regarding the City's.intent to enter into an Agreement <br />with the Southeast Partnership Center Administrative Board to hire <br />a coordinator. Also submitted was the appropriate Agreement which <br />has been prepared. <br />Board Attorney and Member Mary H. Mueller advised that this Center <br />has an amount of money from the City that they can use for any <br />purpose. The Board has determined that they want a part-time <br />temporary coordinator who will be an employee of the City. This <br />employee will be paid from already committed funds. <br />Therefore, Mrs. Mueller made a motion that the Resolution be <br />adopted and the Agreement be approved. Mr. Caldwell seconded the <br />motion which carried. Resolution No. 32-1993 is as follows: <br />RESOLUTION NO. 32-1993 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA, DECLARING ITS <br />INTENT TO ENTER INTO AN AGREEMENT WITH THE SOUTHEAST <br />PARTNERSHIP CENTER ADMINISTRATIVE BOARD FOR THE <br />HIRING OF A COORDINATOR <br />WHEREAS, the City of South Bend is desirous of entering into <br />an Agreement with the Southeast Partnership Center Administrative <br />Board (Administrative Board) wherein the Board will utilize <br />$2,274.00 of its 1993 total budget toward the hiring of a <br />Coordinator at the Southeast Partnership Center located at 626 E. <br />Broadway; and <br />WHEREAS, the Agreement provides that the Coordinator shall be <br />paid a gross hourly wage of Six Dollars ($6.00) but shall not be <br />paid for work in excess of forty (40) hours per two -week period <br />and that the Coordinator shall received no health, PERF, life, <br />sick, vacation, or other similar benefits from the City; and <br />WHEREAS, the City agrees to employ this Coordinator whose <br />selection shall meet with the approval of.the Administrative <br />Board; and <br />WHEREAS, the Administrative Board acknowledges that this <br />Coordinator shall be responsible for managing the Center and all <br />activities associated therewith and said Coordinator shall also <br />supervise the day to day activities at the Center. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works <br />of the City of South Bend as follows: <br />F <br />1 <br />