REGULAR MEETING
<br />JANUARY 13, 1992
<br />Quotation indicated that work can be started immediately and
<br />be completed in four (4) working days. Excludes vandalism
<br />and damage caused by other work at the site.
<br />CASTEEL CONSTRUCTION CORPORATION
<br />23186 West Ireland Road
<br />P.O. Box 628
<br />South Bend, Indiana 46624
<br />Quotation was signed by Mr. Richard Plawecki.
<br />QUOTATION: $7,100.00
<br />Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys
<br />and carried, the Quotations were referred to the Engineering
<br />Department for review and recommendation.
<br />In response to a question from the news media, Mr. Carl P.
<br />Littrell, Director, Division of Engineering, advised that the
<br />wall to be temporarily covered was a common wall between the
<br />Colfax Theatre and Main Street Row and it is the City's
<br />responsibility to protect that wall.
<br />APPROVE CONSTRUCTION CONTRACT - 1991 FORD STREET AND LOMBARDY
<br />STREET SEWER LINERS PROJECT
<br />Mr. Leszczynski advised that in accordance with the bid awarded
<br />on December 30, 1991, to Insituform Midwest, Inc., lllth &
<br />Archer, Box 458, Lemont, Illinois, in the amount of $97,965.00
<br />for the above referred to project, a Contract in said amount was
<br />being submitted for Board approval. Upon a motion made by Mrs.
<br />DeClercq, seconded by Ms. Humphreys and carried, the Contract was
<br />approved and the appropriate Certificate of Insurance,
<br />Performance Bond and Payment Bond as submitted were filed.
<br />APPROVE FINANCIAL ADVISORY SERVICES AGREEMENT - EVENSEN DODGE
<br />INC.
<br />Mr. Leszczynski indicated that Ms. Katherine Humphreys, Director,
<br />Administration and Finance, has submitted to the Board a
<br />Financial Advisory Services Agreement with Evensen Dodge, Inc.,
<br />135 North Pennsylvania Street, Suite 2015, Indianapolis, Indiana,
<br />who shall provide financial advisory services to the City in
<br />regards to the -Tax Anticipation Warrants of 1992. Ms. Humphreys
<br />noted that the City is using a different firm this year but has
<br />the same advisor, Mr. Richard Treptow, who changed firms.
<br />Mrs. DeClercq made a motion that the Agreement be approved and
<br />executed. Ms. Humphreys seconded the motion which carried.
<br />APPROVE MANAGEMENT AGREEMENT - PARKING PROPERTIES, INC.
<br />Ms. Katherine Humphreys, Director, Administration and Finance,
<br />submitted to the Board a Management Agreement between the City of
<br />South Bend and Parking Properties, Inc., 1401 Lakeside Avenue,
<br />Cleveland, Ohio. Ms. Humphreys noted that the terms of this
<br />Agreement, for the period January 1, 1992 to December 31, 1992,
<br />are the same as in the past with the boundaries remaining the
<br />same.
<br />It is noted that the Agreement indicates that Parking Properties
<br />shall provide to the City on -street parking ordinance enforcement
<br />on streets within the Central Business District which is bounded
<br />by St. Joseph Street to th east, LaSalle Street to the north,
<br />William Street to the west and Monroe Street to the south.
<br />Board Attorney Mary H. Mueller informed members of the Board that
<br />the Agreement reflects a five per cent (50) increase which is a
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