08/03/92 Board of Public Works Minutes

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i REGULAR MEETING AUGUST 3, 1992 Mrs. Mueller the Board of application South Bend, departments e Board that on June 22, 1992, Public Works referred the Sidewalk Permit of Gubi's Restaurant & Lounge, 127 North Main Street, Indiana, for an outside cafe, to various City and bureaus for review and recommendation At this time, the Board is in receipt of favorable recommendations from the various departments and therefore the appropriate Agreement for Temporary Use of The Public Sidewalk for a Sidewalk Cafe has been prepared and submitted to the Board for approval and execution. It is noted that Mr. Gubi has submitted the required Certificate of Insurance. Therefore, Mrs. Mueller made a motion that the Agreement be approved and executed. Mr. Caldwell seconded the motion which carried. APPROVE AMENDMENT TO MASTER LEASE - NORWEST INVESTMENT Board Attorney and Member Mary H. Mueller advised that Norwest Investment Services, Suite 1200, 100 East Wisconsin Avenue, Milwaukee, Wisconsin, submitted an Amendment to the Governmental Lease Purchase Master Agreement entered into by the City and Norwest on June 1, 1992. The changes requested are as follows: Section 5 line six, delete the work "return" ... the ... and insert all.... Section 5 line six, insert after the word "equipment" purchased under this Master Lease.... Mr. Caldwell made a motion that the Amendment be approved and executed. Mrs. Mueller seconded the motion which carried. APPROVE COMMUNITY DEVELOPMENT CONTRACT The following Community Development Contract was presented to the Board for approval: CONTRACT SOUTH BEND HERITAGE FOUNDATION SOUTH BEND HERITAGE ADMINISTRATION The targeted goals for this activity are to provide administrative and service support for neighborhood programs within the near west side neighborhood, particularly within the boundaries of the West Washington/Chapin Revitalization Project, to provide housing assistance in the West Washington/Chapin neighborhood and to provide commercial assistance in the West Washington/Chapin neighborhood. The total cost of this activity shall not exceed $45,000.00. Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and carried, the above referred to Contract was approved and executed. REQUESTS REFERRED: Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller and carried, the following requests were referred to the appropriate City departments and bureaus for review and recommendation: - OF- MEMORIAL_ HOSPITAL OF SOUTH BEND TO CONDUCT BIATHLON - In a letter to the Board, Mr. Philip A. Newbold, President and Chief Executive Officer, Memorial Hospital of South Bend, 615 North Michigan Street, South Bend, Indiana, advised that Memorial Hospital and Health System is interested in holding a biathlon on Saturday, September 19, 1992. 1