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REGULAR MEETING SEPTEMBER 21, 1992 <br />1 <br />1 <br />1 <br />APPROVE GEOTECHNICAL SERVICES AGREEMENT - FOOTBALL HALL OF FAME <br />Mr. Leszczynski advised that the Board is in receipt Iof a <br />Geotechnical Services Agreement as submitted by The Troyer Group, <br />Inc.,.415 Lincolnway East, Mishawaka, Indiana, as Architect and <br />Shiltz & Graves, 1103 South Bend Avenue, South Bend, Indiana, as <br />Geotechnical Engineer, for soil investigation at the site of the <br />proposed College Football Hall of Fame. The total cost for this <br />service is $2,334.00. In response to a question from the news <br />media, Mr. Leszczynski noted that services include soil borings <br />on the site. Therefore, Mr. Leszczynski made a motion that the <br />Agreement be approved and executed. Mr. Caldwell seconded the <br />motion which carried. <br />APPROVE LAND SURVEY AGREEMENT - FOOTBALL HALL OF FAME <br />Mr. Leszczynski informed members of the Board that a Land Survey <br />Agreement in regards to the College Football Hall of Fame Project <br />has been submitted by The Troyer Group, Inc., 415 Lincolnway <br />East, Mishawaka, Indiana, as Architect and Palm & Associates, <br />U.S. 20 West, New Carlisle, Indiana, as Surveyor, to provide land <br />surveying services. The amount of this Agreement is $1,250.00. <br />Mr. Caldwell made a motion that the Agreement be approved. Mrs. <br />Mueller seconded the motion which carried. <br />APPROVE PAYMENT REQUISITION AND CERTIFICATE FOR PAYMENT <br />Submitted to the Board was South Bend Redevelopment Authority <br />Airport Economic Development Area Public Improvement Project <br />Construction Fund (Tax Exempt Improvements) Payment Requisition <br />and Certificate for Payment of the Board of Public Works as <br />follows: <br />CLAIM NO. 58 <br />PROJECT: Mayflower - North of Old Cleveland <br />PAYEE: Rieth-Riley Construction Co., Inc. <br />25200 State Road 23 <br />South Bend, Indiana <br />AMOUNT: $244,189.83. <br />Mr. Leszczynski made a motion that the Certificate for Payment be <br />approved. Mr. Caldwell seconded the motion which carried. <br />ADOPT RESOLUTION NO. 37-1992 - RECOMMENDING THAT THE C <br />COUNCIL ENACT THE PROPOSED INCREASE IN THE MONTHLY ASS <br />Mr. Leszczynski stated that a Resolution has been prepared and <br />submitted to the Board recommending an increase to the sewer <br />service fund from fifty cents ($.50) to seventy-one cents <br />($.71). Mr. Leszczynski noted that this has already been <br />discussed with the members of the Common Council. Therefore, Mr. <br />Leszczynski made a motion that the Resolution be adopted. Mrs. <br />Mueller seconded the motion which carried and the following <br />Resolution No. 37-1992 was adopted: <br />WHEREAS, <br />Code provides <br />Service Fund; <br />RESOLUTION NO. 37-1992 <br />A RESOLUTION OF THE BOARD OF PUBLIC <br />OF THE CITY OF SOUTH BEND, INDIA <br />OMMENDING THAT THE SOUTH BEND COMMO <br />CIL <br />Chapter 17, Article 7, of the South Bend Municipal <br />for the creation and management of the City's Sewer <br />and <br />