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REGULAR MEETING <br />APRIL 15, 1991 <br />Contracts be approved and executed. Mrs. DeClercq seconded the <br />motion which carried. <br />APPROVE SUPPLEMENTAL AGREEMENT - WASTEWATER TREATMENT PLANT <br />IMPROVEMENTS PROJECT <br />Mr. Leszczynski advised that Tenney Pavoni Associates, Inc., 744 <br />West Washington Street, South Bend, Indiana, has submitted to the <br />Board a Supplemental Agreement in conjunction_ with the Wastewater <br />Treatment Plant Improvements Project indicating a not to exceed <br />fee of $38,000.00 for inspection services not provided for in the <br />original Agreement. Mr. Leszczynski further advised that <br />additional construction inspection services will be required as <br />improvements to the digesters is still continuing. It is noted <br />that the original Agreement with Tenney Pavoni was approved and <br />executed by the Board on October 31, 1988. Mr. Leszczynski <br />therefore made a motion that the Agreement be approved. Mrs. <br />DeClercq seconded the motion which carried and the Supplemental <br />Agreement was approved and executed. <br />APPROVE SUB -LEASES BETWEEN THE SOUTH BEND REDEVELOPMENT <br />COMMISSION AND THE CITY OF SOUTH BEND - MONROE PARK PROPERTIES <br />Board Attorney Jenny Pitts Manier advised that the Redevelopment <br />Commission has approved the sublease of three (3) properties <br />located at 310 East South Street, 609 South Columbia and 602 <br />South Carroll Street to the Board of Public Works with the hope <br />that the Board will sublease these properties to the Housing <br />Development Corporation so that they can be rehabilitated for low <br />to moderate income individuals. It is noted that the three (3) <br />Sub -Leases between the South Bend Redevelopment Commission and <br />the Board of Public Works of the City of South Bend are for the <br />term April 15, 1991 to April 14, 2013. Ms. Humphreys made a <br />motion that the subleases as submitted be approved and executed. <br />Mrs. DeClercq seconded the motion which carried. <br />APPROVE PROJECT COMPLETION AFFIDAVIT - ASBESTOS ABATEMENT - 1243 <br />WEST WASHINGTON <br />Mr. Leszczynski advised that VLS Insulating Company, Inc., 2104 <br />North Lynn Street, Mishawaka, Indiana, has submitted the Project <br />Completion Affidavit for the above referred to project indicating <br />a final cost of $2,950.00. Upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. DeClercq and carried, the Project <br />Completion Affidavit was approved and executed. <br />APPROVE PROJECT COMPLETION AFFIDAVIT AND ESCROW AGREEMENT - <br />PORTAGE ROAD UTILITIES EXTENSION <br />Mr. Leszczynski advised that submitted to the Board was a Project <br />Completion Affidavit for the above referred to project as <br />executed by H. DeWulf Mechanical Contractor, Inc., 58600 <br />Executive Drive, P.O. Box. 986, Mishawaka, Indiana, regarding the <br />completion of a fifteen inch (1511) sanitary sewer. Mr. <br />Leszczynski noted that this work was done by a private contractor <br />for the Meijer facility. Therefore, Mr. Leszczynski made a <br />motion that the Project Completion Affidavit and the Escrow <br />Agreement as submitted be approved. Ms. Humphreys seconded the <br />motion which carried. <br />It is noted that the Escrow Agreement is between Bette Hurwich <br />Zoss, by her attorney -in fact, James A. Cook, Jack M. Hurwich by <br />his attorney -in -fact Muriel W. Hurwich, the City of South Bend <br />and St. Joseph Title Corporation who is the Escrow Agent. The <br />Agreement indicates that the City is requiring the seller to post <br />either a Maintenance Bond with reference to said sewer line or in <br />the alternative to place in escrow an amount equal to ten per <br />cent (10a) of the cost of the sewer so as to insure the <br />maintenance and operabilits7 of said sanitary sewer line. <br />