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162 <br />REGULAR MEETING MAY 20, 1991 <br />The regular meeting of the Board of Public Works was convened at <br />�:32 a.m. on Monday, May 20, 1991, by Board President John E. <br />Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq and <br />Ms. Katherine Humphreys present. Also present was Chief <br />Assistant City Attorney Jenny Pitts Manier. <br />APPROVE UTILITY AGREEMENTS - SIGNALIZATION OF SEVENTY (70) <br />INTERSECTIONS - PHASE II <br />Mr, Leszczynski advised that submitted to the Board were Utility <br />Agreements between the City of South Bend Board of Public Works <br />and the Water Works, Indiana Bell Telephone, Heritage Cablevision <br />Corporation, Northern Indiana Public Service Company, Indiana and <br />Michigan Power Company and the South Bend Bureau of Sewers in <br />conjunction with Phase II of the signalization of seventy (70) <br />intersections. Mr. Leszczynski made a motion that the Utility <br />Agreements as submitted be approved and executed. Ms. Humphreys <br />seconded the motion which carried. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACT <br />The following Community Development Contract was presented to the <br />Board for approval: <br />BUREAU OF HOUSING <br />BUREAU OF HOUSING MANAGEMENT AND INSPECTION ACTIVITY <br />The targeted goals for this activity are to administer <br />housing rehabilitation programs as appropriate throughout the <br />City, to manage rental units in New Hope Housing program in a <br />manner which will continue to provide decent, affordable <br />housing for low/moderate income households, to monitor units <br />in Rental Rehab and Urban Homestead Programs to assure <br />continued compliance with applicable requirements, to service <br />outstanding loans to ensure all reasonable measures are taken <br />to protect the loan portfolio and to operate the new <br />Southgate as a transitional housing facility for low/moderate <br />income people. The total cost of this activity shall not <br />exceed,$438,000.00. <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the above referred to Contract was approved and <br />executed. <br />APPROVE NON-EXCLUSIVE EASEMENT AGREEMENT <br />Board Attorney Jenny Pitts Manier advised that submitted to the <br />Board today is a Temporary Non -Exclusive Easement Agreement <br />between the Taripp Development Corporation and the City of South <br />Bend. Ms. Manier noted that this Easement was the recommendation <br />of the Board in regards to the Vacation Petition submitted by Mr. <br />Christopher Matteo, Taripp Development Corporation, 807 East <br />Jefferson Boulevard, South Bend, Indiana, to vacate the first <br />north/south alley East of Frances Street, running south from <br />Cedar Street. Mrs. DeClercq made a motion that the Easement be <br />.approved. Ms. Humphreys seconded the motion which carried. <br />APPROVE ADDENDUM - NEONATAL/PEDIATRIC/MATERNAL AMBULANCE LEASE <br />AND STAFFING AGREEMENT <br />Assistant Fire Chief Rick Switalski advised the Board that the <br />above referred to Addendum submitted to the Board today amends <br />the current Agreement with Memorial Hospital to allow the City <br />Fire Department to staff their second unit for emergency <br />transports when the primary unit is out on a run. Chief <br />Switalski also advised that this Addendum has been approved by <br />ate Firefighters Union and the Board of Public Safety on May 15, <br />1991. Therefore, Ms. Humphreys made a motion that the Addendum <br />as submitted be approved and executed. Mrs. DeClercq seconded <br />the motion which carried. <br />1 <br />