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0 <br />REGULAR MEETING OCTOBER 21, 1991 <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: <br />1. That the City of South Bend, Indiana, acting by and <br />through its Board of Public Works shall and hereby does approve <br />of and authorize the the sub -lease by the City of South Bend <br />Indiana, to the Housing Development Corporation of St. Joseph <br />County, Inc., the real property commonly known as: <br />1. <br />609 <br />S. Columbia <br />2. <br />618 <br />Lincolnway East <br />3. <br />620-622 Lincolnway East <br />4. <br />626 <br />Lincolnway East <br />5. <br />514 <br />Rush <br />6. <br />620 <br />Columbia <br />7. <br />310 <br />E. South Street <br />8. <br />312 <br />E. South Street <br />9. <br />602 <br />S. Carroll <br />and being more particularly described at Exhibit "A" of of the <br />Sub -Lease Agreement attached hereto, pursuant to the terms and <br />conditions of said Sub -Lease Agreement, which Sub -Lease Agreement <br />shall be and hereby is ordered executed. <br />2. That authorization granted by this resolution shall be <br />subject to the consent of the the South Bend Redevelopment <br />Commission and the South Bend Redevelopment Authority. <br />3. That this resolution shall be in full force and effect <br />from and after its adoption. <br />Adopted at the regular meeting of the Board of Public Works <br />of the City of South Bend held October 21, 1991 at 1308 <br />County -City Building, South Bend, Indiana 46601., <br />CITY OF SOUTH BEND INDIANA <br />BOARD OF PUBLIC WORKS <br />s/John E. Leszczynski <br />s/Patricia E. DeClercq <br />s/Katherine Humphreys <br />ATTEST: <br />s/Sandra M. Parmerlee, Clerk <br />APPROVE AGREEMENT AND GRANT OF PERPETUAL EASEMENT - DRAINAGE - <br />FAIRFAX ESTATES DRAINAGE IMPROVEMENTS <br />Board Attorney Mary H. Mueller advised the Board that the <br />Agreement submitted today is between property owners, Jim and <br />Kathleen Ragsdale, 1322 East Jackson Road, South Bend, Indiana. <br />She noted that the City is receiving an Easement from the <br />Ragsdale's in order to construct two (2) drywells for drainage of <br />the Fairfax Estates Subdivision. In exchange for this Easement, <br />the City will connect the Ragsdale's to the City sewer system. <br />Ms. Humphreys made a motion that the Agreement be approved and <br />executed. Mrs. DeClercq seconded the motion which carried. It <br />is noted that the Grant of Perpetual Easement as submitted to the <br />Board with the Agreement will be recorded in the St. Joseph <br />County Recorder's Office. <br />APPROVE DISCLAIMER AND RELEASE OF UTILITY EASEMENT <br />Board Attorney Mary H. Mueller advised that the above referred to <br />document which has been submitted to the Board relates to the <br />acquisition of the former Maple Lane School property for the new <br />Army Reserve Center and indicates that the City does not have any <br />utilities located on the property nor any utility easements. <br />It is noted that the Disclaimer indicates that the City certifies <br />and represents that they have no sewer lines, lift stations or <br />related facilities or equipment belonging to, servicing or <br />1 <br />