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03/31/87 Board of Public Works Minutes
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03/31/87 Board of Public Works Minutes
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Board of Public Works
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Minutes
Document Date
3/31/1987
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92 <br />REGULAR MEETING <br />Steve & Gene's <br />- Vehicle No. <br />Cynthia Stremme - Vehicle No <br />Charles E. Teske - Vehicle No <br />APPROVE <br />1 <br />2 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />14 <br />15 <br />16 <br />18 <br />19 <br />20 <br />MARCH 31, 1987 <br />$ 1.00 <br />35.00 <br />1.00 <br />35.00 <br />10.00 <br />35.00 <br />35.00 <br />35.00 <br />35.00 <br />35.00 <br />10.00 <br />40.00 <br />65.00 <br />40.00 <br />10.00 <br />2.00 <br />TOTAL: <br />$424.00 <br />1 28.30 <br />3 16.00 <br />12 67.00 <br />13 23.00 <br />TOTAL: $106.00 <br />GRAND TOTAL: $558.30 <br />TO RIGHT-OF-WAY FOR WATER AND SEWER LINES <br />CT (SISTERS OF THE HOLY CROSS/ST. MARY'S <br />COLLEGE) <br />Mr. John E. Leszczynski, Director, Public Works, requested Board <br />approval of the above referred to Amendment to Right of Way for <br />Water and Sewer Lines Improvements Contract with the Sisters of <br />the Holy Cross. <br />It was noted that this Amendment allows the City to construct and <br />maintain an access road to a currently existing siphon chamber on <br />Saint Mary's College property. The City will place a gate at the <br />entrance and fence -in the structure. The road will allow better <br />access to the structure for maintenance. <br />Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and <br />carried, the Amendment as submitted was approved and executed. <br />APPROVE COMMUNITY DEVELOPMENT ADDENDUM <br />Ms. Betsy Harriman, Department of Community Development, advised <br />that Addendum II - Monroe Park Development Corporation for Monroe <br />Park Development Corporation Programs, provides for a time <br />extension from December, 1986 to May 31, 1987. <br />Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and <br />carried, the above Addendum was approved and executed. <br />APPROVE AGREEMENT FOR STAFF SUPPORT - URBAN ENTERPRISE <br />ASSOCIATION, INC. <br />Ms. Pamela C. Meyer, Program Manager, Urban Enterprise Zone, <br />submitted to the Board an Agreement between the South Bend Urban <br />Enterprise Association, Inc., and the City on behalf of the <br />Economic Development Department and Legal Department for the <br />period January 1, 1987 to and including December 31, 1987. She <br />stated that the terms and amount of this Agreement are identical <br />to the Agreement approved last year for staff support services. <br />It was noted that the Agreement indicates that the total cost of <br />services shall not exceed $42,000.00 for the entire term of the <br />Agreement. <br />1 <br />1 <br />
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