01/21/86 Board of Public Works Minutes

Home Browse Search

REGULAR MEETING JANUARY 21, 1986 WHEREAS, Indiana Code 36-1-11-6 permits the disposal of personal property no longer needed or obsolete. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that the above vehicle is hereby declared to be obsolete and no longer needed by the City of South Bend. BE IT FURTHER RESOLVED that the Police Department of the City of South Bend be authorized to dispose of said vehicle pursuant to statute and to remove same from the City Inventory. DATED this 21st day of January, 1986. BOARD OF PUBLIC WORKS s/John E. Leszczynski s/Katherine G. Barnard s/Michael L. Vance ATTEST: s/Sandra M. Parmerlee, Clerk In response to Mr..Vance's question, Police Department Services Division Chief Ronald Marciniak advised that the above referred to vehicle was used in the motor pool and is in very poor condition. He further advised that the vehicle will be traded in for a new replacement vehicle. APPROVAL OF AGREEMENTS FOR STAFF SUPPORT - CALENDAR YEARS 1985 AND 1986 - BUSINESS DEVELOPMENT CORPORATION/DEPARTMENT OF ECONOMIC DEVELOPMENT Submitted to the Board for approval were Agreements for Staff Support for calendar years 1985 and 1986 between the Business Development Corporation and the City of South Bend Department of Economic Development. The Agreements indicate that staff support will be provided for specific or ongoing projects of the BDC where the performance of staff support duties by City employees directly relates to carrying out redevelopment and/or economic development and/or community development plans as well as general areas of staff support. The City will receive the sum of $35,000.00 for the each calendar year for these services. Upon a motion made by Mr. Vance, seconded by Mr. Leszczynski and carried, the Agreements were approved and executed, with the 1985 Agreement approved retroactively. APPROVE COMMUNITY DEVELOPMENT CONTRACT AND ADDENDUM The following Community Development Contract and Addendum were presented to the Board for approval: EL CAMPITO, INC. EL CAMPITO DAY CARE CENTER REHABILITATION PROJECT The targeted goal for this activity is to relocate to a larger facility and rehabilitate the first floor of that facility for day care use. Activities to be undertaken are: roof repair; creation of sleeping, restroom, isolation and kitchen facilities; creation of office and storage space and heating system improvements. Funds for this activity may be used only at St. Stephen's School which is located at 1124 Thomas Street. The total cost of this activity shall not exceed $90,000.00. It was noted that this contract provides for the rollover of all old funds into Project Year 1985 for rehabilitation of the St. Stephen's School for the El Campito Day Care Center.