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REGULAR MEETING JANUARY 22, 1985 <br />SOUTH BEND HERITAGE FOUNDATION <br />SOUTH BEND HERITAGE PROGRAMS <br />The targeted goals for the activities are: <br />Administration - <br />To provide administrative and service support for <br />all programs and areas to be served. To assist <br />in the significant improvement of the condition <br />of 10 housing units in The Monroe Park and 3 <br />housing units in the Chapin NRD areas. <br />Residential Acquisition/Rehab/Resale Activity <br />To acquire and rehabilitate 1 structure and to <br />sell it to a low/moderate income household. <br />A list of 5 potential properties for this <br />program is due March 31, 1985. <br />Chapin NRD Commercial Rehab - <br />To rehabilitate 2 deteriorated commercial <br />structures. A list of 10 potential properties <br />for this program is due March 31, 1985. <br />Colfax Cultural Center Acquisition <br />To raise the funds needed to acquire the CCC <br />to ensure its continued use as a neighborhood <br />center. <br />The total cost of this activity shall not exceed $180,000.00. <br />ADDENDUM II <br />YOUTH SERVICE BUREAU <br />YOUTH SERVICE BUREAU IMPROVEMENT PROJECT <br />Addendum II provides for the additional allocation of $8,600.00 to <br />the contract amount and expands the targeted goals which now are <br />as follows: to repair/replace the air conditioning system at the <br />YSB office; install new steel doors and an alarm system. <br />Projections are to provide 4-5 short term jobs for a period of 3 <br />weeks. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and <br />carried, the above Contract and Addendum were approved and <br />executed. <br />APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION <br />AFFIDAVIT - SOUTH BEND AVENUE (NHS) PROJECT <br />Mr. Leszczynski advised that LaFree Excavating, Inc., 11252 West <br />3rd Street, Osceola, Indiana, has submitted Change Order No. 1 <br />(Final) indicating that the contract amount be increased by <br />$6,098.85 for a new contract sum including this Change Order in <br />the amount of $62,307.85. It was noted that there were changes in <br />seven (7) contract items. Additionally submitted was the Project <br />Completion Affidavit indicating this new final cost. Upon a <br />motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, <br />Change Order No. 1 (Final) and the Project Completion Affidavit <br />were approved subject to the filing of the appropriate three-year <br />Maintenance Bond. <br />APPROVE REQUEST OF FAIR MUFFLER SHOPS TO ERECT TEMPORARY TRAILER <br />Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, <br />Bureau of Traffic and Lighting and Mr. Jack Mathews, Building <br />Commissioner, have reviewed the request of Fair Muffler Shops to <br />erect a temporary trailer, said request submitted to the Board on <br />January 14, 1985, and recommend approval. Mr. Mathews <br />recommended approval subject to the following conditions: the <br />trailer should be a manufactured type, in good repair and properly <br />secured with tie -down; unless the trailer has built-in toilet <br />facilities, it should not be occupied full time; any utility <br />1 <br />