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REGULAR MEETING JULY 22, 1985
<br />APPROVE QUIT -CLAIM DEED TRANSFERRING PROPERTY FROM THE CITY OF
<br />SOUTH BEND TO THE PARK DEPARTMENT
<br />Submitted to the%Board for approval wa z Quit -Claim Deed
<br />transferring,a parcel of .land from the City of: South. Bend Board of
<br />Public Works to the Park Department. It was noted that this
<br />property will be used for the fish ladder/hydro-electric project.
<br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and
<br />carried, the Quit -Claim Deed transferring the property was:.,
<br />approved.
<br />APPROVE EMPLOYMENT AGREEMENT - GOGOL AND ASSOCIATES
<br />Deputy Mayor Craig Hartzer submitted to the Board for approval an -
<br />Employment Agreement with Gogol and Associates, David Gogol,
<br />President. The Agreement indicates that the Board shall employ
<br />Gogol and Associates to obtain funding for technology capable of
<br />eliminating ethanol odor, to identify alternative and cost
<br />effective solutions for eliminating the ethanol odor, assist in
<br />other City projects relating to the Federal Government and to
<br />assist in monitoring federal legislation that will have an impact
<br />on the City of South Bend. The compensation shall be at the rate
<br />of $1,000.00 per month with the Agreement term being July 1, 1985
<br />through June 30, 1986. Upon a motion made by Mr. Leszczynski,
<br />seconded by Mr. Vance and carried, the Agreement was approved and
<br />executed.
<br />APPROVE PURCHASE AGREEMENT - SALE OF CITY -OWNED PROPERTY AT 1022
<br />NAPIER STREET
<br />In accordance with the bid awarded on June 24, 1985, for the
<br />purchase of the lot at 1022 Napier Street in the amount
<br />of $75.00 to Mr. Carter Buchanan, 121 North Wellington, South
<br />Bend, Indiana, the Purchase Agreement was being submitted at this
<br />time for Board approval: Upon a motiom made by Mr. Vance,
<br />seconded by --Ms. Barnard:and carried, the Purchase Agreement was
<br />approved -and the matter referred to the City Attorneyl[s office for -
<br />drafting of the appropriate Quit -Claim Deed.
<br />AWARD BID AND APPROVE CONSTRUCTION CONTRACT - NHS CURB AND
<br />SIDEWALK REPAIR 1985 PROJECT
<br />In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau of
<br />Public Construction, recommended that the Board accept the bid of
<br />LaFree Excavating, Inc., 11252 West Third Street, Osceola,
<br />Indiana, in the amount of $33,899.50. It was noted that bids for
<br />this project were opened by the Board on July 15, 1985. Mr.
<br />Leszczynski fu-rther advised that in accordance with the award of
<br />this bid, a Contract in said amount was being submitted for Board
<br />approval. Upon a motion made by Ms. Barnard, seconded by Mr.
<br />Vance and carried, the above bid was awarded and the Contract
<br />approved, subject to the filing of the appropriate insurance,
<br />Performance Bond and Labor and Materials Payment Bond.
<br />APPROVE CONSTRUCTION CONTRACT - RECONSTRUCTION OF ROOF OF FIRE
<br />STATION NO. 3 (1805 MC KINLEY AVENUE)
<br />Mr. Leszczynski advised that in accordance with the bid awarded on
<br />July 15, 1985, to Midland Engineering Company, 52369 U.S. 33,
<br />North, South Bend, Indiana, in the amount of $17,536.00 for the
<br />above referred to project, a Contract in said amount was being
<br />submitted for Board approval. Upon a motion made by Ms. Barnard,
<br />seconded -by -Mr. Vance and carried, the Contract was approved
<br />subject to the filing of the appropriate Insurance, Performance
<br />Bond and Labor and Materials Payment Bond.
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