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412 <br />REGULAR MEETING OCTOBER 29, 1984 <br />The regular meeting of the Board of Public Works was convened at <br />9:35 a.m, on Monday, October 29, 1984, by President John E. <br />Leszczynski, with Mr. Leszczynski and Mr. Michael L. Vance <br />present. Board member Richard L. Hill was not in attendance. <br />Also prose-atwas Chief Deputy Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Vance, seconded by Mr.I Leszczynski, <br />and carried, the minutes of the October 22, 1984, regular meeting <br />of the Board were approved. <br />ADOPTION OF RESOLUTION NO. 23-1984 - NAMING OF NEW ENERGY DRIVE <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and <br />carried, the following Resolution No. 23-1984 was adopted as follows: <br />RESOLUTION NO. 23-1984 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA NAMING <br />NEW ENERGY DRIVE <br />WHEREAS, pursuant to an interlocal agreement with St. <br />Joseph County, the City of South Bend, Indiana, purchased <br />land in St. Joseph County over which it has built an access <br />road between State Road 23 and Rum Village Industrial Park; and <br />WHEREAS, the New Energy Company of Indiana's Ethanol Plant <br />is the first manufacturing plant to be located within Rum <br />Village Industrial Park; and <br />WHEREAS, the One Hundred Eighty Six Million Dollar <br />($186,000,000.00) New Energy Company of Indiana Ethanol Plant <br />is the cornerstone for future development within Rum Village <br />Industrial Park and serves as an incentive for other industries <br />to locate within the park; and <br />WHEREAS, the City of South.Bend wishes to acknowledge New <br />Energy Company of Indiana's contribution to the development of <br />Rum Village Industrial Park and to the economy of the City of <br />South Bend and the surrounding area. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works <br />of the City of South Bend that the access road between State <br />Road 23 and Rum Village Industrial Park be named New Energy <br />Drive. <br />Adopted this 29th day of October, 1984. <br />SOUTH BEND BOARD OF PUBLIC WORKS <br />s/ John E. Leszczynski, President <br />s/ Michael L. Vance <br />ATTEST: <br />s/ Sandra M. Parmerlee, Clerk <br />APPROVE AGREEMENT FOR EASEMENT - WELLS ELECTRONICS, INC. <br />Mr. Leszczynski advised that Wells Electronics, Inc., 1701 South <br />Main Street, South Bend, Indiana, has requested an easement to <br />place telephone cable under Main Street to complete a telecommunica- <br />tions project. Board Attorney Carolyn V. Pfotenhauer prepared and <br />submitted to the Board for approval an Agreement for Easement <br />between the City and Wells Electronics, Inc., for a permanent <br />