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REGULAR MEETING <br />MAY 23, 1983 <br />AWARD BID - SCOTT STREET IMPROVEMENT PROJECT (NHS) <br />In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau <br />of Public Construction, recommended the Board award the low bid <br />of Papczynski Concrete Broker, 23800 Pierce Road, Lakeville, <br />Indiana, for the above referred to project in the amount of <br />$16,900.00. It was noted that bids for this project were <br />opened on May 16, 1983. Upon a motion made by Mr. Leszczynski, <br />seconded by Mr. Hill and carried, the above bid was awarded <br />AWARD BID - RETENTION BASIN & DITCH SYSTEM - <br />RUM VILLAGE INDUSTRIAL PARK <br />In a letter to the Board, Mr. Neil A. Shanahan, Manager of the <br />Bureau of Public Construction., recommended the'Board award the <br />low bid of H. DeWulf Mechanical Contractor, Inc., 58600 <br />Executive Drive, P.O. Box 986, Mishawaka, Indiana, for the <br />above referred to project in the amount of $266,231.05. It <br />was noted that bids for this project were opened on May 16, 1983. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and <br />carried, the above bid was awarded. <br />APPROVE EASEMENT AND RIGHT-OF-WAY AGREEMENT - <br />ARTHUR SNYDER FARMS, INC. <br />Mr. David A. Wells, P.E., Manager, Bureau of Design and Administra- <br />tion, in a letter to the Board, requested that the Board accept <br />an Easement and Right -of -Way Agreement from Arthur Snyder Farms, <br />Inc. The Agreement conveys to the City of South Bend an ease- <br />ment and right-of-way to.enter upon'a parcel of property for <br />the purpose of constructing, maintaining and repairing a <br />drainage ditch or conduit. This drainage ditch is required <br />as part of the ethanol plant project. Upon a motion made by <br />Mr. Leszczynski, seconded by Mr. Hill and carried, the above <br />Easement and Right -of -Way Agreement was accepted and executed. <br />APPROVE IRREVOCABLE LETTERS OF CREDIT #224 & #225 - <br />ERSKINE MANOR ASSOCIATES <br />Mr. Leszczynskipresented to the Board two (2) Letters of Credit <br />from the American National Bank & Trust Company regarding <br />Erskine Manor Associates. Irrevocable Letter of Credit #224 <br />is in the amount of $60,355.O0 and has an expiration date of, <br />May 3, 1984. Irrevocable Letter of Credit #225 is in the <br />amount of $45,813.00 and indicates an expiration date of <br />May 6, 1984. It was noted that Irrevocable Letter of Credit <br />#225 re-establishes the previous Letter of Credit #187. Mr. <br />Leszczynski advised that these letters of credit cover the <br />necessary public improvements to be constructed in Erskine <br />Manor. Upon a motion made by Mr. Leszczynski, seconded by <br />Mr. Kernan and carried, the above Irrevocable Letters of Credit <br />were approved. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACT <br />Presented to the Board for approval was a Community Develop- <br />ment contract with the Young Women's Christian Association <br />for the Women's.Crisis Shelter Activity. The targeted goal <br />for the Women's Crisis Shelter Activity is to provide <br />shelter for fifty (50) women and children. The total cost <br />of this activity shall not exceed $24,981.00. Upon a <br />motion made by Mr. Leszczynski, seconded by Mr. Hill and <br />carried, the above contract was approved. <br />L71 <br />