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I <br />�1 <br />REGULAR MEETING <br />APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION - <br />INTERIOR FINISHES, INC. (FIRST BANK CENTER PROJECT) <br />MAY 24, 1982 <br />Mr. Leszczynski submitted a Certificate of Substantial Completion <br />for Interior Finishes, Inc. for its portion of work on the First <br />Bank Center Project in the total contract amount of $151,294.94. <br />Upon a motion made by Mr. Kernan, seconded by Mr. Leszczynski <br />and carried, the Certificate of Substantial Completion was <br />approved and the Waiver of Lien filed. <br />FILING OF PARK BOARD RESOLUTION TO ACQUIRE CITY -OWNED <br />LAND FOR PARK PURPOSES (EAST RACE) <br />Mr. Hill explained that the Park Board, on December 8, 1980, had <br />passed a declaratory resolution to acquire a parcel of property <br />for the construction of a water related raceway, said parcel <br />being owned by the City of South Bend and located in the East <br />Race area south of Colfax Avenue. Mr. Hill further explained <br />that, according to state law, if two governmental entities act <br />on resolutions indicating their intent to acquire and transfer <br />property from one entity to the other, such a transfer can be <br />affected upon terms and conditions agreed to by the governmental <br />bodies. He advised that the next item on the agenda was a <br />similar resolution of the City of South Bend stating its intent <br />to transfer the parcel in question. Upon a motion made by Mr. <br />Leszczynski., seconded by Mr. Hill and carried, the resolution <br />was filed. <br />ADOPTION OF RESOLUTION NO. 14, 1982 (TRANSFER TO PARK <br />BOARD FOR PARK PURPOSES - EAST RACE) <br />RESOLUTION NO. 14, 1982 <br />RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND TO TRANSFER LAND FOR PARK <br />PURPOSES TO THE BOARD OF PARK COMMISSIONERS OF <br />THE PARK DISTRICT OF THE CITY OF SOUTH BEND, <br />INDIANA <br />WHEREAS, the Board of Park Commissioners of the Park District <br />of the City of South.Bend on the 8th day of December, 1980, <br />passed a declaratory resolution to acquire a parcel of <br />property for the construction of a water related raceway, <br />said parcel of property being referred to as Parcel IV - <br />East Race; and <br />WHEREAS, a portion of said real estate is now owned by <br />the City of South Bend through its Board of Public Works, <br />said real estate being located in St. Joseph County, Indiana, <br />and described as follows: <br />A parcel of land being all that part of the <br />East Race located in the Northwest Quarter of <br />Section 12, Township 37 North, Range 2 East in <br />South Bend, Indiana, extending from the center- <br />line of Colfax Avenue, Southerly to the St. <br />Joseph River as conveyed to the Municipal City <br />of South Bend, Indiana in Deed Record Book 671, <br />Page 428 in the Office of the Recorder of St. <br />Joseph County, Indiana and.being more particularly <br />described as follows, viz: <br />Beginning at the point of intersection of the <br />South right-of-way line of said Colfax Avenue <br />with the Easterly line of said East Race, said <br />beginning point being 167.64 feet North 890-52'-09" <br />West of the intersection of said South right-of-way <br />line with the West right-of-way line of Niles <br />Avenue; thence South 40-50'-43" East, along an <br />Easterly line of said East Race, a distance of <br />411.17 feet to a point on the North right-of-way <br />