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52 <br />REGULAR MEETING <br />CETA SUB - GRANTS APPROVED WITH YMCA AND YWCA <br />MAY 14, 1979 <br />Elroy Kelzenberg, Director of Manpower and Training, submitted <br />to the Board; subgrant agreements with the YMCA and YWCA. Both <br />subgrants are in the amount of $7,564.00 and extend from April <br />1 through August 31, in connection with the Summer Youth Employment <br />Program. Upon motion made by Mr. McMahon, seconded by Mr. Mullen <br />and carried, the Board approved the subgrants. <br />CONTRACT FOR PHASE I EXHIBIT DESIGN. DISCOVERY HALL APPROVED <br />Richard Welch, Director, Discovery Hall Museum, submitted to the <br />Board a contract with Joseph A. Wetzel Associates for the Phase I <br />Design for permanent exhibits for Discovery Hall Museum. The <br />contract is in the total amount of $300,000, with the Phase I <br />exhibit design in the amount of $61,600.00. Approval should be <br />made subject to approval of the funding. Upon motion made by <br />Per. McMahon, seconded by Mr. Mullen and carried, the Board approved <br />the contract, subject to approval of the funding. <br />APPROVAL OF CONTRACT - IRONWOOD- PLEASANT IMPROVEMENTS <br />John E. Leszczynski, Manager of the Bureau of Public Construction, <br />submitted to the Board a contract with Rieth Riley Construction <br />Company for the Ironwood - Pleasant Improvements, R & S 7904. The <br />total amount of the contract is $89,450.25 in accordance with the <br />bid award made on May 7, 1979. The Labor and Materials Bond, <br />Performance Bond and Maintenance Bond were submitted with the <br />contract. Upon motion made by Mr. McMahon, seconded by Mr. Brunner <br />and carried, the contract was approved and the bonds filed. <br />PLANS FOR EXTERIOR PLANTERS AT TOWER BUILDING REFERRED <br />Tower Federal Savings and Loan Association submitted to the Board <br />plans for exterior planters and pavers to be constructed on the <br />sidewalk in front of their building at 216 W. Washington Street <br />in connection with the remodeling program underway. Mr. McMahon <br />reported that the Engineering Department had reviewed the plans <br />and has no objection. The drawing was reviewed and the plans <br />discussed. Upon motion made by Mr. Brunner, seconded by Mr. Mullen <br />and carried, the request was referred to the Legal Department and <br />Controller's Office for review and recommendation. <br />ADOPTION OF RESOLUTION NO. 13 - SALE OF CITY -OWNED PROPERTY <br />A resolution for the sale of city -owned property was submitted to <br />the Board. Mr. McMahon advised the Board that this is in connection <br />with property acquired for the Michigan /Main connector and the <br />resolution seeks approval to sell residual portions of the lots <br />not needed for the construction. Upon motion made by Mr. McMahon, <br />seconded by Mr. Mullen and carried, the following resolution was <br />adopted: <br />RESOLUTION NO. 13, 1979 <br />WHEREAS, the Board of Public Works of the City of South Bend has <br />compiled a current detailed inventory of all real property <br />owned by the City of South Bend, Indiana, pursuant to Chapter 14.5 <br />of the Municipal Code of the City of South Bend; and <br />WHEREAS, the Board of Public Works has reviewed said inventory <br />of real property and it now finds that certain of the parcels <br />of real estate now owned by the City are not necessary to the <br />public use and are not set aside by state or city law for public <br />purposes, pursuant to Chapter 14.5 of the Municipal Code of the <br />City of South Bend; and <br />F� <br />