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245 <br />REGULAR MEETING <br />NOVEMBER 5, 1979 <br />APPROVAL OF CONTRACT - INDIANA AVENUE CURB AND SIDEWALK <br />The contract with Murdock and Sons Construction for the Indiana <br />Avenue Curb and Sidewalk Improvements was submitted to the Board. <br />The contract is in the amount of$50,000 and is in accordance <br />with the bid accepted on September 17, 1979. The Performance Bond <br />and Labor and Materials Bond were also submitted. Upon motion <br />made by Mr. McMahon, seconded by Mr. Mullen and carried, the <br />contract was approved and the bonds filed. <br />CHANGE ORDER APPROVED - CLEVELAND ROAD STORM SEWER <br />A Change Order in the contract with H. DeWulf Mechanical Contractors <br />for the Cleveland Road Storm Sewer project was submitted to the <br />Board. The Change Order increases the contract by $1,600.00 and <br />is to cover the addition of an 8 inch VCP stub to four manholes. <br />Upon motion made by Mr. McMahon, seconded by Mr, Mullen and carried, <br />the change order was approved. <br />ADDENDUM TO RIVER COMMONS LEASE /PURCHASE AGREEMENT APPROVED <br />Robert M. Parker, Chief Deputy City Attorney, submitted to the <br />Board an addendum to the River Commons Lease /Purchase Agreement. <br />Following a hearing before the Public Service Commission, the Commission <br />has approved the lease /purchase agreement with a beginning date to <br />be established by addendum. The beginning date is to be the fifteenth <br />day of the month following the approval and the addendum establishes <br />November 15, 1979 as the beginning date for the River Commons Lease/ <br />Purchase. Upon motion made by Mr. McMahon, seconded by Mr. Mullen <br />and carried, the Board approved the addendum to the River Commons <br />Lease /Purchase Agreement. <br />ADOPTION OF RESOLUTION NO. 24, 1979. <br />A proposed resolution was submitted to the Board for approval. <br />Mr. McMahon explained that the resolution authorizes the Board of <br />Public Works to acquire property located at the corner of Forrest <br />and Portage Avenues to be used for park purposes. The Board is <br />being asked by the Park Department and the Community Development <br />Department to ini.tiat:ei:proc.edures:, to acquire the land. Upon <br />motion made by Mr. McMahon, seconded by Mr, Mullen and carried, the <br />following Resolution was adopted: <br />RESOLUTION N0, 24, 1979 <br />WHEREAS, the Board of Public Works has found it necessary in <br />the best interest of the public safety and welfare <br />to acquire certain property known as Lot 18, Chapin Place <br />Addition to the City of South Bend, to be used for park <br />purposes; and <br />WHEREAS, the Board of Public Works has the authority to make <br />such acquisition for improvements as provided by Acts <br />of the General Assembly. <br />NOW, THEREFORE, BE IT RESOLVED <br />1. That the Board of Public Works secure the property <br />known as Lot 18, Chapin Place Addition to the City <br />of South Bend by the doing of all acts necessary and <br />desirable to the acquisition by gift, purchase or <br />condemnation. <br />BE IT, FURTHER, RESOLVED that if proceeding is brought by <br />condemnation for the acquisition of such real estate, <br />such proceedings shall be brought pursuant to the <br />provisions of the Acts of the 1905 General Assembly, <br />Chapter 48, being I.C. 32- 11 -1 -1 to 32- 11 -1 -13, as <br />ADOPTED THIS 5TH DAY OF NOVEMBER, 1979 <br />