Laserfiche WebLink
NO <br />REGULAR MEETING DECEMBER 3. 1979 <br />CETA SUBGRANTS APPROVED <br />Elroy J. Kelzenberg, Director of the Bureau of Employment and <br />Training, submitted to the Board Subgrant Agreements as follows:. <br />Circle of Mercy - 10/1/79 to 9/20/80 - $1,091.00 <br />First United Methodist Day Care, Inc. 10/1/79 to 9/20/80 <br />Upon motion made by Mr. McMahon, seconded by Mr. Brunner and <br />carried, the agreements were approved. <br />SALE OF TOURNAMENT OF ROSES PARADE PROGRAMS APPROVED <br />Mr. John Sherbun, Director of .Big Brothers /Big Sisters submitted <br />to the Board a request to sell Tournament of Roses Parade <br />Programs on River Bend Plaza on December 15 from 10:00 a.m. to <br />4:00 p.m. This is an annual event to raise funds for the Big <br />Brothers /Big Sisters organization and the group has a current <br />permit from the Charitable Solicitations Commission. Upon motion <br />made by Mr. McMahon, seconded by Mr. Mullen and carried, the <br />request was approved. <br />CLAIMS APPROVED <br />Deputy City Controller Michael L. Vance submitted to the Board <br />Claim Docket Numbers 23102 to 23383 and recommended approval. <br />Upon motion made by Mr. McMahon, seconded by Mr. Brunner and <br />carried, the Board approved Claim Docket Numbers 23102 to 23383 <br />and directed that checks for payment be. issued. <br />STREET LIGHT OUTAGE REPORT FILED <br />The Street Light Outage Report for the period November 16 to <br />November 28 was submitted to the Board. The report indicated <br />twelve outages. Mr. McMahon made a motion that the report be <br />filed. Mr. Mullen seconded the motion and it carried. <br />PROJECT COMPLETION AFFIDAVIT APPROVED CONDITIONALLY - SUGAR <br />MAPLE LANE <br />The Project Completion Affidavit and Maintenance Bond for Sugar <br />Maple Lane were submitted to the Board. It was noted that the <br />project has not had final inspection and approval by the <br />Engineering Department. Upon motion made by Mr. McMahon, seconded <br />by Mr. Brunner and carried, the Project Completion Affidavit was <br />approved, subject to final inspection and approval and filing of <br />the bond. <br />HUMANE SOCIETY CONTRACT APPROVED <br />Peter H. Mullen reported to the Board that a new contract between <br />the City of South Bend and the Humane Society had been prepared. <br />The contract is in the amount of $100,000 for a period of one year <br />and provides that the Society will take all calls after 5:00 p.m. <br />on weekdays and on Saturdays, Sundays and holidays. Mr. Mullen <br />noted that the present dog warden staff will be reduced from four <br />to two. Upon motion made by Mr. McMahon, seconded by Mr. Brunner <br />and carried, the contract was approved, subject to approval of the <br />funding by the new Council. <br />1 <br />