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IV. The next order of business was unfinished business. <br /> 1. Request to Approve the Contract for the Healthy Communities and Surveillance and <br /> Management Project-Rich Payton,Phil St. Clair <br /> Mr. Payton requested the Board to reapprove the contract due to a change in the primary <br /> contractor from Indiana University to GP RED. Indiana University will be a partner in the <br /> project and not the primary contractor. <br /> Mr. Bodnar said he had reviewed and approved the form of the contract. <br /> Dr. Kelly made a motion to approve the change to the contract. Mr. Mullins seconded the <br /> motion and it was passed. <br /> V. The next order of business was new business. <br /> 1. Request to Approve Arborist Licenses <br /> The following license renewals were presented for approval by the Board: <br /> a. Arborcare, Inc <br /> b. McLean's Services, Inc. <br /> c. Joe Cruz Tree Service <br /> Joe Cruz Tree Service provided an insurance certificate with sufficient amounts. <br /> Dr. Kelly made a motion to accept the renewals of the Arborist Licenses and Mr. Mullins <br /> seconded the motion. It was passed <br /> 2. Request to Approve a Memorandum of Understanding with District 11 Little League <br /> Regarding Land at 3401 Keller St. <br /> Mr. Bodnar explained that this concerns the Voorde Park parcel owned by District 11. <br /> Mr. Bodnar said that the lease is not settled and a tax lien is being resolved. <br /> Mr. Weinberg of District 11 said they have a lawyer investigating the tax lien. <br /> Dr. Kelly made a motion to approve the memorandum with District 11 Little League. Mr. <br /> Mullins seconded and it was passed. <br /> 3. Request to Approve Resolution 7-2011 Authorizing the Advertisement of a Portion of <br /> Land in Voorde Park for Sale <br /> Mr. Bodnar requested the Board approve a resolution requesting the land to be declared <br /> surplus subsequent to the above MOU and to advertise for the sale of the parcel. <br /> 4. Request to Approve Resolution 5-2011 Creating a Master Agency Agreement and <br /> Resolution 6-2011, an Addendum to the Master Agency Agreement specific to <br /> Work Proposed for Voorde Park-Bill Schalliol <br /> Mr. Schalliol of the Economic Development Department requested approval by the Board <br /> of Resolution 5-2011 that allows the Redevelopment Commission to spend its funds for <br /> improvements on Park land. It is not specific to any particular project. <br /> Resolution 6-2011 is an addendum to Resolution 5-2011 to allow planning and <br /> construction specifically for the Voorde Park project. Specific to this, a contract, "Exhibit <br /> A", for the construction design and renovation of Voorde Park with Lehman and Lehman, <br /> Inc., in the amount of$39,000, is attached. <br /> Dr. Kelly made a motion to approve Resolutions 5-2011 and 6-2011. Mr. Mullins <br /> seconded the motion and it was approved. <br /> - - 2 - - <br />