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7. On m mows to e Glas NEW BUSINESS (Cont'd) tion by Mr. Chenney, seconded by Mr. Wiggins and unani- y carried, the President and Secretary were authorized ter into Vault Retaining Wall Contract No. 4, with r Construction Company, in amount of $1,160.00. g. Fire H drants Phase III: Authorization was requested FIRE HYDRANTS for outh Ben ater Works to install Fire Hydrants along the AUTHORIZED, PHASE III, Mall in amount of $23,000.00, in Phase III, Water Force Ac- R -66, FOR WATER FORCE coup-., R -66. ACCOUNT Mr. 31abaugh said this is budgeted for and done much cheaper by W ter Works than if we contracted out. HUD has approved Phas I and Phase II -B for the Water Works account. HUD ap- prov 1 has been requested for this account in accordance with HUD iuidelines. President Helmen inquired as to the type of fire hydrants that are to be put in. Mr. Slabaugh advised they will be the type of f re hydrants that can be hand painted. He thought there were 22 in this particular area. On motion by Rev. Williams, seconded by Mr. Chenney and unani- mously carried, the Water Force Account, in Phase III, R -66, was authorized for the Fire Hydrants in amount of $23,000.00. h. Resolution No. 439: This Resolution authorizes the RESOLUTION NO. 439 fili g of an men atory app ication for Loan and Grant, R -57, ADOPTED, R -66 subj ct to Legal Counsel and Executive Director's approval. Mr. Lennon said the amount is left open at this time, as there is a possibility of us needing additional money to complete this project. A new fire station is one of the major items in new administration in Model Cities area. We would like to negotiate with Mr. Butler on the exact amount on non -cash, whict would change our figure. Asking Commission that it be alto ed as an amendatory to gain credit for a fire station in M rry Avenue to eliminate the necessity of three houses- - all on -cash. On m tion by Mr. Wiggins, seconded by Mr. Chenney and unani- mously carried, Resolution No. 439 was adopted. i. Resolution No. 440: This Resolution authorizes the RESOLUTION NO. 440 chance in land use for Disposition Parcel No. 1 -1 and the se- ADOPTED, R -66 curl g of new reuse appraisals for the parcel in the Central Downtown Project, Ind. R -66. This particular parcel was 26,000 square feet to begin with until the street went through. We want to get reuse appraisal and dedicate as open space - -part of the Green Belt. We will take to the City Council and ask them to dedicate this piece of land. On motion by Mr. Wiggins, seconded by Mr. Chenney and unani mousy carried, Resolution No. 440 was adopted. - 12 -