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09-12-13 Redevelopment Commission Minutes
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09-12-13 Redevelopment Commission Minutes
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South Bend Redevelopment Commission <br />Regular Meeting — Thursday, September 12, 2013 <br />6. NEW BUSINESS (CONT.) <br />B. South Bend Central Development Area <br />(1) continued... <br />the entire Redevelopment budget or just the specific aspects. Ms. Leonard -Inks responded <br />that every fund that the Redevelopment Commission approves will have a public hearing on <br />October 10 for the appropriation of the full 2014 amount. <br />Upon a motion by Mr. Inks, seconded by Ms. Schey and unanimously carried, the <br />Commission accepted for filing Resolution No. 3157 appropriating monies for the purpose <br />of defraying the expenses of certain local public improvements for the fiscal year beginning <br />January 1, 2014 and ending December 31, 2014, including all outstanding claims and <br />obligations, fixing a time when the same shall take effect and setting a public hearing for <br />9:30 a.m., October 10, 2013. (Redevelopment Retail) <br />C. Airport Economic Development Area <br />(1) Resolution No. 3155 authorizing and approving the execution of an Addendum to the <br />Master Agency Agreement with the Board of Public Works (Crooked Ewe Sidewalk <br />Project) <br />Resolution No. 3155 and Agency Agreement are to support the redevelopment of the old <br />VFW property along the 1000 block of Lincoln Way East (LWE) into the Crooked Ewe <br />Brewery & Ale House. <br />Mr. Relos noted that for public safety measures, this project will install new sidewalk, <br />curbing, and two approaches along the north side of Lincolnway East. <br />This project will set back the sidewalk so it no longer runs adjacent to the street, adds <br />sidewalk and two approaches along the parking area to better define entrances / exits, and <br />installs a 6" curb along the front of the property. Currently there are no sidewalks or <br />curbing along the parking area fronting Lincolnway East. <br />Christopher Burke Engineering will provide topographic and related surveys, a design, and <br />complete bid specifications for the project can be bid. The fee will be a not -to- exceed <br />amount of $9,500, and which will be paid from the project budget. <br />Staff requests approval of Resolution No. 3155 and Addendum to the Master Agency <br />Agreement, in a not -to- exceed amount of $40,000, and the Professional Services Agreement <br />with Christopher Burke Engineering in an amount not -to- exceed of $9,500. <br />Upon a motion by Mr. Varner, seconded by Ms. Schey and unanimously carried, the <br />Commission approved Resolution No. 3155 authorizing and approving the execution of an <br />
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