HomeMy WebLinkAbout1992-12-03 Minutes• SOUTH BEND REDEVELOPMENT AUTHORITY
SPECIAL MEETING
December 3, 1992 1308 County-City Building
4.00 p.m. 227 W. Jefferson Boulevard
Presiding: Joseph Wroblewski South Bend, Indiana 46601.
President
The December 3, 1992, Special Meeting of the Redevelopment Authority
was called to order at 4:06 p.m. by its President, Joseph Wroblewski.
There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Legal Counsel:
Redevelopment Staff:
• Media:
2. APPROVAL OF MINUTES
a. Minutes of the Special Meeting of Tuesdav. October 27, 1992.
Mr. Joseph Wroblewski, President
Mr. Andre Gammage, Vice President
Mr. Don Fewell, Secretary
Ms. Jenny Pitts Manier
Mrs. Cheryl Phipps, Office Manager
Mr. James Riggs, Economic Dev. Specialist
Mr. Don Porter, South Bend Tribune
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of
the Special Meeting of Tuesday, October 27, 1992.
3. NEW BUSINESS
a. Authority approval requested for Contract with Cole
Associates for professional services in the Airport Economic
Development Area.
Ms. Manier explained that the proposal from Cole Associates
is for services related to the maintenance building being
located on the west side of the site. In involves
coordination between the City and I & M for the relocation
of I & M power lines, as well as sitescaping and drainage.
The fee is based on an hourly rate, not to exceed
$8,100.00.
i•
Mr. Gammage asked if we already
Associates for work in the area.
we have a contract with them for
etc., in the project area. The
have a contract with Cole
Ms. Manier explained that
road design, survey work,
existing contracts are all
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•
a. continued...
for specific assignments; this work doesn't fall under any
of the existing contracts.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the contract
with Cole Associates for professional services in the
Airport Economic Development Area for a cost not to exceed
$8,100.00
South Bend Redevelopment Authority
Special Meeting - December 3, 1992
3. NEW BUSINESS (Cont.)
4. APPROVAL OF CLAIMS
SBCDA PUBLIC IMPROVEMENT PROJECT
Lawson-Fisher Associates
Lang, Feeney & Associates
Hunzikers
TOTAL SBCDA PUBLIC IMPROVEMENT PROJECT
AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
Baker & Daniels
Jerome E. Michaels
Jerome E. Michaels
Indiana Michigan Power Co.
Douglas L. Carpenter & Associates
B & J Excavating
R. E. McCloskey & Associates
Warner & Sons Excavating
Richard Bradford & Floyd W. Porter
TOTAL AIRPORT TAXABLE PUBLIC IMPROVEMENT PROJECT
795.45
530.00
1.000.00
$ 2,325.45
$ 1,539.00
1,500.00
1,500.00
73.05
300.00
15,799.00
500.00
3,560.48
231.30
$ 25,002.83
AIRPORT TAX EXEMPT PUBLIC IMPROVEMENT PROJECT
Douglas L. Carpenter $ 600.00
R. E. McCloskey & Associates
TOTAL AIRPORT TAX EXEMPT PUBLIC IMP. PROJECT
BLACKTHORN GOLF COURSE
2,000.00
$ 2,600.00
• H. J. Umbaugh & Associates $ 39,200.00
Baker & Daniels 339.40
Norwest Bank 2,042.50
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South Bend Redevelopment Authority
Special Meeting - December 3, 1992
4. APPROVAL OF CLAIMS (Cont.)
BLACKTHORN GOLF COURSE (Cont.)
Cole Associates 3,225.00
Club Operations & Property Mgmt 2,500.00.
TOTAL BLACKTHORN GOLF COURSE $ 47,306.90
PALAIS ROYALE
Baker & Daniels $ 3,154.65
Norwest Bank 2,484.25
Evensen Dodge 18.150.95
TOTAL PALAIS ROYALE $ 23,789.85
ST JOSEPH/WAYNE STREET GARAGE
Baker & Daniels $ 16,511.40
Evensen Dodge 5.132.40
TOTAL ST. JOSEPH/WAYNE STREET GARAGE $ 21,643.80
• ST JOSEPH/WAYNE STREET GARAGE SINKING FUND
Norwest Bank $ 4,742.67
TOTAL ST. JOSEPH/WAYNE GARAGE SINKING FUND $ 4,742.67
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Claims submitted
October 27, 1992 for payment.
5. ADJOURNMENT
There being no further business to come before the Authority,
Mr. Gammage made a motion that the meeting be adjourned. Mr.
Wroblewski seconded the motion and the meeting was adjourned at
4:15 p.m.
t~%
J ep W. Wroblewski, President
Anr1~~ E. Kolata, Director
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