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HomeMy WebLinkAbout1993-05-20 MinutesSOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING May 20, 1993 1308 County-City Building 4:30 p.m. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana 46601 President The May 20, 1993 Regular Meeting of the Redevelopment Authority was called to order at 4:34 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Members Present: Mr. Joseph Wroblewski, President Mr. Donald Fewell, Secretary Members Absent: Mr. Andre Gammage, Vice-President Redevelopment Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager • 2. APPROVAL OF M[NUTES a. AA~roval of Minutes of the Regular Meeting of Thursday. May 6, 1993. Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanunously carved, the Authority approved the Minutes of the Regular Meeting of Thursday, May 6, 1993. 3. NEW BUSINESS a. Authority approval requested to extend utility service to Blackthorn Golf Course clubhouse and maintenance building. Mrs. Kolata explained that we need to hook up electricity to the pump house and the clubhouse. I & M will do the work at a cost of $32,453. Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanunously carved, the Authority approved the contract with Indiana & Michigan Flectrict to provide electric service to the Blackthorn Golf Course Clubhouse and Maintenance Building at a cost of $32,453. • -~- South Bend Redevelopment Authority Regular Meeting -May 20, 1993 APPRO~IAL OF CLAIMS 4. Claims submitted for payment May 20, 1993: BLACKTHORN GOLF COURSE Ziolkowski Construction North American Golf $16,954.00 $ 3,500.00 AIRPORT TAXABLE PUBLIC IlVIPROVEMEIVTS B & 7 Excavation, Inc. Bradberry Brothers, Inc. $ 2, 500.00 $ 500.00 Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Claims submitted May 20, 1993. AD7O 5. There being no further business to come before the Authority, Mr. Fewell made a motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and the meeting was adjourned at 4:40 p.m. (,~J. l~(J ~- eph .Wroblewski, President <~ l ~~ Ann E. Kolata, Director -2-