HomeMy WebLinkAbout1993-11-18 Minutes•
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
November 18, 1993
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The November 18, 1993 Regular Meeting of the Redevelopment Authority was called to
order at 4:45 by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present: Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
Members Absent: Mr. Donald K. Fewell, Secretary
Legal Counsel: Ms. Jenny Pitts Manier
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
Mr. James Riggs, Economic Dev. Specialist
2. APPROVAL OF MINUTES
a. A~nroval of Minutes of the ReQUlar Meeting of November 4, 1993.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanunously carried, the Authority approved the Minutes of the Regular
Meeting of November 4, 1993.
3. NEW BUSINESS
a. Authority aoaroval reauested for Proposal from Franzen Landscape Design for
wetlands planting design for the Blackthorn Golf Course. -
Mr. Riggs explained that our consultant for the Blackthorn Corporate Center
and Golf Course has asked us to enter into a contract with Franzen Landscape
Design for the design of the landscaping around the wetlands. There are seven
acres of wetlands to be landscaped. There is no overlap between this contract
and the contract approved at the November 4 meeting for a landscape plan for
the golf course entrance, parking lot, tees, etc. The total fee for the contract
is $1,150.
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• 3. NEW BUSINESS (Cont.)
a. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Proposal from Franzen
Landscape Design for wetlands planting design for the Blackthorn Golf
Course.
4. APPROVAL OF CLAIMS
Claims submitted for payment November 18, 1993:
1993 AIRPORT TAX EXEMPT BOND
Illinois Lawn Equipment, Inc. $ 795.00
Ken Herceg & Associates $ 3,450.00
BLACKTHORN CONSTRUCTION FUND
Indiana Michigan Power $ 231.96
Eckenhoff Saunders Architects $ 409.68
John C. Quickstad $ 87.68
Robert Lewis $ 50.25
Robert Lewis $ 270.00
Kenny Machinery Corp $ 21.75
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and unanunously
carried, the Authority approved the Claims submitted November 18, 1993.
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 4:50 p.m.
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J h .Wroblewski, President Ann~E. Kolata, Director
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