0018
<br />REGULAR MEETING JANUARY 4, 1994
<br />to Annexation and Waiver of Right to Remonstrate as submitted by
<br />Dale E. and Juanita S. Moore,,'21979 Ireland Road, South Bend,
<br />Indiana. The Consent indicates that in consideration for
<br />permission to tap into the public sanitary sewer system of the
<br />City, to provide sanitary seder service to this location, (Key #
<br />01-1014-0302.02), the Moore19 waive and release any and all right
<br />to remonstrate against or oppose any pending or future annexation
<br />of the property by the City,of South Bend. Therefore, Mr.
<br />Leszczynski made a motion that the Consent be approved. Mrs.
<br />Manier seconded the motion ..Which carried.
<br />APPROVE COMMUNITY DEVELOPMENT ADDENDA
<br />The following Community Development Addenda were presented to the
<br />Board for approval:
<br />ADDENDUM I
<br />NEIGHBORHOOD BUSINESS' DEVELOPMENT CORPORATION
<br />NBDC COMMERCIAL REVOLVING LOAN FUND ACTIVITY
<br />Addendum I allows use of funds for staff support.
<br />ADDENDUM I
<br />HOUSING DEVELOPMENT CORPORATION
<br />R.E.W.A.R.D. ACTIVITY
<br />Addendum I adds $10,500 to the R.E.W.A.R.D. program.
<br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and
<br />carried, the above referred to Addenda were approved and executed.
<br />APPROVE GRANT OF EASEMENT - NORTHERN INDIANA COMMUTER
<br />TRANSPORTATION DISTRICT
<br />The Board is in receipt of a Grant of Easement from the City to
<br />Northern Indiana Commuter Transportation District for the grade
<br />crossing at Bendix Drive. It was noted that NICTD has completed
<br />all of the improvements required by the City for the granting of
<br />this Easement. Therefore, Mrs. Manier made a motion that this
<br />Easement be approved. Mr. Caldwell seconded the motion which
<br />carried.
<br />APPROVE CONSTRUCTION CONTRACTS:
<br />- PALAIS ROYALE BUILDING TENANT SPACE IMPROVEMENT PROJECT
<br />- ASBESTOS ABATEMENT - 230-232, 240-242 CHAPIN AND 736 WAYNE
<br />- DEMOLITION - 230-232, 240-242 CHAPIN AND 736 WAYNE
<br />Mr. Leszczynski advised that in accordance with the bid awarded on
<br />December 13, 1993, to Gibson -Lewis, Inc., 1001 West llth Street,
<br />Mishawaka, Indiana, in the amount of $46,900.00 for the Palais
<br />Royale Building Tenant Space Improvement Project, a Contract in
<br />this amount was submitted for Board approval. Mr. Leszczynski
<br />made a motion that this Contract be approved. Mrs. Manier
<br />seconded the motion which carried.
<br />Additionally, Clean Air Systems, Inc., 23349 State Road 23 West,
<br />South Bend, Indiana, has submitted the appropriate Construction
<br />Contract, in the amount of $11,837.00, for the Asbestos Abatement
<br />at 230-232, 240-242 Chapin and 736 Wayne Street. It is noted that
<br />the Board awarded this bid on December 20, 1993. Mr. Leszczynski
<br />made a motion that this Contract be approved. Mrs. Manier
<br />seconded the motion which carried.
<br />Finally, Warner & Sons, Inc., P.O. Box 87, Elkhart, Indiana,
<br />submitted a Construction Contract for the demolition of structures
<br />at 230-232, 240-242 Chapin and 736 West Wayne Street. The Board
<br />awarded this bid, in the amount of $26,860.00, on December 20,
<br />1993. Mrs. Manier made a motion that this Contract with Warner
<br />and Sons be approved. Mr. Caldwell seconded the motion which
<br />carried.
<br />I
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