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REGULAR MEETING NOVEMBER 22, 1999 <br />RECOMMENDATION - STREET VACATION <br />Mr. Caldwell stated that the Board is in receipt of a request for recommendations for street vacation <br />at Dayton Street from the west right-of-way of Miami to the east right-of-way of Dale Street for a <br />distance of approximately 400 feet and a width of 60 feet. All recommendations received (Division <br />of Engineering, Area Plan Commission, Department of Economic Development, Fire Department, <br />Solid Waste, and Police Traffic Department) were favorable. Discussion about the street vacation <br />between Mr. William Coleman, of MA Architects, Councilman Rowen Kelly, Mr. Carl Littrell and <br />Mr. Caldwell took place. Questions were raised about access to these streets and refuse problems. <br />Therefore, upon motion made by Mr. Caldwell and seconded by Ms. Roemer, the street vacation was <br />approved with qualifications as follows: Recommendations point out that two alleys will be left as <br />dead ends on the south side of the vacated Dayton Street. The vacation of the eastern alley would <br />require provision of alternate access to the properties facing Miami Street. Also, lots 4, 5, 6, 7 and <br />8 will have no frontage on the public street. The property will then need to be re -platted into one <br />parcel. <br />RECOMMENDATION - ALLEY VACATION <br />Mr. Caldwell stated that the Board is in receipt of a request for recommendations for alley vacation <br />at the second east/west alley south of Lincolnway West from the right-of-way of Blaine Avenue for <br />a distance of approximately 102.2 feet and a width of 12 feet. All recommendations received <br />(Division of Engineering, Area Plan Commission, Department of Economic Development, Fire <br />Department, Solid Waste, and Police Traffic Department) were favorable. Therefore, upon motion <br />made by Mr. Caldwell and seconded by Ms. Roemer, the alley vacation was approved. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Powell, seconded by Ms. Roemer and carried, the following Certificates <br />of Insurance were accepted, for filing: <br />Casteel Construction Corporation, with Gibson Insurance Group as insurance company, for <br />liability coverage regarding County Jail Site Preparation - Project No. 98-59-1, and the City <br />of South Bend as the additional insured. <br />Casteel Construction Corporation with Gibson Insurance Group as the insurance company, <br />for liability coverage regarding an occupancy bond for the new St. Joseph County Jail, and <br />the City of South Bend as the additional insured. <br />Casteel Construction Corporation with Gibson Insurance Group as the insurance company, <br />for general liability coverages for Leighton Plaza, Phase III, underground parking, parking <br />garage and retail shops, Project No. 97-57-4, and the City of South Bend, Walker Parking <br />Consultants, Inc. & Calumet Construction Corp. as the additional insured. <br />Casteel Construction Corporation with Gibson Insurance Group as the insurance company, <br />for general liability coverages regarding Leighton Plaza Finishes, Teachers Credit Union <br />Boundary Improvements - Project No. 97-57-9, and the city of South Bend and South Bend <br />Redevelopment Commission as the additional insured. <br />Rieth-Riley Construction Co., Inc. with AON Risk Services, Inc. of Indiana, as the insurance <br />company, for work performed on Youngs Commerce Park Installation ofRoadway - Project5 <br />No. 99-23, and the City of South Bend as the additional insured. <br />Pierce Manufacturing, Inc., with AON Risk Services of Wisconsin, as the insurance company, <br />for the contract for one Pierce dash 2000 pumper, and the City of South Bend Fire <br />Department as the additional insured. <br />APPROVE CHANGE ORDER FOR AMPCO SYSTEM PARKING <br />Mr. Caldwell advised that Mr. Carl Littrell, P.E., Division ofEngineering, submitted a Change Order <br />on behalf of AMPCO System Parking, for on -street parking enforcement within the Central Business <br />District. The change order is for an increase by $.30 per man hour, to cover an increase in personnel <br />costs. Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the change order <br />was approved. <br />