REGULAR MEETING SEPTEMBER 14, 1999
<br />the Warren Township line, St. Joseph County, Indiana; thence south following said Warren
<br />Township line to the southwest corner of Lot 3 of said subdivision, thence east along the
<br />south line of said Lot 3 to the west right-of-way line of Olive Road; thence north along said
<br />line to a point of intersection with the north line, extended, of Wells Electronics Minor
<br />subdivision; thence east to the east right-of-way line of Olive Road, thence north along said
<br />line to the south line of the Olive Road Commerce Park Section One subdivision; thence west
<br />along said line to the west right-of-way line of Olive Road; thence north along said line to the
<br />point of beginning.
<br />APPROVAL OF REQUEST TO REJECT BIDS/ RE -ADVERTISE FOR THE RECEIPT OF BIDS
<br />- ONE (1) MORE OR LESS, DISC TYPE CHIPPER
<br />In a memorandum to the Board, Mr. Matthew Chlebowski, Director of Equipment Services,
<br />requested permission to reject bids received on August 10, 1998, for one (1) more or less, disc type
<br />chipper, and to re -advertise for the receipt of bids for the above referred to equipment. Mr.
<br />Chlebowski stated that funding for this equipment is provided by the Park Department Capital Fund.
<br />Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the request
<br />to reject bids and advertise for the receipt of bids was approved.
<br />APPROVAL OF REOUEST TO REJECT QUOTATIONS - EXTERIOR SIDING - FIRE
<br />STATION NO. 11 - PROJECT NO. 80-1998
<br />In a letter to the Board, Chief Luther Taylor, Fire Department, requested permission to reject
<br />quotations submitted on August 31, 1998, for the above referred to project. Upon a motion made
<br />by Ms. Roemer, seconded by Mr. Powell and carried, the request was approved.
<br />APPROVAL OF REQUEST TO REJECT BIDS/RE-ADVERTISE FOR BIDS - LEIGHTON
<br />PLAZA FINISHES - PROJECT NO. 98-57-7
<br />In a letter to the Board, Mr. David Mankowski, Calumet Construction, 3215 Sugar Maple Court,
<br />South Bend, Indiana, requested permission to reject bids for the above referred to project, and rebid
<br />the project with modifications to progress schedule requirements and reassignment of responsibilities
<br />which would reduce overall project costs. Upon a motion made by Ms. Roemer, seconded by Mr.
<br />Caldwell and carried, the request was approved.
<br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - MORRIS
<br />PERFORMING ARTS CENTER - BID PACKAGE 5_MISCELLANEOUS BID PACKAGES
<br />In a memorandum to the Board, Mr. Fred Lusk, Verkler, 4406 Technology Drive, South Bend,
<br />Indiana, requested permission to advertise for the receipt of bids for the above referred to project.
<br />Therefore, upon a motion made by Mr. Powell, seconded by Ms. Roemer and carried, the request to
<br />advertise for the receipt of bids was approved.
<br />APPROVAL OF RELEASE OF DRAINAGE EASEMENTS - SOUTHFIELD SUBDIVISION
<br />Mr. Carl Littrell, City Engineer, stated that the developers of this subdivision granted to the City of
<br />South Bend drainage easements located in Section One, Lot 2 and part of Lot 2A, and Section Two,
<br />Lot 3A. The Ingress -Egress Easements, which starts at the northwest corner of Lot 3A is no longer
<br />necessary due to Ridge Trail being extended to Miami Highway. Drainage, which was accomplished
<br />by the use of a 15 (fifteen) foot Utility Easement in Section Two, Lot 2 and a portion of 2A, is now
<br />being diverted to another Utility Easement nearby. Upon a motion made by Ms. Roemer, seconded
<br />by Mr. Powell and carried, the Release of Drainage Easement was approved.
<br />APPROVAL OF GRANT OF EASEMENT (2)
<br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Grants
<br />of Easement were approved:
<br />Key No. 23-1040-2200 Robert King
<br />Key No. 23-1040-2201 Kevin and Melissa Whippo
<br />It was noted that these easements were in the area of Ironwood and Ridgedale, as described in the
<br />documents submitted.
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