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REGULAR MEETING NOVEMBER 17. 1997 <br />APPROVE PROJECT COMPLETION AFFIDAVIT - GAGNON STREET SEWER <br />INSTALLATION - PROJECT NO. 97-99 <br />Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted the Project <br />Completion Affidavit on behalf of Dye Mechanical, Inc., Post Office Box 1728, LaPorte, Indiana, for <br />the above referred to project, indicating a final cost of $19,910.00. Upon a motion made by Ms. <br />Roemer, seconded by Mr. Littrell and carried, the Project Completion Affidavit was approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT - 1997 PARK DEPARTMENT PAVING <br />PROGRAM - PROJECT NO. 97-37 <br />Mr. Caldwell advised that Mr. Toy Villa, Construction Manager, has submitted the Project <br />Completion Affidavit on behalf of Walsh & Kelly Construction, 24358 State Road 23, South Bend, <br />Indiana, for the above referred to project, indicating a final cost of $13,897.50. Upon a motion made <br />by Ms. Roemer, seconded by Mr. Littrell and carried, the Project Completion Affidavit was approved. <br />APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF ABANDONED <br />VEHICLES <br />Mrs. Kathy Dempsey, Director, Department of Code Enforcement, requested permission to advertise <br />for the sale of approximately twenty-three (23) abandoned vehicles, which are being stored at Super <br />Auto Salvage Corporation, 3300 South Main Street, South Bend, Indiana. It was noted that all <br />vehicles have been stored more than fifteen (15) days, identification checks had been run for auto <br />theft and the owners and lienholders notified. Upon a motion made by Ms. Roemer, seconded by Mr. <br />Littrell and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - 1997 SEWER <br />LINING PROGRAM - PROJECT NO. 97-52 <br />In a memorandum to the Board, Mr. Carl P. Littrell, Director of Engineering, requested permission <br />to advertise for the receipt of bids for the above referred to project. Mr. Littrell stated that this <br />project will install cured in place pipe linings in various sewers in the City. Sufficient funds have been <br />appropriated from the Sewer Depreciation Fund. Therefore, upon a motion made by Ms. Roemer, <br />seconded by Mr. Littrell and carried, the request to advertise for the receipt of bids was approved. <br />APPROVAL OF RENEWAL OF PARKING MANAGEMENT AGREEMENT AND AN <br />INCREASE IN MANAGEMENT FEES <br />Mr. John Coyne, Ampco System Parking, 1459 Hamilton Avenue, Cleveland, Ohio, requested <br />permission to renew their parking management agreement to provide on -street parking enforcement <br />within the Central Business district, and a 3.2% increase in the management fee to cover a <br />corresponding increase in personnel costs, from $9.40 per man your to $9.70 per man hour. Upon <br />a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the Agreement renewal was <br />approved. <br />ADOPT RESOLUTION NO. 85-1997 - DISPOSAL OF CITY OWNED PROPERTY <br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />RESOLUTION NO. 85-1997 <br />WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the <br />right and duty to have custody of, control of, use of, and dispose of in accordance with Indiana <br />statutes, all real and personal property owned by the City of South Bend; and <br />WHEREAS, the Common Council of the City of South Bend passed as amended on January <br />11, 1988, Ordinance No. 7847-88 which mandates the Board of Public Works of the City of South <br />Bend to determine that the sidearm of a police officer who retires in good standing is surplus property <br />and no longer useful to the City of South Bend; and <br />WHEREAS, CORPORAL RICHARD L. KAZMIERZAK has retired from the South <br />Bend Police Department after twenty (20) years of service and the Board of Public Safety of the City <br />of South Bend has determined that he has retired in good standing; and <br />