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REGULAR MEETING DECEMBER 2, 1991 <br />informed members of the Board that the City requested that Tenney <br />Pavoni put together a preventative maintenance schedule for the <br />new equipment that has been installed at the Wastewater Treatment <br />Plant and that is the purpose of this supplemental agreement. <br />Mr. Leszczynski noted that the fee for this additional service, <br />as outlined in the Supplemental Agreement, is $7,500.00. <br />Therefore, Mrs. DeClercq made a motion that the Supplemental <br />Agreement as submitted be approved and executed. Ms. Humphreys <br />seconded the motion which carried. <br />APPROVE SUPPLEMENTAL AGREEMENT NO. 2 TO CITY OF SOUTH BEND <br />INDIANA SOUTH BEND USARC EXCHANGE AGREEMENT <br />Board Attorney Mary H. Mueller advised members of the Board that <br />the above referred to Agreement is being submitted to the Board <br />today for consideration as the City of South Bend was a signatory <br />party to the original Exchange Agreement which outlines the <br />designation of Privitization Ventures, Inc., as the designee of <br />the Community Foundation for purposes of certifying the <br />completeness of construction activities. Upon a motion made by <br />Ms. Humphreys, seconded by Mrs. DeClercq and carried, the <br />Supplemental Agreement as submitted was approved and executed. <br />AWARD BIDS - DE-ICING MATERIALS - STREET DEPARTMENT <br />In a letter to the Board, Mr. Bill Penn, Director, Division of <br />Transportation, recommended that the Board award the bid of North <br />American Salt Company, 4825 North Scott Street, Schiller Park, <br />Illinois, for delivery of sodium chloride in the amount of $27.00 <br />per ton. Additionally, Mr. Penn recommended the award of the bid <br />submitted by The Levy Company, Inc., P.O. Box 540, Portage, <br />Indiana, in the amount of $15.30 per ton, for calcium chloride <br />slag sand mixture. It is noted that bids for these de-icing <br />materials were opened by the Board on November 25, 1991. Ms. <br />Humphreys made a motion that the recommendations be accepted and <br />the bids be awarded. Mrs. DeClercq seconded the motion which <br />carried. <br />REQUEST TO OCCUPY PUBLIC RIGHT-OF-WAY - MORSE DIESEL <br />INTERNATIONAL - REFERRED <br />Mr. Leszczynski advised that the Board is in receipt of a letter <br />from Mr. Daniel Browne, Morse Diesel International <br />Construction/Consulting, 547 West Jackson Boulevard, Chicago, <br />Illinois, indicating that due to the proposed repair work at the <br />Valley American Bank Building, located in downtown South Bend, <br />they would like to obtain a permit to erect pedestrian walkways <br />on Main Street and Washington Street from December 4, 1991 <br />through June 1, 1992. Mr. Browne stated that the work to be <br />performed above Washington Street will involve removal and <br />replacement of masonry walls on the second and third levels of <br />the parking garage to repair concrete. The work to be performed <br />above Main Street involves repairs to the curtainwall. Mr. <br />Browne submitted with the request drawings showing the proposed <br />locations for the walkways. Therefore, Mr. Leszczynski made a <br />motion that the request be referred to the appropriate City <br />departments and bureaus for review and recommendation. Mrs. <br />DeClercq seconded the motion which carried. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the following traffic control device was approved: <br />NEW INSTALLATION: Temporary No Parking on 12/7/91 <br />LOCATION: 1249 East Jefferson <br />REMARKS: Requested by Ms. Deborah Guyton on <br />behalf of the Junior League <br />