Laserfiche WebLink
138 <br />REGULAR MEETING APRIL 23, 1990 <br />APPROVE CONSTRUCTION CONTRACT - PAVING IMPROVEMENTS - BOWMAN <br />CEMETERY PROJECT <br />Mr. Leszczynski advised that in accordance with the bid awarded <br />on April 16, 1990 to Michiana Paving & Excavating, 705 South <br />Beiger Street, Mishawaka, Indiana, in the amount of $23,244.40 <br />for the above referred to project, a Contract in said amount was <br />being submitted for Board approval. Upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. DeClercq and carried, the Contract <br />was approved and the appropriate Insurance, Performance Bond and <br />Labor and Materials Payment Bond as submitted were filed. <br />APPROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES <br />AND SIMILAR EVENTS - MARCH OF DIMES WALKAMERICA - APRIL 28, 1990 <br />Mr. Leszczynski advised that pursuant to Resolution No. 9-1985, <br />establishing policies and fees for foot races and similar events, <br />adopted by the Board of Public Works on March 4, 1985, the March <br />of Dimes Birth Defects Foundation, sponsors of the 20th Annual <br />WalkAmerica, to be held on April 28, 1990, have met resolution <br />requirements and the appropriate Agreement is being submitted at <br />this time for approval and execution. Upon a motion made by Mr. <br />Leszczynski, seconded by Mrs. DeClercq and carried, the Agreement <br />was approved and executed. <br />APPROVE IRREVOCABLE STANDBY LETTER OF CREDIT - CROSS CREEK <br />Mr. Michael P. Meeks, Director, Division of Engineering, <br />submitted to the Board Irrevocable Standby Letter of Credit No. <br />S-8812 in the amount of $126,032.00 from Society Bank for the <br />account of Cross Creek, Inc., 828 East Jefferson Boulevard for <br />Cross Creek, Section Three, Part II. It is noted that the <br />expiration date of the Letter of Credit is June 28, 1990. Mr. <br />Leszczynski made a motion that the Letter of Credit be accepted <br />and approved. Mrs. DeClercq seconded the motion which carried. <br />APPROVE WASTEWATER DISCHARGE PERMITS: <br />- NEW ENERGY <br />- AE PISTONS <br />- HEDWIN CORPORATION <br />Ms. Megan Wright, Pretreatment Coordinator, Bureau of Wastewater, <br />submitted to the Board Wastewater Discharge Permit Nos. SB002:2, <br />SB030 and SB029 for New Energy, AE Pistons and Hedwin Corporation <br />and recommended approval. Ms. Wright noted that the industrial <br />discharge permit for New Energy has been revised. AE Pistons and <br />Hedwin are new permits. Mr. Leszczynski made a motion that the <br />recommendation be accepted and the permits be approved. Mrs. <br />DeClercq seconded the motion which carried. <br />APPROVE REQUEST OF ST. JOSEPH COUNTY DEMOCRATIC CENTRAL COMMITTEE <br />TO UTILIZE PUBLIC <br />BUILDINGS FOR VOTING PURPOSES <br />In a letter to the <br />Board, Mr. <br />Kenneth P. Fedder, Chairman, St. <br />Joseph County Democratic <br />Central <br />Committee, requested the Board's <br />permission to use <br />the following <br />public buildings for voting <br />purposes on Primary <br />Election <br />day, May 8, 1990: <br />Fire Station <br />#2 <br />Potawatomi Greenhouse <br />Fire Station <br />43 <br />Pinhook Pavilion <br />Fire Station <br />#5 <br />Leeper Park Tennis Court <br />Fire Station <br />#6 <br />Martin Luther King Center <br />Fire Station <br />#7 <br />LaSalle Park Recreation Center <br />Fire Station <br />#8 <br />LaSalle Fillmore Center <br />Fire Station <br />#9 <br />Northeast Neighborhood Center <br />Fire Station <br />#10 <br />Erskine Park Club House <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, this annual request was approved. <br />