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325 <br />REGULAR MEETING <br />OCTOBER 8, 1990 <br />The regular meeting of the Board of Public Works was convened at <br />9:33 a.m. on Monday, October 8, 1990, by Board President John E. <br />Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq and <br />Ms. Katherine Humphreys present. Also present was Board Attorney <br />Jenny Pitts Manier. <br />AGENDA ITEMS ADDED <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq <br />and carried, the following items were added to the agenda: <br />1. Agreement for Use of City -Owned Property <br />2. Rules & Regulations - South Bend Water Works <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the minutes of the October 1, 1990, regular meeting <br />of the Board were approved. <br />APPROVE AGREEMENT - HYDRAULIC ANALYSIS OF RIVER CROSSING #1 <br />COMPLEX - LAWSON-FISHER ASSOCIATES <br />Mr. Leszczynski advised that Mr. Karl R. Kopec, Manager of <br />Operations, Environmental Services, submitted to the Board an <br />Agreement with Lawson -Fisher Associates, to perform a hydraulic <br />analysis of River Crossing #1 Complex and recommended that the <br />Board enter into this Agreement. <br />The analysis will be used to generate a preliminary design for <br />improving the hydraulic capacity of the River Crossing. This <br />River Crossing serves the southeast part of the City and is near <br />its hydraulic capacity. The potential for growth and increase <br />sewage flows in this drainage basin warrants this analysis. Mr. <br />Leszczynski noted that this river crossing carries sewage from <br />one side of the river to the other and is located near Memorial <br />Park. He further noted that the amount of this Agreement is <br />$16,944.00, unless written approval is given otherwise plus fees <br />for monitoring at the rate of $1,951.00 per site for fourteen <br />(14) days. <br />Therefore, Ms. Humphreys made a motion that the Agreement as <br />submitted be approved and executed. Mrs. DeClercq seconded the <br />motion which carried. <br />APPROVE PROPOSAL FOR PROFESSIONAL SERVICES - TRAFFIC IMPACT <br />ANALYSIS - AIRPORT 2010 MASTER PLAN - COLE ASSOCIATES. INC. <br />Mr. Leszczynski advised that Cole Associates, Inc., 2211 East <br />Jefferson Boulevard, South Bend, Indiana, has submitted a <br />Proposal for Professional Services for Traffic Impact Analysis <br />for the Airport 2010 Master Plan. <br />Mr. Leszczynski noted that this Proposal will allow an analysis <br />which was requested by the State of Indiana regarding the impact <br />of the Airport 2010 project on various roads and the need for <br />improvements. He further noted that Option B - Transportation <br />Modeling has been selected and will be done at a cost of <br />$19,500.00. Mr. Leszczynski, in response to an inquiry from the <br />news media, advised that the term of this Proposal is sixty (60) <br />days. <br />It is further noted that this Proposal has been submitted to the <br />Board of Public Works for consideration as agent on behalf of the <br />Redevelopment Commission in regards to the Airport 2010 Project. <br />Therefore, Ms. Humphreys made a motion that the Proposal as <br />submitted be approved and executed. Mrs. DeClercq seconded the <br />motion which carried. <br />