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REGULAR MEETING <br />APRIL 9, 1984 <br />The regular meeting of the Board of Public Works was convened at <br />9:37 a.m, on Monday, April 9, 1984 by President John E. <br />Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr. <br />Michael L. Vance present. Also present was Chief Deputy Attorney <br />Thomas Bodnar. <br />MINUTES OF PREVIOUS MEETING APPROVED <br />Upon a motion made by Mr. Hill, seconded by Mr. Vance and carried, <br />the minutes of the April 2, 1984, regular meeting of the Board <br />were approved. <br />AWARD BIDANDAPPROVE CONSTRUCTION CONTRACT <br />INLET RECONSTRUCTION 1984 PROJECT <br />In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau <br />of Public Construction, recommended the Board accept the bid of <br />Dye Plumbing and Heating, Inc., 3535 Monroe Street, LaPorte, <br />Indiana 46350, in the amount of $57,160.00. Mr. Leszczynski <br />further advised that in accordance with the award of this bid, <br />a contract in said amount was being submitted for Board approval. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and <br />carried, the above bid was awarded and the contract approved. <br />Accordingly, the appropriate insurance, Performance Bond and <br />Labor and Materials Payment Bond submitted by Dye Plumbing and <br />Heating, Inc, were filed. <br />ADOPTION OF RESOLUTION NO. 6-1984;- AMENDED SCRAP METAL DEALER <br />LICENSE - METAL RESOURCES CORPORAT'ION1, 1147 PRAIRIE AVENUE <br />Mr. Leszczynski presented to the Board Resolution No. 6-1984 <br />which confirms the action taken by the Board on March 26, 1984, <br />in response to the Petition for Amended License and for Resolu- <br />tion Waiving Setback Requirement filed by Mr. Jack C. Dunfee, Jr. <br />Attorney at Law, Sixth Floor, 1st Source Bank Center, South Bend, <br />Indiana on behalf of his client Metal,Resources Corporation, <br />1147 Prairie Avenue, South Bend, Indiana. Mr. Hill advised that <br />the amended legal description requested was..attached to the <br />Resolution as Exhibit B. Upon a motion made by Mr. Hill, <br />seconded by Mr. Vance and carried, the following.Resolution <br />No. 6-1984 was adopted: <br />RESOLUTION NO. 6-1984 <br />WHEREAS, Metal Resources Corporation (formerly known as <br />Bremen Iron and Metal Company, Inc.) is the holder of a <br />1984 City of South Bend Scrap Metal Dealers license for <br />operation of a scrap metal yard at 1147 Prairie Avenue, <br />South Bend, Indiana, and <br />WHEREAS, on March 16, 1984, Metal Resources Corporation <br />petitioned the Board of Public Works to amend.said license <br />in order to expand the area of the scrap metal operation <br />to a total of 15.728 acres by including two (2) portions <br />previously exempted from Parcel I and approximately one- <br />half (1/2) of Parcel II as shown on the attached Exhibit <br />A, which 15.728 acres are specifically described in the <br />legal description attached hereto as Exhibit B, and <br />WHEREAS, the two (2) previously exempted portions of <br />Parcel I and the north one-half (1/2) of Parcel II are <br />located within the 1,000 foot distance restriction of <br />certain zoning districts set forth in Section 4-51 (d)(2). <br />of the South Bend Municipal Code but are not located within <br />500 feet of said zoning districts, and <br />WHEREAS, the South Bend Common Council has the authority <br />to waive the 1,000 foot distance restriction set forth in <br />Section 4-51 (d)(2) of the South Bend Municipal Code in <br />order to permit the location of a scrap metal operation <br />within 1,000 feet but no closer than 500 feet to said <br />zoning districts. <br />