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11/09/1981 Board of Public Works Minutes
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11/09/1981 Board of Public Works Minutes
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Board of Public Works
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Minutes
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11/9/1981
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122 <br />REGULAR MEETING NOVEMBER 9, 1981 <br />the route as proposed. Mr. Hill advised them that their comments <br />would be made a part of the public record as it pertained to the <br />public hearing on the house move. <br />APPROVE CONTRACTUAL AGREEMENT (MICHIANA AREA CETA CONSORTIUM) <br />Mr. Doug Johnson from the Michiana Area CETA Consortium staff <br />requested the Board's approval of a contractual agreement between <br />the Consortium and the City of South Bend to fund half of the <br />salary and fringe benefits of the targeted Job Coordinator for <br />the Department of Redevelopment and Economic Development in the <br />amount of $13,800.00. He stated that the agreement period would <br />run from October 1, 1981, to September 30, 1982. Upon a motion <br />made by Mr. Kernan, seconded by Mr. Hill and carried, the agree- <br />ment was approved. <br />APPROVE INDIANA & MICHIGAN ELECTRIC PURCHASE ORDER FOR REMOVAL OF <br />POWER LINES (DEVELOPMENT AGREEMENT WITH NEW ENERGY CORPORATION) <br />Mr. Hill explained that, in accordance with the terms of the <br />Development Agreement executed by the city and New Energy <br />Corporation on October 9, 1981, the city agreed to assume the <br />cost for the removal of power lines from the property. He <br />stated that approval of a purchase order to I & M Electric would <br />allow the electric company to proceed with the removal of the <br />lines. Mr. Hill advised that the cost of the engineering was <br />anticipated to be $40,000. He further stated that it was the <br />city's intent to purchase the property from Homer Fitterling <br />and make the necessary improvements thereon in order to permit <br />New Energy Corporation to locate on the site. Upon a motion <br />made by Mr. Hill, seconded by Mr. Kernan and carried, the <br />Controller's Office was authorized to issue the necessary <br />purchase order to I & M to accomplish removal of the power lines. <br />APPROVE RE -ADVERTISING FOR BIDS - OFFICE COPIER/DUPLICATOR (POLICE DEPT.) <br />Police Chief Dan Thompson requested permission to re -advertise for <br />the receipt of bids for a copier/duplicator for the Police Depart- <br />ment. It was noted that bids for same were advertised to be <br />opened by the Board at its meeting held on November 2, 1981, and <br />only one bid had been received from Xerox Corporation. Mr. <br />Leszczynski stated that the sole bid received did not meet the <br />specifications. Upon a motion made by Mr. Leszczynski, seconded <br />by Mr. Hill and carried, the Clerk was instructed to re -advertise <br />to receive bids. <br />APPROVE REQUEST TO ADVERTISE FOR BIDS - COMPUTER SERVICES/SYSTEM <br />Mr. Kernan requested that the Board advertise to receive bids for <br />computer services and/or system which would relate to the three <br />major uses of the city: financial and payroll within the <br />Controller's Office; Police Department functions; and the Water <br />Works billing system. He advised that an addendum was prepared <br />requesting technical information about other applicable systems, <br />and the specifications had been prepared. He requested that a <br />bid opening date of January 4, 1982, be established. Upon a <br />motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the request to advertise for bids was approved. <br />APPROVE STREET CLOSURES AND PARKING BANS (HOLIDAY FESTIVAL PARADE) <br />Ms. Mikki Dobski, Events Coordinator, submitted a request for <br />approval of the following street closures and parking bans for <br />the Holiday Festival Parade, which parade had been previously <br />approved by the Board on September 21, 1981: <br />Street Closures: Taylor from Washington to Wayne <br />William from Washington to Western <br />Lafayette from Washington to Wayne <br />Main from Washington to Wayne <br />Jefferson from Taylor to St. Joseph <br />
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