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11/03/75 Board of Public Works Minutes
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11/03/75 Board of Public Works Minutes
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Board of Public Works
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Minutes
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11/3/1975
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2 <br />REGULAR MEETING <br />NOVEMBER 3, 1975 <br />CHANGE ORDER APPROVED - MIAMI STREET CURB AND SIDEWALK <br />Change Order No. 1 for the Miami Street Curb and Sidewalk improvements <br />was submitted to the Board. The Change Order decreased the contract <br />by $412.24. Upon motion made, seconded and carried, the Change Order <br />was approved. <br />PROJECT COMPLETION AFFIDAVIT APPROVED - 11IAMI STREET CURB AND SIDEWALK <br />The Project Completion Affidavit for the Miami Street Curb and <br />Sidewalk Improvements was submitted to the Board with the <br />recommendation of Mr. Farrand and Mr. McMahon that the affidavit be <br />approved. Upon motion made, seconded and carried, the Board approved <br />and signed the Completion Affidavit. <br />PROJECT COMPLETION AFFIDAVIT APPROVED - KENSINGTON FARMS, SEC.4PART 2A <br />The Project Completion Affidavit for the street, curbs, sanitary sewers, <br />storm sewers, water and easements in the Kensington Farms Subdivision, <br />Section 4, Part 2A was submitted to the Board. The project is <br />recommended for approval by Rollin E. Farrand and Patrick McMahon. <br />Upon motion made, seconded and carried, the Completion Affidavit was <br />approved and signed. The Maintenance Bond for the project was also <br />approved and signed by the Board. <br />CHANGE ORDER APPROVED- BENDIX DR. LINCOLNWAY 14EST-ARDMORE TRAIL <br />A Project Change Order for the Bendix Drive,.Lincolnway West, Ardmore <br />Trail intersection improvements was submitted to the Board. Mr. Farrand <br />advised the Board that the change order decreased the contract in the <br />amount of $1,566.79, and reflects adjustment of quantities to the <br />as -built plans. Mr. Farrand recommended.that the Change Order be <br />approved. Upon motion made, seconded and carried, the change order <br />was approved. <br />REQUEST TO CLOSE VERNON STREET CROSSING <br />The Board received a request from Mark M. Taplin, 1628 S. Vernon, <br />that the Board investigate the possibility of closing the Vernon <br />Street railroad crossing. Upon motion made, seconded and carried, the <br />request was referred to the Bureau of Traffic and Lighting for review <br />and recommendation., <br />PURCHASE AGREEMENT APPROVED - 217 E. OHIO STREET <br />Kathleen Cekanski, Deputy City Attorney, submitted to the Board a <br />purchase agreement for the sale of a city -owned lot at 217 E. Ohio <br />Street to the St. Vincent De Paul Society. Miss Cekanski advised the <br />Board that a resolution declaring this lot not needed for public <br />purposes was submitted to the Common Council. The Council did not <br />ask that the property be retained. The property was then appraised <br />and an offering price set. Since the offering price was under $1000.00 <br />the ordinance allows the Board to negotiate the private sale of the <br />property. Miss Cekanski said the purchase agreement provides for the <br />sale of the lot to the St. Vincent.De Paul Society for a total price <br />of $550.00. Upon motion made, seconded and carried, the Board <br />approved the purchase agreement and referred it to the City Attorney's <br />Office for preparation of the deed. <br />BOND APPROVED - MARATHON OIL COMPANY <br />Ray S. Andrysiak, Bureau of Engineering, reported to the Board that <br />the Continuation Certificate for the Contractor's Bond of the <br />Marathon Oil Company has been properly executed and can be approved. <br />Upon motion made, seconded and carried, the Board approved the <br />bond to 12/1/76. <br />
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