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2 <br />REGULAR MEETING <br />JANUARY 7, 1974 <br />REQUEST TO ERECT TENT - 127 W. JEFFERSON <br />Mr. D. Reamer had requested that he be put on the agenda for today's.meeting <br />in order to ask the Board for permission to erect a tent at 127 W. Jefferson. <br />Mr. Reamer was not present. Upon motion made, seconded and carried, the Board <br />tabled this matter. It was the feeling of the Board that any such request <br />should come from the South Bend Public Transportation Corporation by letter <br />with full details regarding the type of shelter proposed and the Clerk was <br />directed to so inform the Transportation Corporation. <br />APPROVAL OF BONDS <br />Mr. Ray S. Andrysiak, Bureau of Engineer, recommended to the Board that the <br />following Bond Continuation Certificates could be approved. <br />Contractor's Excavation <br />John Wright & Sons to 12/31/74 R. E..Carlton to l/l/75 <br />Industrial Sandblasting and <br />Coating to 12/31/74 <br />Upon motion made, seconded and carried, the bonds were approved to the dates <br />listed. <br />APPROVAL OF AMENDMENT TO SEWER AGREEMENT - MR. & MRS. THOMAS GROGAN <br />The Board received an Amendment to an Agreement dated December 9, 1971 between <br />the City of South Bend and Mr. & Mrs. Thomas Grogan for sewer construction. <br />Mr. David Wells, Manager, Bureau of Design and Administration, noted that this <br />was part of the Kensington Farms Sewer project. The Agreement was for the <br />construction of a private sewer for which Mr. & Mrs. Grogan paid. The amendment <br />provides that the agreement be revised so thatany other owner who uses that <br />sewer shall pay one-half of the sewer construction cost. Upon motion made, <br />seconded and carried, the Board approved the amendment. <br />APPROVAL OF AMENDMENT TO SEWER AGREEMENT - MR. & MRS. MICHAEL COHEN <br />The Board received an Amendment to an Agreement dated January 15, 1973 between <br />the City of South Bend and Mr. & Mrs. Michael Cohen for sewer construction. <br />Mr. David Wells, Manager, Bureau of Design and Administration, noted that this <br />was also part of the Kensington Farms Sewer project and the Agreement was for <br />the construction of a private sewer for which Mr. & Mrs. Cohen paid. The <br />amendment provides that the agreement be revised so -that any other owner who <br />uses that sewer shall pay one-half of the sewer construction cost. Upon motion <br />made, seconded and carried, the Board approved the amendment, subject to <br />signature by Mr. & Mrs. Cohen. <br />STREET LIGHT OUTAGE REPORT <br />The Street Light Outage report for the period of December 21 to January 1 was <br />received and ordered filed. <br />There being no further business to come before the Board, upon motion made, <br />seconded and carried, the meeting adjourned at 10:00 a.m. <br />ATTEST: <br />CLERK <br />n E. Farrand <br />s V_ Rarn <br />1 <br />