04/15/74 Board of Public Works Minutes

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51 REGULAR MEETING APR I L 15,, 1974 RESOLUTION AUTHORIZING SIGNAL MODERNIZATION ON MISHAWAKA AVENUE ADOPTED Upon motion made, seconded and carried, the following resolution was adopted: RESOLUTION NO. 4.1 1974 WHEREAS, the Board of Public Works has found it necessary in the best interest of the public safety and welfare to modernize the signalization on Mishawaka Avenue at its intersection with Ironwood Drive, 26th Street and 30th Street, and WHEREAS, the improvement to the aforesaid intersections are compatible with the Urban Transportation Study, and WHEREAS, the Board of Public Works has the authority to make such improvements as provided by Acts of the General Assembly, NOW, THEREFORE, BE IT RESOLVED that the Board of Public Works order the Department of Public Works to'prepare the plans, specifications, co.s.t-estimates, sec ure_the'necessary right-of-way, p.ermi.ts, appropriations, and to seek bids for and to construct said signal modernization on Mishawaka Avenue'at Ironwood, 26th Street and 30th Street. W BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA s/ Rollin E. Farrand President s/ James R. Seitz Member s/ James V. Barcome Member ATTEST: s/ Patricia DeClercq, Clerk Dated this 15th day of April, 1974. SIGNING OF TITLE SHEET - SIGNAL MODERNIZATION ON MISHAWAKA AVENUE The title sheet approving plans for the signal modernization authorized in Resolution No, 4, 1974 was received by the Board and, upon motion made, seconded and carried, the title sheet was approved. RECOMMENDATION - AMERICAN FREEDOM FROM HUNGER WALKATHON The Board received a recommendation from Clem Hazinski, Manager of the Bureau of Traffic and Lighting, that he had reviewed the request of the American Freedom from Hunger Foundation to hold a Walkathon on September 21, 1974. Mr. Hazinski recommended approval, pending submission of a route to be approved and complying with all rules and regulations of the Board concerning Walkathons. Upon motion made, seconded and carried, the Board approved the recommendation. CONTRACTOR'S BOND APPROVED - JAMES KAPY Ray S. Andrysiak, Bureau of Engineering, advised the Board that a Contractor's Bond for James Kapy was properly executed and could be approved to 4/9/75. Upon motion made, seconded and carried, the bond was approved. STREET LIGHT OUTAGE REPORT FILED The Street Light Outage Report for the period of April 3 through April 9, 1974 was received and, upon motion made, seconded and carried, was ordered filed.