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REGULAR MEETING <br />JUNE 25, 1973 <br />A regular meeting of the Board of Public Works convened at 9:30 a.m. on Monday, <br />June 25, 1973 with Mr. Farrand and Mr. Seitz present. Minutes of the previous <br />meeting were reviewed and approved. <br />AWARDING OF BID - KEY CONTROLLED FUEL.DISPENSING SYSTEM <br />The Board received a recommendation from Mr. Stanley Przybylinski, Manager of the <br />Municipal Services Facility, that the bid received from William M. Wilson's Sons, <br />Inc. for a key -controlled fuel dispensing system should be accepted. The recommenda- <br />tion was to accept Alternate No. t for 2 Model 52K120 (@ $3341.79 each and one <br />Model 52K30 @ $1211.49. Total amount of bid $7894.97. Upon motion made, seconded <br />and carried, the Board accepted the bid of William M. Wilson's Sons, Inc. <br />HEARING ON VACATION RESOLUTION NO. 3378, 1973 <br />This being the date set,.hearing was held on Vacation Resolution No. 3378, 1973 <br />for the vacation of the alley North of Western Avenue, between Scott and Taylor, <br />The Clerk tendered proofs of publication of notice in the South Bend Tribune and <br />the Tri-County News on the lst and the 8th day of June, 1973. <br />No remonstrators having appeared and no written remonstrances having been filed, <br />upon motion made, seconded and carried, the Board ratified and confirmed Vacation <br />Resolution No. 3378, 1973 and said alley is vacated. <br />The City Engineer is directed to,prepare an assessment roll showing the award of <br />damages and the assessment of benefits to the surrounding properties. <br />HEARING ON VACATION RESOLUTION NO. 3379, 1973 <br />This being the date set, hearing was held on Vacation Resolution No. 3379, 1973 for <br />the vacation of the East-West alley south of Prairie Avenue from Gertrude Street <br />West. The Clerk tendered proofs of publication of notice in the South Bend Tribune <br />and the Tri-County News on the lst and the 8th day of June, 1973. <br />No remonstrators having appeared and no written remonstrances having been'fil.ed, <br />upon motion made, seconded and carried, the Board ratified and confirmed Vacation <br />Resolution No. 3379, 1973 and said alley is vacated. <br />The City Engineer is directed to prepare an assessment roll showing the award of <br />damages and the assessment of benefits to the surrounding orooerties. <br />REQUEST TO USE MICHIGAN STREET IN FRONT OF ROBERTSON'S STORE <br />Mr. Charles F. Lennon, Jr., Director, Department of Redevelopment, appeared before <br />the Board. He said the Redevelopment Commissioners have received a request from <br />Robertson's Store to use Michigan Street in front of the store on August 7th or <br />8th for a "Back to School Style Show". Mr. Lennon said the Redevelopment Commis- <br />sioners gave approval to the request subject to the approval of the Board of Works <br />and subject also to the City being indemnified. Upon motion made, seconded and <br />carried, the Board approved the request with the stipulation that the Legal Depart- <br />ment check to see that the City is properly indemnified against any liability. <br />Mr. Clem Hazinski, Manager, Bureau of Traffic and Lighting is to receive notifica- <br />tion of the Board's approval and the stipulation. <br />REQUEST FOR PAYMENT OF CIVIC CENTER TRAVEL CLAIM <br />Mr. Charles F. Lennon, Jr., Director, Department of Redevelopment, presented to <br />the Board a claim for $706.33 for Travel Expenses for the Architects for the <br />Civic Center. Upon motion made, seconded and carried, the Board approved and <br />initialed the claim. <br />SIGNING OF LEASE AGREEMENT WITH MICHIANA MACK INC. FOR FIRE ENGINES <br />Upon motion made, seconded and carried, the Board signed a lease agreement with <br />Michigna Mack, Inc. for three fire engines in the amount of $104,523.78 with six <br />payments to be made from October, 1973 to October, 1976. <br />0 <br />1 <br />1 <br />