405
<br />REGULAR MEETING
<br />NOVEMBER 13, 1973
<br />Upon motion made, seconded and carried,
<br />and set December 17, 1973 at 9:30 a.m.,
<br />Bend, Indiana as -the date and place for
<br />affected by such vacation.
<br />the Board adopted said Assessment Roll
<br />Room 1308, County -City Building, South
<br />hearing all persons interested in or
<br />APPROVAL OF PORTABLE FACILITY FOR HEAD START CENTER
<br />The Board received a recommendation from Forrest West, Building Commissioner,
<br />that approval be granted to ACTION, Inc. to establish a portable facility at
<br />1901 Kemble Avenue for use as a Head Start Center. There was a discussion as
<br />to whether the Board has the power to approve such usage and Mr. West was called
<br />to the meeting. It was his report to the Board that such usage is consistent
<br />with the zoning ordinance and that the Board has, in the past,.approved such
<br />requests. Upon motion made, seconded and carried, the Board approved the request
<br />to establish the Head Start Center.
<br />CHANGE ORDERS - TOPICS T6000 (11)
<br />The Board received a number of Change Orders for the Topics Project T6000 (11),
<br />one-way traffic signalization system. The change orders were as follows:
<br />Item #5, increased $5,100.00; Item #6, increase of $730.00; Item #7, decrease of
<br />6 $950.00; Item #17, increase of $700.00; Item #21, increase of $1,000; Item #26,
<br />decrease of $250; and Item #13, decrease of $675.00. Upon motion made, seconded
<br />G� and carried, the change orders were -approved.
<br />U
<br />U EXTRA WORK AGREEMENT
<br />The Board received an Extra Work Agreement for the Topics Project T6000 (11) for
<br />an item not covered in the contract. The agreement is for furnishing pedestals
<br />and is in the amount'of $788.40. Upon motion made, seconded andcarried, the Board
<br />approved the Extra Work Agreement.
<br />REQUEST TO ALLOW PROPOSED IBM BUILDING FOOTINGS TO ENCROACH ON PUBLIC WAY
<br />Mr. James A. Roemer, City Attorney, reported to the Board that he had reviewed
<br />the request of the Hickey Company to allow footings for the proposed IBM Building
<br />to encroach on the public way. 'It was his opinion that this request should be
<br />referred to the Board of Zoning Appeals for approval. There was'a discussion about
<br />an earlier request, which was approved by the Board of Public Works and the Redevelop-
<br />ment Commissioners, to encroach on the public sidewalk at the One Plaza Place building
<br />on Michigan Street. It was Mr. Roemer's recommendation that both these requests be
<br />sent to the Board of Zoning Appeals for approval. Upon motion made, seconded and
<br />carried, the Board approved the encroachment request for the IBM Building, subject
<br />to approval by the Board of Zoning Appeals,'and directed that this request and the
<br />earlier request to encroach on the 'public way at the One Plaza Place location be
<br />referred to the Board of Zoning Appeals for their approval.
<br />APPROVAL OF BONDS
<br />Ray S. Andrysiak, Bureau of Engineering, made a recommendation to the Board that
<br />the following bonds, filed with the Board, were properly signed and executed and
<br />could be approved:
<br />Braunsdorf's-, Inc.'- Excavation Bond to 12/31/74
<br />From Building Co. - Contractor's Bond to 12/31/74 -
<br />The Hickey Company - Excavation Bond to 12/31/74
<br />Armco Steel Corp. - Excavation Bond to 11/6/74
<br />Louis McEndarfer - - Excavation Bond to 11/7/74
<br />Upon motion made, seconded and carried, the Board approved the bonds to the dates listed.
<br />APPROVAL OF HOLIDAY FESTIVAL PARADE
<br />The Board received a recommendation from Clem Hazinski, Manager of the Bureau of
<br />Traffic and Lighting, that the request of the Downtown Council to hold their annual
<br />Holiday Parade on Saturday, November 17, 1973 at 9:00 a.m. The Police Department
<br />will coordinate arrangements with the Downtown Council and Mr. Hazinski. Upon
<br />motion made, seconded and carried, the Board approved the parade.
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