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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. <br />