REGULAR MEETING
<br />DECEMBER 10, 1973
<br />A regular,meeting of the Board of Public Works was convened at 9:30 a.m, on
<br />Monday, December 10, 1973 with all members present. City Attorney James A.
<br />Roemer was also present. Minutes of the previous meeting were,reviewed and
<br />approved.
<br />CIVIC CENTER BOND CONTRACT
<br />Charles F. Lennon, Jr,, Director of the Department of Redevelopment, was present
<br />and requested that the Board 'approve a proposal from Paul D. Speer and Associates
<br />for the development of a financial plan for bonds for the Civic Center. The
<br />proposal has been approved by=.the Redevelopment Commissioners and will be forwarded,
<br />after Board approval, to the Common Council. Mr. Roemer informed the Board that he
<br />has reviewed the contract and that this is one of the top financial consultant firms
<br />in the country. He recommended Board approval. Upon motion made, seconded and
<br />carried, the Board approved the proposal from Paul D. Speer & Associates.
<br />NAM4NG OF SERVICE COURTS IN DOWNTOWN MALL AREA
<br />Charles F. Lennon, Jr., Director of the Department of Redevelopment, requested
<br />that the Board give approval to the renaming of three service courts in the Downtown
<br />Mall area as follows:
<br />r
<br />Helmen Court - East of Michigan Street, Between Wayne and Jefferson,
<br />Behind the J. C. Penney Store
<br />Woodward Court - West of Michigan -Street, from Colfax to Washington
<br />v Rasmussen Court - West of Michigan Street, from Washington to Jefferson
<br />Mr. Lennon said the name changes have been approved by -.the Redevelopment Commissioners
<br />and the Mayor. Upon motion made, seconded and carried, the Board approved the name
<br />changes and directed that a memo be sent to Clem Hazinski, Manager of the Bureau
<br />of Traffic and Lighting, informing him of the name changes.
<br />LEASING OF LOT AT THE SOUTHWEST CORNER OF MICHIGAN AND WASHINGTON
<br />Charles F. Lennon, Jr., Director of the Department of Redevelopment, informed the
<br />Board that the lot at the southwest corner of Michigan and Washington Streets, the
<br />former Block Brothers site, has been blacktopped and is available for use as a
<br />surface parking lot. The lot has been offered to Mr. Coffman, of the A-1 Parking
<br />Company, but they are not interested in operating the lot at the present time,
<br />since the lease would probably,be for one year only. Mr. William E. Voor, Sr.,
<br />Attorney for Mr. Coffman, said because of the necessity of lighting the lot and
<br />erecting a structure for parking operations, it would not be economically feasible
<br />for Mr. Coffman to operate the lot unless the Redevelopment Commission would be
<br />willing to negotiate the matter on a percentage basis. Upon motion made, seconded
<br />and carried, the Board authorized Mr. Lennon and Kevin Butler, Attorney for the
<br />Redevelopment Commission, to negotiate with any interested persons the leasing of
<br />the lot on the southwest corner of Michigan and Washington Streets for a surface
<br />parking lot.
<br />AWARDING OF BID - CAMBRIDGE DRIVE SEWER
<br />The Board received a recommendation from the Bureau of Design and Administration
<br />that the bid for the Cambridge Drive Sewer Project, authorized under Improvement
<br />Resolution No. 3386, 1973, be awarded to Bradberry Brothers on their low bid of
<br />$10,810.00. Upon motion made, seconded and carried, the contract was awarded to
<br />Bradberry Brothers.
<br />AWARDING OF BID - JANITORIAL SERVICES, MUNICIPAL SERVICES FACILITY
<br />The Board received a recommendation from Stanley M. Przybylinski, Manager of
<br />the Municipal Services Facility, that the bid of Eder -Bailie for $20,256.00 for
<br />Janitorial Services from February 1, 1974 through January 31, 1975 be accepted.
<br />Upon motion made, seconded and carried, the Board awarded the contract to Eder -
<br />Bailie on their low bid.
<br />AWARDING OF BIDS - BUREAU OF FIRE APPARATUS
<br />The Board received a recommendation from Fire Chief Jack R. Bland that the following
<br />bids be accepted:
<br />
|