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M <br />10/13/69 <br />HEARING ON ASSESSMENT ROLL - VACATION RESOLUTION NO. 3299 - MAX FISCHER <br />This being the date set, hearing was held on the assessment roll in Vacation <br />Resolution No. 3299, being for the vacation of: <br />Hildreth Street, from the east line of Roberts Street to <br />the west line of the north -south alley east of Roberts <br />Street, more particularly described as follows: Beginning <br />at the northwest corner of Lot 52, Baker and Mr. Henry <br />Addition; thence east along the north line of said Lot a <br />distance of 119.95 feet more or less to the northeast <br />corner of said Lot 52; thence north 40 feet more or less <br />to the southeast corner of Lot 37; thence west along the <br />south line of said Lot 37 a distance of 119.95 feet more <br />or less to the southwest corner of Lot 37; thence south 40 <br />feet more or less to the place of beginning. <br />Proofs of publication in the South Bend Tribune and the Tri County News <br />September 19, September 26 and October 3, 1969, were read and found to be <br />sufficient. No remonstrators having appeared and no written remonstrances <br />having been received, on motion made, seconded and unanimously carried, the <br />assessment roll was approved as presented and the vacation resolution in <br />all things ratified and confirmed and the proceedings closed and the property <br />declared vacated. <br />GENERAL INSURANCE - VALLEY CABLEVISION CORPORATION <br />Certificate evidencing comprehensive general liability insurance and workmen's <br />compensation on behalf of Valley Cablevision Corporation to 10/3/70 was <br />ordered filed. <br />STREET LIGHTING APPROVED <br />Upon motion made, seconded and unanimously carried, the Board approved- the <br />recommendation of Traffic Engineering for the following street lighting in <br />the area bounded by Dubail Street, High, Calvert and Michigaft: <br />Replace 24 - 4000L INC OH WP with 7000L MV OH WP. <br />Install 17 - 7000L MV OH WP. <br />at a cost of $85.35 per month. <br />TREE TRIMMING - PARK DEPARTMENT <br />Upon motion made, seconded and unanimously carried, the Board approved the <br />request of Traffic Engineering to ask aid of the Park Department in trimming <br />trees in areas which have been relighted and where the foliage is heavy. <br />REQUEST TO HOLD BONFIRE 10/9/69 - ST. JOSEPH HIGH SCHOOL (APROVAL CONFIRMED) <br />The request of Sister Mary Curley, St. Joseph High School, 1441 N. Michigan <br />Street, South Bend, Indiana, of October 7, 1969, for a bonfire to be held on <br />October 9, 1969, was approved by the Board on condition that the bonfire be <br />held under the supervision of the Fire Department, is hereby confirmed and <br />made a part of these minutes. <br />REQUEST TO ATTEND CONFERENCE AT BAL HARBOUR, FLORIDA - FORREST R. WEST <br />The request of Forrest R. West, Building Commissioner, for permission to <br />attend the 32nd national conference of the National Association of Housing <br />and Redevelopment Officials at Bal Harbour, Florida, October 12 to 15, 1969, <br />of October 10, 1969, was approved by the Board October 10, 1969, and is here- <br />by confirmed and made a part of these minutes. <br />PECIFICATIONS ADOPTED - IMPROVEMENT RESOLUTION NO. 3283 - <br />Consulting engineer Clyde E. Williams and Associates, Inc. files with the <br />Board drawings, plans, specifications and estimates for the improvement of <br />South Fellows Street, from Ireland Road to Walters Street and west to Walters <br />for approximately 500 feet, by constructing a sanitary sewer, which were ordered <br />filed. <br />9, 3a <br />The Board fixes-A.M. on October 27, 1969, as the time for receiving bids <br />for said improvement, and the Clerk is directed to give notice by publication <br />1 <br />