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16 <br />SPECIAL MEETING APRIL 17, 1979 <br />A Special Meeting of the Board of Public Works was convened at <br />11:40 a.m, on Tuesday, April 17, 1979 by President Patrick M. <br />McMahon, with Mr. McMahon and Mr. Mullen present. Deputy City Attorney <br />Terry A. Crone was also in attendance. Members of the news media <br />were notified of the special meeting. <br />Mr. McMahon noted that the purpose of the special meeting was to <br />review and take action on a contract with C. F. Murphy Associates <br />for Architectural and Engineering Services in connection with the <br />downtown development project referred to as the First Bank Development <br />in the area bounded by Washington Avenue, Michigan Street, Colfax <br />Avenue and St. Joseph Street. The Board had entered into a previous <br />agreement with C.F. Murphy in the amount of $90,000 for preliminary <br />work in connection with a UDAG grant. This agreement covers services <br />in connection with a multi -use complex for the public portion of the <br />project which includes a 700 car parking facility, an enclosed public <br />mall and pedestrian walkway to Century Center. Compensation under <br />this agreement is stipulated at $412,000, with an additional sum of <br />$120,000 for the City's share of services related to the development <br />of the Marriott Hotel in the complex. Mr. McMahon noted that this <br />agreement was negotiated between the City and C.F. Murphy Associates <br />The First Bank and the Marriott Hotel will be executing similar <br />documents in the future. The Legal Department was involved in the <br />review and preparation of the agreement. Mr. McMahon made a motion <br />that the agreement with C.. F. Murphy Associates be approved. Mr. <br />Mullen seconded the motion and it carried. <br />REOUEST TO DISCUSS VACATION RESOLUTION NO. 3467 <br />Attorney Lloyd M. Allen was present and asked the Board for the <br />present status of Vacation Resolution No. 3467 which was tabled by <br />the Board. Upon motion made by Mr. McMahon, seconded by Mr. Mullen <br />and carried, the matter of Vacation Resolution No. 3467 was added <br />to the agenda. - <br />ASSESS14ENT ROLL FOR VACATION RESOLUTION NO. 3467 APPROVED <br />PROCEEDINGS CLOSED <br />Attorney Lloyd M. Allen representing the petitioners for the <br />vacation of the first alley south of Monroe Street running east <br />from Columbia Street approximately one -half block towards Fellow <br />Street, then South to the second alley south of Monroe Street <br />running east and west between Columbia Street and Fellow Street, <br />noted that this matter was tabled by the Board in February. He <br />pointed out that his clients are ready to proceed with their plans <br />for this area which involve the alley. Mr. McMahon reported that the <br />Board held a public hearing on the Assessment Roll with respect <br />to this vacation on February 5. At that hearing, the matter was <br />tabled and referred to the Redevelopment Department for review with <br />respect to any conflict of the vacation with future development plans <br />for the area. The Board has had no response from the Redevelopment <br />Department as yet. Mr. Allen said he had discussed the project with <br />the Area Plan Commission and the Redevelopment Department during the <br />early stages of planning and they had not indicated any conflict at <br />that time. Mr. McMahon made a motion that, subject to the approval <br />of the Redevelopment Department, the Assessment Roll showing $0.00 <br />net damages and $0.00 net benefits be approved and said resolution <br />be in all things ratified and confirmed and said proceedings closed. <br />Mr. Mullen seconded the motion and it carried. <br />There being no further business <br />upon motion made by Mr. McMahon, <br />the meeting adjourned at 11:50 a <br />ATT ST : <br />6�t , Gtr U::�� <br />Patricia DeClercq, GiLvrk <br />to come before the special meeting, <br />seconded by�P j. Mullen and carried, <br />.m. / / 0" // ,ep 7 <br />e <br />r <br />en <br />on <br />