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16� <br />REGULAR MEETING <br />A regular meeting of the Board <br />at 9:30 a.m. on Monday, August <br />McMahon, with Mr. McMahon, Mr. <br />Deputy City Attorney Terry A. <br />MINUTES APPROVED <br />AUGUST 13. 1979 <br />of Public Works was convened <br />13, 1979 by President Patrick <br />Brunner and Mr. Mullen present. <br />Crone was also present. <br />Mr. Brunner reported that the minutes of the August 6 meeting <br />had been reviewed and he made a motion that the minutes be <br />approved as submitted. <br />AGENDA ITEMS ADDED <br />Mr. McMahon advised the Board that a Block Party request and a <br />request from Tennis Corner had been received after the posting of <br />the meeting agenda and he made a motion that the items be added <br />to the agenda. Mr. Brunner seconded the motion and it carried. <br />OPENING OF BIDS - REHABILITATION OF RUNAWAY SHELTER <br />This was the date for receiving bids for the rehabilitation of <br />the structure at 1322 Lincolnway East for use as a Runaway Shelter. <br />The Clerk tendered proofs of publication of notice in the South <br />Bend Tribune and the Tri- County News which were found to be <br />sufficient. There were no bids received. Upon motion made by <br />Mr. McMahon, seconded by Mr. Brunner and carried, the Board <br />authorized readvertising for bids for the project. <br />PUBLIC HEARING - VACATION RESOLUTION NO. 3476 <br />This being the date set, hearing was held on Vacation Resolution <br />No. 3476 for the vacation of the first alley south of Mishawaka <br />Avenue, running east and west between 30th and 31st Streets, excepting <br />therefrom the sixteen foot right of way of the north -south alley <br />intersection. The Clerk tendered proofs of publication of notice <br />in the South Bend Tribune and the Tri - County News which were found <br />to be sufficient. The petitioner is Gospel Center Church. Mark <br />Jones, Architect, attended the meeting representing the petitioner. <br />Mr. Jones advised the Board that the church has made a commitment <br />to stay in their present location and needs to expand. They plan <br />a building addition and that is the purpose of the petition to <br />vacate the alley. There were no remonstrators present and no <br />written remonstrances were filed with the Board. Upon motion <br />made by Mr. McMahon, seconded by Mr. Brunner and carried, the Board <br />confirmed Vacation Resolution No. 3476 and referred it to the <br />Engineering Department for preparation of an Assessment Roll. <br />CITY VEHICLE NUMBER REASSIGNMENT APPROVED <br />Police Chief Michael Borkowski advised the Board that since the <br />Board approved disposal of Mechanical #747, another police vehicle <br />has been badly damaged and will be out of service for an extended <br />period of time. He requested that the Board vacate its action to <br />dispose of Vehicle #747 and return it to the vehicle inventory <br />as Mechanical #741. Upon motion made by Mr. McMahon, seconded by <br />Mr. Brunner and carried the request was approved. <br />CHANGE ORDER NO. 1 IN CONTRACT 101 APPROVED - FIRST BANK CENTER <br />Change Order No. 1 in Contract 101 with Ritschard Brothers, Inc. <br />for the Mass Excavation at the'First Bank Center Project was <br />submitted to the Board. The.Change Order is to cover dewatering <br />at the site and increases the contract by $36,550.00. Upon motion <br />made by Mr. McMahon, seconded by Mr. Mullen and carried, the Change <br />Order was approved. <br />