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REGULAR MEETING <br />VACATION RESOLUTION NO. 3460 AMENDED AND CONFIRMED <br />JUNE 19, 1978 <br />161 <br />This was the date set for holding a public hearing on Vacation <br />Resolution No. 3460, 1978 for the vacation of a perpetual easement <br />over and upon sixteen (16) feet of the east side of the entire <br />length of Lot Numbered Forty (40) in College Grove Addition. <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. Mr. McMahon noted that the petitioner, St. John's <br />Missionary Baptist Church, had petitioned last year for the vacation <br />of two alleys and a portion of a street. They neglected to include <br />in that petition a perpetual easement along Lot Forty. The Resolution <br />before the Board today covers only that easement. The Department <br />of Public Works has indicated that no easement rights need to be <br />retained with regard to this petition. Denuty City Attorney Terry <br />A. Crone has reviewed the petition and recommends favorable action. <br />Mr. McMahon then noted that Melvin Reed, Attorney for the petitioner, <br />advised the Board office that he would be out of town and unable to <br />attend this hearing but he requested that the Board act favorably on <br />the petition. Mrs. Mary Evans and Mrs. Mildred Sutherland inquired <br />about the location of this easement in relation to property they own. <br />Mr. McMahon displayed a drawing of the proposed vacated area indicating <br />the proposed easement vacation did not affect either lot. Upon motion <br />made by Mr. McMahon, seconded by Mr. Mullen and carried, the Board <br />amended the Vacation Resolution by deleting the reservation of utility <br />easements statement and confirmed the amended Resolution, directing <br />that an Assessment Roll be prepared. <br />NOTIFICATION RE: PURCHASE OF FIRE DEPARTMENT HOSE DRYER <br />Fire Chief Oscar Van Wiele submitted to the Board notification regarding <br />the purchase of a hose dryer for Fire Station #6. When bids were <br />received for the station, two bids for this equipment were submitted. <br />One bid was not on a proper bid form and one bid was improperly executed <br />so both bids were rejected. Since the amount of the proposed purchase <br />is under the $5,000 amount requiring sealed bids, the Board had <br />instructed the Fire Department to investigate purchase of the <br />equipment. Chief Van Wiele noted that the Board received a price quote <br />and has arranged to purchase the equipment from Midwest Fire and <br />Safety Equipment Company at a total cost of $4,973.15. Upon motion <br />made by Mr. McMahon, seconded by Mr. Mullen and carried, the notification <br />was ordered filed. <br />REPORT ON REQUEST TO INSTALL PORTION OF HIGHLAND AVENUE <br />Mr. McMahon reported that an inquiry was received from James Lahey <br />requesting that the City install a portion of Highland Avenue. The <br />following report was submitted: <br />"In regard to Mr. Lahey's letter of May 22, 1978 about the lack <br />of a street on Highland Avenue, we have made an investigation <br />of this matter. <br />For reference, the following points appear relevant: <br />1. Highland Park, 2nd Addition to the City was recorded <br />in 1923. At that point in time, it was not necessary <br />for the developer to install any public improvements. <br />2. Highland Avenue extends from Carlisle Street to a <br />point about 132 feet west of the west right -of -way <br />line of Phillipa; Highland Avenue does not go through <br />to Olive Street. <br />