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REGULAR MEETING <br />AUGUST 21, 1978 <br />Seastrom, Inc Bid was signed by E. R. Burgen, <br />Indianapolis, Indiana non- collusion affidavit was in order <br />and a 5% bid bond was submitted. <br />Bid - One Athey Model 7 -12 Force -Feed Loader - $49,888.00 <br />Delivery approximately two weeks after award <br />Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried, <br />the bids were referred to the Director of Utilities for review and <br />recommendation. Mr. Stancati said the bids would be reviewed <br />immediately and he would like to make a recommendation for award as <br />soon as possible. Upon motion made by Mr. McMahon, seconded by <br />Mr. Mullen and carried, the Board set a. special meeting for <br />Wednesday, August 23 at 9:00 a.m. to consider a recommendation for <br />award of the bids for snow control equipment. <br />OPEN AIR STAND APPLICATION APPROVED - 1900 WESTERN AVENUE <br />The application of Michael Elliott to operate an Open Air Stand <br />on the Marycrest Parking Lot, 1900 Western Avenue, was referred <br />to the Legal Department for revi:ew of the applicable requirements <br />for such an application. Upon motion made by Mr. McMahon, seconded <br />by Mr. Mullen and carried, the application was approved, subject to <br />compliance with any requirements determined by the Legal Department. <br />REQUEST TO APPLY FOR FUNDS FOR DISCOVERY HALL APPROVED <br />Richard Welch, Director of 'Discovery Hail Museum, submitted to the <br />Board a request to submit an application to the National Historical <br />Publications and Records Commission for $18,075 in cost - sharing <br />funds. Mr. Welch explained that the purpose of the grant would be <br />to hire a Business Records Specialist to develop the catalog process <br />for the Studebaker Collection recently donated to the Museum by <br />Syracuse University. Upon motion made by Mr. McMahon, seconded by <br />Mr. Mullen and carried, the request was approved, subject to approval <br />by the Common Council. <br />APPROVAL OF CONTRACT - 1978 CURB CONTRACT, PROJECT I <br />John E. Leszczynski, Manager of the Bureau of Public Construction, <br />submitted to the Board the contract with Rieth Riley Construction <br />Company for the 1978 Curb Contract, Project I, for the improvement <br />of Riverside Drive near Leeper Park and Howard Street, between Niles <br />and Foster. The contract is in accordance with the bid accepted by <br />the Board in the amount of $20,505.25. The Performance Bond and <br />Labor and Materials Payment Bond were submitted with the contract. <br />Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried, <br />the contract was approved and the bonds filed. <br />BID ACCEPTED FOR FENCE AROUND MUNICIPAL SERVICES FACILITY <br />John E. Leszczynski, Manager of the Bureau of Public Construction, <br />reported to the Board that the bid received for construction of a <br />fence around the Municipal Services Facility had been reviewed. The <br />low and only bid received from Morse Electric Company, in the amount <br />of $13,362.50, was in order and Mr. Leszczynski recommended. acceptance. <br />Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried, <br />the Board approved the recommendation to award the bid. <br />APPROVAL OF ENCROACHMENT - MEMORIAL HOSPITAL PARKING GARAGE <br />The Sollitt Construction Company, on behalf of Memorial Hospital, <br />submitted a request to encroach on the public right -of -way along <br />the south. side of Bartlett Street by. installing pile caps under <br />the public sidewalk. Proposed construction is to begin September 5. <br />Mr. McMahon noted that a drawing of the proposed encroachment had <br />been submitted and reviewed by the Department of Engineering and <br />approval was recommended. Upon motion made by Mr. McMahon, seconded <br />by Mr. Mullen and carried, the encroachment was approved. <br />