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REGULAR MEETING <br />CHANGE ORDER APPROVED - FIRE STATION #6 <br />AUGUST 21, 1978 <br />Change Order No. G -1 in the contract with The Hickey Company for <br />the construction of Fire Station #6 was submitted to the Board. <br />The Change Order is an addition of $185.00 to the contract to furnish <br />and-install three electrical hinges for exterior doors and adjusts <br />the total contract price to $198,865.00. Upon motion made by Mr. <br />McMahon, seconded by Mr. Mullen and carried, the change order was <br />approved. <br />TENT SALE APPROVED - J. E. WALZ, INC. <br />J. E. Walz, Inc.. submitted a request to hold a Tent Sale on their <br />property at 3423 S. Michigan Street from September 8 through <br />October 23. A Certificate of Fireproofing for the tent was attached. <br />Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried, <br />the request was approved, subject to securing a permit from the <br />Bureau of Buildings and Permits and to complying with all requirements <br />of the Bureau of Traffic and Lighting and the Fire Prevention Bureau. <br />COUNTER- -OFFER FOR 1113 W. GRACE STREET <br />The Board submitted a purchase agreement to Frank Wantuch for the <br />sale of a city -owned lot at 1113 W. Grace Street at an offering price <br />of $600.00. Mr. Wantuch now advised the Board that he has reviewed <br />the price and would offer $300.00 for the property. Upon motion <br />made by Mr. McMahon, seconded by Mr. Mullen and carried, the Board <br />referred the counter -offer to the City ".Controller for review and <br />recommendation. <br />PROJECT COMPLETION AFFIDAVIT APPROVED- NORTHEAST NEIGHBORHOOD CENTER <br />The Project Completion Affidavit for the rehabilitation of the <br />Northeast Neighborhood Center at 803 N. Notre Dame Avenue was submitted <br />to the Board by James Harcus, Director of the Bureau of Housing, with <br />the recommendation that the Affidavit be accepted. A copy of the <br />final inspection report was attached. The Maintenance Agreement <br />for the project extends through August 21, 1979. Upon motion made <br />by Mr. McMahon, seconded by Mr. Mullen and carried, the Project <br />Completion Affidavit was approved. <br />REPORT ON REQUEST TO PURCHASE CITY -OWNED LOT AT 812 W. NAPIER <br />Ray S. Andrysiak, Bureau of Engineering, reported to the Board that <br />he had reviewed a request to purchase a city -owned lot at 812 W. <br />Napier. The City obtained only the north 133.1 feet of Lot 3. There <br />is a house located on the south 47.1 feet of the lot which is owned <br />by Seymore and Grace Warner. Mr. Andrysiak recommended that the <br />Warner's be notified of any sale of the north portion of the lot. <br />He also recommended that, if the lot is sold, a utility easement be <br />retained and an easement be retained to provide ingress and egress <br />off Napier Street to the dwelling on the rear of the lot. Upon <br />motion made by Mr. McMahon, seconded by Mr. Mullen and carried, <br />the report was filed and the lot will be submitted to the Common <br />Council for approval of the sale. <br />BLOCK PARTY APPROVED -1100 BLOCK ROOSEVELT STREET <br />The residents of the 1100 Block Roosevelt Street requested permission <br />to hold a Block Party on Saturday, August 26 from 4:00 p.m. to <br />Midnight and to close their block to traffic. Ralph J. Wadzinski, <br />Manager of the Bureau of Traffic and Lighting, reported that he had <br />reviewed the request with the Police Department Traffic Detail and <br />approval is recommended. Upon motion made by Mr. McMahon, seconded <br />by Mr. Mullen and carried, the Block Party was approved. <br />