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REGULAR MEETING <br />JUNE 2, 1980 <br />VACATION RESOLUTION NO. 3489, 1980 - CONFIRMED (HOMELAND 2ND ADDITION) <br />This was the date set for holding a public hearing on Vacation Resolu- <br />tion No. 3489, 1980, for the vacation of an alley running 130 feet <br />east -west to the first north -south alley between Lots 142 and 143, <br />of Homeland Second Addition. The Clerk tendered proofs of publication <br />of notice in the South Bend Tribune and the Tri- County News which <br />were found to be sufficient. It was noted that a notice had been <br />sent to all property owners in the vicinity of the proposed vacation <br />and letters had been received from the various city agencies <br />indicating that there was no objection to the proposed vacation. <br />Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the Board confirmed the Vacation Resolution and ordered preparation <br />of the Assessment Roll to be filed on June 9, 1980, with a public <br />hearing on the Assessment Roll to be on July 7, 1980. <br />REQUEST FOR INSTALLATION OF CARILLON CHIMES ON ST. JOSEPH BANK BLDG. <br />Mr. Roland A. Kelly, Vice President and Director of Marketing of St. <br />Joseph Bank & Trust Company, requested permission for the installa- <br />tion of carillon chimes on the roof of the St. Joseph Bank Building. <br />He stated that the chimes would not be used for commercial purposes <br />but would provide what he felt would be an attractive enjoyment to <br />people in the downtown area. Mr. Kernan stated that the Board would <br />need specific information about the chimes as to the times of day <br />they would be played and a determination of decibel levels in the <br />downtown area. Mr. Hill informed Mr. Kelly that the Board wanted <br />to assure that, if there were any future requests of this type in <br />the downtown area, there would be no overlapping of chimes being <br />played. Mr. Kelly agreed with Mr. Hill and stated that he understood <br />that the Board would need to exercise some control in that regard. <br />Mr. Kernan made a motion to schedule a public hearing on the request <br />for the next Board meeting to be held on June 9, 1980, seconded by <br />Mr. Hill and carried. <br />NOTICE OF INTENDED RATE INCREASE - INDIANA CABLEVISION <br />Mr. Kernan stated that Indiana Cablevision was requesting a 15.4% <br />rate increase to its subscribers. Upon a motion made by Mr. Kernan, <br />seconded by Mr. Hill and carried, a public hearing on the proposed <br />rate increase was scheduled for June 16, 1980, with public notice <br />of such intended increase to be published in the South Bend Tribune <br />and the Tri- County News on June 6, and June 13, 1980. <br />APPROVAL OF CONTRACT AND ESCROW AGREEMENT - ROPER IBG <br />(FIRST BANK CENTER ATRIUM) <br />Mr. Kernan noted that the contract for the previously awarded project <br />for the skylight on the atrium of First Bank Center had been prepared <br />by Sollitt Construction Company. The bid for the skylight construction <br />had been awarded on January 21, 1980, to Roper IBG in the amount of <br />$809,640.00. It was noted that the appropriate bonds and insurance <br />have been filed with the Board, and all the documents appear to be <br />in order. Upon a motion made by Mr. Kernan, seconded by Mr. Hill <br />and carried, the contract was approved. <br />Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the Escrow Agreement with Roper IBG for the above project was <br />approved providing the payment of interest on all retained funds <br />from the date of the first payment to the contractor. <br />APPROVE TRADE -IN OF COPIER (FIRE DEPARTMENT) <br />Chief Brassell submitted a letter to the Board requesting permission <br />to trade -in an obsolete 3M copier on other office equipment for the <br />Fire Department. Upon a motion made by Mr. Kernan, seconded by Mr. <br />Hill and carried, the request was approved. <br />1 <br />L <br />