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REGULAR MEETING JUNE 10, 1980 <br />Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the Board filed the reports, adopted the above Resolution and set <br />a public hearing on the resolution for July 7, 1980. <br />FILING OF ASSESSMENT ROLL - VACATION RESOLUTION NO. 3489, <br />1980 (HOMELAND SECOND ADDITION) <br />Patrick M. McMahon, P. E., Civil City Engineer, filed an Assessment <br />Roll with respect to Vacation Resolution No. 3489, 1980, for the <br />vacation of an alley running 130 feet East -West to the first North - <br />South alley between Lots 142 and.143, of Homeland Second Addition. <br />The following property may be injuriously or beneficially affected <br />by such vacation: <br />Lots 142 and 143, Homeland Second-Addition. <br />The Assessment Roll lists $0.00 net damages and $0.00 net benefits <br />to the abutting properties. Upon a motion made by Mr. Kernan, <br />seconded by Mr. Hill aid carried, the Assessment Roll was filed and <br />set for public hearing on July 7, 1980. <br />FILING OF PETITION TO VACATE ALLEYS (HIGHLAND PARK SECOND ADDITION) <br />The petition of William J. Weaver, 1710 South Twyckenham, was <br />received which petitioned the Board to vacate the following alleys <br />in Highland Park Second Addition: <br />An alley 14 feet in width running North from <br />Delaware Street to Calvert Street between and <br />parallel to Olive Street and Phillipa Street; and <br />An alley 12 feet in width running West from <br />Phillipa Street to the first north -south <br />intersecting alley between: and parallel to <br />Delaware Street and Calvert Street. <br />UpQn a motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the petition was referred to the Engineering Department, Area Plan <br />Commission and Community Development Department for preliminary <br />review and recommendation. <br />APPROVAL OF CHANGE ORDER NO. 5 - RITSCHA.RD BROS. (FIRST BANK <br />CENTER EXCAVATION) <br />Mr. Kernan stated that Ritschard Brothers, Inc., has submitted for <br />approval Change Order No. 5 in the amount of $100.00 for additional <br />excavation between columns to the top of existing foundations for <br />east wall footings. It was noted that the Construction Manager and <br />the Architect had reviewed the change order and the work performed <br />and had found it to be in order. Upon a motion made by Mr. Kernan, <br />seconded by Mr. Hill and carried, the change order in the amount <br />of $100.00 was approved, bringing the new contract total amount <br />to $498,042.07. <br />APPROVAL OF AGREEMENT WITH INDIANA & MICHIGAN ELECTRIC <br />(LIFT PUMP - BRICK ROAD AND U.S. 31 BYPASS) <br />Upon the recommendation of David Wells, P.E., Manager of the Bureau <br />of Administration and Design, an agreement with Indiana & Michigan <br />Electric Company was submitted to the Board for approval for the <br />construction and maintenance of a sewage lift station at Brick <br />Road and U. S. 31 Bypass. A customer credit of $1,150.00 was <br />deducted from the cost with the balance due from the city in the <br />amount of $9,951.00 as an "aid to construction" with the right of <br />refund for up to six years. The agreement provides that, for each <br />customer, exclusive of the initial customer or customers considered <br />in the making of an extension, connected to such an extension within <br />the period of six years from the completion of such extension, <br />