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REGULAR MEETING <br />SEPTEMBER 15, 1980 <br />The regular meeting of the Board of Public Works was convened at <br />9:30 a.m., on Monday, September 15, 1980, by President Patrick M. <br />McMahon, with Mr. McMahon, Mr. Richard L. Hill and Mr. Joseph E. <br />Kernan present. Deputy City Attorney Terry A. Crone was also <br />present. <br />MINUTES OF PREVIOUS 14EETING APPROVED <br />Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, <br />the minutes of the regular meeting of September 8, 1980, were <br />approved as submitted. <br />OPENING OF BIDS - SIGNALIZATION OF McKINLEY- MANCHESTER INTERSECTION <br />This was the date set for receiving bids for the signalization of <br />the McKinley - Manchester intersection. The Clerk tendered proofs <br />of publication of notice in the South Bend Tribune and the Tri- <br />County News which were found to be sufficient. The following bids <br />were opened and publicly read: <br />Morse Electric <br />712 N. Niles Avenue <br />South Bend, Indiana <br />$71,197.90 <br />Pass Electric, Inc. <br />R. R. 1, Box 13 <br />Greenwood, Indiana <br />$89,319.90 <br />Arrow Electric Co. <br />51160 Bittersweet <br />Granger, Indiana <br />$73,745.37 <br />Bid was signed by Edward H. Morse, <br />non- collusion affidavit was in <br />order, and a bid bond in the <br />amount of 5% of the bid was submitted. <br />Bid was signed by Edwin A. Pass, non - <br />collusion affidavit was in order, <br />and a bid bond in the amount of <br />5% of the bid was submitted. <br />Bid was signed by Harold Markward, <br />non - collusion affidavit was in <br />order, and a bid bond in the amount <br />of 5% of the bid was submitted. <br />Upon a motion made by Mr. McMahon, seconded by Mr. Hill and carried, <br />the above bids were referred to the Engineering Department for <br />review and recommendation. <br />PUBLIC HEARING - VACATION RESOLUTION NO. 3497. 1980 (GRANT STREET <br />Mr. McMahon announced that this had been the date set for the public <br />hearing on the petition of the Heritage Baptist Church to vacate a <br />portion of Grant Street between Prairie Avenue and Delaware Street; <br />however, the petitioner had requested a continuance because its <br />attorney was scheduled to be out of the city. The request for a <br />continuance had been received in a timely manner, and the adjacent <br />property owners affected by the proposed vacation had been notified <br />of the continuance in anticipation of the Board's action. In view <br />of this, Mr. McMahon made a motion that the public hearing be <br />continued to September 22, 1980, meeting of the Board, seconded <br />by Mr. Hill and carried. <br />APPROVAL OF CHANGE ORDER NO. 1 - O'NEAL TRUCKING COMPANY <br />(FIRST BANK CENTER) <br />Mr. McMahon stated that O'Neal Trucking Company was submitting <br />Change Order No. 1 in the amount of $12,699.00 for miscellaneous <br />fill involved in the demolition and backfill work on the public <br />portion of the First Bank Center Project. The new contract sum, <br />including the change order would be in the amount of $51,961.00. <br />It was noted that the Construction Manager had reviewed the change <br />order and found it to be in order. Upon a motion made by Mr. McMahon, <br />seconded by Mr. Hill and carried, the change order was approved. <br />