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AGENDA REVIEW SESSION SEPTEMBER 19 2013 273 <br />The Agenda Review Session of the Board of Public Works was convened at 10:35 a.m. on <br />Thursday, September 19; 2013, by Board President Mr. Gary A. Gilot, with Board Members <br />David P. Relos, Kathryn E. Roos, Michael C. Mecham and Mark W. Neal present. Also present <br />was Board Attorney Cheryl Greene. Board of Public Works Clerk, Linda M. Marlin, presented <br />the Board with a proposed agenda of items presented by the public and by City Staff. <br />APPROVAL OF AGREEMENTS /CON'1RACTS,q'ROPOSALS.iADDENE)A <br />The following Proposal was auhm;rred to rh, la - -i r­ ,.....,....n. <br />Typ Business Description Amount/ Motion/ <br />Funding Second <br />rfesssisonad Christopher B. Crooked Ewe Sidewalk $9,500.00 Roos /Mecham <br />Burke Project — Project No. 113- (AEDATIF) <br />Engineering, 041 <br />LLC <br />Board members discussed the following agenda items; <br />- Traffic Control Device Installation— Wayfinding Signs <br />Mr. Steven Donndelinger, and Ms. Mary Krisch from St. Jude's School and Church stated they <br />are requesting to place twelve (12) wayfrnding signs for the church and school to improve <br />visibility. Ms. Krisch stated they are off the beaten path and work on the bypass makes it more <br />difficult for people to find their facility. She stated they are working with Frost Signs on the <br />placement. Mr. Jerry Frost, frost Signs noted the signs are the same size as speed limit sips and <br />will sit back 100' from the intersection. He added they did a similar project with Iloly Cross <br />School. Mr. Gilot asked if they are proposing to fund the installation and noted they will need to <br />meet traffic and street sign guidelines. Mr. Donndelinger stated they would be funding the <br />installation and the cost of the signs. He added they put a lot of effort into making sure the signs <br />meet the traffic and sign regulations. Mr. Gilol questioned if they made an effort to limit the <br />number, noting this seems excessive. Mr. Donndelinger stated [hey didn't want to target only the <br />south side. Ile noted they have seen more growth north of Ireland Rd and east of Miami in recent <br />years and they want to attract more people to the school. Mr. Gilot noted that because there is a <br />graphic and logo incorporated into the sign, they look more like advertising signs; he reminded <br />them they don't want to cross into advertising. Ms. Greene stated that is the concern- you've <br />opened the door for other organizations to request advertising throughout the City. She noted <br />there is a distinct difference in wayfrndcr signs and advertising, and suggested they work with <br />Traffic and Lighting on the distinction. She added they also need to confirm these are on the <br />public right -of -way. Ms. Greene asked if the Board determined the size and location is <br />acceptable, would they be okay with changing the graphic. Ms. Krisch stated they would be okay <br />with that. Mr. Eric Horvath, Public Works Director, stated the other issue is you probably want <br />these in the vicinity of the school: people use GPS systems to find anything now. Ms. Krisch <br />stated U.S. 31 is going to affect that system as it continually changes. Ms. Greene stated <br />generally with this kind of thing, a revocable license would be appropriate. Mr. Gilot stated we'll <br />make a decision on Tuesday and between now and then Public Works will give us a <br />recommendation. Ms. Roos noted one thing we need addressed is the logo; you need to take a <br />look at that. Ms. Greene noted the Board has to know what they are approving so they need to <br />see a design that meets the requirements and takes it away from a marketing and advertising <br />design to a wayfinding sign. The Board members asked for a representative to come back to <br />Tuesday's Board meeting with an update. <br />- Permit — Sidewalk Sale <br />Mr. Aaron Perri, Downtown South Bend, stated he was here to talk about establishing a policy <br />for outside displays by businesses downtown. Ile stated what he has done is researched policy <br />for sidewalk use in other cities. He noted Downtown South Bend (D'FSB) would like to <br />encourage it as long as safety codes and standards are met. Mr. Perri stated he went through <br />regulations he would like to see in place and put together suggestions on the creation of a policy. <br />Mr. Perri suggested it could go through the Board or be referred to DTSB to oversee; however <br />the Board would want to proceed. Ms. Greene stated this Board would be the approval board <br />with the legal oversight of the public right -of -way, but they could give authority to DTSB for <br />recommendation and control. Mr. Perri stated that as he looked through these, there are some <br />concerns he saw, especially regarding the potential for the sale of food. Ms. Roos suggested that <br />a pilot could be done downtown for 2014 and monitored by DTSB to see how it's going. She <br />noted it could be extended to outside the downtown area if it all goes well. Mr. Perri stated there <br />are limits to what we would allow, and that would be incorporated in the policy. Ms. Greene <br />