HomeMy WebLinkAbout02/21/00 Board of Public Works Minutesf ut f A
REGULAR MEETING FEBRUARY 21 2000
PUBLIC HEARING -MARGARET HEINEK
Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Margaret
Heinek's application for a transient merchants license for the Michiana Gem & Mineral Society, Inc.
and for the South Bend Gem Show. Mrs. Heinek was present to attest for this. Jeremy Barclay
stated that a $135.00 license fee is necessary. The Board received favorable recommendations from
the Police and Fire Departments, the Building Commissioner, and the City Attorney. Upon a motion
made by Mr. Littrell and seconded by Ms. Roemer, the blanket transient merchant's license was
approved.
OPEN BIDS -VARIOUS CARS, TRUCKS, AND HEAVY EQUIPMENT
This was the date set for receiving and opening of sealed bids for the above -referenced project. The
clerk tendered proofs of publication of notice in the South Bend Tribune and the Tri-County News
which were found to be sufficient. Bids were opened and publicly read from the following:
Hill Truck Sales
1011 W. Sample
South Bend, Indiana 46619
Tom Naquin Chevrolet Nissan
2500 W. Lexington Ave.
Elkhart, Indiana 46514
Brandeis Machinery & Supply Co.
4530 Merchant Road
Fort Wayne, Indiana 46818-1256
Gates Chevrolet Corp.
401 S. Lafayette ■
South Bend, Indiana 46601
MacDonald Machinery
3953 Ralph Jones Drive
South Bend, Indiana 46628
Whiteford Ford Trucks
4707 Western Ave.
South Bend, Indiana 46619
Aggregate Equipment & Supply
2222 West Washington
South Bend, Indiana 46628
All bids were then given to Matt Chlebowski for his advisory and recommendation.
AWARD BID -BLOWER AND ENGINES REPLACEMENT PROJECT NO. 99-45
Ms. Catherine Roemer advised the Board that on January 14, 2000, bids were received and opened
for the above referenced project. After reviewing those bids, Mr. John J. Dillon, Director of
Environmental Services, recommends that the Board award the contract to Bowen Engineering the
amount $2,049,400.00. IDEM approval has been received for this project. Therefore, Mr. Littrell
made a motion that the recommendation be accepted and the bids be awarded as outlined above. Ms.
Roemer seconded the motion which carried. Funding for this source is the State Revolving Fund
Loan.
REGULAR MEETING FEBRUARY 21, 2000
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS -TWO PIECES OF
HEAVY EQUIPMENT
In a memorandum to the Board, Matthew L. Chlebowshi, Director of Central Services, requested
permission to advertise for the sale of bids for(1) one 2-1/2 Yard Front End Rubber Tire Loader and
(1) one 5 Yard End Rubber Tire Loader. Therefore, upon a motion made by Mr. Littrell, seconded
by Ms. Roemer and carried, the request was approved. Funding source for this equipment is the
Environmental Services Capital Budget Fund.
APPROVE COLLECTIVE BARGAINING AGREEMENT
Ms. Roemer advised that Mr. Jeff Jankowski, City Attorney's Office, submitted to the Board for
approval a said agreement between the Morris Performing Arts Center and the South Bend Local
187, International Alliance of Theatrical Stage Employees (IATSE). Mr. Jankowski gave a favorable
recommendation. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Littrell and
carried, the request was approved.
APPROVE CONSTRUCTION CONTRACT -DEMOLITION OF FORMER HARDEE'S
RESTAURANT PROJECT NO. 100-02
Ms. Roemer advised that the Board is in receipt of a contract between Warner and Sons, Inc. and the
City of South Bend for the above referenced project. Ms. Roemer noted that the contract is in the
amount of $16,880.00. The funding source for this project is the Section 108 Loan. Therefore, upon
a motion made by Mr Littrell, seconded by Ms. Roemer and carried, the request was approved.
APPROVE SPECIAL PERMIT - YELLOW FREIGHT SYSTEM, INC.
Ms. Roemer advised that the Board is in receipt of an application for a triple trailer combination
permit from Yellow Freight System, Inc to validate a trucking route. The route is defined in the
permit and is to be valid seven days a week, 24 hours a day. Upon a motion made by Mr Littrell,
seconded by Ms. Roemer and carried, the request was approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of a favorable recommendation from Code
Enforcement for a License Application Renewal for Charles J. Hagye, II, South Bend, Indiana. Upon
a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the License Application was
approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Roosevelt Lacy, South Bend, Indiana. Upon a
motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Herbert Howard, South Bend, Indiana. Upon
a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Sylvester Mullins, South Bend, Indiana. Upon
a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Wallace L. Deloach, South Bend, Indiana. Upon
a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
REGULAR MEETING FEBRUARY 21, 2000
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for LeRoy Gorden Sr., South Bend, Indiana. Upon
a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Kurtis Edward Rochefort, South Bend, Indiana.
Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application
was approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Jose C. Granados, South Bend, Indiana. Upon
a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
APPROVAL OF LICENSE RENEWAL FOR RUBBISH AND GARBAGE REMOVAL
Mr. Roemer stated that the Board is in receipt of favorable a recommendation from Code
Enforcement for a License Application Renewal for Willie J. Alsanders, South Bend, Indiana. Upon
a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the License Application was
approved.
APPROVE RECOMMENDATION - FIFTH ANNUAL RIVERSIDE RUN
Ms. Roemer stated that the Board is in receipt of a request from the South Bend Parks and
Recreation Department for the Riverside Run. The event is to take place on June 17, 2000,
beginning at 8:00 a.m. and will start at Pinhook Park to Riverside Drive and ending at Pinhook Park.
The request received favorable recommendations from the Police Department, Traffic and Lighting,
and the Park Department. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer
and carried, the recommendation was approved.
APPROVE RECOMMENDATION -SOUTH BEND LIONS BICYCLE RIDE
Ms. Roemer stated that the Board is in receipt of a recommendation request from the South Bend
Lions Club. The event is to take place on September 10, 2000, 7:00 a.m. to 5:00 p.m. The route for
the rides is outlined in the submitted request. The request received favorable recommendations from
the Police Department, Traffic and Lighting, and the Park Department. Therefore, upon a motion
made by Mr. Littrell, seconded by Ms. Roemer and carried, the recommendation was approved
APPROVE RECOMMENDATION - PUBLIC PROPERTY VACATION
Ms. Roemer stated that the Board is in receipt of a recommendation request for a public property
vacation of Tutt Street from the west right of way of Main Street to the east right of way of Lafayette
street. The request received favorable recommendations from the City's Attorney, Economic
Development, Police Traffic Department, Engineering, Solid Waste, and the Area Plan Commission.
Area Plan Commission has approved subject to any utility easements that may be required.
Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the
recommendation was approved.
APPROVE RECOMMENDATION - ALLEY VACATION
Ms. Roemer stated that the Board is in receipt of a recommendation request for an alley vacation of
the first east/west alley south of Sherwood Street from the east right of way of the first north/south
alley west of Michigan street to the west right of way of Michigan Street. The request received
favorable recommendations from the City's Attorney, Economic Development, Police Traffic
Department, Engineering, Solid Waste, and the Area Plan Commission. Area Plan Commission has
approved, subject to any utility easements that may be required. Therefore, upon a motion made by
Mr. Littrell, seconded by Ms. Roemer and carried, the recommendation was approved
Oft
REGULAR MEETING FEBRUARY 21, 2000
APPROVE CONTRACTOR AND EXCAVATION BONDS CONTINUATION
Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following
Contractor Bonds be approved as follows:
BOND OF CONTRACTOR
Fackelman Water Conditioning
1109 Pine Lake
LaPorte, Indiana 46350
Mr. Littrell made a motion that the recommendation be accepted and that the Bonds be approved as
outlined above. Ms. Roemer seconded the motion which carried.
FILING OF CERTIFICATE OF LIABILITY INSURANCE
Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following Certificate
of Insurance was accepted for filing:
Rieth-Riley Construction Co., Inc., with AON Risk Services, Inc. of Indiana as the insurance
provider.
Cavinder Elevators, Inc. with Valley Insurance Agency, Inc. as the insurance provider.
CORRECTION
Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following resolution
number change was made:
2-2000 to 3-2000: Intent to Lease Property at 504 N. Johnson St.
APPROVE CLAIMS
The following claims were submitted for approval:
Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,082,020.33.
South Bend Redevelopment Commission, submitted claims in the amount of $1,357,233.64.
Ms. Roemer moved for separate approval of the above claims. Mr. Littrell seconded the motion,
which carried.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Ms. Roemer,
seconded by Mr. Littrell and carried, the meeting adjourned at 10:55 a. in.
BOARD OF PUBLIC WORKS
ACaherine Roemer, President
( a
Carl Littrell, Member
2z'
Donald E. Inks, Member
7ztaq���
Angela 10 Jacob, berk
REGULAR MEETING
FEBRUARY 21, 2000
The regular meeting of the Board of Public Works convened at 9:40 a.m. on Monday, February 21,
2000. The meeting was called to order by Board President M. Catherine Roemer, with Mr. Carl
Littrell present. Mr. Jeff Jankowski, Deputy City Attorney, was also present in the place of Michele
Engel, Board Attorney.
AGENDA CHANGES
Ms. Roemer advised the Board that the following item should be deleted from the agenda:
Item 6A - Escrow Agreement for Keifer Specialty Floors, Morris Performing Arts Center
Renovation & Excavation, Project No. 98-25-5.13
APPROVE FEBRUARY 14 2000 MEETING MINUTES
Upon a motion made by Mr. Littrell, and seconded by Ms. Roemer, the February 14, 2000 minutes
were approved.
PUBLIC HEARING - RONALD DEWINTER
Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Ronald
Dewinter's application for a massage establishment at 602 Lincolnway East. The Board received
favorable recommendations from the Police and Fire Departments and the Building Commissioner.
There being no one present wishing to address the Board concerning this matter, the Public Hearing
was closed. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried,
the license was approved.
PUBLIC HEARING - SANDRA DWIATKOWSKI
Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Sandra
Dwiatkowski's application for a massage establishment at 2115 Miami. The Board received favorable
recommendations from the Police and Fire Departments and the Building Comnssioner. Upon a
motion made by Mr. Littrell and seconded by Ms. Roemer, the massage license was approved.
PUBLIC HEARING -CENTRE TOWNSHIP LIONS CLUB
Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning the Centre
Township Lions Club's application for a Transient Merchants license at Scottsdale Mall from
November 250, 2000 to December 25f`, 2000 with the operating hours of 12:00 p.m. noon until 9:00
p.m. Mr. Don Gilpin, President, of 1326 Norwich Court was present to represent the Lions Club.
He stated that the club has operated such business for twenty years as a non-profit fund-raiser, adding
that the cost of the license permit only takes from the funds they are able to use. The Board received
favorable recommendations from the Police and Fire Departments, the Building Commissioner, and
the City Attorney. Upon a motion made by Mr. Littrell and seconded by Ms. Roemer, the transient
merchant's license was approved.
PUBLIC HEARING-DARRELL D. LEPPER
Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Darrell D.
Lepper's application for a transient merchants license for the sale of clothing, jewelry, home
decorating items, housewares, etc. at the Century Center February 19`h and 20'h, 2000. Mr. Lepper
was present and advised the Board that the show went smoothly. The Board received favorable
recommendations from the Police and Fire Departments and the Building Commissioner. Michele
Engel, Board Attorney, offered a favorable recommendation and advised Mr Lepper to provide
insurance through February 20, 2000. Upon a motion made by Mr. Littrell and seconded by Ms.
Roemer, the transient merchant's license was approved.
PUBLIC HEARING -FRANK ROCHETTI
Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Frank
Rochetti's application for a blanket transient merchants license for the St. Joseph 4-H Fair, Inc. for
the year 2000, renewable February 21, 2001. The Board received favorable recommendations from
the Police and Fire Departments and the Building Commissioner. Upon a motion made by Mr. Littrell
and seconded by Ms. Roemer, the blanket transient merchant's license was approved.
fl
C