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HomeMy WebLinkAbout05/11/98 Board of Public Works MinutesREGULAR MEETING ' ' MAY 11, 1998 The regular meeting of the Board of Public Works was convened at 9:36 a.m. on Monday, May 11,1998, by Board President James R. Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine Roemer present. Also present was Board Attorney Michelle Engel. Mr. Caldwell welcomed the new Director of Public Works, Mr. Lew Powell, and also thanked Mr. Littrell for filling in as Acting . Director. AGENDA ITEMS ADDED/AGENDA ITEM TABLED Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, three (3) Resolutions were added to the agenda. The Bid Award for Miscellaneous Golf Course Equipment was tabled. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the minutes of the regular meeting of the Board held on May 4, 1998, were approved. APPEAL DENIED - TAXI CAB DRIVER'S LICENSE - VERNON JOHNSON This was the date set for the appeal of a Taxi Cab Driver's License, as requested by Mr. Vernon Johnson. Ms. Ann Carol Simons, Assistant City Attorney, was present, and stated that Mr. Johnson has a criminal history and a driving record, and should not be permitted to drive a cab. He has speeding violations, driving without a proper license, and numerous failures to appear. The criminal history stems from Mississippi, including robbery and criminal conversion. Detective Glen McQueen, Police Department, was present, and attested to the criminal history of Mr. Johnson. He has accrued five suspensions for driving with an improper license and for failure to appear. In 1984 he had two (2) counts of burglary. By his own admission, Mr. Johnson has not responded to fines or court dates. He presently had a conditional driver's license, based on his last DUI. Mr. Vernon Johnson was present, and stated that the failure to appear in court was his own fault. His conviction was in 1976, over twenty years ago, and he feels that it should not count after twenty years. He has had points on his driver's license down to two (2), but with his first DUI, it went up to ten (10) points on his license. Ms. Simon stated that he has not been driving with a license in the City for the past decade. The taxi company he is working for is under advisement. His last DUI was in December of 1997, for failure to stop at a railroad crossing, and that his continued failure to appear for a court appearance shows a lack of responsibility. Mr. Vernon submitted a form showing his name on Life Treatment Center application. Mr. Johnson stated that the cab companies do not push the drivers to obtain a City license. He stated that eighty percent of the drivers do not have licenses, and have never been asked to obtain them. Ms. Simons replied that the cab companies are aware of their driver's requiring licenses, and the law has remained unchanged. There was no one else present to make a statement. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the appeal was denied. OPENING OF BIDS - JANITORIAL SUPPLIES This was the date set for receiving and opening of sealed bids for the above referred to items. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. The following bids were opened and publicly read: NILES JANITOR SERVICE & SUPPLY, INC. 120 South I Ith Street Niles, Michigan 49120 Bid was signed by Mr. Thomas Borszei Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted LOO 10 REGULAR MEETING MAY 11, 1998 1 (R) 100 2 Ply Toilet Tissue $35.00 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case 2 (R) 120 2 Ply Toilet Tissue $27.50 3.9 x 1000, 1000 sheets/roll James River #162 or equivalent must fit J.R. Twinsaver cabinet 12 rolls/case 3 (R) 60 2 Ply Toilet Tissue $31.90 12" Roll, 2000 sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case 4 (R) 40 Single Fold Tissue $63.48 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent 5 25 2 Ply Facial Tissue $40.50 140 sheets/box, 48 box/case Kleenex #21600 or equivalent 6 (R) 80 C fold Towels -White $20.35 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 7 (R) 75 2 Ply Roll Towel (Perf) $19.50 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package 8 (R) 25 Roll Towel - Natural NO BID 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.R.Executive cabinet 9 (R) 300 Roll Towel - Natural $23.48 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet 10 (R) 150 Roll Towel-White/Quilted NO BID 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case 11 (R) 50 Roll Towel - Natural $25.73 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case Soaps, Cleaners & Disinfectant REGULAR MEETING `s e MAY 11, 1998 12 20 Ivory Bar Soap $49.66 3.1 oz. wrapped, 192/case 13 20 Lava Bar Soap $35.03 5 oz. wrapped, 48/case 14 35 Safeguard Bar Soap NO BID 3.5 oz. wrapped, 48/case 15 20 Dial Bar Soap $45.12 3.5 oz. Wrapped, 72/case 16 40 Liquid Hand Cleaner NO BID w/pumas and lotion, Sani-tuff or equivalent, 3.5 liter ctn, 2/case 17 30 Liquid Soap for dispenser, $23.94 Pink lotion 1 gal. container, 6/ctn. 18 50 Floor Degreaser/Stripper $28.00 Femco F35B or equivalent 5 gallon container 19 30 Foam Bath Cleaner $25.56 Scrubbing Bubbles 25 oz spray, 12/ctn 20 20 Foaming Germicidal Cleaner $26.16 Kills HIV and others 24 oz., 12/case 21 10 Comet Powder Cleaner $22.64 21 oz., 24/cnt 22 40 Glass Cleaner/Ready to Use $16.94 1 gallon liquid/ 6/ctn 23 40 Vinegar, White 5% NO BID I gallon liquid, 6/ctn 24 40 Ammonia $ 5.94 1 gallon liquid, 6/ctn 25 50 Bleach, 5.25 SH $ 5.98 1 gallon liquid, 6/ctn 26 15 Drain Opener $21.16 The Works or equivalent, 1 qt, 12/ctn 27 20 Spic -N-Span Powder $55.95 27 oz., 12/ctn 28 10 Furniture Wax Polish $27.92 20 oz. spray, 12/case 29 80 Bowl Cleaner - 9% HCL $14.44 32 oz. liquid, 12/ctn I I I I REGULAR MEETING 30 30 31 65 32 50 Bags, Liners and Misc. 33 10 34 60 ea. 35 30 ea. 36 50 ea. 37 240 ea. 38 60 ea. 39 30 ea 40 200 ea. 41 250 ea. 42 60 ea. 43 40 ea. 44 15 45 30 ea. 46(A) 20 ea. Bowl Cleaner - 23% HCL 32 oz. liquid, 12/ctn Deodorant Blocks/Urinal 4 oz. cherry w/screen, 12/box. Deodorant Blocks/Urinal $50.95 4 oz. w/hanger, 12/box MAY 11, 1998 $12.16 $15.99 Spray and Buff Wax $38.00 Franklin "Cross -Link" or equivalent 32 oz. spray 12/case Corn Brooms, Heavy Duty $ 5.00 Warehouse Push Broom, nylon, med NO BID 24" wooden head Wooden screw handle $ 1.60 for push broom 60" with metal tip Mop Head -cotton $ 2.27 Cut end 24 oz. Mop Head -Rayon $ 3.45 cut end 24 oz. Mop Handle $13.00 Wood -clamp type Plastic Spray Bottles $ 1.00 32 oz. w/spray nozzle Sponge 2 x 4.5 x 7 5/8 NO BID General purpose individually wrapped Scrub brush - 6" NO BID w/plastic head and bristles Plastic Bucket $ 3.45 10 qt. w/handle Johnny Mops, Polyester $ .45 144/ctn 12" Window Squeegee $ 7.86 Steel or Brass Frame Curved Floor Squeegee $22.65 36" Blade, neoprene w/o handle REGULAR MEETING 46(B) 20 ea. Straight Floor Squeegee 36" Blade, neoprene w/o handle 46(C) 20 ea. Refill Blade for 46(A) and 46(B). 47(A) 20 ea. Curved Floor Squeegee 24" Blade, neoprene w/o handle 47(B) 20 ea. Refill Blade for #47(A) 48 30 ea. Squeegee Wood Handle 54" Tapered 49 30 ea. Squeegee Wood Handle 60" Tapered 50 15 Oven Cleaner 16 oz., 12/ctn 51 36 Trash Bags, Black 24 x 33, 15 gal H.D., 1,000/case 52(All Shown below) Trash Bags - Black Recycled Resin, minimum 1.5 mil* 52(A) 300 38 x 58, 55/60 gal, PG6-6151, 100/cs. 52(B) 120 30 x 36, 20/30 gal, PG6-3751, 250/cs. 52(C) 175 40 x 47, 40/45 gal, PG6-4651, 100/cs. 52(D) 120 51 x 48, 65 gal, PG6-5246, 100/cs. XPEDX - CARPENTER GROUP 401 Fernhill Avenue Fort Wayne, Indiana 46805 Bid was signed by Mr. Thomas Yagey Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: 1 (R) 100 2 Ply Toilet Tissue 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case MAY 11, 1998 $19.81 $ 5.85 $15.82 $ 7.87 $ 2.00 $ 1.91 $27.68 NO BID • : I1 • : I0 $31.87 11 I1 1 REGULAR MEETING MAY 11, 1998 2 (R) 120 2 Ply Toilet Tissue NO BID 3.9 x 1000, 1000 sheets/roll James River #162 or equivalent must fit J.R. Twinsaver cabinet 12 rolls/case 3 (R) 60 2 Ply Toilet Tissue $33.99 12" Roll, 2000 sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case 4 (R) 40 Single Fold Tissue NO BID 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent 5 25 2 Ply Facial Tissue $36.56 140 sheets/box, 48 box/case Kleenex #21600 or equivalent 6 (R) 80 C fold Towels -White $15.34 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 7 (R) 75 2 Ply Roll Towel (Perf) $25.23 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package 8 (R) 25 Roll Towel - Natural NO BID 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.R.Executive cabinet 9 (R) 300 Roll Towel - Natural $16.48 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet 10 (R) 150 Roll Towel-White/Quilted $17.51 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case 11 (R) 50 Roll Towel - Natural $36.82 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case Soaps. Cleaners & Disinfectant 12 20 Ivory Bar Soap $47.30 3.1 oz. wrapped, 192/case 13 20 Lava Bar Soap $33.28 5 oz. wrapped, 48/case REGULAR MEETING MAY 11, 1998 14 35 Safeguard Bar Soap NO BID 3.5 oz. wrapped, 48/case 15 20 Dial Bar Soap $36.05 3.5 oz. Wrapped, 72/case 16 40 Liquid Hand Cleaner $29.26 w/pumas and lotion, Sani-tuff or equivalent, 3.5 liter ctn, 2/case 17 30 Liquid Soap for dispenser, $15.24 or Pink lotion $12.93 1 gal. container, 6/ctn. 18 50 Floor Degreaser/Stripper $25.68 Femco F35B or equivalent 5 gallon container 19 30 Foam Bath Cleaner $15.24 Scrubbing Bubbles 25 oz spray, 12/ctn 20 20 Foaming Germicidal Cleaner $17.94 Kills HIV and others 24 oz., 12/case 21 10 Comet Powder Cleaner NO BID 21 oz., 24/cnt 22 40 Glass Cleaner/Ready to Use $10.93 1 gallon liquid/ 6/ctn 23 40 Vinegar, White 5% $25.48 1 gallon liquid, 6/ctn 24 40 Ammonia $21.52 1 gallon liquid, 6/ctn 25 50 Bleach, 5.25 SH $18.92 1 gallon liquid, 6/ctn 26 15 Drain Opener $17.05 The Works or equivalent, 1 qt, 12/ctn 27 20 Spic -N-Span Powder NO BID 27 oz., 12/ctn 28 10 Furniture Wax Polish $20.23 20 oz. spray, 12/case 29 80 Bowl Cleaner - 9% HCL $ 9.83 32 oz. liquid, 12/ctn 30 30 Bowl Cleaner - 23% HCL $10.42 32 oz. liquid, 12/ctn REGULAR MEETING 31 65 32 50 Bags. Liners and Misc. Deodorant Blocks/Urinal 4 oz. cherry w/screen, 12/box. Deodorant Blocks/Urinal 4 oz. w/hanger, 12/box 0-i Q MAY 11, 1998 NO BID $16.72 33 10 Spray and Buff Wax NOBID 34 35 36 37 38 39 40 41 42 43 44 45 46(A) mm Franklin "Cross -Link" or equivalent 32 oz. spray 12/case 60 ea. Corn Brooms, Heavy Duty NO BID Warehouse 30 ea. Push Broom, nylon, med NO BID 24" wooden head 50 ea. Wooden screw handle NO BID for push broom 60" with metal tip 240 ea. Mop Head -cotton NO BID Cut end 24 oz. 60 ea. Mop Head -Rayon NO BID cut end 24 oz. 30 ea Mop Handle NO BID Wood -clamp type 200 ea. Plastic Spray Bottles $ .84 32 oz. w/spray nozzle 250 ea. Sponge 2 x 4.5 x 7 5/8 $ .78 General purpose individually wrapped 60 ea. Scrub brush - 6" NO BID w/plastic head and bristles 40 ea. Plastic Bucket $ 4.65 10 qt. w/handle 15 Johnny Mops, Polyester $ 1.59 144/ctn 30 ea. 12" Window Squeegee NO BID Steel or Brass Frame 20 ea. Curved Floor Squeegee $16.77 36" Blade, neoprene w/o handle 20 ea. Straight Floor Squeegee $15.24 36" Blade, neoprene w/o handle REGULAR MEETING MAY 11, 1998 46(C) 20 ea. Refill Blade for 46(A) NO BID and 46(B). 47(A) 20 ea. Curved Floor Squeegee $13.85 24" Blade, neoprene w/o handle 47(B) 20 ea. Refill Blade for #47(A) NO BID 48 30 ea. Squeegee Wood Handle NO BID 54" Tapered 49 30 ea. Squeegee Wood Handle NO BID 60" Tapered 50 15 Oven Cleaner NO BID 16 oz., 12/ctn 51 36 Trash Bags, Black NO BID 24 x 33, 15 gal H.D., 1,000/case 52(All Shown below) Trash Bags - Black NO BID Recycled Resin, minimum 1.5 mil* 52(A) 300 38 x 58, 55/60 gal, NO BID PG6-6151, 100/cs. 52(B) 120 30 x 36, 20/30 gal, NO BID PG6-3751, 250/cs. 52(C) 175 40 x 47, 40/45 gal, NO BID PG6-4651, 100/cs. 52(D) 120 51 x 48, 65 gal, NO BID PG6-5246, 100/cs. HP PRODUCTS 4220 Saguaro Trail Indianapolis, Indiana 46268 Bid was signed by Mr. Don Moore Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: 1 (R) 100 2 Ply Toilet Tissue $24.74 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case 2 (R) 120 2 Ply Toilet Tissue $25.79 3.9 x 1000, 1000 sheets/roll James River #162 or equivalent must fit J.R. Twinsaver cabinet 12 rolls/case L�I REGULAR MEETING MAY 11, 1998 3 (R) 60 2 Ply Toilet Tissue $30.21 12" Roll, 2000 sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case 4 (R) 40 Single Fold Tissue $56.21 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent 5 25 2 Ply Facial Tissue $37.37 140 sheets/box, 48 box/case Kleenex #21600 or equivalent 6 (R) 80 C fold Towels -White $14.47 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 7 (R) 75, 2 Ply Roll Towel (Pert) $23.05 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package 8 (R) 25 Roll Towel - Natural NO BID 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.MExecutive cabinet 9 (R) 300 Roll Towel - Natural $15.11 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet 10 (R) 150 Roll Towel-White/Quilted $26.05 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case 11 (R) 50 Roll Towel - Natural $18.37 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case Soaps, Cleaners & Disinfectant 12 20 Ivory Bar Soap $44.59 3.1 oz. wrapped, 192/case 13 20 Lava Bar Soap $32.75 5 oz. wrapped, 48/case 14 35 Safeguard Bar Soap $27.62 3.5 oz. wrapped, 48/case 15 20 Dial Bar Soap $39.51 3.5 oz. Wrapped, 72/case REGULAR MEETING MAY 11, 1998 16 40 Liquid Hand Cleaner $29.51 w/pumas and lotion, Sani-tuff or equivalent, 3.5 liter ctn, 2/case 17 30 Liquid Soap for dispenser, $18.18 Pink lotion 1 gal. container, 6/ctn. 18 50 Floor Degreaser/Stripper $20.35 Femco F35B or equivalent 5 gallon container 19 30 Foam Bath Cleaner $20.08 Scrubbing Bubbles 25 oz spray, 12/ctn 20 20 Foaming Germicidal Cleaner $15.48 Kills HIV and others 24 oz., 12/case 21 10 Comet Powder Cleaner $12.15 21 oz., 24/cnt 22 40 Glass Cleaner/Ready to Use $14.76 1 gallon liquid/ 6/ctn 23 40 Vinegar, White 5% $ 9.18 1 gallon liquid, 6/ctn 24 40 Ammonia $ 5.23 1 gallon liquid, 6/ctn 25 50 Bleach, 5.25 SH $ 5.27 1 gallon liquid, 6/ctn 26 15 Drain Opener $17.64 The Works or equivalent, 1 qt, 12/ctn 27 20 Spic -N-Span Powder $50.63 27 oz., 12/ctn 28 10 Furniture Wax Polish $18.63 20 oz. spray, 12/case 29 80 Bowl Cleaner - 9% HCL $ 9.34 32 oz. liquid, 12/ctn 30 30 Bowl Cleaner - 23% HCL $10.16 32 oz. liquid, 12/ctn 31 65 Deodorant Blocks/Urinal $14.00 4 oz. cherry w/screen, 32 50 Deodorant Blocks/Urinal $ 4.26 4 oz. w/hanger, 12/box Bags. Liners and Misc. of, 1 REGULAR MEETING 33 10 34 35 36 37 38 39 40 41 42 U] 44 45 46(A) 46(B) 46(C) 47(A) 47(B) 60 ea. 30 ea. 50 ea. 240 ea. 60 ea. 30 ea 200 ea. 250 ea. 60 ea. 40 ea. 15 30 ea. 20 ea. 20 ea. 20 ea. 20 ea. 20 ea. MAY 11, 1998 Spray and Buff Wax $14.29 Franklin "Cross -Link" or equivalent 32 oz. spray 12/case Corn Brooms, Heavy Duty $ 5.34 Warehouse Push Broom, nylon, med $ 7.66 24" wooden head Wooden screw handle $ 1.84 for push broom 60" with metal tip Mop Head -cotton $ 1.93 Cut end 24 oz. Mop Head -Rayon $ 2.71 cut end 24 oz. Mop Handle $ 5.13 Wood -clamp type Plastic Spray Bottles $ .73 32 oz. w/spray nozzle Sponge 2 x 4.5 x 7 5/8 $ .54 General purpose individually wrapped Scrub brush - 6" $ 1.19 w/plastic head and bristles Plastic Bucket $ 3.42 10 qt. w/handle Johnny Mops, Polyester $ .54 144/ctn 12" Window Squeegee $ 4.95 Steel or Brass Frame Curved Floor Squeegee $14.33 36" Blade, neoprene w/o handle Straight Floor Squeegee $13.67 36" Blade, neoprene w/o handle Refill Blade for 46(A) $ 7.85 and 46(B). Curved Floor Squeegee $12.31 24" Blade, neoprene w/o handle Refill Blade for #47(A) $ 5.98 ( W5 REGULAR MEETING 48 30 ea. 49 30 ea. 50 15 51 36 52(All Shown below) 52(A) 52(B) 52(C) 52(D) 1 (R) 2 (R) 3 (R) 300 120 175 120 MAY 11, 1998 -y�la Squeegee Wood Handle $ 1.77 54" Tapered Squeegee Wood Handle $ 1.88 60" Tapered Oven Cleaner $27.68 16 oz., 12/ctn Trash Bags, Black $16.76 24 x 33, 15 gal H.D., 1,000/case Trash Bags - Black NO BID Recycled Resin, minimum 1.5 mil* 38 x 58, 55/60 gal, $13.54 PG6-6151, 100/cs. 30 x 36, 20/30 gal, $15.23 PG6-3751, 250/cs. 40 x 47, 40/45 gal, $11.31 PG6-4651, 100/cs. 51 x 48, 65 gal, $14.24 PG6-5246, 100/cs. FEMCO, INC. 1217 East McKinley Mishawaka, Indiana 46545 Bid was signed by Mr. George Nicholos Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: 100 2 Ply Toilet Tissue 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case 120 2 Ply Toilet Tissue 3.9 x 1000, 1000 sheets/roll James River # 162 or equivalent must fit J.R. Twinsaver cabinet 12 rolls/case 60 2 Ply Toilet Tissue 12" Roll, 2000 sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case $30.00 $23.00 $23.00 I1 01 1 1 REGULAR MEETING MAY 11, 1998 4 (R) 40 Single Fold Tissue $60.00 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent 5 25 2 Ply Facial Tissue $13.00 140 sheets/box, 48 box/case Kleenex #21600 or equivalent 6 (R) 80 C fold Towels -White $15.00 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 7 (R) 75 2 Ply Roll Towel (Perf) $16.80 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package 8 (R) 25 Roll Towel - Natural NO BID 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.MExecutive cabinet 9 (R) 300 Roll Towel - Natural $14.00 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet 10 (R) 150 Roll Towel-White/Quilted $18.00 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case 11 (R) 50 Roll Towel - Natural $18.00 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case Soars. Cleaners & Disinfectant 12 20 Ivory Bar Soap $47.30 3.1 oz. wrapped, 192/case 13 20 Lava Bar Soap $33.15 5 oz. wrapped, 48/case 14 35 Safeguard Bar Soap $28.00 3.5 oz. wrapped, 48/case 15 20 Dial Bar Soap $39.40 3.5 oz. Wrapped, 72/case 16 40 Liquid Hand Cleaner $27.00 w/pumas and lotion, Sani-tuff or equivalent, 3.5 liter ctn, 2/case 0i Pw REGULAR MEETING 17 30 18 50 19 30 20 20 21 10 22 40 23 40 24 40 25 50 26 15 27 20 28 10 29 80 30 30 31 65 32 50 Bats, Liners and Misc. 33 10 Liquid Soap for dispenser, Pink lotion 1 gal. container, 6/ctn. Floor Degreaser/Stripper Femco F35B or equivalent 5 gallon container Foam Bath Cleaner Scrubbing Bubbles 25 oz spray, 12/ctn Foaming Germicidal Cleaner Kills HIV and others 24 oz., 12/case Comet Powder Cleaner 21 oz., 24/cnt Glass Cleaner/Ready to Use 1 gallon liquid/ 6/ctn Vinegar, White 5% 1 gallon liquid, 6/ctn Ammonia 1 gallon liquid, 6/ctn Bleach, 5.25 SH 1 gallon liquid, 6/ctn Drain Opener The Works or equivalent, 1 qt, 12/ctn Spic -N-Span Powder 27 oz., 12/ctn Furniture Wax Polish 20 oz. spray, 12/case Bowl Cleaner - 9% HCL 32 oz. liquid, 12/ctn Bowl Cleaner - 23% HCL 32 oz. liquid, 12/ctn Deodorant Blocks/Urinal 4 oz. cherry w/screen, 12/box. Deodorant Blocks/Urinal 4 oz. w/hanger, 12/box MAY 11, 1998 $16.00 $16.00 $16.00 $22.00 $11.90 $ 6.50 $ 7.00 $ 6.30 $ 5.15 $15.00 $53.00 $18.00 $ 8.81 $10.30 $10.10 $ 4.00 Spray and Buff Wax $18.00 Franklin "Cross -Link" or equivalent 32 oz. spray 12/case 0 1 Ps REGULAR MEETING MAY 11, 1998 34 60 ea. Corn Brooms, Heavy Duty $ 4.45 Warehouse 35 30 ea. Push Broom, nylon, med $ 7.00 24" wooden head 36 50 ea. Wooden screw handle $ 1.85 for push broom 60" with metal tip 37 240 ea. Mop Head -cotton $ 2.50 Cut end 24 oz. 38 60 ea. Mop Head -Rayon $ 3.66 cut end 24 oz. 39 30 ea Mop Handle $ 5.05 Wood -clamp type 40 200 ea. Plastic Spray Bottles $ .67 32 oz. w/spray nozzle 41 250 ea. Sponge 2 x 4.5 x 7 5/8 $ .94 General purpose individually wrapped 42 60 ea. Scrub brush - 6" $ 1.75 w/plastic head and bristles 43 40 ea. Plastic Bucket $ 2.20 or 10 qt. w/handle $ 3.25 44 15 Johnny Mops, Polyester $57.60 144/ctn 45 30 ea. 12" Window Squeegee $ 2.50 Steel or Brass Frame 46(A) 20 ea. Curved Floor Squeegee $17.00 36" Blade, neoprene w/o handle 46(B) 20 ea. Straight Floor Squeegee $15.35 36" Blade, neoprene w/o handle 46(C) 20 ea. Refill Blade for 46(A) $10.25 and 46(B). 47(A) 20 ea. Curved Floor Squeegee $13.90 24" Blade, neoprene w/o handle 47(B) 20 ea. Refill Blade for #47(A) $ 6.90 48 30 ea. Squeegee Wood Handle $ 1.70 54" Tapered REGULAR MEETING 49 30 ea. Squeegee Wood Handle 60" Tapered 50 15 Oven Cleaner 16 oz., 12/ctn 51 36 Trash Bags, Black 24 x 33, 15 gal H.D., 1,000/case 52(All Shown below) Trash Bags - Black Recycled Resin, minimum 1.5 mil* 52(A) 300 38 x 58, 55/60 gal, PG6-6151, 100/cs. 52(B) 120 30 x 36, 20/30 gal, PG6-3751, 250/cs. 52(C) 175 40 x 47, 40/45 gal, PG6-4651, 100/cs. 52(D) 120 51 x 48, 65 gal, PG6-5246, 100/cs. ALLIED SUPPLY COMPANY, INC. 4001 Kenneth Pike, Suite 134 Wilmington, Delaware 19807 Bid was signed by Allied Supply Company, Inc. Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: 1 (R) 100 2 Ply Toilet Tissue 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case 2 (R) 120 2 Ply Toilet Tissue 3.9 x 1000, 1000 sheets/roll James River # 162 or equivalent must fit J.R. Twinsaver cabinet 12 rolls/case 3 (R) 60 2 Ply Toilet Tissue 12" Roll, 2000 sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case 4 (R) 40 Single Fold Tissue 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent MAY 11. 1998 $ 1.98 $21.50 $15.60 $14.00 $17.80 $13.20 $17.50 $33.72 $24.66 $23.35 $32.00 Fil REGULAR MEETING 5 25 6 (R) 80 7 (R) 75 8 (R) 9 (R) 25 c 10(R) 150 11 (R) 50 2 (R) MAY 11, 1999 2 Ply Facial Tissue NO BID 140 sheets/box, 48 box/case Kleenex #21600 or equivalent C fold Towels -White NO BID 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 2 Ply Roll Towel (Perf) $19.27 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package Roll Towel - Natural $23.64 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.P.-Executive cabinet Roll Towel - Natural $23.64 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet Roll Towel-White/Quilted $22.83 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case Roll Towel - Natural $34.83 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case STANZ CHEESE CO. INC. 1840 North Commerce Drive South Bend, Indiana 46624 Bid was signed by Ms. Shirley Geraghtry Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted 1_0 1 100 2 Ply Toilet Tissue 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case 120 2 Ply Toilet Tissue 3.9 x 1000, 1000 sheets/roll James River # 162 or equivalent must fit J.R Twinsaver cabinet 12 rolls/case $27.20 $26.00 REGULAR MEETING Y MAY 11, 1998 3 (R) 60 2 Ply Toilet Tissue $26.00 12" Roll, 2000, sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case 4 (R) 40 Single Fold Tissue NO BID 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent 5 25 2 Ply Facial Tissue $16.85 140 sheets/box, 48 box/case Kleenex #21600 or equivalent 6 (R) 80 C fold Towels -White $14.20 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 7 (R) 75 2 Ply Roll Towel (Perf) $15.00 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package 8 (R) 25 Roll Towel - Natural $33.55 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.R.Executive cabinet 9 (R) 300 Roll Towel - Natural $13.10 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet 10 (R) 150 Roll Towel-White/Quilted $17.95 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case 11 (R) 50 Roll Towel - Natural $17.75 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case Soays, Cleaners & Disinfectant 12 20 Ivory Bar Soap $51.65 3.1 oz. wrapped, 192/case 13 20 Lava Bar Soap $25.15 5 oz. wrapped, 48/case 14 35 Safeguard Bar Soap NO BID 3.5 oz. wrapped, 48/case 15 20 Dial Bar Soap $41.90 3.5 oz. Wrapped, 72/case .tmc9 REGULAR MEETING MAY 11, 1998 16 40 Liquid Hand Cleaner NO BID w/pumas and lotion, Sani-tuff or equivalent, 3.5 liter ctn, 2/case 17 30 Liquid Soap for dispenser, $20.30 Pink lotion 1 gal. container, 6/ctn. 18 50 Floor Degreaser/Stripper $15.60 Femco F35B or equivalent 5 gallon container 19 30 Foam Bath Cleaner $31.15 Scrubbing Bubbles 25 oz spray, 12/ctn 20 20 Foaming Germicidal Cleaner $21.00 Kills HIV and others 24 oz., 12/case 21 10 Comet Powder Cleaner $21.30 21 oz., 24/cnt 22 40 Glass Cleaner/Ready to Use $ 2.75 1 gallon liquid/ 6/ctn 23 40 Vinegar, White 5% $ 7.50 1 gallon liquid, 6/ctn 24 40 Ammonia $ 7.30 1 gallon liquid, 6/ctn 25 50 Bleach, 5.25 SH $ 6.55 1 gallon liquid, 6/ctn 26 15 Drain Opener $17.65 The Works or equivalent, 1 qt, 12/ctn 27 20 Spic -N-Span Powder $55.65 27 oz., 12/ctn 28 10 Furniture Wax Polish $28.00 20 oz. spray, 12/case 29 80 Bowl Cleaner - 9% HCL $13.50 32 oz. liquid, 12/ctn 30 30 Bowl Cleaner - 23% HCL $16.80 32 oz. liquid, 12/ctn 31 65 Deodorant Blocks/Urinal $ 3.40 4 oz. cherry w/screen, 12/box. 32 50 Deodorant Blocks/Urinal $ 5.40 4 oz. w/hanger, 12/box REGULAR MEETING MAY 11, 1998 Bags, Liners and Misc. 33 10 Spray and Buff Wax $20.10 Franklin "Cross -Link" or equivalent 32 oz. spray 12/case 34 60 ea. Corn Brooms, Heavy Duty $ 4.40 Warehouse 35 30 ea. Push Broom, nylon, med $ 6.75 24" wooden head 36 50 ea. Wooden screw handle $23.00 for push broom 60" with metal tip 37 240 ea. Mop Head -cotton $32.30 Cut end 24 oz. 38 60 ea. Mop Head -Rayon $47.20 cut end 24 oz. 39 30 ea Mop Handle $24.65 Wood -clamp type 40 200 ea. Plastic Spray Bottles $ 1.00 32 oz. w/spray nozzle 41 250 ea. Sponge 2 x 4.5 x 7 5/8 $22.40 General purpose individually wrapped 42 60 ea. Scrub brush - 6" $ 3.60 w/plastic head and bristles 43 40 ea. Plastic Bucket $ 3.40 10 qt. w/handle 44 15 Johnny Mops, Polyester $ .62 144/ctn 45 30 ea. 12" Window Squeegee NO BID Steel or Brass Frame 46(A) 20 ea. Curved Floor Squeegee NO BID 36" Blade, neoprene w/o handle 46(B) 20 ea. Straight Floor Squeegee NO BID 36" Blade, neoprene w/o handle 46(C) 20 ea. Refill Blade for 46(A) NO BID and 46(B). 47(A) 20 ea. Curved Floor Squeegee NO BID 24" Blade, neoprene w/o handle I1 L REGULAR MEETING MAY 11, 1998 47(B) 20 ea. Refill Blade for #47(A) NO BID 48 30 ea. Squeegee Wood Handle NO BID 54" Tapered 49 30 ea. Squeegee Wood Handle NO BID 60" Tapered 50 15 Oven Cleaner $17.85 16 oz., 12/ctn 51 36 Trash Bags, Black $ 6.90 24 x 33, 15 gal H.D., 1,000/case 52(All Shown below) Trash Bags - Black NO BID Recycled Resin, minimum 1.5 mil* 52(A) 300 38 x 58, 55/60 gal, $ 8.85 PG6-6151, 100/cs. 52(B) 120 30 x 36, 20/30 gal, $10.80 PG6-3751, 250/cs. 52(C) 175 40 x 47, 40/45 gal, $ 9.90 PG6-4651, 100/cs. 52(D) 120 51 x 48, 65 gal, $15.80 PG6-5246, 100/cs. KSS ENTERPRISES 616 East Vine Street Kalamazoo, Michigan Bid was signed by Mr. Thomas Borszei Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Security was submitted BID: 1 (R) 100 2 Ply Toilet Tissue $26.32 4.5 x 4.5, 500 sheets/roll Standard Size Rolls 96 rolls/case 2 (R) 120 2 Ply Toilet Tissue $21.05 3.9 x 1000, 1000 sheets/roll James River # 162 or equivalent must fit J.R. Twinsaver cabinet 12 rolls/case 3 (R) 60 2 Ply Toilet Tissue $21.05 12" Roll, 2000 sheets/roll Scott 781 or equivalent must fit Scott Jumbo roll cabinet 6 rolls/case 010-5 REGULAR MEETING 4 (R) 40 5 25 6 (R) 80 7 (R) 75 8 (R) 25 9 (R) 300 10(R) 150 11 (R) 50 MAY 11, 1998 Single Fold Tissue NO BID 1000 sheets/pkg., 60 pkg./case F.H. #171 or equivalent 2 Ply Facial Tissue $16.00 140 sheets/box, 48 box/case Kleenex #21600 or equivalent C fold Towels -White $12.25 10.25 x 13.25, 200 twl/pkg Scott 151 or equivalent 12 pkg/case 2 Ply Roll Towel (Perf) $15.43 11 x 9.3, 100 sheets/roll Marcal #710 or equivalent 15 rolls/package Roll Towel - Natural $14.90 7.25 W, 1.5 Core Size J.R. Exec #359 or equivalent 450 ft/roll, 12 roll/case Must work in J.R.Executive cabinet Roll Towel - Natural $14.90 7.875 W, 1.5 Core Size F.H. #264 or equivalent 400 ft/roll, 12 roll/case Must work in STD 8" Roll cabinet Roll Towel-White/Quilted $20.25 8" W 1.5" core size FH280 or equivalent 350 ft./roll 12 roll/case Roll Towel - Natural $22.90 8" W, 1.5" Core Size F.H. 263 or equivalent 850/roll, 6 roll/case Soaps, Cleaners & Disinfectant 12 20 Ivory Bar Soap NO BID 3.1 oz. wrapped, 192/case 13 20 Lava Bar Soap $31.40 5 oz. wrapped, 48/case 14 35 Safeguard Bar Soap NO BID 3.5 oz. wrapped, 48/case 15 20 Dial Bar Soap $36.80 3.5 oz. Wrapped, 72/case 16 40 Liquid Hand Cleaner NO BID w/puma-s and lotion, Sani-tuff or equivalent, 3.5 liter ctn, 2/case 11 01og REGULAR MEETING 17 30 18 50 20 21 22 23 24 25 26 27 28 29 30 31 30 20 10 40 40 40 50 15 20 10 80 30 65 32 50 Bags, Liners and Misc. 33 10 MAY 11, 1998 Liquid Soap for dispenser, $ 3.75 Pink lotion 1 gal. container, 6/ctn. Floor Degreaser/Stripper $ 3.08 Femco F35B or equivalent 5 gallon container Foam Bath Cleaner $ 1.70 Scrubbing Bubbles 25 oz spray, 12/ctn Foaming Germicidal Cleaner $ 1.75 Kills HIV and others 24 oz., 12/case Comet Powder Cleaner $19.80 21 oz., 24/cnt Glass Cleaner/Ready to Use $ 2.10 1 gallon liquid/ 6/ctn Vinegar, White 5% $ 1.34 1 gallon liquid, 6/ctn Ammonia $ 1.42 1 gallon liquid, 6/ctn Bleach, 5.25 SH NO BID 1 gallon liquid, 6/ctn Drain Opener $ 1.45 The Works or equivalent, 1 qt, 12/ctn Spic -N-Span Powder $ 4.25 27 oz., 12/ctn Furniture Wax Polish $ 2.25 20 oz. spray, 12/case Bowl Cleaner - 9% HCL $ .90 32 oz. liquid, 12/ctn Bowl Cleaner - 23% HCL $ .86 32 oz. liquid, 12/ctn Deodorant Blocks/Urinal $ 1.25 4 oz. cherry w/screen, 12/box. Deodorant Blocks/Urinal $ .45 4 oz. w/hanger, 12/box Spray and Buff Wax NO BID Franklin "Cross -Link" or equivalent 32 oz. spray 12/case 01'"' REGULAR MEETING 34 60 ea. 35 30 ea. 36 50 ea. 37 240 ea. 38 60 ea. 39 30 ea 40 200 ea. 41 250 ea. 42 60 ea. 43 40 ea. 44 15 45 30 ea. 46(A) 20 ea. 46(B) 20 ea. 46(C) 20 ea. 47(A) 20 ea. 47(B) 20 ea. 48 30 ea. 49 30 ea. Corn Brooms, Heavy Duty Warehouse Push Broom, nylon, med 24" wooden head Wooden screw handle for push broom 60" with metal tip Mop Head -cotton Cut end 24 oz. Mop Head -Rayon cut end 24 oz. Mop Handle Wood -clamp type Plastic Spray Bottles 32 oz. w/spray nozzle Sponge 2 x 4.5 x 7 5/8 General purpose Scrub brush - 6" w/plastic head and bristles Plastic Bucket 10 qt. w/handle Johnny Mops, Polyester 144/ctn 12" Window Squeegee Steel or Brass Frame Curved Floor Squeegee 36" Blade, neoprene w/o handle Straight Floor Squeegee 36" Blade, neoprene w/o handle Refill Blade for 46(A) and 46(B). Curved Floor Squeegee 24" Blade, neoprene w/o handle Refill Blade for #47(A) Squeegee Wood Handle 54" Tapered Squeegee Wood Handle 60" Tapered MAY 11, 1998 $ 5.87 $ 5.98 $ 2.25 $ 3.20 $ 3.84 $ 5.00 $ .32 or $ .50 $ 1.00 $ 1.30 $ 2.50 $ .40 $ 6.25 $15.31 $15.20 $ 5.00 $12.50 $ 3.50 $ 2.00 $ 2.00 1 REGULAR MEETING MAY 11, 1998 50 15 Oven Cleaner NO BID 16 oz., 12/ctn 51 36 Trash Bags, Black $11.25 24 x 33, 15 gal H.D., 1,000/case 52(A) 300 38 x 58, 55/60 gal, $14.50 PG6-6151, 100/cs. 52(B) 120 30 x 36, 20/30 gal, $15.80 PG6-3751, 250/cs. 52(C) 175 40 x 47, 40/45 gal, $15.41 PG6-4651, 100/cs. 52(D) 120 51 x 48, 65 gal, NO BID PG6-5246, 100/cs. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were referred to the Purchasing Department for review and recommendation. OPENING OF BIDS - ABANDONED VEHICLES This was the date set for receiving and opening of sealed bids for the above referred to vehicles. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. The following bids were opened and publicly read: STEVE AND GENE'S 3109 Gertrude South Bend, Indiana 46614 BID- Red Tag # Make Year Vin Number Bid 39957 BUICK 1987 1G4HP5439HH479317 $39.95 39605 HYUNDAI 1991 KMHVE32J2MU038337 $29.95 40486 PONTIAC 1982 1G2AS8718CL548556 $39.95 40326 MERCURY 1985 1MEBP8931FG618555 $49.95 40478 MERCURY 1990 1MEPM36XXLK626400 $39.95 40586 DODGE 1985 4B4HB21T4FK245762 $49.95 40329 CADILLAC 1985 1G6CB698X4361727 $49.95 0510 BUICK 1985 1G4AL19R8FT40432 $39.95 40615 OLDSMOBILE 1967 33667M351865 $19.90 0784 MAZDA 1983 JM1FB3317DO725689 $39.95 0279 PONTIAC 1985 1G2PF37ROFP212663 $39.95 0498 OLDSMOBILE 1987 1G3CX5139H1329011 $49.95 40501 FORD 1988 2FAPP36XIJB160507 $39.95 F9988 FORD 1979 1 F15GLED8900 $49.95 a a;? REGULAR MEETING MAY 11, 1998 DENNIS MERRITT 526 South Fellows South Bend, Indiana 46601 we Red Tag # Make Year Vin Number Bid 0279 PONTIAC 1985 1G2PF37ROFP212663 $105.75 TERRY WOODS 3719 Western Avenue South Bend, Indiana 46619 Im Red Tag # Make Year Vin Number Bid 39957 BUICK 1987 1G4HP5439HH479317 $ 62.50 39605 HYUNDAI 1991 KMHVE32J2MU038337 $ 53.95 40486 PONTIAC 1982 1G2AS8718CL548556 $ 93.95 40326 MERCURY 1985 1MEBP893IFG618555 $ 36.75 40478 MERCURY 1990 1MEPM36XXLK626400 $ 75.00 40586 DODGE 1985 4B4HB21T4FK245762 $ 67.59 40329 CADILLAC 1985 1G6CB698X4361727 $ 38.92 0510 BUICK 1985 1G4AL19R8FT40432 $ 38.92 40615 OLDSMOBILE 1967 33667M351865 $108.50 0784 MAZDA 1983 JMIFB3317D0725689 $ 31.95 0279 PONTIAC 1985 1G2PF37ROFP212663 $ 24.95 0498 OLDSMOBILE 1987 1G3CX5139H1329011 $ 32.95 40501 FORD 1988 2FAPP36XIJB160507 $ 32.95 139988 1 FORD 1979 F15GLED8900 $ 95.92 CHARLES PAUWELS 2822 South Main South Bend, Indiana 46614 1e Red Tag # Make Year Vin Number Bid 39957 BUICK 1987 1G4HP5439HH479317 $201.93 F0498 OLDSMOBILE 1987 1 1G3CX5139H1329011 1$101.96 1 1 1 n? 1 1 REGULAR MEETING DAVID EDWARDS 1919 Ontario Niles, Michigan 49120 I¢ I6 MAY 11, 1998 Red Tag # Make Year Vin Number Bid 40486 PONTIAC 1982 1G2AS8718CL548556 $157.67 0498 OLDSMOBILE 1987 1G3CX5139H1329011 $137.07 39988 FORD 1979 F15GLED8900 $107.52 PAUL KUSBACH 57291 Poppy Road South Bend, Indiana 46619 Red Tag # Make Year Vin Number Bid 39605 HYUNDAI 1991 KMHVE32J2MU038337 $351.00 40615 OLDSMOBILE 1967 33667M351865 $ 51.00 0498 OLDSMOBILE 1987 1G3CX5139H1329011 $101.00 JOSEPH THOMPSON 2555 South 1 lth Street Niles, Michigan 49120 ma Red Tag # Make Year Vin Number Bid 39957 BUICK 1987 1G4HP5439HH479317 $209.39 39605 HYUNDAI 1991 KMHVE32J2MU038337 $368.41 0279 PONTIAC 1985 1 G2PF37ROFP212663 $193.46 0498 OLDSMOBILE 1987 1G3CX5139H1329011 $204.63 MICHIANA ENTERPRISES 19270 Darden Road South Bend, Indiana 46637 BID: Red Tag # Make Year Vin Number Bid 39957 BUICK 1987 1G4HP5439HH479317 $102.50 39605 HYUNDAI 1991 KMHVE32J2MU038337 $176.50 40496 PONTIAC 1982 1G2AS8718CL548556 $102.50 0201,1- REGULAR MEETING MAY 11, 1998 40326 MERCURY 1985 1MEBP8931FG618555 $ 65.50 40478 MERCURY 1990 1MEPM36XXLK626400 $ 95.50 40586 DODGE 1985 4B4HB21T4FK245762 $105.50 40329 CADILLAC 1985 1G6CB698X4361727 $102.50 0510 BUICK 1985 1G4AL19R8FT40432 $ 56.50 40615 OLDSMOBILE 1967 33667M351865 $ 65.00 0784 MAZDA 1983 JMIFB3317DO725689 $ 56.50 0279 PONTIAC 1985 1G2PF37ROFP212663 $ 56.50 0498 OLDSMOBILE 1987 1G3CX5139H1329011 $ 65.50 40501 FORD. 1988 2FAPP36XIJB160507 $ 96.50 39988 FORD 1979 F15GLED8900 $105.50 Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were referred to the Department of Code Enforcement for review and recommendation. AWARD BID - LIGHT BULBS Mr. George Zana, Purchasing, advised the Board that on April 27, 1998, bids were received and opened for the above referred to items. After reviewing those bids, Mr. Zana recommends that the Board award the bids as follows: ALL PHASE ELECTRIC SUPPLY 1385 North Bendix Drive South Bend, Indiana 46628 1 120 Inside Frosted 15A15 130 $ .52 3 60 Exit Lamp Ceramic Frost 20T61/2/DC/CF 120 $ 1.87 4 60 Exit Lamp Frosted 120 $ 1.57 20T61/2/CF 5 96 Flood 36 Par Cap/WFL 12 $11.18 7 14,500 Inside Frosted, Daylight 60A17/52/SSXL 130 $ .63 8 600 Inside Frosted 130 $ .63 75A17/67/SSXL 9 240 Double Life 120 $ .42 75A/W/RP/DLSW 10 48 Inside Frosted Reflector Spot 130 $ 2.72 75ER30 12 180 Inside Frosted Super Saver 130 $ .63 10OA17/90/SSXL 13 240 Soft White Super Saver 130 $ .34 10OA17/90/SSXL 1 1 Qn0" I REGULAR MEETING MAY 11, 1998 14 48 Inside Frosted Reflector Spot 120 $ 1.99 100R/SP 15 48 Flood, Supersaver 130 $ 3.00 120ER/FL/SS 16 1,200 Inside Frost, Supersaver 130 $ 1.01 150A/135/SSXL 17 300 Flood 150PAR38/CAP 125/130 $ 4.81 18 100 Spot 150PAR38/CAP 125/130 $ 4.81 19 48 Flood SuperSaver 120 $ 4.68 120PAR/FL/S S 20 1,000 Flood, Inside Frosted 125/130 $ 2.32 l 50R/FL 21 50 Spot, Inside Frosted 120 $ 1.82 150R/SP 22 450 Inside Frosted 125 $ 1.80 200A/99/XI, 23 150 I.F., Rough Service 125/130 $ 2.71 200A/RS 24 24 Narrow Spot 120 $ 8.79 300PAR56/NSP 25 36 Wide Flood 125/130 $11.87 300PAR56/WFL 26 240 Clear 300M/99/XI, 125 $ 2.14 27 120 Inside Frosted 300/99 IFAL 120 $ 1.78 28 60 300M/IF PS25 Med 120 $ 1.13 29 300 Inside Frosted 125/130 No Bid 500/99IF/XI, 30 60 500 PAR 56Q/WFL 120 $21.88 31 60 500 PAR 64/WFL 125/130 $22.69 32 50 500 T3Q/CL 120 $ 3.63 33 12 500Q/CL (EVR) 120 $ 9.02 34 24 Clear (ANSI # EHM) 120 $ 3.93 300T21/2Q/CL 36 36 Clear 240 $ 3.63 1500T3 Q/CL 37 72 Bright White Deluxe $ 5.36 175 Watts, H39KC-175/DX REGULAR MEETING MAY 11, 1998 38 36 Clear 175 Watts MH175 $ 6.99 M175/U 39 84 Brite White Deluxe $11.69 250 Watts, H37KC-250/DX 40 36 Brite White Deluxe $10.00 400 Watts, H33GL-400/DX 41 60 Clear 100 Watts M90 $26.27 MP 100/U/MED 42 12 Coated 70 Watts M70 $27.77 M70/C/U/MED 43 50 Clear 250 Watts MH250 $14.59 M250/U 44 90 Clear 400 Watts MFI400 $14.87 M400/U 45 48 Clear Universal Burning $31.78 Position (k), 1000 Watts M47 ANSI Spec # M1000/U 46 140 Coated, 175 Watts, M57 $13.02 M175/C/U/MED 47 30 Clear Universal Burning $37.11 1500 Watts. M1500/BU-HOR 48 24 Clear, 35 Watts, S76 ANSI $13.02 Spec #LU35/MED 49 36 Coated, 50 Watts $13.44 S68 LU50/D/MED 50 60 Coated, 70 Watts $13.47 S62 LU70/D/MED 51 72 Coated, 100 Watts $15.19 S54 LU100/D/MED 52 100 150 Watts, 55 Volt, Clear $13.47 S55 ANSI Spec #LU150/55 53 100 Clear, 250 Watts $18.76 S50 ANSI Spec #LU250/D 54 30 Clear, 400 Watts $13.51 S51 ANSI Spec #LU400 55 20 Clear, 1000 Watts $45.44 S52 ANSI Spec #LU1000 56 2000 69A21/TS/CL 130 $ 1.14 Min. Lumens - 636 57 2000 116A21/TS/CL 130 $ 1.04 1 1 REGULAR MEETING MAY 11, 1998 Min. Lumens - 1280 58 4000 1950L/P25/CL 130 $ 2.01 Nominal Watts - 165 59 100 Dulux 13 Watts, T-4 $ 3.98 CF 13 DD/827 60 270 Cool White, 15 Watts $ 1.47 F15T8/CW 61 80 Octrox 16 Watts, T-8 $ 9.31 FBO 16/830 62 50 Dulux 26 Watts, T-4 $ 6.38 CF26DD/827 63 48 Warm White, 15 Watts $ 1.88 F15T12/WW 64 270 Cool White, 20 Watts $ 1.52 F20T 12/CW/S S 65 100 Warm White 30 Watts $ 2.77 F30T12/WW/RS/SS 66 1,600 Cool White, 30 Watts $ 2.30 F30T 12/CW/RS/S S 67 4,600 Warm White 40 Watts $ 1.14 F40WW/SS 68 160 Daylight 40 Watts $ 2.36 F40/DSGN50 69 3,500 Cool White, F40/CW/SS, 40 Watts $ .83 Minimum life 20,000 Hours 70 1,200 Daylight 40 Watts, F40/D30 $ 1.56 Minimum life 20,000 Hours 71 100 White 40 Watts $ 1.62 F40/W/S S 72 3,850 U Shaped Lamp - Cool White $ 4.19 40 Watts, FB40/CW/6/SS 73 20 U Shaped Lamp - Warm White $ 4.19 40 Watts, FB40/WW/6/SS 74 80 Cool White $ 4.76 F72T8/CW 75 120 Cool White, 39 Watts $ 2.61 F48T 12/CW 76 100 Cool White $ 3.43 F64T 12/CW/HO 0^0 REGULAR MEETING MAY 11, 1998 Ra,r 77 700 Cool White, 75 Watts $ 2.44 F96T 12/CW/S S 78 60 Cool White, 60 Watts $ 3.00 F48T 12/CW/HO 79 24 Cool White $ 4.31 F36T 12/CW/HO/S S 80 1,200 Cool White (112), 100 Watts $ 2.64 F96T 12/CW/HO/SS 81 50 White (112), 110 Watts $ 4.23 F96T 12/W/D3 5/HO/SS 87 48 1141 Bulb 120 $ .67 Sylvania # 363770 88 50 2 Foot Ballast $ 7.16 447-LR-TC-P 89 100 4 Foot Ballast $ 9.21 R-2540-TP 90 150 72" or 96" High Output $21.87 RS-25110-TP 91 150 60", 72", or 96" Slim Line $15.50 R-2E75-S-ST 92 50 4 Foot Ballast $44.01 VDC - 2540 TP Therefore, Mr. Caldwell made a motion that the recommendation be accepted and the bid be awarded as outlined above. Ms. Roemer seconded the motion which carried. AWARD BID - REMOVAL OF UNDERGROUND STORAGE TANKS - PROJECT NO. 98-34 Mr. Ken Zmudzinski, Environmental Services, advised the Board that on April 27, 1998, bids were received and opened for the above referred to project. After reviewing those bids, Mr. Zmudzinski recommends that the Board award the contract to Metro Environmental Contractors, Inc., I I I I West Dundee Road, Wheeling, Illinois in the amount of $15,472.50. Therefore, Mr. Caldwell made a motion that the recommendation be accepted* and the bid be awarded as outlined above. Ms. Roemer seconded the motion which carried. AWARD QUOTATION - SOUTHEAST NEIGHBORHOOD SITE PREPARATION - PROJECT NO. 98-41-1 Mr. Marco Marian, Planning Department, advised the Board that on May 4, 1998, quotations were received and opened for the above referred to project. After reviewing those quotations, Mr. Mariani recommends that the Board award the contract to Bradberry Brothers, Inc., 20061 West Dice Street, South Bend, Indiana, in the amount of $50,033.00. Therefore, Mr. Littrell made a motion that the recommendation be accepted and the quotation be awarded as outlined above. Ms. Roemer seconded the motion which carried. APPROVE CHANGE ORDER - 1997 SEWER LINING PROGRAM - PROJECT NO. 98-52 Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order No. 1 on behalf of Insituform Midwest, Inc., Post Office Box 458, Lemont, Illinois indicating that the Contract amount be increased $68,422.00 for a new Contract sum including this Change Order in the amount of $826,165.00. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Change Order was approved. J r REGULAR MEETING MAY 11, 1998 APPROVE CHANGE ORDER - MEGHAN BEELER - PROJECT NO. 97-83 Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order No. 3 on behalf of Youngs Excavating, Inc., 50563 Dusty Trail Court, Granger, Indiana indicating that the Contract amount be increased $9,596.00 for a new Contract sum including this Change Order in the amount of $420,445.62. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Change Order was approved. APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT - SOUTHEAST PARTNERSHIP SIDEWALK CURB AND APPROACH IMPROVEMENTS - PROJECT NO. 97-34 Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager has submitted the Final Change Order on behalf of Batteast Construction Company, Inc., 430 East LaSalle, South Bend, Indiana indicating that the contract amount be increased by $5,435.20 for a new contract sum including this Change Order in the amount of $85,815.20. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Final Change Order and the Project Completion Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond. APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT - CLEVELAND ROAD/BENDIX DRIVE INTERSECTION IMPROVEMENTS - PROJECT NO. 97-10 Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager has submitted the Final Change Order on behalf of Rieth Riley Construction Company, Inc., Post Office Box 1775, South Bend, Indiana, indicating that the contract amount be increased for a new contract sum including this Change Order in the amount of $796,511.39. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Final Change Order and the Project Completion Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond. APPROVE CONSTRUCTION CONTRACT - 1998 PUBLIC WORKS PARTNERSHIP PROGRAM - ZONES 1 AND 5 - PROJECT NO. 98-27 Mr. Caldwell advised that in accordance with the bid awarded on March 30, 1998, to Niles Concrete Sawing and Construction, Inc., 2580 East Detroit Road, Niles, Michigan, in the amount of $202,537.50 for the above referred to project, a Contract in said amount was being submitted for Board approval. Upon a motion made by W. Littrell, seconded by Ms. Roemer and carried, the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted were filed. APPROVAL OF PROPOSAL FOR SUBDIVISION AND VARIANCE SERVICES - AMERICAN HOME DREAMS FIRST MINOR, BROADWAY STREET Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, a Proposal for subdivision and variance services for the proposed site of American Home Dreams on Broadway Street was approved. The Proposal will be prepared by Abonmarche Group, 1711 East McKinley Avenue, Mishawaka, Indiana, in the amount of $2,900.00. APPROVE COMMUNITY DEVELOPMENT CONTRACTS/ADDENDA The following Community Development Contracts and Addenda were presented to the Board for approval: Park Department $450,000 Section 108 loan for LaSalle Neighborhood Center expansion to be repaid with CDBG funds Youth Service Bureau Addendum I - Runaway Increase the 1998 budget by Shelter Activity $6,800 for a total of $22,000 Center for the Homeless Addendum I - Shelter Increase the 1998 budget by Activity $17,000 for a total cost of $50,000 (�n�w REGULAR MEETING °" MAY 11, 1998 Neighborhood Partnership Addendum I - CD98-8141 Increase 1998 budget by Center $40,000 YWCA Emergency Shelter Addendum I Increase project budget by $17,000 for a total of $50,000 Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above referred to Contracts and Addenda were approved and executed. APPROVE AGREEMENT BETWEEN OWNER AND CONTRACTOR - MORRIS PERFORMING ARTS CENTER - PROJECT NO. 98-25-2 - STRUCTURAL STEEL AND ERECTION Mr. Caldwell advised that in accordance with the bid awarded on April 13, 1998 to Interstate Welding & Fabrication, Inc., 1670 East Davis Drive, Terre Haute, Indiana, in the amount of $978,300.00 for the above referred to project, a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the Contract was approved. APPROVAL OF AGREEMENT - TEMPORARY USE OF THE PUBLIC SIDEWALK FOR A SIDEWALK CAFE - IRISH ROSE TEA ROOM Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and Ms. Tina Thornton, Irish Rose Tea. Room, 230 South Michigan, South Bend, Indiana, for use of the public sidewalk for a sidewalk cafe at 230 South Michigan. Therefore, upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the Agreement was approved and executed. APPROVAL OF GRANT AGREEMENT - NEIGHBORHOOD YOUTH GRANT PROGRAM Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and the Berean SDA Church, 601 West Colfax, South Bend, Indiana, for a youth group project, consisting of the formation of a signing choir for the hearing impaired.. Mr. Caldwell noted that the Agreement is in the amount of $2,000.00. Therefore, upon a motion made by Caldwell, seconded by Ms. Roemer and carried, the Agreement was approved and executed. ADOPT RESOLUTION NO. 45-1998 - TRANSFER OF REAL PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION INC. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following Resolution was adopted by the Board of Public Works: A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF REAL PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION, INC. RESOLUTION NO. 45-1998 WHEREAS, the City of South Bend, Indiana, ("City') is the owner of the following described real property situated in St. Joseph County, Indiana: Lot at 218 S. Chapin. (key #18-3051-1961) 10 FT S SIDE LOT 8 & 18 FT N SIDE EX 40 FT E END LOT 9 HUSTONS SUB OF BOL 72. Lot at 234 S. Chapin. (key #18-3051-1979) EX S 3 '/z FT LOT 12 HUSTONS SUB OF BOL 72 Lot at 111-113 S: Walnut. (key #18-3075-2993) LOT 6 JOHN C KNOBLOCKS SUB OF BOL 54 N OF RR. (collectively referred to hereinafter as the "Real Property"); and 1 [1 WHEREAS, Indiana Code 36-1-11-1(b) permits the City, acting by and through the Board of Public Works ("Board"), to transfer property to an Indiana non-profit corporation, exempt from income taxation under 501(c) of the Internal Revenue Code, under such terms and conditions as determined by the Board; and WHEREAS, under Indiana Code 36-9-6-3, the Board of Public Works of the City of South Bend has custody of and may maintain all real property of the City of South Bend; and WHEREAS, the City, through the Board, is desirous of transferring the Real Property to the South Bend Heritage Foundation, a nonprofit corporation, exempt from income taxation under 501(c) of the Internal Revenue Code, for development of three (3) sites for residential construction; and WHEREAS, the Board received favorable recommendations for the transfer of the Real Property to the South Bend Heritage Foundation from the Department of Code Enforcement, Department of Public Parks, Division of Engineering, Community & Economic Development and Mayor Stephen J. Luecke. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 1. The transfer of Real Property described herein and situated in St. Joseph County, Indiana: Lot at 218 S. Chapin. (key #18-3051-1961) 10 FT S SIDE LOT 8 & 18 FT N SIDE EX 40 FT E END LOT 9 HUSTONS SUB OF BOL 72. Lot at 234 S. Chapin. (key #18-3051-1979) EX S 3 '/z FT LOT 12 HUSTONS SUB OF BOL 72 Lot at 111-113 S. Walnut. (key #18-3075-2993) LOT 6 JOHN C KNOBLOCKS SUB OF BOL 54 N OF RR. for one dollar ($1.00) each, by the City of South Bend, Indiana to the South Bend Heritage Foundation, shall be, and hereby is, approved. 2. The Clerk of the Board of Public Works shall cause the recording of the quitclaim deed conveying the Real Property to South Bend Heritage Foundation, upon receipt of the same. ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on this 1 lth day of May, 1998 at 1308 County -City Building, 227 West Jefferson, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/James P. Caldwell, President s/Carl P. Littrell, Member s/M. Catherine Roemer, Member ATTEST: s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO. 46-1998 - ACCEPTING THE TRANSFER OF REAL PROPERTY FROM SOUTH BEND REDEVELOPMENT COMMISSION Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 46-1998 o��'9 REGULAR MEETING MAY 11, 1998 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA ACCEPTING THE TRANSFER OF REAL PROPERTY FROM SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the City of South Bend, Indiana, Department of Redevelopment (Redevelopment) is the owner of the following described real property situated in St. Joseph County, Indiana: Ex. 21 '/2 Ft. E. Side Lot 8, Studebaker &Hines BOL 80, Key No. 18-1045-1953; E. 21 'h Ft Lot 8 & W. 11 1/2 Ft. Lot 7 Studebaker &Hines BOL 80, Key No. 18-1045-1954; 38 Ft. E. Side Lot 7 3 1/4 Ft W. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045- 1955; 46'/2 Ft. E. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045-1956; . Lot 5 Studebaker & Hines BOL 80, Key No. 18-1045-1957; Lot 4 Studebaker & Hines, Key No. 18-1045-1958; West 33.75 Ft. Lot 2 and all of Lot 3 Studebaker & Hines Addition, Key No. 18-1045- 1960.01; 8.8 Ft. W. Side Lot 1 15.75 Ft. E. Side Lot 2 Studebaker &Hines BOL 80, Key No. 18- 1045-1961; 22.2 Ft. Mid Pt. Lot 1 Studebaker & Hines BOL 80, Key No. 18-1045-1962; Lot 1 18.5 Ft. E. Side Studebaker & Hines Sub Bol 80, Key No. 18-1045-1963; Lot 6 John C. Knoblock Sub of BOL 54 N. Of RR, Key No. 18-3075-2993; Lot 1 John C. Knoblock Sub Div of Block 84, Key No. 18-3075-2991; Lot 2 W. 33.5' x 100.5' 84 Ft. N. Of RR Knoblocks Sub of BOL, Key No. 18-3075-2990; Lot 3 BOL Knoblocks Sub, Key No. 18-3075-2989; Lot 4 BOL 84 Knoblocks Sub, Key No. 18-3075-2988; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2965; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2964; Lot 8 Ex 10 Ft. S. Side Huston's Sub, Key No. 18-3051-1960; 35 S. Side Ex 40 Ft. E End Lot 9 Huston's Sub, Key No. 18-3051-1962; Lot 10 Ex 40 Ft. E. End Huston's Sub, Key No. 18-3051-1963; Lot 7 Huston's Sub, Key No. 18-3051-1965; 125 feet off the West end of Lot Numbered Eleven (11) as shown on the recorded Plat of J.K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana. Key No. 18-3051-1977; Lot Numbered Eleven (11) in Jacob K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the first Plat of Out Lots of the Town, now the City of South Bend, platted by the State Bank of Indiana, excepting and reserving from said Sublot Eleven (11) a strip of land ten (10) feet in width off of the East end of said lot as platted and heretofore excepted in the Original Deed of said Lot from Jacob K. Huston and Wife, as and for an alley. Also excepting and reserving from said Sublot Eleven (11) One Hundred and Twenty-five (125) feet off of the West end of said lot, heretofore conveyed by Lucinda Kelley to Catherine Polack leaving of said lot after the foregoing exceptions a strip forty-seven and three -fourths (47 3/4) feet in width from East to West fronting on West Huston Street and extending North and South across said Lot Numbered Eleven (11). Key No. 18-3051-1978; A part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, which part is described as beginning at the Northwest corner of said Lot Numbered Thirteen (13), running thence East Eighty-nine (89) feet; thence South Twenty-three (23) feet and Eight (8) inches; thence West Eighty-nine (89) feet; thence North to the place of beginning, ALSO a strip of land Three (3) feet in width lying immediately East of the above - described land which shall be used for the purpose of ingress and egress to the above described land with the owners of the land adjoining said Three (3) foot strip on the East, ALSO a tract of land three and one-half (3 '/2) feet in width, North and South, taken off the entire length of the South side of Lot Numbered Twelve (12) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, EXCEPTING THEREFROM a tract of land Ten (10) feet in width, East and West, taken off the entire width of the East end thereof, which was dedicated to the public use for an alley by Jacob K. Huston. Key No. 18-3051-1980; and Part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Number Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana, which part is described as beginning at the Southwest corner of Lot Thirteen (13), running thence East 89 feet North 23 feet and 8 1/4 inches; thence West 89 feet; thence South to the place of beginning. Key No. 18-3051-1981 (hereinafter referred to as the Real Property), and; WHEREAS, the City of South Bend, Indiana (City), acting by and through the Board of Public Works, hereby expresses its desire to acquire Real Property from the Commission; and WHEREAS, Redevelopment is desirous of transferring the Real Property to the City; and WHEREAS, pursuant to I.C. 36-7-14-3, the South Bend Redevelopment Commission ("Commission") is the governing body of the City of South Bend, Department of Redevelopment and, pursuant to I.C. 36-7-14-12.2 may dispose of the Real Property; and WHEREAS, pursuant to I.C. 36-7-14-3, Redevelopment, acting by and through Commission, may exchange or transfer property with another governmental entity upon terms and conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: That the transfer of the Real Property situated in St. Joseph County, Indiana, and generally described as follows: Ex. 21 '/z Ft. E. Side Lot 8, Studebaker & Hines BOL 80, Key No. 18-1045-1953; REGULAR MEETING MAY 11, 1998 E. 21 '/2 Ft Lot 8 & W. 11 '/2 Ft. Lot 7 Studebaker &Hines BOL 80, Key No. 18-1045-1954; 38 Ft. E. Side Lot 7 3 1/4 Ft W. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045- 1955; 46'/z Ft. E. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045-1956; Lot 5 Studebaker &Hines BOL 80, Key No. 18-1045-1957; Lot 4 Studebaker & Hines, Key No. 18-1045-1958; . West 33.75 Ft. Lot 2 and all of Lot 3 Studebaker & Hines Addition,' Key No. 18-1045- 1960.01; 8.8 Ft. W. Side Lot 1 15.75 Ft. E. Side Lot 2 Studebaker & Hines BOL 80, Key No. 18- 1045-1961; 22.2 Ft. Mid Pt. Lot 1 Studebaker & Hines BOL 80, Key No. 18-1045-1962; Lot 1 18.5 Ft. E. Side Studebaker & Hines Sub Bol 80, Key No. 18-1045-1963; Lot 6 John C. Knoblock Sub of BOL 54 N. Of RR, Key No. 18-3075-2993; Lot 1 John C. Knoblock Sub Div of Block 84, Key No. 18-3075-2991; Lot 2 W. 33.5' x 100.5' 84 Ft. N. Of RR Knoblocks Sub of BOL, Key No. 18-3075-2990; Lot 3 BOL Knoblocks Sub, Key No. 18-3075-2989; Lot 4 BOL 84 Knoblocks Sub, Key No. 18-3075-2988; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2965; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2964; Lot 8 Ex 10 Ft. S. Side Huston's Sub, Key No. 18-3051-1960; 35 S. Side Ex 40 Ft. E End Lot 9 Huston's Sub, Key No. 18-1962; Lot 10 Ex 40 Ft. E. End Huston's Sub, Key No: 18-3051-1963; Lot 7 Huston's Sub, Key No. 18-3051-1965; 125 feet off the West end of Lot Numbered Eleven (11) as shown on the recorded Plat of J.K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana. Key No. 18-3051-1977; Lot Numbered Eleven (11) in Jacob K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the first Plat of Out Lots of the Town, now the City of South Bend, platted by the State Bank of Indiana, excepting and reserving from said Sublot Eleven (11) a strip of land ten (10) feet in width off of the East end of said lot as platted and heretofore excepted in the Original Deed of said Lot from Jacob K. Huston and Wife, as and for an alley. Also excepting and reserving from said Sublot Eleven (11) One Hundred and Twenty-five (125) feet off of the West end of said lot, heretofore conveyed by Lucinda Kelley to Catherine Polack leaving of said lot after the foregoing exceptions a strip forty-seven and three -fourths (47 3/4) feet in width from East to West fronting on West Huston Street and extending North and South across said Lot Numbered Eleven (11). Key No. 18-3051-1978; REGULAR MEETING MAY 11, 1998 A part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, which part is described as beginning at the Northwest corner of said Lot Numbered Thirteen (13), running thence East Eighty-nine (89) feet; thence South Twenty-three (23) feet and Eight (8) inches; thence West Eighty-nine (89) feet; thence North to the place of beginning, ALSO a strip of land Three (3) feet in width lying immediately East of the above - described land which shall be used for the purpose of ingress and egress to the above described land with the owners of the land adjoining said Three (3) foot strip on the East, ALSO a tract of land three and one-half (3 '/2) feet in width, North and South, taken off the entire length of the South side of Lot Numbered Twelve (12) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, EXCEPTING THEREFROM a tract of land Ten (10) feet in width, East and West, taken off the entire width of the East end thereof, which was dedicated to the public use for an alley by Jacob K. Huston. Key No. 18-3051-1980; and Part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Number Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana, which part is described as beginning at the Southwest corner of Lot Thirteen (13), running thence East 89 feet North 23 feet and 8 1/4 inches; thence West 89 feet; thence South to the place of beginning. Key No. 18-3051-1981 by Commission to the City of South Bend, Indiana, shall be, and hereby is, accepted, subject to the adoption of a resolution by the South Bend Redevelopment Commission substantially identical in its terms and conditions to this resolution. 2. That upon receipt of fully executed quitclaim deed(s) to the Real Property from Commission, the Clerk of the Board of Public Works of the City of South Bend, Indiana is hereby authorized and directed to cause the recording of said quitclaim deed(s) in the Office of the St. Joseph County Recorder. 3. That this Resolution shall be in full force and effect upon its adoption. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held on May 11, 1998, County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/James R. Caldwell, President s/M. Catherine Roemer, Member ATTEST: s/Carl Littrell, Member s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO.47-1998 - ACCEPTING THE TRANSFER OF CERTAIN PARCELS OF REAL PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION, INC. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 47-1998 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE TRANSFER OF CERTAIN PARCELS OF REAL PROPERTY TO SOUTH BEND HERITAGE FOUNDATION, INC. REGULAR MEETING MAY 11, 1998 WHEREAS, the City of South Bend, Indiana (hereinafter the "City"), is the owner of one (1) parcel of real property,situated in the City of South Bend, St. Joseph County, Indiana, and being more particularly described` as follows: Ex. 21 'h Ft. E. Side Lot 8, Studebaker & Hines BOL 80, Key No. 18-1045-1953; E. 21 '/z Ft Lot 8 & W. 11 '/z Ft. Lot 7 Studebaker & Hines BOL 80, Key No. 18-1045-1954; 38 Ft. E. Side Lot 7 3 1/4 Ft W. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045- 1955; 46'h Ft. E. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045-1956; Lot 5 Studebaker & Hines BOL 80, Key No. 18-1045-1957; Lot 4 Studebaker & Hines, Key No. 18-1045-1958; West 33.75 Ft. Lot 2 and all of Lot 3 Studebaker & Hines Addition, Key No. 18-1045- 1960.01; 8.8 Ft. W. Side Lot 1 15.75 Ft. E. Side Lot 2 Studebaker & Hines BOL 80, Key No. 18- 1045-1961; 22.2 Ft. Mid Pt. Lot 1 Studebaker & Hines BOL 80, Key No. 18-1045-1962; Lot 1 18.5 Ft. E. Side Studebaker & Hines Sub Bol 80, Key No. 18-1045-1963; Lot 6 John C. Knoblock Sub of BOL 54 N. Of RR, Key No. 18-3075-2993; Lot 1 John C. Knoblock Sub Div of Block 84, Key No. 18-3075-2991; Lot 2 W. 33.5' x 100.5' 84 Ft. N. Of RR Knoblocks Sub of BOL, Key No. 18-3075-2990; Lot 3 BOL Knoblocks Sub, Key No. 18-3075-2989; Lot 4 BOL 84 Knoblocks Sub, Key No. 18-3075-2988; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2965; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2964; Lot 8 Ex 10 Ft. S. Side Huston's Sub, Key No. 18-3051-1960; 35 S. Side Ex 40 Ft. E End Lot 9 Huston's Sub, Key No. 18-3051-1962; Lot 10 Ex 40 Ft. E. End Huston's Sub, Key No. 18-3051-1963; Lot 7 Huston's Sub, Key No. 18-3051-1965; 125 feet off the West end of Lot Numbered Eleven (11) as shown on the recorded Plat of J.K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana. Key No. 18-3051-1977; Lot Numbered Eleven (11) in Jacob K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the first Plat of Out Lots of the Town, now the City of South Bend, platted by the State Bank of Indiana, excepting and reserving from said Sublot Eleven (11) a strip of land ten (10) feet in width off of the East end of said lot as platted and heretofore excepted in the Original Deed of said Lot from Jacob K. Huston and Wife, as and for an alley. REGULAR MEETING MAY 11, 1998 Also excepting and reserving from said Sublot Eleven (11) One Hundred and Twenty-five (125) feet off of the West end of said lot, heretofore conveyed by Lucinda Kelley to Catherine Polack leaving of said lot after the foregoing exceptions a strip forty-seven and three -fourths (47 3/4) feet in width from East to West fronting on West Huston Street and extending North and South across said Lot Numbered Eleven (11). Key No. 18-3051-1978; A part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, which part is described as beginning at the Northwest corner of said Lot Numbered Thirteen (13), running thence East Eighty-nine (89) feet; thence South Twenty-three (23) feet and Eight (8) inches; thence West Eighty-nine (89) feet; thence North to the place of beginning, ALSO a strip of land Three (3) feet in width lying immediately East of the above - described land which shall be used for the purpose of ingress and egress to the above described land with the owners of the land adjoining said Three (3) foot strip on the East, ALSO a tract of land three and one-half (3 '/z) feet in width, North and South, taken off the entire length of the South side of Lot Numbered Twelve (12) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, EXCEPTING THEREFROM a tract of land Ten (10) feet in width, East and West, taken off the entire width of the East end thereof, which was dedicated to the public use for an alley by Jacob K. Huston. Key No. 18-3051-1980; and Part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Number Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana, which part is described as beginning at the Southwest corner of Lot Thirteen (13), running thence East 89 feet North 23 feet and 8 1/4 inches; thence West 89 feet; thence South to the place of beginning. Key No. 18-3051-1981 WHEREAS, the care, custody and control of City -owned real estate is vested in the Board of Public Works pursuant to I.C. 36-9-6-3 and 36-1-11-1, et seq.; and WHEREAS, South Bend Heritage Foundation, Inc., (hereinafter "SBB ), an Indiana not -for -profit corporation meeting the requirements of I.C. 36-1-11-1(a)(7), desires to obtain ownership of the above -described real estate; and WHEREAS, the use of said property for the West Washington Neighborhood Phase I and Chapin Market Phase II development for such purpose will be beneficial to the community, and the City is willing to transfer said property to SBHF for the aforementioned purpose. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, as follows: 1) The City shall transfer to SBHF thirty-one (31) parcels of real property more particularly described as follows: Ex. 21 '/z Ft. E. Side Lot 8, Studebaker & Hines BOL 80, Key No. 18-1045-1953; E. 21 '/z Ft Lot 8 & W. 11 '/s Ft. Lot 7 Studebaker & Hines BOL 80, Key No. 18-1045-1954; 38 Ft. E. Side Lot 7 3 1/4 Ft W. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045- 1955; 46'/z Ft. E. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045-1956; Lot 5 Studebaker & Hines BOL 80, Key No. 18-1045-1957; Lot 4 Studebaker & Hines, Key No. 18-1045-1958; REGULAR MEETING MAY 11, 1998 West 33.75 Ft. Lot 2 and all of Lot 3 Studebaker & Hines Addition, Key No. 18-1045- 1960.01; 8.8 Ft. W. Side Lot 1 15.75 Ft. E. Side Lot 2 Studebaker & Hines BOL 80, Key No. 18- 1045-1961; 22.2 Ft. Mid Pt. Lot 1 Studebaker &Hines BOL 80, Key No. 18-1045-1962; Lot 1 18.5 Ft. E. Side Studebaker & Hines Sub Bol 80, Key No. 18-1045-1963; Lot 6 John C. Knoblock Sub of BOL 54 N. Of RR, Key No. 18-3075-2993; Lot 1 John C. Knoblock Sub Div of Block 84, Key No. 18-3075-2991; Lot 2 W. 33.5' x 100.5' 84 Ft. N. Of RR Knoblocks Sub of BOL, Key No. 18-3075-2990; Lot 3 BOL Knoblocks Sub, Key No. 18-3075-2989; Lot 4 BOL 84 Knoblocks Sub, Key No. 18-3075-2988; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2965; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2964; Lot 8 Ex 10 Ft. S. Side Huston's Sub, Key No. 18-3051-1960; 35 S. Side Ex 40 Ft. E End Lot 9 Huston's Sub, Key No. 18-3051-1962; Lot 10 Ex 40 Ft. E. End Huston's Sub, Key No. 18-3051-1963; Lot 7 Huston's Sub, Key No. 18-3051-1965; 125 feet off the West end of Lot Numbered Eleven (11) as shown on the recorded Plat of J.K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana. Key No. 18-3051-1977; Lot Numbered Eleven (11) in Jacob K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the first Plat of Out Lots of the Town, now the City of South Bend, platted by the State Bank of Indiana, excepting and reserving from said Sublot Eleven (11) a strip of land ten (10) feet in width off of the East end of said lot as platted and heretofore excepted in the Original Deed of said Lot from Jacob K. Huston and Wife, as and for an alley. Also excepting and reserving from said Sublot Eleven (11) One Hundred and Twenty-five (125) feet off ofthe West end of said lot, heretofore conveyed by Lucinda Kelley to Catherine Polack leaving of said lot after the foregoing exceptions a strip forty-seven and three -fourths (47 3/4) feet in width from East to West fronting on West Huston Street and extending North and South across said Lot Numbered Eleven (11). Key No. 18-3051-1978; A part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, which part is described as beginning at the Northwest corner of said Lot Numbered Thirteen (13), running thence East Eighty-nine (89) feet; thence South Twenty-three (23) feet and Eight (8) inches; thence West Eighty-nine (89) feet; thence North to the place of beginning, ALSO a strip of land Three (3) feet in width lying immediately East of the above - described land which shall be used for the purpose of ingress and egress to the above described land with the owners of the land adjoining said Three (3) foot.strip on the East, ALSO a tract of land three and one-half (3 '/2) feet in width, North and South, taken off the entire length of the South side of Lot Numbered Twelve (12) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the First Plat I I 1 REGULAR MEETING MAY 11, 1998 of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, EXCEPTING THEREFROM a tract of land Ten (10) feet in width, East and West, taken offthe entire width of the East end thereof, which was dedicated to the public use for an alley by Jacob K. Huston. Key No. 18-3051-1980; and Part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Number Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana, which part is described as beginning at the Southwest corner of Lot Thirteen (13), running thence East 89 feet North 23 feet and 8 1/4 inches; thence West 89 feet; thence South to the place of beginning. Key No. 18-3051-1981 2) Such transfer shall be accomplished by Quit -Claim Deed, executed by the Mayor of the City of South Bend and attested to by the South Bend City Clerk. 3) Such transfer shall be made by the City to SBHF in an "as is" condition with no warranties, indemnities or representations made relative to said real property. Adopted this 1 lth day of May, 1998. ATTEST: s/Angela K. Jacob, Clerk 1 C SOUTH BEND BOARD OF PUBLIC WORKS s/James R. Caldwell, President s/M. Catherine Roemer, Member s/Carl Littrell, Member REGULAR MEETING ` ' ' MAY 11, 1998 EXHIBIT A Ex. 21 '/2 Ft. E. Side Lot 8, Studebaker & Hines BOL 80, Key No. 18-1045-1953; E. 21 1/2 Ft Lot 8 & W. 11 1/z Ft. Lot 7 Studebaker & Hines BOL 80, Key No. 18-1045-1954; 38 Ft. E. Side Lot 7 3 1/4 Ft W. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045- 1955; 46'/2 Ft. E. Side Lot 6 Studebaker & Hines BOL 80, Key No. 18-1045-1956; Lot 5 Studebaker & Hines BOL 80, Key No. 18-1045-1957; Lot 4 Studebaker & Hines, Key No. 18-1045-1958; West 33.75 Ft. Lot 2 and all of Lot 3 Studebaker & Hines Addition, Key No. 18-1045- 1960.01; 8.8 Ft. W. Side Lot 1 15.75 Ft. E. Side Lot 2 Studebaker & Hines BOL 80, Key No. 18- 1045-1961; 22.2 Ft. Mid Pt. Lot 1 Studebaker &Hines BOL 80, Key No. 18-1045-1962; Lot 1 18.5 Ft. E. Side Studebaker & Hines Sub Bol 80, Key No. 18-1045-1963; Lot 6 John C. Knoblock Sub of BOL 54 N. Of RR, Key No. 18-3075-2993; Lot 1 John C. Knoblock Sub Div of Block 84, Key No. 18-3075-2991; Lot 2 W.- 33.5' x 100.5' 84 Ft. N. Of RR Knoblocks Sub of BOL, Key No. 18-3075-2990; Lot 3 BOL Knoblocks Sub, Key No. 18-3075-2989; Lot 4 BOL 84 Knoblocks Sub, Key No. 18-3075-2988; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2965; Lot 1 Kirbys Sub of BOL 83, Key No. 18-3075-2964; Lot 8 Ex 10 Ft. S. Side Huston's Sub, Key No. 18-3051-1960; 35 S. Side Ex 40 Ft. E End Lot 9 Huston's Sub, Key No. 18-3051-1962; Lot 10 Ex 40 Ft. E. End Huston's Sub, Key No. 18-3051-1963; Lot 7 Huston's Sub, Key No. 18-3051-1965; 125 feet off the West end of Lot Numbered Eleven (11) as shown on the recorded Plat of J.K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana. Key No. 18-3051-1977; Lot Numbered Eleven (11) in Jacob K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the first Plat of Out Lots of the Town, now the City of South Bend, platted by the State Bank of Indiana, excepting and reserving from said Sublot Eleven (11) a strip of land ten (10) feet in width off of the East end of said lot as platted and heretofore excepted in the Original Deed of said Lot from Jacob K. Huston and Wife, as and for an alley. Also excepting and reserving from said Sublot Eleven (11) One Hundred and Twenty-five (125) feet off of the West end of said lot, heretofore conveyed by Lucinda Kelley to Catherine Polack leaving of said lot after the foregoing exceptions a strip forty-seven and three -fourths (47 3/4) feet in width from East to West fronting on West Huston Street and extending North and South across said Lot Numbered Eleven (11). Key No. 18-3051-1978; A part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, which part is described as beginning at the Northwest corner of said Lot Numbered Thirteen (13), running thence East Eighty-nine (89) feet; thence South Twenty-three (23) feet and Eight (8) inches; thence West Eighty-nine (89) feet; thence North to the place of beginning, ALSO a strip of land Three (3) feet in width lying immediately East of the above - described land which shall be used for the purpose of ingress and egress to the above described land with the owners of the land adjoining said Three (3) foot strip on the East, ALSO a tract of land three and one-half (3 1/2) feet in width, North and South, taken off the entire length of the South side of Lot Numbered Twelve (12) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Numbered Seventy-two (72) of the First Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana, EXCEPTING THEREFROM a tract of land Ten (10) feet in width, East and West, taken off the entire width of the East end thereof, which was dedicated to the public use for an alley by Jacob K. Huston. Key No. 18-3051-1980; and Part of Lot Numbered Thirteen (13) as shown on the recorded Plat of J. K. Huston's Subdivision of Bank Out Lot Number Seventy-two (72) of the First Plat of Out lots of the Town, now City of South Bend, platted by the State Bank of Indiana, which part is described as beginning at the Southwest corner of Lot Thirteen (13), running thence East 89 feet North 23 feet and 8 1/4 inches; thence West 89 feet; thence South to the place of beginning. Key No. 18-3051-1981 ADOPT RESOLUTION NO. 48-1998 - ACCEPTING THE TRANSFER OF REAL PROPERTY FROM SOUTH BEND REDEVELOPMENT COMMISSION Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 48-1998 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA ACCEPTING THE TRANSFER OF REAL PROPERTY FROM SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the City of South Bend, Indiana, Department of Redevelopment (Redevelopment) is the owner of the following described real property situated in St. Joseph County, Indiana: See Exhibit A attached (hereinafter referred to as the Real Property), and; WHEREAS, the City of South Bend, Indiana (City), acting by and through the Board of Public Works, hereby expresses its desire to acquire Real Property from the Commission; and WHEREAS, Redevelopment is desirous of transferring the Real Property to the City; and WHEREAS, pursuant to I.C. 36-7-14-3, the South Bend Redevelopment Commission ("Commission") is the governing body of the City of South Bend, Department of Redevelopment and, pursuant to I.C. 36-7-14-12.2 may dispose of the Real Property; and WHEREAS, pursuant to I.C. 36-7-14-3, Redevelopment, acting by and through Commission, may exchange or transfer property with another governmental entity upon terms and conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity. REGULAR MEETING MAY 11, 1998 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: 1. That the transfer of the Real Property situated in St. Joseph County, Indiana, and generally described as follows: See Exhibit A attached by Commission to the City of South Bend, Indiana, shall be, and hereby is, accepted, subject to the adoption of a resolution by the South Bend Redevelopment Commission substantially identical in its terms and conditions to this resolution. 2. That upon receipt of fully executed quitclaim deed(s) to the Real Property from Commission, the Clerk of the Board of Public Works of the City of South Bend, Indiana is hereby authorized and directed to cause the recording of said quitclaim deed(s) in the Office of the St. Joseph County Recorder. 3. That this Resolution shall be in full force and effect upon its adoption. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held on May 11,1998, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/James R. Caldwell, Member s/M. Catherine Roemer, Member ATTEST: s/Carl Littrell, Member s/Angela K. Jacob, Clerk APPROVAL OF APPRAISAL OF CONRAIL RIGHT OF WAY In a memorandum to the Board, Mr. Larry Magliozzi, Planning Department, requested approval of an appraisal of the right of way, for a two mile segment of railroad that is being proposed by Conrail for abandonment, as shown in the map as submitted. The fee for the appraisal will not be less than $5,500 and will not exceed $7,500. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the request was approved. APPROVAL OF RESIDENTIAL TAX ABATEMENT APPLICATION In a memorandum to the Board, Mr. Marco Mariani, Planning, requested approval of a residential tax abatement application for construction and sale of approximately twenty (20) new single family homes in the Southeast Neighborhood. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the tax abatement application was approved. APPROVAL OF REOUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - NEAR WESTSIDE PARTNERSHIP SERVICE AREA - PROJECT NO. 98-20 In a memorandum to the Board, Ms. Deb Martin, Division of Engineering, requested permission to advertise for the receipt of bids for the above referred to project. Ms. Martin stated that this project will replace curbs, sidewalks and approaches in the Near Westside Partnership Service Area., Funding will come from CDGB funds. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the request to advertise for the receipt of bids was approved. APPROVAL OF REOUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - WESTSIDE PARTNERSHIP SERVICE AREA - PROJECT NO. 98-23 In a memorandum to the Board, Ms. Deb Martin, Division of Engineering,. requested permission to advertise for the receipt of bids for the above referred to project. Ms. Martin stated that this project will replace curbs, sidewalks and approaches in the Westside Partnership Service Area. Funding will come from CDGB funds. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the request to advertise for the receipt of bids was approved. 1 1 ""- 9f , REGULAR MEETING MAY 11, 1998 APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - LAB HVAC AND LIGHTING SYSTEM UPGRADE - PROJECT NO. 98-49 In a memorandum to the Board, Mr. Jason Durr, Environmental Services, requested permission to advertise for the receipt of bids for the above referred to project. Mr. Durr stated that funding for this project will come from Wastewater Treatment Capital Funds. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the request to advertise for the receipt of bids was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - MORRIS PERFORMING ARTS CENTER EXPANSION AND RENOVATION - EXCAVATION AND SHEETING/CONCRETE/STAGE HOUSE DEMOLITION - PROJECT NO. 98-25-3 In a memorandum to the Board, Mr. Carl Littrell, Division of Engineering, requested permission to advertise for the receipt of bids for the above referred to project. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the request to advertise for the receipt of bids was approved. FAVORABLE RECOMMENDATION - PETITION TO VACATE A STREET Mr. Caldwell indicated that the Common Council has submitted to the Board a Vacation Petition as completed by Mr. Phil Newbold, Memorial Hospital, 615 North Michigan, South Bend, Indiana, to vacate the following alley: West Navarre Street from the west right of way of North Michigan Street to the east right of way of North Main Street for a distance of approximately 344 feet and a width of 82.5 feet. Part located in South Bend (Original Town), City of South Bend, St. Joseph County. Mr. Caldwell advised that the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Sanitation, Department of Economic Development and the Department of Public Works. Therefore, Mr. Caldwell made a motion that the Board send a favorable recommendation to the Common Council concerning this Vacation Petition. Ms. Roemer seconded the motion which carried. FAVORABLE RECOMMENDATION - PETITION TO VACATE AN ALLEY Mr. Caldwell indicated that the Common Council has submitted to the Board a Vacation Petition as completed by Mr. Philip Newbold, Memorial Hospital, 615 North Michigan, South Bend, Indiana, to vacate the following alley: The first north south alley east of Main Street from the south right of way of West Navarre Street to the north right of way of the first east west alley south of West Navarre Street for a distance of approximately 198 feet and a width of 14 feet. Part located in South Bend (Original Town), St. Joseph County, Indiana. Mr. Caldwell advised that the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Sanitation, Department of Economic Development and the Department of Public Works. Therefore, Mr. Caldwell made a motion that the Board send a favorable recommendation to the Common Council concerning this Vacation Petition. Ms. Roemer seconded the motion which carried. APPROVAL OF RECOMMENDATION - TO CLOSE STREETS -NEIGHBORHOOD GARAGE SALE Mr. Caldwell stated that favorable recommendations have been received by the Division of Engineering, Police Department and the City Attorney's office, in reference to a request as submitted by Ms. Jamie McKinstry, 1141 Cleveland, South Bend, Indiana to conduct the above referred to neighborhood garage sale, on Saturday, May 23, 1998, on Cleveland from Humbolt to Vassar. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the recommendation was approved. REGULAR MEETING MAY 11, 1998 APPROVAL OFRECOMMENDATION - TO CONDUCT BLOCK PARTY Mr. Caldwell stated thatfavorable recommendations have been received by the Division of Engineering, Code Enforcement, Police Department and the City Attorney's office, in reference to a request as submitted by Ms. Donna Goins, 1050 North O'Brien, South Bend, Indiana to conduct the above referred to block party, on Friday, June 12, 1998, from 3:00 p.m. until 8:00 p.m., on O'Brien from Lincolnway to Vassar. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the recommendation was approved. APPROVE LICENSE APPLICATION - SECOND HAND DEALER Mr. Caldwell stated that the following secondhand 'dealers license application has been.received: NAME: BY: ADDRESS: FOR THE PURPOSE OF SELLING: I&M Heating and Appliance Service Ray Tanner 1628 South Michigan Used Appliances Mr. Caldwell further advised that favorable recommendations have been received from the Bureau of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department concerning the above application. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the above license application was approved and referred to the Deputy Controller's Office for issuance of a license. APPROVE WASTEWATER DISCHARGE PERMIT In a Memorandum to the Board, Mr. Ken Zmudzinski, Pretreatment Coordinator, Division of Environmental Services, submitted the following Wastewater Discharge Permit and recommended approval: Mechanics Laundry & Supply Inc. 835 Prairie Avenue South Bend, Indiana 46601 Upon a motion made by Ms. Roemer, seconded by Littrell and carried, the Wastewater Discharge Permit was approved. APPROVE TITLE SHEETS - NEAR WEST SIDE NEIGHBORHOOD PARTNERSHIP CENTER SERVICE AREA - PROJECT NO. 98-20 -WEST SIDE NEIGHBORHOOD PARTNERSHIP CENTER SERVICE AREA - PROJECT NO. 98-23 Mr. Caldwell advised that the Title Sheets for the above referred to projects were being presented at this time for execution. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above referred to Title Sheets were approved and signed. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following traffic control devices were approved: New Installation - 1 Hour Parking 2521 Mishawaka Avenue Turnover for Wesley Miller Insurance Removal of No Parking Sign, 1045 West Washington Hansel Center - Problem with Bus Loading/Revise to No cars parking in bus zone. Parking Bus, Loading Tow Zone New Installation - Handicap 1334 Fassnacht Mr. Walter Smith has met all Sign requirements 0 11 1 1 REGULAR MEETING MAY 11, 1998 New Installation - Handicap 1114 West Grace Ms. Irene Niedbala has met Sign all requirements New Installation - Handicap 214 East Hammon Place Mr. Enrique Garcia has met Sign all requirements New Installation - Handicap 1009 North Johnson Ms. Clara Webb has met all Sign requirements New Installation - Handicap 2026 South Kendall Mr. Richard Chrzan has met Sign all requirements Removal of Handicap Sign 1 508 West Colfax Signs no longer needed FILING OF CERTIFICATE OF INSURANCE Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Certificate of Insurance was accepted for filing: Kaser Spraker Construction, Inc. Post Office Box 3605 South Bend, Indiana 46619 APPROVE CLAIMS Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,710,926.08 and recommended approval. Mr. Caldwell made a motion that the claims be approved and the reports as submitted be filed. Ms. Roemer seconded the motion which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the meeting adjourned at 10:22 a.m. BOARD OF PUBLIC WORKS zLeA* Carl P. Littrell, Member James R. Caldwell, Member MI Catherine Roemer, M tuber