HomeMy WebLinkAbout01/13/97 Board of Public Works MinutesEl
REGULAR MEETING JANUARY 13, 1997
The regular meeting of the Board of Public Works was convened at 9:3 5 a.m. on Monday, January
13, 1997, by Board President John E. Leszczynski, with Mr. Leszczynski and Mrs. M. Catherine
Roemer present. Board Member James R. Caldwell was not present. Also present was Board
Attorney Anne Bruneel.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the minutes of the
regular meeting of the Board held on January 6, 1997, were approved.
PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - MICHIANA BOAT AND
OUTDOOR SHOW
Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning a
Transient Merchant License for the Michiana Boat and Outdoor Show, to be held from January 31,
1997 through February 2, 1997, to conduct the sale of boats and fishing tackle at the Century Center,
as submitted by Mr. Melvin E. Wood, 326 North Victoria, Mishawaka, Indiana. Mr. Wood was
present, and stated that this show would be the same as last year's, and that the show was very
successful.
There being no one else present wishing to address the Board concerning this matter, the Public
Hearing was closed. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer
and carried, the Application for a Transient Merchant License was approved.
APPROVAL OF APPLICATION FOR A CERTIFICATE OF PUBLIC CONVENIENCE - ACE
CAB LINES
Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning an
Application for a Certificate of Public Convenience for Ace Cab Lines, as submitted by Mr. Robert
M. Personett, 300 East High Street, Elkhart, Indiana. Mr. Mike Personett, 300 East High Street, was
present, and stated that Ace Cab Company would like to be licensed in South Bend. They have six
(6) cabs available, have a twenty-four (24) hour service, and will abide by the South Bend Municipal
Code.
Mr. Roger Woods, Roseland Cab, was present, and questioned as to whether Ace Cab would be
available twenty-four (24) hours for service. Mr. Walter Jones, ABC Cabs, was present, and stated
that Mr. Personett operates his cab company in Elkhart, and has a monopoly there, and is subsidized
in his operations in the amount of $200,000.00. Mr. Personett replied that he does have higher
insurance than what is required in South Bend.
Mr. Jim Pather, Mishawaka Cab Company, was present, and questioned as to whether Ace Cab
would be able to respond to the local clientele. Mr. Leszczynski responded that if customers call for
his Cab Company, he would need to find a way to pick them up.
Ms. Bruneel stated that the Municipal Code states that if the applicant is fit, willing, and able to
provide service, and obligates to providing a central place of business, twenty-four (24) hour service,
and has the necessary meters and inspections, a Certificate of Public Convenience may be issued.
Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the
Application for a Certificate of Public Convenience was approved.
OPENING OF BIDS - NEAR WESTSIDE PARTNERSHIP CENTER SERVICE AREA -
SIDEWALK, CURB AND APPROACH REPAIRS - PROJECT NO. 96-46
This was the date set for receiving and opening of sealed bids for the above referred to 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. The following bids were opened and publicly read:
REGULAR MEETING
WALSH & KELLY, INC.
24358 State Road 23
South Bend, Indiana 46614
Bid was signed by Mr. Douglas V. Kesler, General Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $134,935.25
JJAMCO CONSTRUCTION INC
25739 Lake Drive
Elkhart, Indiana 46514
Bid was signed by Mr. Mike Molko, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Security was submitted
BID: $131,736.90
L.L. GEANS &.SONS. INC.
1923 N. Home Street
Mishawaka, Indiana 46545
Bid was, signed. by Mr. Rocky Geans, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $124,659.40
BATTEAST CONSTRUCTION COMPANY INC.
430 East LaSalle Avenue
South Bend, Indiana
Bid was signed by Mr. Richard Gagnon, Sr. Vice President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $112,870.00
ZIOLKOWSKI CONSTRUCTION INC
Post Office Box 1106
South Bend, Indiana 46624
Bid was signed by Mr. Randy Ziolkowski, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $136,505.35
RIETH-RILEY CONSTRUCTION CO. INC.
Post Office Box 1775
South Bend, Indiana 46634
JANUARY 13, 1997
REGULAR MEETING
Bid was signed by Mr. John M. Szuba, Area Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $114,402.85
MCINTYRE JONES CONSTRUCTION CO. INC.
2526 West 6th Street
Mishawaka, Indiana 46544
Bid was signed by Mr. Kenneth McIntyre, Chairman of the Board
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $125,093.50
KASER-SPRAKER CONSTRUCTION, INC.
25487 West State Road 2
South Bend, Indiana
Bid was signed by Mr. Gary L. Spraker, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $121,082.00
PBEND & BROWN, INC.
Post Office Box 150
Milford, Indiana 46542
Bid was signed by Mr. Andrew J. Brown, Secretary -Treasurer
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $111,438.90
NILES CONCRETE SAWING & CONSTRUCTION, INC.
2580 East Detroit Road
Niles, Michigan 49120
Bid was signed by Mr. Daniel L. Kulwicki, Jr., President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $91,280.50
JANUARY 13, 1997
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the above bids were
referred to the Division of Engineering for review and recommendation.
OPENING OF BIDS - EQUIPMENT SERVICES FACILITY EXPANSION - PROJECT NO 96-68
This was the date set for receiving and opening of sealed bids for the above referred to 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. The following bids were opened and publicly read:
REGULAR MEETING
REINKE CONSTRUCTION CORPORATION
1216 West Sample Street
South Bend, Indiana 46619
Bid was signed by Mr. H.G. Reinke, Jr., President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID:
Base Bid: $619,000.00
Alternate 1: Deduct $7,258.00
Alternate 2: Deduct $9,400.00
Alternate 3: Add $9,100.00
L.L. GEANS & SONS. INC.
1923 North Home Street
Mishawaka, Indiana 46545
Bid was signed by Mr. Rocky Geans, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
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Base Bid: $660,100,00
Alternate 1: Deduct $25,000.00
Alternate 2: Deduct $ 9,400.00
Alternate 3: Add $ 4,829.00
Voluntary Alternate 4: Deduct $ 8,000.00
VERKLE& INC.
4406 Tecluiology Drive
South Bend, Indiana 46628
Bid was signed by Mr. David Lusk
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
Ulu
Base Bid: $612,700.00
Alternate 1: Deduct $4,000.00
Alternate 2: Deduct $9,300.00
Alternate 3: Add $7,000.00
THE ROBERT HENRY CORPORATION
404 South Frances Street
South Bend, Indiana 46624
Bid was signed by Mr. Stephen R. Henry, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
JANUARY 13. 1997
REGULAR MEETING
Base Bid:
Alternate 1:
Alternate 2:
Alternate 3:
$582,289.00
Deduct $3,500.00
Deduct $9,000.00
Add $6,900.00
CASTEEL CONSTRUCTION CORPORATION
23186 West Ireland Road
South Bend, Indiana 46614
Bid was signed by Mr. R.V. Casteel, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
In
Base Bid:
$628,000.00
Alternate 1:.
Deduct $4,000.00
Alternate 2:
Deduct $9,000.00
Alternate 3:
Add $9,000.00
BATTEAST CONSTRUCTION COMPANY, INC
430 East LaSalle Avenue
South Bend, Indiana 46617
Bid was signed by Mr. Richard Gagnon, Sr. Vice President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
1G
Base Bid:
$741,41.9.00
Alternate 1:
Deduct $7,500.00
Alternate 2:
Deduct $9,369.00
Alternate 3:
Add $6,215.00
GIBSON-LEWiS. LLC.
1.001 West 1 Ith Street
Mishawaka, Indiana 46544
Bid was signed by Mr. Robert Carpenter, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
Base Bid: $588,500.00
Alternate 1:- Deduct $8,000.00
Alternate 2: Deduct $9,000.00
Alternate 3: Add $7,000.00
ZIOLKOWSKI CONSTRUCTION, INC.
1005 South Lafayette Boulevard
South -Bend, Indiana 46624
JANUARY 13, 1997
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REGULAR MEETING
Bid was signed by Mr. Randy Ziolkowski
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID:
Base Bid:
$670,046.00
Alternate 1:
Deduct $2,962.00
Alternate 2:
Deduct $9,369.00
Alternate 3:
Add $7,300.00
JANUARY 13, 1997
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the bid submitted
by Almac-Sotebeer, Inc:, 23805 County Road 6, Elkhart, Indiana 46544, was rejected, as it did not
contain bid security. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and
carried, the above bids were referred to the Division of Engineering for review and recommendation.
OPENING OF BIDS - SALE OF CITY OWNED PROPERTIES - 2215 AND 2221 SMITH
STREET
This was the date set for receiving and opening of sealed bids for the above referred to properties.
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:
William Harris
2212 West Smith Street
South Bend, Indiana 46628
BID: $10.00 per vacant lot
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the above bid was
referred to the Legal Department for review and recommendation.
AWARD BID - CENTURY CENTER COOLING TOWER REPLACEMENT - PROJECT NO. 96-
80
Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on January 6, 1997,
bids were received and opened for the above referred to project. After reviewing those bids, Mr.
Littrell recommends that the Board award the contract to Edward J. White, Inc., 1011 South
Michigan Street, South Bend, Indiana the amount of $148,400.00, which includes the base bid plus
Alternate No. 1. Therefore, Mr. Leszczynski made a motion that the recommendation be accepted
and the bid be awarded as outlined above. Mrs. Roemer seconded the motion which carried.
AWARD BID - ONE (1) 37 CUBIC YARD ALUMINUM DUMP TRAILER
Mr. Matt Chlebowski, Director, Division of Equipment Services, advised the Board that on
November 12, 1996, bids were received and opened for the above referred to trailer. After reviewing
those bids, Mr. Chlebowski recommends that the Board award the bid to Pozzo Mack Sales and
Service, Inc., 3001 East 15th Place, Gary, Indiana, in the amount of $29,724.00. Therefore, Mr.
Leszczynski made a motion that the recommendation be accepted and the bid be awarded as outlined
above. Mrs. Roemer seconded the motion which carried.
APPROVE CONSTRUCTION CONTRACT - COMBINED SEWER OVERFLOW
DISCONNECTIONS -PROJECT NO 95-110
Mr. Leszczynski advised that in accordance with the bid awarded on December 9, 1996, to HRP
Construction, Inc., 5777 Cleveland Road, South Bend, Indiana, in the amount of $95,500.00 for the
above referred to project, a Contract in said amount was being submitted for Board approval. Upon
a motion made by Mr. Leszczynski, seconded by Mrs. 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.
REGULAR MEETING JANUARY 13, 1997
APPROVE CONSTRUCTION CONTRACT - SAMPLE-EWING REDEVELOPMENT AREA -
STORM SEWER PHASE I - PROJECT NO 96-66
Mr. Leszczynski advised that in accordance with the bid awarded on December 30,1996, to Woodruff
& Sons, Post Office Box 450, Michigan City, Indiana, in the amount of $785,751.05 for the above
referred to project, a Contract in said amount was being submitted for Board approval. Upon a
motion made by Mr. Leszczynski, seconded by Mrs. 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.
APPROVE CHANGE ORDER - KENDALL STREET PARK - PROJECT NO. 95-26
Mr. Leszczynski advised, that Mr. Bob Allen, Public Construction Manager, has submitted Change
Order No. 1, on behalf of Kaser-Spraker Construction, Inc., 25487 West State Road 2, South Bend,
Indiana indicating that the Contract amount be increased $1,715.00 for a new Contract sum including
this Change in the amount of $30,839.00. Upon a motion made by Mr. Leszczynski, seconded by
Mrs. Roemer and carried, the Change Order was approved.
APPROVE CONTRACT FOR EMERGENCY MEDICAL SERVICES - UNIVERSITY OF
NOTRE DAME - SPECIAL EVENTS
Mr. Leszczynski advised that the Board is in receipt of a Contract for Emergency Medical Services
for Special Events between the University of Notre Dame, and the City of South Bend by and through
the Board of Public Works. Therefore, .upon a motion made by Mr. Leszczynski, seconded by Mrs.
Roemer and carried, the Contract was approved and executed.
APPROVAL OF CONSULTING AGREEMENT - CLEVELAND ROAD PAVEMENT
RECONSTRUCTION - PROJECT NO 97-10
Mr. Leszczynski stated that the Board is in receipt of an Agreement between the City of South Bend
and Ken Herceg & Associates, 211 West Washington, South Bend, Indiana, for a consulting
agreement to reconstruct the Cleveland Road pavement from one hundred (100) feet west of Bendix
Drive to one hundred fifty (150) feet west of Portage Avenue, including the Bendix Drive approaches
to the intersection with Cleveland from the Toll Road bridge to three hundred (300) feet north of
Cleveland. Mr. Leszczynski noted that the Agreement is in -the amount of $47,000.00. Therefore,
upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the Agreement was
approved and executed.
ADOPT RESOLUTION NO. 2-1997 - ACQUISITION OF REAL PROPERTY
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the following
Resolution was adopted by the Board of Public Works:
RESOLUTION NO. 2-1997
RESOLUTION RELATING TO
ACQUISITION OF REAL PROPERTY
WHEREAS, it is deemed necessary by the City of South Bend to acquire unencumbered fee
title to the following real estate, and a temporary construction easement, for the purpose of widening
Ironwood Drive located in the City of South Bend, Indiana:
Fee Simple Description
A part of Lot 1 in the Hillside Addition to the City of South Bend, Indiana, the plat
of which is recorded in Plat Book 12, page 136, in the Office of the Recorder of St.
Joseph County, Indiana, described as follows: Beginning at the northeast corner of
said lot; thence South 0 degrees 05 minutes 20 seconds West 141.54 feet along the
east line of said lot to the southeast corner of said lot; thence North 89 degrees 53
minutes 10 seconds West 6.00 feet along the south line of said lot; thence North 0
degrees 05 minutes 20 seconds East 136.55 feet; thence North 40 degrees 38 minutes
17 seconds West 6.58 feet to the north line of said lot; thence South 89 degrees 53
minutes 10 seconds East 10.30 feet along said north line to the point of beginning and
containing 860 square feet, more or less.
MZ
REGULAR MEETING JANUARY 13, 1997
TEMPORARY RIGHT OF WAY FOR RETAINING WALL AND DRIVE CONSTRUCTION
A part of Lots 1,2,3,4 and the east half of the vacated alley lying west of and
adjoining said Lot 3 and the west half of the vacated alley lying east of and adjoining
said Lot 4, all in the Hillside Addition to the City of South Bend, Indiana, the plat of
which is recorded in Plat Book 12, page 136, in the Office of the Recorder of St.
Joseph County, Indiana, described as follows: Beginning on the north line of said
Lot 1 at a point North 89 degrees 53 minutes 10 seconds West 10.30 feet from the
northeast corner of said lot; thence South 40 degrees 38 minutes 17 seconds East 6.58
feet; thence South 0 degrees 05 minutes 20 seconds West 136.55 feet to the south line
of said lot; thence North 89 degrees 53 minutes 10 seconds West 29.00 feet along
said south line of said lot; thence North 38 degrees 09 minutes 21 seconds East 32.44
feet; thence North 0 degrees 05 minutes 20 seconds East 40.00 feet; thence North 89
degrees 54 minutes 40 seconds West 25.00 feet; thence North 0 degrees 05 minutes
20 seconds East 71.00 feet; thence North 89 degrees 53 minutes 10 seconds West
60.02 feet; thence South 0 degrees 06 minutes 50 seconds West 15.00 feet; thence
North 89 degrees 53 minutes 10 seconds West 75.97 feet to the west line of said Lot
4; thence North 0 degrees 05 minutes 20 seconds East 20.00 feet along said west line
to -the northwest corner of said lot; thence South 89 degrees 53 minutes 10 seconds
East 16 1. 00 feet along the north line of Lots 4,3,2 and 1 to the point of beginning and
containing 5,239 square feet, more or less.
WHEREAS, the Board of Public Works previously retained the services of Zanussi Company,
Inc. to facilitate the acquisition of all right-of-way necessary to construct the project; and
WHEREAS, purchase offers have been extended for all property necessary to construct the
project between Ewing and Randolph; and
WHEREAS, the offer to purchase the aforementioned Real Estate has not been accepted.
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South
Bend that:
1. All actions taken pursuant to the agreement between the City of South Bend and the
Zanussi Company, Inc., including but not limited to the extension of offers to purchase real property,
discussions concerning same, and real property acquisitions are hereby ratified.
2. The Board's attorney is authorized and directed to file a complaint in the name of the
City of South Bend, Indiana, in order that appraisers be appointed to establish the value of said real
estate, and all other necessary and proper actions be taken to accomplish the taking by eminent
domain pursuant to law.
Adopted this 13th day of January, 1997.
BOARD OF PUBLIC WORKS OF THE
CITY OF SOUTH BEND, INDIANA
s/John E. Leszczynski, President
s/M. Catherine Roemer, Member
ATTEST:
s/Angela K. Jacob, Clerk
APPROVAL OF A RESOLUTION AUTHORIZING AN AGENT TO ACCEPT PENSION
LIABILITY ON BEHALF OF THE CITY OF SOUTH BEND
Mr. Leszczynski stated that a Resolution Authorizing an Agent to Accept Pension Liability on Behalf
of the City of South Bend has been presented to the Board for approval. This Resolution fully
authorizes and empowers M. Catherine Roemer and Jeffrey Rinard, City Controller and Deputy
Controller to act on behalf of the City of South Bend to accept pension liability, pursuant to I.C. 5-
REGULAR MEETING
JANUARY 13, 1997
10.2-3-1. Upon a motion made by Mrs. Roemer, seconded by Mr. Leszczynski, the Resolution was
approved:
APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE
Mr. Leszczynski stated that the Board is in receipt of a Consent to Annexation and Waiver of Right
to Remonstrate as submitted by COZ Terminaling, Inc., An Arkansas Corporation, 20630 West
Ireland Road, South Bend, Indiana. The Consent indicates that in consideration for permission to tap
into the public sanitary sewer system of the City; to provide sanitary sewer service to 20630 West
Ireland Road, South Bend, Indiana, COZ Terminaling, Inc. waives and releases any and all right to
remonstrate against or oppose any pending or future annexation of the property by the City of South
Bend. Therefore, Mr. Leszczynski made a motion that the Consent be approved. Mrs. Roemer
seconded the motion which carried.
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:
1. AE Goetze
3605 West Cleveland Road,
South Bend, Indiana 46628
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the Wastewater
Discharge Permit was.approved.
APPROVE TRAFFIC CONTROL DEVICES
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the following three
(3) traffic control devices were approved:
NEW INSTALLATION: Handicap Sign
LOCATION: 406 North Walnut
REMARKS- Ms.. Mary Dokey has met all requirements
NEW INSTALLATION: No Parking, 6:00 p.m. - 6:00 a.m.
LOCATION: 600 Block of South Bend Avenue, Both Sides
REMARKS Requested by South Bend Police. Tavern customers park
on South Bend Avenue causing a very serious traffic
hazard. Tavern has ample parking in the rear.
REMOVAL: No Parking, Loading Zone
LOCATION: 505 North Lafayette
REMARKS: Day care has moved signed; not needed.
RELEASE EXCAVATION BONDS
Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following
Excavation Bonds be released as follows:
EXCAVATION.BONDS
Law Engineering and Environmental Services, Inc. Released January 13, 1997, effective
May 1, 1997
Dick Helfman Plumbing & Heating, Inc. Released January 13, 1997, effective
January 13, 1997
Mr_ Leszczynski made a motion that the recommendation be accepted and that the Bonds be released
as outlined above. Mrs. Roemer seconded the motion which carried.
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REGULAR MEETING
JANUARY 13, 1997
FILING OF CERTIFICATES OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Roemer and carried, the following
Certificates of Insurance were accepted for filing:
LaFree Excavating, Inc.
Insulco Asbestos Management
1251 West Third Street
2840 W. Vermond
Osceola, Indiana 46561
Blue Island, Illinois
APPROVE CLAIMS
Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted two (2) lists
containing claims in the amount of $173,446.37 and $31,339.90 and recommended approval. Mr.
Leszczynski made a motion that the claims be approved and the reports as submitted be filed. Mrs.
Roemer seconded the motion which carried.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Leszczynski,
seconded by Mrs. Roemer and carried, the meeting adjourned at 10:03 a.m.
BOARD OF PUBLIC WORKS
Sohn E. Leszczynski, r id nt
James aldwell, Mem er
�M. atherine Roemer, ember