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HomeMy WebLinkAbout04/10/95 Board of Public Works MinutesREGULAR MEETING APRIL 10, 1995 The regular meeting of the Board of Public Works was convened at 9:34 a.m. on Monday, April 10, 1995, by Board President John E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. Jenny Pitts Manier present. Also present was Board Attorney Anne Bruneel. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the minutes of the regular meeting of the Board held on April 3, 1995, were approved. AGENDA ITEMS ADDED Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the following Agenda items were added: a Construction Contract for Project No. 94-88; a Request to Conduct a Parade; and a Request to Encroach onto Public Right -of -Way. OPENING OF BIDS - 1995 STREET MATERIALS This was the date set for receiving and opening of sealed bids for the above referred to materials. 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: MISHAWAKA ASPHALT INC. 727 South Beiger Street Mishawaka, Indiana 46544 Bid was signed by Mr. William A. Peterson, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Item �t . Unit Unit Price Amount HAC Surface No. 11 Limestone HV 15,000 Ton $22.75 $341,250.00 HAC Surface No. I I Limestone -MAC 10 NO BID HAC Surface No. 9 Limestone 1,000 Ton $21.85 $ 21,850.00 HAC Surface No. 9 Slag 1,000 Ton $24.00 $ 24,000.00 HAC Surface No. 11 Slag 15,000 Ton $24.00 $350,000.00 HAC Surface No. 11 Slag HV - MAC 10 NO BID HAC Binder No. 8 or No. 9 MV 6,000 Ton $18.50 $111,000.00 HAC Binder No. 11,MV 3,000 Ton $18.00 $ 54,000.00 HAC Base No. 5D,MV 3,000 Ton $17.75 $ 53,250.00 Bituminous Patch, WS 1,000 Ton $25.50 $ 25; 500.00 Items 11-33 NO BID TOTAL $990,850.00 WALSH & KELLY INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. William A. Peterson, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted MG Item tY. Unit Unit Price Amount HAC Surface No. 11 Limestone HV 151000 Ton $20.35 $305,250.00 HAC Surface No. I I Limestone -MAC 10 5,000 Ton $27.15 $135,750.00 REGULAR MEETING APRIL 10, 1995 Item t -. Unit Unit Price Amount HAC Surface No. 9 Limestone 1,000 Ton $20.00 $ 20.000.00 HAC Surface No. 9 Slag 1,000 Ton $20.25 $ 20,250.00 HAC Surface No. 11 Slag 15,000 Ton $20.45 $306,750.00 HAC Surface No. 11 Slag HV - MAC10 5,000 Ton $26.95 $134,750.00 HAC Binder No. 8 or No. 9 MV 6,000 Ton $19.40 $116,400.00 HAC Binder No. 11,MV 3,000 Ton $19.75 $ 59,250.00 HAC Base No. 5D,MV 3,000 Ton $18.95 $ 56,850.00 Bituminous Patch, WS 1,000 Ton $26.95 $ 26,950.00 Bituminous Patch Material AE-300S 1,000 Ton $34.25 $ 34,250.00 Items 12-33 NO BID TOTAL $1,216.450.00 RIETH RILEY CONSTRUCTION CO.. INC. Post Office Box 1775 South Bend, Indiana 46634 Bid was signed by Mr. Kenneth G. Noble, Sales Manager Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted n Item HAC Surface No. 11 Limestone HV HAC Surface No. I I Limestone -MAC 10 HAC Surface No. 9 Limestone HAC Surface No. 9 Slag HAC Surface No. 11 Slag HAC Surface No. 11 Slag HV - MAC10 HAC Binder No. 8 or No. 9 MV HAC Binder No. 11,MV HAC Base No. 5D,MV Bituminous Patch, WS Bituminous Patch Material AE-300S Items 12-33 t -. Unit Unit Price 15,000 Ton $19.60 5,000 Tn $27.00 1,000 Ton $19.50 1,000 Ton $20.60 15,000 Ton $29.85 5,000 Ton $27.20 6,000 Ton $18.00 3,000 Ton $18.25 3,000 Ton $18.00 1,000 Ton $31.00 1,000 Ton $33.95 NO BID HASS CONCRETE PRODUCTS CO. 24423 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. Myron Wiegard, General Manager Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Item t -. Unit Unit Price Amount Portland Cement, 94 lb. 1,500 Bags $ 5.70 $ 8,550.00 Ready Mix Concrete, Class "A" 150 Cys $67.50 $10,125.00 Ready Mix Concrete, Hi -Early 150 Cys $71.50 $10,725.00 Ready Mix Concrete Class "A" Slag 150 Cys $67.00 $10,050.00 Ready Mix Concrete Hi -Early - Slag 150 Cys $71.00 $10,650.00 Demurrage On Delivery 300 Min $ 1.00 $ 300.00 TOTAL $50,400.00 API 1� Ail REGULAR MEETING APRIL 10, 1995 THE LEVY COMPANY Post Office Box 540 Portage, Indiana 46368 Bid was signed by Mr. Donald L. Decker, Sales Consultant Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Item t3. Unit Unit Price Amount Course Aggregate No. 73 Stone or Slag 5,000 Ton $ 8.20 $41,000.00 Course Aggregate No. 53 Stone or Slag 5,000 Ton $ 8.20 $41,000.00 Mineral Agg. No. 2 Stone or Slag 5,000 Ton $ 7.85 $39,250.00 TOTAL $121,250.00 ST. JOSEPH MATERIALS COMPANY. INC. 60669 Orange Road South Bend, Indiana 46614 Bid was signed by Mr. Donald L. Decker, Sales Consultant Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Item QZ Unit Unit Price Amount Course Aggregate No. 73 Gravel 5,000 Ton $ 6.50 $32,500.00 Course Aggregate No. 53 Gravel 5,000 Ton $ 6.50 $32,500.00 Fine Agg. No. 23 Sand 1,500 Ton $ 4.40 $ 6,600.00 Fine Agg. No. 24, Sand 100 Ton $ 4.40 $ 400.00 Course Agg. No. 9 Mixture 5,000 Ton $ 6.95 $34,750.00 TOTAL $106,790.00 KLINK TRUCKING INC. Post Office Box 428 Ashley, Indiana 46705 Bid was signed by Mr. Sean Watt, Sales Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Item �t Unit Unit Price Amount Course Aggregate No. 73 Gravel 5,000 Ton $ 6.75 $33,750.00 Course Aggregate No. 53 Gravel 5,000 Ton $ 6.75 $33,750.00 Fine Agg. No. 23 Sand 1,500 Ton $ 4.75 $ 7,125.00 Fine Agg. No. 24, Sand 100 Ton $ 4.75 $ 475.00 TOTAL $75,100.00 ROSE FUEL AND MATERIALS 513 East Madison Street South Bend, Indiana 46617 Bid was signed by Mr. R. Boyd Harwood, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed REGULAR MEETING APRIL 10, 1995 Ten per cent (10%) Bid Security was submitted 110 Item tom. Unit Unit Price Amount #47 Portland Cement 3,000 Bags $ 3.30 $ 9,900.00 #94 Portland Cement 1,500 Bags $ 5.70 $ 8,500.00 * Delivered in lots of 200 - #47 bags or 100 - 94# bags 50# Quick Setting Cement Delivered in full pallet lots (63 bags) at a time 200 Bags $ 9.80 $ 1,960.00 VULCAN MATERIALS COMPANY Post Office Box 247 Wanatah, Indiana 46390 Bid was signed by Mr. Michael Boyda, Sales Representative Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted Item tom. Unit Unit Price Amount Fine Agg. No. 23, Sand 1,500 Ton $ 4.39 $ 6,585.00 Fine Agg. No. 24, Sand 100 Ton $ 4.39 439.00 TOTAL $ 7,024.00 KOCK MINERALS COMPANY One North Buchanon Street Gary, Indiana 46402 Bid was signed by Mr. E. B. Warda, Sales Manager Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Item Qt .. Unit Unit Price Amount Course Agg. No. 73 Stone or Slag 5,000 Ton $ 8.10 $ 40,500.00 Course Agg. No. 53 Stone or Slag 5,000 Ton $ 8.05 $ 40.250.00 TOTAL $119,500.00 Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell, the above bids were referred to the Street Department for review and recommendation. OPENING OF BIDS - MISCELLANEOUS 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: DEEDS EOUIPMENT COMPANY. INC. 8015 East 45th Street Lawrence, Indiana 46226 Bid was signed by Mr. John K. Brennan, President Non -Collusion Affidavit was in order REGULAR MEETING APRIL 10, 1995 Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted Jet Rodder/Vacuum Machine Peabody Myers Vactor, Model 2110 $152,980.00 Delivery: 180 days to specs, or less Unit to be mounted on a 1995 Ford, model LN 8000 One (1) hydraulic bucket machine, Model BU-37D, pull -in unit and One (1) model BU37D truck loader unit $ 50,973.00 All equipment to meet specs with no exceptions Price, F.O.B., South Bend, Indiana Options: Deduct for 37 HP gasoline engines supplied in lieu of 37 HP diesel engines -$ 5,100.00 Delivery: 60 days A.R.O. Options: Wide flange upper roller assembly and bucket dumping arm for bu kets up to 30" diameter in lieu of specified roller assembly N/C Heavy duty dump springs made from heat treated and stress relieved .374 spring steel wire in lieu of standard N/C Dump roller 94" above ground to allow dumping into larger trucks, with load deposited toward middle of dump bed in lieu of bid height N/C Bucket location meters to give approximate location of bucket in line Trade allowance of O'Brien Bucket Machines WISE INTERNATIONAL 4849 West Western South Bend, Indiana 46619 Bid was signed by Mr. Edward Wise Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted n ADD $482.00 DEDUCT $1,500.00 Tandem Axle Dump Truck 1996 - 2554 6X4 One (1) $ 70,695.88 Tandem Axle Dump Truck 1996 - 2554 4X2 Two (2) $116,317.44 BROWN EQUIPMENT CO.. INC. 10222 Airport Drive Fort Wayne, Indiana 46899 Bid was signed by Mr. Douglas Brown, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted n 1 1 REGULAR MEETING APRIL 10, 1995 One (1) Vaccon Model V390THA/1000 Sewer Cleaner Delivery: 60-90 days A.R.O. Trade -In DEDUCT Options: Hydraulic Power Tool Option Warranty: As Specified AGGREGATE EQUIPMENT & SUPPLY INC 2222 West Washington Street South Bend, Indiana Bid was signed by Mr. Steve Mowbray Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted .G Two (2) 1995 Sullair 185DPQ Diesel Engine Air Compressor Unit Price $9,550.00 Delivery: 2-4 weeks from acceptance MACDONALD MACHINERY CO. INC 3953 Ralph Jones Drive South Bend, Indiana 46628 Bid was signed by Mr. Mark J. Johnston, Secretary Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted We One (1) P185 Ingersoll-Rand Air Compressor Model P185CWJD S/N 243239 (1994) One (1) P185 CWJD Ingersoll Rand Air Compressor Model P185CWJD S/N 222318 (1993) GATES CHEVY WORLD 401 S. Lafayette Boulevard South Bend, Indiana 46634 Bid was signed by Mr. Dave Holland, Fleet Manager Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted BID: Four (4) more or less 1994 Chevy Lumina, as specs on file, Some or all cars may not have power windows Two (2) more or less 1994 Chevy Cavalier, as specs on file One (1) more or less 1995 Chevy Cavalier 4DR, as specs on file, interior trim is available only in cloth seats $144,775.00 $ 5,000.00 $ 3,725.00 $19,100.00 $11,500.00 $ 9,500.00 $10,800.00 $43,200.00 $ 8,800.00 $17,600.00 $11,335.00 $11,335.00 1,66 REGULAR MEETING APRIL 10, 1995 One (1) more or less 1995 Chevy 2DR Blazer, as specs $19,838.00 $19,838.00 on file Three (3) more or less 1995 Chevy 3/4T Pick-up, as $15,243.00 $45,729.00 specs on file Option 1: No Charge Item Option 2:" Included in bid price Option 3: A/C add $668.00 to each truck One (1) more or less 1995 Chevy 3/4T Extended $17,385.00 $17,385.00 Pick-up, as specs on file Exception: R/seat has been deleted Two (2) more or less 3/4 4WD Suburban NO BID One (1) more or less 1995 Chevy 4WD Compact $15,648.00 $15,648.00 pick-up, as specs on file Option 1: 6 1/2 ft. plow add $1,925.00 to each truck Option 2: No Charge Item Option 3: A/C add $668.00 to each truck One (1) more or less 1995 Chevy 4WD Cargo Mini Van $14,965.00 $14,965.00 as specs on file Exception: Dark Blue not available One (1) more or less 1995 Chevy 3/4T Full Size Cargo $14,915.00 $14,915.00 as specs on file One (1) more or less 1995 Chevy 15000 lb gvw chassis $21,972.00 $21,972.00 cab, as specs on file Delivery dates will not be guaranteed by Gates Chevrolet. Any or all orders will be on a will try basis. INDUSTRIAL CONSTRUCTION EQUIPMENT COMPANY 25166 West State Road #2 South Bend, Indiana 46619 Bid was signed by Mr. Donald Brown Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted . o One (1) Ingersoll-Rand P185WJD Air Compressor $ 9,400.00 TOM NAOUIN 2500 W. Lexington Elkhart, Indiana 46514 Bid was signed by Mr. Charles Lindzy, Fleet Sales Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Ten per cent (10%) Bid Bond was submitted On Two (2) Model C71­1042 as per specs $57,142.66 $114,285.32 1 1 REGULAR MEETING APRIL 10, 1995 1. Engine is parent bored, not wet sleeved. 2. Frame is section modules of 26.91 and RBM of 2,960,100 3. Delivery is subject to any natural causes or factory delays Net Price one with Equipment Net Price (Two Units) $ 58,768.66 $117,537.32 Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the above bids were referred V the Division of Equipment Services for review and recommendation. APPROVE CONTRACT FOR COLLECTION SERVICES - MIDWEST COLLECTION SERVICES Mr. Leszczynski advised that the Board is in receipt of a Contract for Collection Services between the City of South Bend and Midwest Collection Services, Inc., 3222 Mishawaka Avenue, South Bend, Indiana. It is further noted that services to be provided include after due notice to the owner or other parties of interest, clearing of trash, litter, debris, garbage, vegetation, and similar materials, removal of abandoned vehicles, and securing or demolishing structures. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Contract was approved and executed. APPROVE CONTRACT FOR SOUTHEAST REDEVELOPMENT AREA SITE CLEARANCE - PHASE I STRUCTURE REMOVAL PACKAGE - PROJECT NO 94-72 Mr. Leszczynski advised that the Board is in receipt of a Contract for the above referred to project between B&J Excavation, 1104 West Donald, South Bend, Indiana, and the City of South Bend. It is noted that this Contract is in the amount of $89,975.00. It is further noted that services to be provided include removal of thirty-three (33) residential structures. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the Contract was approved and executed. APPROVE CONTRACT FOR SAMPLE-EWING REDEVELOPMENT AREA - SITE CLEARANCE PHASE I - STRUCTURE REMOVAL PACKAGE 3 - PROJECT NO. 95-15 Mr. Leszczynski advised that the Board is in receipt of a Contract for the above referred to project between Warner & Sons, 29099 U.S. 33, Elkhart, Indiana, and the City of South Bend. It is noted that this Contract is in the amount of $29,500.00. It is further noted that services to be provided include structure removal of (4) commercial properties at 918-922, 1014, 1020 and 1104-12 South Michigan Street. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Contract was approved and executed. APPROVE COMMUNITY DEVELOPMENT CONTRACTS The following Community Development Contracts were presented to the Board for approval: Contract Amount Description Center for the Homeless $ 33,250.00 Temporary shelter funds Housing Development Corp. $150,000.00 Lease/Purchase Program It is noted that Jim Caldwell is a member of the Center for the Homeless ExecutiveBoard, therefore, he abstained from voting on this Contract. Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Contract for the Center for the Homeless Shelter Activity was approved and executed. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Housing Development Corporation Lease/Purchase Program Contract was approved and executed. APPROVE CONTRACT FOR IRONWOOD DRIVE STRUCTURE REMOVAL - PROJECT NO. 94-88 Mr. Leszczynski advised that the Board is in receipt of a Contract for structure removal between Warner & Sons, 29099 State Road 33, Elkhart, Indiana, and the City of South Bend. It is noted that this Contract is in the amount of $6,300.00. It is further noted that services to be provided include the clearing of structures at 1901 and 1911 South Ironwood. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Contract was approved and executed. REGULAR MEETING APRIL 10,, 1995 APPROVAL OF AGREEMENT - CHALFANT HEIGHTS AGREEMENT Mr. Leszczynski noted that the Board is in receipt of an Agreement between the City of South Bend and the Chalfont Heights Neighborhood Asociation, for reconstruction of two (2) identification signs at the entrance. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Agreement was approved and executed. APPROVAL OF GRANT OF LICENSE - GMS REALTY, INC. Mr. Leszczynski noted that the Board is in receipt of a Grant of License between the City of South Bend, and GMS Realty, Inc., 3575 Portage Road, South Bend, Indiana, which grants and conveys to GMS Realty a revokable, non-exclusive license at the location of 3575 Portage set forth and described for the alteration, removal, modernization, maintenance and use of two existing free- standing signs. Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the Grant of License of approved and executed. APPROVE CHANGE ORDERS Mr. Leszczynski advised that the following Change Orders have been submitted for approval: Change Order Contractor Change Order Amount Contract Sum 10 HRP Construction Increase $ 845.25 $1,447,387.58 G-3 00013 00002 00002 00003 00009 Twyckenham Drive Widening Reinke Construction Century Center RemodelingIncrease $1,645.50 CFHF Colip Electric Willson's Nursery Casteel Construction Jarnigan Enterprises Reinke Constrauction Increase $33,676.00 Increase $ 822.00 Increase $ 6,032.00 Decrease $ 4,000.00 Increase $ 705.64 $2,263,291.14 $574,448.76 $ 44,982.00 $145,104.00 $164,700.00 $374,212.44 Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the above referred to Change Orders were approved. APPROVE CHANGE ORDER NO.4 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - BLACKTHORN CLUBHOUSE - ZIOLKOWSKI CONSTRUCTION - PROJECT NO. 92-62 Mr. Leszczynski advised that Mr. Bob Allen, Public Construction Manager, has submitted Change Order No.4 (Final), on behalf of Ziolkowski Construction, 1005 South Lafayette, South Bend, Indiana, indicating that the contract amount be increased by $9,460.00 for a new contract sum including this Change Order in the amount of $799,623.89. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, Change Order No. 4 (Final) and the Project Completion Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond. ADOPT RESOLUTION NO.20-1995 - TRANSFER OF REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the following Resolution was adopted: RESOLUTION No. 20-1995 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, ACCEPTING THE TRANSFER OF REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the City of South Bend, Department of Redevelopment (Redevelopment), whose governing body is the South Bend Redevelopment Commission (the "Commission") is the 1 I #J REGULAR MEETING APRIL 10, 1995 owner of or is negotiating for the purchase of the following described real property situated in St. Joseph County, Indiana: Parcel I: Lot Numbered One Hundred (100) as shown on the recorded Plat of Wengers Fifth Addition to the City of South Bend, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1214 South Fellows Street, South Bend. Key No. 18- 7022-0851. Parcel II: Lot Numbered One Hundred One (101) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 508 E. Pennsylvania, South Bend. Key No. 18-7023-0895. Parcel III: Lot Numbered One Hundred Five (105) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, St. Joseph County, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0889. Parcel IV: A part of Lot Numbered One Hundred Four (104) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, Indiana, which part is bounded by a line as follows, viz: Beginning at the Northeast corner of said Lot thence running South on the East line thereof a distance of 66 feet; thence West parallel with the North line of said Lot, 47 feet; thence North on a line parallel with the West line of said Lot, 66 feet to the South line of Wenger Street in said City; thence East on said South line 47 feet to the place of beginning. Commonly known as 524 East Wenger Street. Key No. 18-7023- 0890 Parcel V: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, Indiana which is know as the North half of Lot 120 as shown on the recorded plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana, and being more particularly described as: Beginning at the Northwest corner of Lot 120; thence S. 89 degrees, 41 minutes, 35 seconds E., 198.03 ft. (198.00 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 30.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 198.04 ft. (198.00 ft., Record); thence N. 01 degrees, ■ 03 minutes, 32 seconds E., 30.00 ft. to the Point of Beginning. Key No. 18- 7023-09010.01 Parcel VI: A tract of land Forty (40) feet North and South taken off of and from the entire South end of Lot Numbered One Hundred Sixty-four (164) as shown on the recorded Plat of Wengers and Krieghbaum Replat of a part of M.L. Wenger's Sixth Addition to the City of South Bend, recorded April 1, 1903 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 8, page 103. Commonly known as 1312 South Fellows Street. Key No. 18-7014-052501 REGULAR MEETING APRIL 10, 1995 Parcel VII: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, St. Joseph County, Indiana which s know as the West 128.00 ft. of Lot 119 as shown on the recorded Plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana and being more particularly described as: Beginning at the Northwest corner of Lot 119; thence S. 89 degrees, 41 minutes, 35 seconds E., 128.01 ft. (128 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 60.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 128.03 ft. (128 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 60.00 ft. to the Point of beginning. Key No. 18-7023-0909 Parcel VIII: A tract of land Seventy (70) feet in length, East and West, taken off of and from the entire width of the East end of Lot Numbered One Hundred Nineteen (119) as shown on the recorded Plat of Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1216 1/2 Fellows. Key No. 18-7023-090901 Parcel IX: Lot Numbered One Hundred Two (102) as shown on the recorded Plat of Wenger's Fifth Addition to the City of South Bend, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0894. (hereinafter collectively referred to as the Real Property) and; WHEREAS, the Commission, in Resolution 1336, adopted on April 7, 1995, expressed its desire to transfer the Real Property to the City of South Bend, Indiana; and WHEREAS, the City of South Bend is desirous of acquiring the Real Property from the Commission, but only upon the condition that the Commission assume financial responsibility for removing the structures situated upon Parcels I, II, IV, V, VI and VIII of the Real Property; and WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend (the "Board") has custody of and may maintain all real property of the City of South Bend; and WHEREAS, pursuant to I.C. 36-1-11-8, the City of South Bend, acting by and through the Board, 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; and WHEREAS, the Commission has agreed to transfer the Real Property to the City of South Bend, and has agreed to assume financial responsibility for the removal of the structures situated upon Parcels I, II, IV, V, VI, and VIII of the Real Property, and the City of South Bend, acting by and through the Board, has agreed to accept the transfer of the Real Property from the Commission for the payment of a nominal consideration. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND AS FOLLOWS: I- I- Iwo REGULAR MEETING APRIL 10, 1995 1. That the transfer of the following described real property situated in St. Joseph County, Indiana by the City of South Bend, Department of Redevelopment, acting by and through the South Bend Redevelopment Commission to the City of South Bend, Indiana: Parcel I: Lot Numbered One Hundred (100) as shown on the recorded Plat of Wengers Fifth Addition to the City of South Bend, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1214 South Fellows Street, South Bend. Key No. 18- 7022-0851. Parcel II: Lot Numbered One Hundred One (101) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition, recorded June 17,1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 508 E. Pennsylvania, South Bend. Key No. 18-7023-0895. Parcel III: Lot Numbered One Hundred Five (105) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, St. Joseph County, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0889. Parcel IV: A part of Lot Numbered One Hundred Four (104) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, Indiana, which part is bounded by a line as follows, viz: Beginning at the Northeast corner of said Lot thence running South on the East line thereof a distance of 66 feet; thence West parallel with the North line of said Lot, 47 feet; thence North on a line parallel with the West line of said Lot, 66 feet to the South line of Wenger Street in said City; thence East on said South line 47 feet to the place of beginning. Commonly known as 524 East Wenger Street. Key No. 18-7023- 0890 Parcel V: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, Indiana which is know as the North half of Lot 120 as shown on the recorded plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana, and being more particularly described as: Beginning at the Northwest corner of Lot 120; thence S. 89 degrees, 41 minutes, 35 seconds E., 198.03 ft. (198.00 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 30.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 198.04 ft. (198.00 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 30.00 ft. to the Point of Beginning. Key No. 18- 7023-09010.01 Parcel VI: A tract of land Forty (40) feet North and South taken off of and from the entire South end of Lot Numbered One Hundred Sixty-four (164) as shown on the recorded Plat of Wengers and Krieghbaum Replat of a part of M.L. Wenger's Sixth Addition to the City of South Bend, recorded April 1, 1903 in the Office 172 REGULAR MEETING APRIL 10, 1995 of the Recorder of St. Joseph County, Indiana, in Plat Book 8, page 103. Commonly known as 1312 South Fellows Street. Key No. 18-7014-052501 Parcel VII: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, St. Joseph County, Indiana which s know as the West 128.00 ft. of Lot 119 as shown on the recorded Plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana and being more particularly described as: Beginning at the Northwest corner of Lot 119; thence S. 89 degrees, 41 minutes, 35 seconds E., 128.01 ft. (128 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 60.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 128.03 ft. (128 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 60.00 ft. to the Point of beginning. Key No. 18-7023-0909 Parcel VIII: A tract of land Seventy (70) feet in length, East and West, taken off of and from the entire width of the East end of Lot Numbered One Hundred Nineteen (119) as shown on the recorded Plat of Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1216 1/2 Fellows. Key No. 18-7023-090901 Parcel IX: Lot Numbered One Hundred Two (102) as shown on the recorded Plat of Wenger's Fifth Addition to the City of South Bend, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0894. for the sum of One Dollar ($1.00), shall be, and hereby is, accepted. 2. That the acceptance of the conveyance of the Real Property from the Commission is conditioned upon the agreement of the Commission to accept financial responsibility for the removal of the structures situated on Parcels I, II, IV, V, Vi and VIII of the Real Property. 3. That upon receipt of a fully executed quitclaim deed to the Real Property from the Commission, the Clerk of the Board is hereby authorized and directed to pay to the Commission, on behalf of the Board, the sum of One Dollar ($1.00) and to cause the recording of said quitclaim deed. 4. That this Resolution shall be in full force and effect upon its adoption. ADOPTED this 1 Oth day of April, 1995. ATTEST: s/Angela K. Jacob, Clerk CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski s/James R. Caldwell s/Jenny Pitts Manier 1 1 REGULAR MEETING APRIL 10; 1995 ADOPT RESOLUTION NO. 21-1995 - TRANSFER OF REAL PROPERTY TO THE SOUTH BEND HERITAGE FOUNDATION Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the following Resolution was adopted: RESOLUTION No. 21-1995 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. WHEREAS, the City of South Bend, Indiana (the "City") is the owner of the following described real property situated in St. Joseph County, Indiana: Parcel I: Lot Numbered One Hundred (100) as shown on the recorded Plat of Wengers Fifth Addition to the City of South Bend, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1214 South Fellows Street, South Bend. Key No. 18-7022-0851. Parcel II: Lot Numbered One Hundred One (101) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 508 E. Pennsylvania, South Bend. Key No. 18-7023- 0895. Parcel III: Lot Numbered One Hundred Five (105) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, St. Joseph County, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0889. Parcel IV: A part of Lot Numbered One Hundred Four (104) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, Indiana, which part is bounded by a line as follows, viz: Beginning at the Northeast corner of said Lot thence -running South on the East line thereof a distance of 66 feet; thence West parallel with the North line of said Lot, 47 feet; thence North on a line parallel with the West line of said Lot, 66 feet to the South line of Wenger Street in said City; thence East on said South line 47 feet to the place of beginning. Commonly known as 524 East Wenger Street. Key No. 18-7023-0890 Parcel V: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, Indiana which is know as the North half of Lot 120 as shown on the recorded plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana, and being more particularly described as: Beginning at the Northwest corner of Lot 120; thence S. 89 degrees, 41 minutes, 35 seconds E., 198.03 ft. (198.00 REGULAR MEETING APRIL 10. 1995 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 30.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 198.04 ft. (198.00 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 30.00 ft. to the Point of Beginning. Key No. 18-7023-09010.01 Parcel VI: A tract of land Forty (40) feet North and South taken off of and from the entire South end of Lot Numbered One Hundred Sixty-four (164) as shown on the recorded Plat of Wengers and Krieghbaum Replat of a part of M.L. Wenger's Sixth Addition to the City of South Bend, recorded April 1, 1903 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 8, page 103. Commonly known as 1312 South Fellows Street. Key No. 18- 7014-052501 Parcel VII: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, St. Joseph County, Indiana which s know as the West 128.00 ft. of Lot 119 as shown on the recorded Plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana and being more particularly described as: Beginning at the Northwest corner of Lot 119; thence S. 89 degrees, 41 minutes, 35 seconds E., 128.01 ft. (138 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 60.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 128.03 ft. (128 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 60.00 ft. to the Point of beginning. Key No. 18-7023-0909 Parcel VIII: A tract of land Seventy (70) feet in length, East and West, taken off of and from the entire width of the East end of Lot Numbered One Hundred Nineteen (119) as shown on the recorded Plat of Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1216 1/2 Fellows. Key No. 18-7023-090901 Parcel IX: Lot Numbered One Hundred Two (102) as shown on the recorded Plat of Wenger's Fifth Addition to the City of South Bend, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0894. (hereinafter collectively referred to as the Real Property) and; WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend (the "Board") has custody of and may maintain all real property of the City of South Bend; and WHEREAS, pursuant to I.C. 36-1-11-1(b), the City of South Bend, acting by and through the Board, may exchange or transfer property with an Indiana nonprofit corporation organized for educational, literary, scientific, religious, or charitable purposes that is exempt from federal income taxation under Section 501 of the Internal Revenue Code ("Indiana nonprofit corporation") upon such terms and conditions as the parties agree; and WHEREAS, the South Bend Heritage Foundation, Inc. (SBHF) is an Indiana nonprofit corporation and is desirous of acquiring the Real Property from the City so that SBHF may construct housing units for lower income residents upon the Real Property; and 1 1 1 REGULAR MEETING APRIL 10, 1995 WHEREAS, the City, through the Board, is desirous of transferring the Real Property to SBHF for a nominal sum so that the Real Property may be used for that purpose; and WHEREAS, SBHF desires to acquire the Real Property free and clear of all structures which are currently located upon Parcels I, II, IV, V, VI, and VIII of the Real Property; and WHEREAS, the South Bend Redevelopment Commission has agreed with the City to accept financial responsibility for the removal of such structures from the Real Property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR 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, by the City of South Bend, Indiana to the South Bend Heritage Foundation, Inc.. Parcel I: Lot Numbered One Hundred (100) as shown on the recorded Plat of Wengers Fifth Addition to the City of South Bend, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1214 South Fellows Street, South Bend. Key No. 18-7022-0851. Parcel II: Lot Numbered One Hundred One (101) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 508 E. Pennsylvania, South Bend. Key No. 18-7023- 0895. Parcel III: Lot Numbered One Hundred Five (105) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, St. Joseph County, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0889. Parcel IV: A part of Lot Numbered One Hundred Four (104) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, Indiana, which part is bounded by a line as follows, viz: Beginning at the Northeast corner of said Lot thence running South on the East line thereof a distance of 66 feet; thence West parallel with the North line of said Lot, 47 feet; thence North on a line parallel with the West line of said Lot, 66 feet to the South line of Wenger Street in said City; thence East on said South line 47 feet to the place of beginning. Commonly known as 524 East Wenger Street. Key No. 18-7023-0890 Parcel V: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, Indiana which is know as the North half of Lot 120 as shown on the recorded plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana, and REGULAR MEETING APRIL 10; 1995 being more particularly described as: Beginning at the Northwest corner of Lot 120; thence S. 89 degrees, 41 minutes, 35 seconds E., 198.03 ft. (198.00 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 30.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 198.04 ft. (198.00 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 30.00 ft. to the Point of Beginning. Key No. 18-7023-09010.01 Parcel VI: A tract of land Forty (40) feet North and South taken off of and from the entire South end of Lot Numbered One Hundred Sixty-four (164) as shown on the recorded Plat of Wengers and Krieghbaum Replat of a part of M.L. Wenger's Sixth Addition to the City of South Bend, recorded April 1, 1903 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 8, page 103. Commonly known as 1312 South Fellows Street. Key No. 18- 7014-052501 Parcel VII: That part of the Northeast Quarter of Section 13, T. 37 N., R. 2 E., Portage Township, City of South Bend, St. Joseph County, Indiana which s know as the West 128.00 ft. of Lot 119 as shown on the recorded Plat of "Wenger's Fifth Addition," as recorded in the Office of the Recorder of St. Joseph County, Indiana and being more particularly described as: Beginning at the Northwest corner of Lot 119; thence S. 89 degrees, 41 minutes, 35 seconds E., 128.01 ft. (138 ft., Record); thence S. 01 degrees, 02 minutes, 30 seconds W., 60.00 ft.; thence N. 89 degrees, 41 minutes, 35 seconds W., 128.03 ft. (128 ft., Record); thence N. 01 degrees, 03 minutes, 32 seconds E., 60.00 ft. to the Point of beginning. Key No. 18-7023-0909 Parcel VIII: A tract of land Seventy (70) feet in length, East and West, taken off of and from the entire width of the East end of Lot Numbered One Hundred Nineteen (119) as shown on the recorded Plat of Wenger's Fifth Addition, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Commonly known as 1216 1/2 Fellows. Key No. 18-7023-090901 Parcel IX: Lot Numbered One Hundred Two (102) as shown on the recorded Plat of Wenger's Fifth Addition to the City of South Bend, Indiana, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21. Key No. 18-7023-0894. for the sum of One Dollar ($1.00) each shall be, and hereby is, approved. 2. That the conveyance of the Real Property to the South Bend Heritage Foundation, Inc. is subject to the obligation of the South Bend Redevelopment Commission to assume financial responsibility for the removal of the structures currently situated upon Parcels I, II, IV, V, VI and VIII of the Real Property. 3. That the Mayor of the City of South Bend and the South Bend City Clerk shall be, and hereby are, authorized, respectively, to execute and attest to the execution of a quitclaim deed conveying all of the right, title and interest of the City of South Bend, Indiana in and to the Real 1 1 r� REGULAR MEETING APRIL 10, 1995 Property to the South Bend Heritage Foundation, Inc. upon the occurrence of the conditions set forth immediately above. 4. That this Resolution shall be in full force and effect upon its adoption by the Board of Public Works of the City of South Bend. ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on April 10, 1995, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski s/James R. Caldwell s/Jenny Pitts Manier ATTEST: s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO.22-1995 - SCRAP METAL/JUNK DEALERS/RECYCLING/AND TRANSFER STATION LICENSE• Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following Resolution was approved: RESOLUTION NO.22-1995 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND RECOMMENDING APPROVAL OF THE ISSUANCE OF SCRAP METAL/JUNK DEALERS/RECYCLING OPERATIONS AND TRANSFER STATION LICENSE FOR THE CALENDAR YEAR 1995 WHEREAS, a scrap metal/junk dealers/transfer stations license renewal application for the year 1995 has been received by the Board of Public Works; and WHEREAS, inspections of the property has been completed by the Department of Code Enforcement and the Fire Prevention Bureau as required by Chapter 4, Article 4, Section 4-51 of the Municipal Code; and WHEREAS, the Department of Code Enforcement and the Fire Prevention Bureau have found that such premises are fit and proper for the maintenance and operation of such business; and WHEREAS, Chapter 4, Article 4, Section 4-51 of the Municipal Code requires adoption of a Resolution of the Board of Public Works recommending the renewal of the license application. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, that the license renewal application for the following be recommended favorably based upon the satisfactory review of the properties by the Department of Code Enforcement and the Fire Prevention Bureau: South Bend Scrap & Processing 1305 Prairie Avenue South Bend, Indiana BE IT FURTHER RESOLVED that this Resolution shall be submitted to the Common Council for its consideration and adoption of an appropriate Resolution. REGULAR MEETING DATED this 1 Oth day of April, 1995. ATTEST: s/Angela K. Jacob, Clerk APRIL 10, 1995 BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell, Member s/Jenny Pitts Manier, Member AWARD BID - ABANDONED VEHICLES Ms. Kathy Dempsey, Director, Department of Code Enforcement, advised the Board that on April 10, 1995, bids were received and opened for the above referred to abandoned vehicles. After reviewing those bids, Ms. Dempsey recommends that the Board award the contract as follows: SUPER AUTO PARTS 3300 South Main South Bend, Indiana 46614 Red Tag # Vehicle Year VIN Bid 25631 Olds 1981 1G3AR47A7BM461062 $ 65.00 25638 Mercedes 1973 114.060-12 006523 $ 50.00 25710 Olds 1983 1G3AJ19R7DO316681 $ 55.00 25805 Dodge 1984 1B3BE46G5EC194912 $ 40.00 25814 Olds 1980 3Z57YAE302550 $125.00 26396 Caddy 1976 6S69R60483417 $ 75.00 26410 Olds 1980 3X69RAM107025 $ 75.00 25572 Toyota 1980 RA42 627130 $ 45.00 25641 Buick 1982 1G4AL19R5GT406590 $135.00 25055 Ford 1979 52HDJ8878 $ 85.00 STEVE & GENE'S AUTO TRUCK SALVAGE 3109 Gertrude Street South Bend, Indiana 46614 Red Tag # Vehicle Year VIN Bid 25296 Chevy 1986 1G1TB68C4GA121040 $ 32.85 25707 Mercury 1979 91-19311672749 $ 59.85 25720 Olds 1979 3H35A92477286 $ 59.85 25811 Olds 1980 3R47AAM455017 $ 49.85 25813 Buick 1981 9G4AB6958BT119380 $ 49.00 25825 Pontiac 1962 626M1189 $ 59.85 25830 Buick 1979 4J47A9H179028 $ 59.85 26250 Ford 1978 8U6311166477 $ 59.85 26391 Chevy 1988 1 G I JC I 17JJ210342 $ 85.00 26410 Olds 1980 3X69RAM107025 $ 59.85 25673 Chevy 1984 1G1AE7YP6EJ121062 $ 49.95 25614 Sabaru 1977 A67L-013838 $ 39.85 25572 Toyota 1980 RA42 627130 $ 29.85 JOHN STREEBEL 19966 Kelley Niles, Michigan 49120 Red Tay # Vehicle Year VIN Bid 25778 Dodge 1987 2B4FJ5130HR23568 $1,151.00 1 1 FER 1 1 I� REGULAR MEETING APRIL 10, 1995 JAMES J. BIVER Post Office Box 3286 South Bend, Indiana 46619 Red Tag # Vehicle Year VIN Bid 25615 Chevy 1984 1G1AN47118EH120624 $111.00 Therefore, Mr. Caldwell made a motion that the recommendation be accepted and the bids be awarded as outlined above. Mrs. Manier seconded the motion which carried. AWARD BID - COMPUTERS - COLLEGE FOOTBALL HALL OF FAME Mr. David W. Fox, Gerard Hilferty and Associates, Inc., advised the Board that on March 6, 1995, bids were received and opened for the above referred to items. After reviewing those bids, Mr. Fox recommends that the Board award the contract to Audio Specialists, Inc., 401 N. Michigan Street, South Bend, Indiana, as follows, in the amount of $30,800.87. 1 Pentium PCI Computer $ 3,434.03 1 486 PCI Computer $ 2,350.00 8 Pentium Computer $15,189.36 1 Pentium Computer $ 2,221.96 1 Pentium Computer $ 2,004.00 1 Pentium Computer $ 1,679.18 2 Pentium Computer $ 3,797.34 1 Ethernet Adapter 125.00 TOTAL $30,800.87 Therefore, Mr. Leszczynski made a motion that the recommendation be accepted and the bids be awarded as outlined above. Mr. Caldwell seconded the motion which carried. AWARD BID - 1995 PUBLIC WORKS PROGRAM - PROJECT NO 95-20 Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on March 27, 1995, bids were received and opened for the above referred to project. After reviewing those bids, Mr. Littrell recommends that the Board award the contract for Zones 1, 2, 3, 9 and 10 to Niles Concrete Sawing, 2580 East Detroit, Niles, Michigan, in the amount of $90,185.00 per zone. Therefore, Mr. Caldwell made a motion that the recommendation be accepted and the bids be awarded as outlined above. Mr. Leszczynski seconded the motion which carried. AWARD BID - 1995 COMPUTER PURCHASE Mr. Bob Allen, Manager, Public Construction, advised the Board that on March 27, 1995, bids were received and opened for the above referred to items. After reviewing those bids, Mr. Allen recommends that the Board award the contract as follows: MicroSource Technical Services 2301 N. Bendix Drive Suite 600 South Bend, Indiana Qty. Description Price Each 24 486DX2/66 Workstation . . . . . . . . . . . . . . . . . . . . . . . . . $ 1,460.00 Additional 4 Mb Ram . . . . . . . . . . . . . . . . . . . . . . . . .165.00 PCI 32-Bit 10 base T Network Card . . . . . . . . . . . . . . . . . . 85.00 PCI Ethernet BNC Network Card ............. .. .... 85.00 IBM 5250 Emulation Card .................. ... ..375.00 5 1/4" 1.2 Mb Floppy Drive . . . . . . . . . . . . . . . . . . . . . . 55.00 14.4 Internal Fax/Modem . . . . . . . . . . . . . . . . . . . . . . . 65.00 Thomas Conrad 16-Bit Arc Net Card ....... ...... .. ..188.00 1 Pentium 90 Workstation . . . . . . . . . . . . . . . . . . . . . . . . . . 2,870.00 REGULAR MEETING APRIL 10. 1995 3 Pentium 66 Workstation . . . . . . . . . . . . . . . . . . . . . . . . . . 2,010.00 5 15" SVGA Monitor ............ .. ........... .... 306.00 1 17" MAG DX17F Monitor . .............. .. ........ 640.00 1 Network Cabling Upgrade, . ... ......... .... ... ... .. 7,298.00 2 Lexmark 12 dpi Laser Printer . . . . . . . . . . . . . . . . . . . . . . . .1,470.00 1 HP 1200C Printer .. .... ............ .... ...... ..1,010.00 1 Panasonic KX-P2023 Printer . . . . . . . . . . . . . . . . . . . . . . .185.00 3 Panasonic KX-P2624 Printer . . . . . . . . . . . . . . . . . . . . . . . . . 405.00 20 Microsoft Serial Mouse . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37.00 5 Microsoft PS/2 Mouse . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50.00 1 UPS for Network Hub ............. ........... .....103.00 2 Novell 3.12 for 25 Users Installed ............. ... . .... 2,416.00 2 Novell 4.0 for 25 Users Installed . .. ....... .... ... ... .. 2,449.00 20 Windows 3.11.... .... ..... ....... .... ... ... .. . 55.00 Computer Specialists 401 N. Michigan Street South Bend, Indiana 1 DataDisc CDR4xE CD Rom Recorder . . . . . . . . . . . . . . . . . . . 5,000.00 1 Pioneer DRM-1804X CD Rom Player . . . . . . . . . . . . . . . . . . . 2,856.50 1 Calcomp Drawing Tablet ....... ....... ....... ... ..1,891.00 6 486DX2/66 PCI Motherboards .... ....... .......... .. . 41.00 2 Wang DAT 2 GB Tape Backup . . . . . . . . . . . . . . . . . . . . . . . . 818.25 2 Exabyte 2.2 GB Tape Backup . . . . . . . . . . . . . . . . . . . . . . . . . 855.00 6 Sony Double Speed CD -Rom Drive ... ......... .... .... .120.00 1 NEC 3Xe SDCSI-1 CD -Rom Drive .............. .. ..... 610.75 3 14.4 V.42/V.42bis/MNP internal Fax/Modem . . . . . . . . . . . . . . . . 62.50 3 14.4 V.42/V.42bis/MNP external Fax/Modem . . . . . . . . . . . . . . . .192.00 2 28.8 Fax/Voice and Data Modem ................ ... ....140.00 2 2 Mb Graphics Accelerator Cards ISA . . . . . . . . . . . . . . . . . . . .120.00 5 Diamond Stealth Pro Video Card w/ 1 Mb VRAM. . . . . . . . . . . . . .158.00 10 Microsoft Bus Mouse . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 62.75 10 Coactive Connectors for Windows . . . . . . . . . . . . . . . . . . . . . .152.00 1 HP24 Port Hub for Novell 10 Base T Network ....... ... . .. ..1,009.50 1 Ethernet BNC Network Card for HP LaserJet 4M Printer ..... .....175.00 4 Network Cards for Windows for Workgroups . . . . . . . . . . . . . . . . 40.00 1 12V auto adapter to convert 12 V to 110V 125W . . . . . . . . . . . . . .118.00 1 PCMCIA type III Ethernet Adapter for Workgroups 10 BaseT . . . . . . .156.25 PCMCIA type III Ethernet Adapter for Workgroups Ethernet . . . . . . . .165.00 1 2 Mb SIMM for HP LaserJet 3 . . . . . . . . . . . . . . . . . . . . . . . .152.00 5 Enhanced 101 Keyboard ........... ......... ....... 25.00 1 Hewlett Packard DesignJet 650C ............. ...... ... 8,440.00 ComputerLand of Northern Indiana 3371 Cleveland Road Suite 202 South Bend, Indiana 46628 2 Toshiba Color Notebook Model T1960CS ..... .... ... . .... 2,323.66 2 DC Auto Adapters for Toshiba 1910CS Laptop . . . . . . . . . . . . . . .110.85 2 PCMCIA Fax/Ethernet Adapter Combo . . . . . . . . . . . . . . . . . . . 410.36 Therefore, Mrs. Manier made a motion that the recommendation be accepted and the bids be awarded as outlined above. Mr. Leszczynski seconded the motion which carried. 1 E 18. REGULAR MEETING APRIL 10, 1995 AWARD BID - SAMPLE-EWING REDEVELOPMENT AREA - SITE CLEARANCE PHASE I STRUCTURE REMOVAL PACKAGE 3 - PROJECT NO. 95-15 Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on March 27, 1995, 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 Warner & Sons, 29099 U.S. 33, Elkhart, Indiana, in the amount of $29,500.00. Therefore, Mr. Leszczynski made a motion that the recommendation be accepted and the bids be awarded as outlined above. Mr. Caldwell seconded the motion which carried. APPROVAL OF RECOMMENDATION TO VACATE AN ALLEY Mr. Leszczynski noted that favorable recommendations have been received from the Division of Engineering, Area Plan Commission, Department of Economic Development, Fire Department, Department of Sanitation, Police Department and the City Attorney's Office, in reference to the alley vacation on the following: The first east -west alley north of East Jefferson Boulevard from the east right-of-way line of S. St. Peter to the east right-of-way line of the first north -south alley east of St. Peter, and the first east -west alley south of East Washington Avenue from the west right-of-way line of S. Notre Dame Avenue to the east right-of-way line of the first north -south alley west of S. Notre Dame Avenue. Also a right-of-way described as Beginning at the northeast corner of Lot 3 Y 5 in part of Cottrell's 1 st Addition to Lowell in the City of South Bend, Indiana. The Petition to Vacate the Public Right -of -Way was submitted by Mr. Victor J. Pantea, Teacher's Credit Union, 110 S. Main Street, South Bend, Indiana. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the recommendation was approved. APPROVAL OF RECOMMENDATION TO CLOSE WASHINGTON STREET - MEMORIAL DAY ACTIVITIES Mr. Leszczynski advised that favorable recommendations have been received from the Police Department, Division of Engineering and the Legal Department, in reference to the request to close Washington Street between Main Street and Lafayette Boulevard for approximately one hour on Monday, May 29, 1995, beginning at 2:00 p.m., in conjunction with Memorial Day activities to be conducted in front of the Sailors and Soldiers Monument on the Court House lawn. Therefore, upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the recommendation was approved. APPROVAL OF RECOMMENDATIONS FOR LICENSE APPLICATION - PERU CIRCUS Mr. Leszczynski noted that favorable recommendations have been received by the Police Department, Legal Department, Division of Engineering, Park Department and Code Enforcement, in reference to the request to conduct the "Peru Circus" on June 10 and 11, 1995, from 1:00 p.m. to 8:00 p.m. at the Potawatomi Zoo. Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the License Application for a Circus was approved. - SECONDHAND STORES Mr. Leszczynski noted that favorable recommendations have been received by the Division of Engineering, Code Enforcement, Police Department and the Fire Department, for the following second hand stores: Classic Boutique 1636 Lincolnway West South Bend, Indiana Fantasia Funny Works 230 Michigan Street South Bend, Indiana West End Trading Company 1222 West Western South Bend, Indiana P & K Furniture 1301 East Calvert South Bend, Indiana REGULAR MEETING APRIL 10, 1995 Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the License Applications were approved. - PUBLIC PARKING FACILITIES Mr. Leszczynski noted that favorable recommendations have been received by the Fire Department and Code Enforcement, for License Applications for Public Parking Facilities for the following: Century Center Associates, Inc. 113-115 W. Jefferson Boulevard 400 South Main 321-329 South Michigan 102-119 N. Michigan Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the License Applications for Public Parking Facilities were approved. - RUBBISH AND GARBAGE REMOVAL SERVICE Mr. Leszczynski noted that favorable recommendations have been received by the Department of Code Enforcement for a License Application for Garbage and Rubbish Removal Service for V& J Removal, 1804 Lincolnway East, South Bend, Indiana. It is noted that the Bureau of Solid Waste has inspected the vehicles to be used, and have been found them to be in compliance. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the License Application was approved. - SCRAP DEALER Mr. Leszczynski noted that favorable recommendations have been received by Code Enforcement and the Fire Department, in reference to the License Application for a Scrap Dealer for South Bend Scrap & Processing, 1305 Prairie Avenue, South Bend, Indiana. Upon a motion made by Mr. Leszczysnki, seconded by Mr. Caldwell and Carried, the License Application was approved. REQUESTS REFERRED: Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the following requests were referred to the appropriate Bureaus and Departments for review and recommendation: - TO CONDUCT MOTORCADE - COLFAX DAY In a letter to the Board, Mr. Paul T. Kunz, Grand Encampment of Indiana, 56060 Currant Road, Mishawaka, Indiana, requested permission to conduct a motorcade to the City Cemetery at 1:30 p.m. on May 21, 1995, in conjunction with Colfax Day. - TO ENCROACH ON PUBLIC RIGHT-OF-WAY In a letter to the Board, Mr. Don Berta, Gibson -Lewis, 1001 West 1 lth Street, Mishawaka, Indiana, requested permission to place a 30 yard dumpster on the parking lane of Navarre Street, 100 linear feet from Michigan Street in South Bend. Mr. Berta noted that Gibson Lewis will be doing renovation work for Memorial Hospital and will need the dumpster to be in place for six (6) months. - TO CONDUCT A PARADE In a letter to the Board, Mr. Dan Moreno, Chet Waggoner Little League, Post Office Box 3744, South Bend, Indiana, requested permission to conduct the Chet Waggoner Little League Annual Parade, on April 29, 1995. - ENCROACH INTO PUBLIC -RIGHT-OF-WAY In a letter to the Board, Mr. Kenneth Fedder, Allen, Fedder, Herendeen & Kowals, 205 West Washington, South Bend, Indiana, requested permission to permit a portion of a sign at South Bend Discount Liquor, 3227 West Sample Street, to extend into the public right-of-way. APPROVE RELEASE AND APPROVAL OF EXCAVATION BONDS Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following Excavation Bonds be released/approved as follows: REGULAR MEETING Robert L. Geans d/ba Robert Geans & Sons Concrete APRIL 10, 1995 Released Effective April 10, 1995 Abe's Free Flow, Inc. Approved Effective April 10, 1995 Mr. Leszczynski made a motion that the recommendation be accepted and that the Bonds be released and approved as outlined above. Mrs. Manier seconded the motion which carried. FILING OF CERTIFICATES OF INSURANCE Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following Certificates of Insurance were accepted for filing: Geyer Construction & Development Post Office Box 229 Lakeville, Indiana 46536 Hagerman Construction Corporation ADS Post Office Box 10690 300 Atlantic Street Fort Wayne, Indiana 46853 (2 Certificates) Stamford, CT 06901 FILING OF MONTHLY NEIGHBORHOOD BUSINESS DEVELOPMENT REPORT - MARCH 1995 Mr. Leszczynski noted that Mr. Sam Mercantini, Director, Neighborhood Business Development Corporation, submitted the monthly report for March 1995 for filing. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier, the report was filed. APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted claims in the amount of $715,372.55 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted one (1) list containing claims in the amount of $32,056.19 and recommended approval. Ms. Ann Kolata, Community and Economic Development, submitted claims for the College Football Hall of Fame and recommended approval. Mr. Leszczynski made a motion that the claims be approved and the reports as submitted be filed. Mrs. Manier 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 Mrs. Manier and carried, the meeting adjourned at 10:15 a.m. James R. Caldwell, Member enny Pitts nier, Member fT t� 'ST: 1-� Angela K Jacob, Cl, k