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Home My WebLink About09/11/95 Board of Public Works MinutesREGULAR MEETING SEPTEMBER 11,1995 The regular meeting of the Board of Public Works was convened at 9:34 a.m. on Monday, September 11, 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 September 5, 1995, were approved. OPENING OF QUOTATIONS - FIRE STATION NO. 3 - TOWER DEMO AND BEAM RESTORATION - PROJECT NO. 95-08 Mr. Leszczynski advised that this was the date set for the receiving and opening of sealed Quotations for the above referred to project. The following Quotations were opened and read: CASTEEL CONSTRUCTION CORPORATION 23186 West Ireland Road South Bend, Indiana 46614 Quotation was submitted by Mr. R.V. Casteel, President QUOTATION: $17,900.00 KASER-SPRAKER CONSTRUCTION. INC. 25487 West State Road 2 South Bend, Indiana 46619 Quotation was submitted by Mr. Gary L. Spraker, President QUOTATION: $13,450.00 GIBSON-LEWIS, INC. 1001 West 1 Ith Street Mishawaka, Indiana 46544 Quotation was submitted by Mr. Robert Carpenter, President QUOTATION: $16,900.00 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above Quotations were referred to the Division of Engineering for review and recommendation. . OPENING OF BIDS - WILLIAM RICHARD DRIVE EXTENSION - PROJECT NO. 95-51 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: RIETH-RILEY CONSTRUCTION CO.. INC. Post Office Box 1775 South Bend, Indiana 46634 Bid was signed by Mr. Christopher Weinkauf Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted 1 1 REGULAR MEETING BID: $140,930.75 Alternate #1 $ 9,513.75 Alternate #2 $ 26.256.00 SMALL INC. 25190 State Road 4 North Liberty, Indiana 46554 Bid was signed by Mr. Ronald Howell, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $158,495.28 Alternate #1 $ 8,899.50 Alternate #2 $ 26,252.30 WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. James R. Walsh, Sales Manager Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $136,305.00 Alternate #1 $ 9,513.75 Alternate #2 $ 25,692.40 SEPTEMBER 11; 1995 Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the above bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS - PARK DEPARTMENT PAVEMENT REPAIRS - PROJECT NO. 95-58 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: WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. James R. Walsh, Sales Manager Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $103,353.00 RIETH-RILEY CONSTRUCTION CO., INC. Post Office Box 1775 South Bend, Indiana 46634 REGULAR MEETING Bid was signed by Mr. Christopher Weinkauf Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted SEPTEMBER 11; 1995 BID: $ 94,427.00 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS - 1995 SEWER LINING PROGRAM - PROJECT NO 95-76 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: ENVIRONMENTAL PIPELINERS 6611 Liggett Road Dublin, Ohio 43016 Bid was signed by Mr. John Oley, Vice President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $518,323.00 $363,870.00 - Alternate Bid REYNOLDS, INC. 4520 North State Road 37 Orleans, Indiana 47452 Bid was signed by Mr. Jerry Reynolds, Secretary -Treasurer Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $387,601.25 INSITUFORM MIDWEST, INC 12897 Main Street Lemont, Illinois 60439 Bid was signed by Mr. John G. Marich, Vice President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $324,586.00 PIPELINER SYSTEMS INC 4140 Tuller Road Dublin, Ohio 43017 Bid was signed by Mr. Robert Gleason Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted 1 1 REGULAR MEETING SEPTEMBER 11,1995 BID: $277,598.42 $352,036.55 Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above bids were referred to the Division of Engineering 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: CAULEY, ROBERT J. 1002 West Washington South Bend, Indiana 46601 Bid was signed by Mr. Robert J. Cauley Number Red Taa Vehicle Make Year VIN Bid 1 24388 Ford 1985 IFABP3195FW308330 $ 76.00 3 26012 Mercury 1985 IMEBP9230FJ641738 $ 45.00 6 26469 Dodge 1985 2B7FK13C2FR117836 $126.00 13 26575 Ford 1984 1FABP4633EH161969 $180.60 19 26833 Dodge 1981 1B3BL14A4BD297702 $ 76.00 22 26887 Chevy 1973 CCQ143F363567 $ 76.00 24 26925 GMC 1979 CCL24917444044 $ 76.00 25 25424 Dodge 1977 E218=185228 $ 55.00 JERRY'S DISCOUNT TOWING 2711 West Western Avenue South Bend, Indiana 46619 Bid was signed by Mr. Jerry Wood Number Red Tag Vehicle Make Year VIN Bid 3 26012 Mercury 1985 IMEBP9230FJ641738 $42.50 4 26013 Chevy 1984 1G1AD35P8EJ106528 $36.50 5 26467 Datsun 1975 HLG620-003184 $22.10 6 26469 Dodge 1985 2B7FK13C2FR117836 $42.50 7 26525 Cadillac 1977 6D47S7Q174235 $62.50 8 26536 Pontiac 1985 262AF19R9F1210267 $42.50 9 26540 Datson 1981 JN1HB02S9BU455407 $22.10 10 26541 Dodge 1978 NL29D8B281745 $37.80 11 26549 Buick 1977 4X37J7H467469 $62.90 12 26552 Plymouth 1983 1P3BP46C7DC105300 $36.50 13 26575 Ford 1984 1FABP4633EH161969 $70.30 14 26606 Dodge 1985 1B3BE46G9FC188984 $32.50 15 26631 Chevy 1979 1Z37J9K505085 $38.90 16 26632 Pontiac 1986 1G2AF19R6GT206592 $62.50 17 26788 Buick 1983 1G4AP69Y8DX525521 $65.50 18 26832 Buick 1972 4Y87U2H920370 $62.50 19 26833 Dodge 1981 1B3BL14A4BD297702 $36.90 20 26835 Ford 1977 F14HLAE2517 $69.80 21 26849 Cadillac 1978 6D47S8Q268951 $62.20 22 26887 Chevy 1973 CCQ143F363567 $35.20 23 26902 Yugo 1986 VXlBA1218GK324265 $12.01 24 26925 GMC 1979 CCL249F444044 $89.20 4.64 REGULAR MEETING SEPTEMBER 11.1995 Number Red Tag Vehicle Make Year VIN Bid 25 25424 Dodge 1977 E218E7X185228 $ 85.82 26 26411 Chevy 1961 F60CK163480 $151.21 27 26368 Ford F-600 1960 F60CK163480 $ 85.90 K AUTO SALVAGE 56670 Sonora Road South Bend, Indiana 46619 Bid was signed by Mr. Walter Kowalski Number Red Tag Vehicle Make Year VIN Bid 1 24388 Ford 1985 1FABP3195FW308330 NO BID 3 26012 Mercury 1985 IMEBP9230FJ641738 $ 53.00 4 26013 Chevy 1984 1G1AD35P8EJ106528 $ 39.00 5 26467 Datsun 1975 HLG620-003184 NO BID 6 26469 Dodge 1985 2B7FK13C2FR117836 $203.00 7 26525 Cadillac 1977 6D47S7Q174235 $ 81.00 8 26536 Pontiac 1985 262AF19R9F1210267 $ 92.00 9 26540 Datson 1981 JN1HB02S9BU455407 NO BID 10 26541 Dodge 1978 NL29D8B281745 NO BID 11 26549 Buick 1977 4X37J7H467469 $ 53.00 12 26552 Plymouth 1983 1P3BP46C7DC105300 NO BID 13 26575 Ford 1984 1FABP4633EH161969 $163.00 14 26606 Dodge 1985 1B3BE46G9FC188984 $ 56.00 15 26631 Chevy 1979 1Z37J9K505085 $ 37.00 16 26632 Pontiac 1986 1G2AF19R6GT206592 NO BID 17 26788 Buick 1983 1G4AP69Y8DX525521 $136.00 18 26832 Buick 1972 4Y87U2H920370 $ 62.00 19 26833 Dodge 1981 1B3BL14A4BD297702 NO BID 20 26835 Ford 1977 F14HLAE2517 $ 61.00 21 26849 Cadillac 1978 6D47S8Q268951 $ 58.00 22 26887 Chevy 1973 CCQ143F363567 NO BID 23 26902 Yugo 1986 VXIBA1218GK324265 $ 10.00 24 26925 GMC 1979 CCL249F444044 $ 63.00 25 25424 Dodge 1977 E218E7X185228 NO BID 26 26411 Chevy 1961 F60CK163480 $242.00 27 26368 Ford F-600 1960 F60CK163480 $ 92.00 SUPER AUTO 3300 South Main South Bend, Indiana 46614 r Bid was signed by Mr. Paul Schultz Number Red Tag Vehicle Make Year VIN Bid 1 24388 Ford 1985 1FABP3195FW308330 $ 35.99 3 26012 Mercury 1985 1MEBP9230FJ641738 $ 68.99 4 26013 Chevy 1984 1G1AD35P8EJ106528 $ 35.99 5 26467 Datsun 1975 HLG620-003184 $ 27.79 6 26469 Dodge 1985 2B7FK13C2FR117836 $175.99 7 26525 Cadillac 1977 6D47S7Q174235 $ 58.79 8 26536 Pontiac 1985 262AF19R9171210267 $ 78.99 9 26540 Datson 1981 JN1HB02S9BU455407 $ 26.29 10 26541 Dodge 1978 NL29D8B281745 $ 32.79 1 1 Fj REGULAR MEETING SEPTEMBER 11,1995 Number Red Tag Vehicle Make Year VIN Bid 11 26549 Buick 1977 4X37J7H467469 $ 42.79 12 26552 Plymouth 1983 1P3BP46C7DC105300 $ 32.79 13 26575 Ford 1984 IFABP4633EH161969 $108.99 14 26606 Dodge 1985 1B3BE46G9FC188984 $ 88.99 15 26631 Chevy 1979 1Z37J9K505085 $ 32.79 16 26632 Pontiac 1986 1G2AF19R6GT206592 $ 58.79 17 26788 Buick 1983 1G4AP69Y8DX525521 $ 78.79 18 26832 Buick 1972 4Y87U2H920370 $ 49.99 19 26833 Dodge 1981 1B3BL14A4BD297702 $ 25.91 20 26835 Ford 1977 F 14HLAE2517 $125.99 21 26849 Cadillac 1978 6D47S8Q268951 $ 58.79 22 26887 Chevy 1973 CCQ143F363567 $ 78.79 23 26902 Yugo 1986 VXlBA1218GK324265 $ 32.79 24 26925 GMC 1979 CCL249F444044 $ 67.79 25 25424 Dodge 1977 E218E7X185228 $ 92.79 26 26411 Chevy 1961 F60CK163480 $121.79 27 26368 Ford F-600 1960 F60CK163480 $131.79 STEVE & GENE'S AUTO TRUCK SALVAGE 3109 Gertrude South Bend, Indiana 46614 Bid was signed by Mr. Gene Hancz Number Red Tag Vehicle Make Year VIN Bid 1 24388 Ford 1985 IFABP3195FW308330 NO BID 3 26012 Mercury 1985 IMEBP9230FJ641738 $40.95 4 26013 Chevy 1984 1G1AD35P8EJ106528 $40.95 5 26467 Datsun 1975 HLG620-003184 $29.95 6 26469 Dodge 1985 2B7FK13C2FR117836 $65.95 7 26525 Cadillac 1977 6D47S7Q174235 $61.00 8 26536 Pontiac 1985 262AF19R9F1210267 $39.95 9 26540 Datson 1981 JN1HB02S9BU455407 $29.95 10 26541 Dodge 1978 NL29D8B281745 $33.00 11 26549 Buick 1977 4X37J7H467469 $55.95 12 26552 Plymouth 1983 1P3BP46C7DC105300 $36.95 13 26575 Ford 1984 1FABP4633EH161969 $48.00 14 26606 Dodge 1985 1B3BE46G9FC188984 $39.00 15 26631 Chevy 1979 1Z37J9K505085 $49.95 16 26632 Pontiac 1986 1G2AF19R6GT206592 NO BID 17 26788 Buick 1983 1G4AP69Y8DX525521 $48.90 18 26832 Buick 1972 4Y87U2H920370 $49.95 19 26833 Dodge 1981 1B3BL14A4BD297702 $39.75 20 26835 Ford 1977 F14HLAE2517 $48.80 21 26849 Cadillac 1978 6D47S8Q268951 $59.95 22 26887 Chevy 1973 CCQ143F363567 $39.95 23 26902 Yugo 1986 VXlBA1218GK324265 $22.00 24 26925 GMC 1979 CCL24917444044 $49.00 25 25424 Dodge 1977 E218E7X185228 $39.95 26 26411 Chevy 1961 F60CK163480 $69.95 27 26368 Ford F-600 1960 F60CK163480 $69.95 466 REGULAR MEETING EDMONDS, DAVID 1919 Ontario Niles, Michigan 49120 SEPTEMBER 11,1995 Bid was signed by Mr. David W. Edmonds Number Red Tag Vehicle Make Year VIN 1 24388 Ford 1985 IFABP3195FW308330 6 26469 Dodge 13 26575 Ford 19 26833 Dodge 23 26902 Yugo THOMPSON, JOHN 926 South 13th Niles, Michigan 49120 1985 2B7FK13C2FR117836 1984 1 FABP463 3 EH 161969 1981 1 B 3 BL 14A4BD297702 1986 VXIBA1218GK324265 Bid was signed by Mr. John Thompson Number Red Tag Vehicle Make Year VIN Bid $ 57.00 $167.00 $101.00 $ 45.00 $ 25.00 :m 15 26631 Chevy 1979 1Z37J9K505085 $ 85.00 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above bids were referred to the Department of Code Enforcement for review and recommendation. AWARD OUOTATION - CONCRETE CURB INSTALLATION - MICHIGAN STREET AND IRELAND ROAD - PROJECT NO.95-79 Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on September 5, 1995, quotations were received and opened for the above referred to project. After reviewing those bids, Mr. Littrell recommends that the Board award the contract to Rieth Riley Construction, Post Office Box 1775, South Bend, Indiana, in the amount of $44,700.00. Therefore, Mr. Leszczynski made a motion that the recommendation be accepted and the quotation be awarded as outlined above. Mr. Caldwell seconded the motion which carried. APPROVE CONSTRUCTION CONTRACT - WESTSIDE PARTNERSHIP CENTER SERVICE AREA - SIDEWALK. CURB AND APPROACH REPAIRS - PROJECT NO. 95-44 Mr. Leszczynski advised that in accordance with the bid awarded on August 28,1995, to Rieth Riley Construction Co., Inc., Post Office Box 1775, South Bend, Indiana, in the amount of $171,260.30 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 Mr. Leszczynski 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 CONSTRUCTION CONTRACT - NEAR NORTHWEST PARTNERSHIP CENTER SERVICE AREA - SIDEWALK. CURB AND APPROACH REPAIRS - PHASE II - PROJECT NO. 95-52 Mr. Leszczynski advised that in accordance with the bid awarded on August 21,1995, to Rieth Riley Construction, Post Office Box 1775, South Bend, Indiana, in the amount of $65,494.95 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. Manier and carried, the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted were filed. 1 1 REGULAR MEETING SEPTEMBER I I.1995 APPROVE CONSTRUCTION CONTRACT - IRRIGATION SYSTEM FOR STUDEBAKER GOLF COURSE AND IRRIGATION EQUIPMENT UPGRADE FOR ERSKINE GOLF COURSE - PROJECT NO. 95-14 Mr. Leszczynski advised that in accordance with the bid awarded on July 10, 1995, to Wissco Irrigation, Inc., 1820 South Bend Avenue, South Bend, Indiana, in the amount of $188,475.00 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 Mrs. Manier and carried, the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted were filed. FAVORABLE RECOMMENDATION - PETITION TO VACATE AN ALLEY Mr. Leszczynski indicated that the Common Council has submitted to the Board a Vacation Petition as completed by Mr. Phillip J. Faccenda, President, South Bend Redevelopment Commission, 1200 County -City Building, South Bend, Indiana to vacate the following alley: the second north -south alley west of South Carroll Street from the north right-of-way line of East Ohio Street north to the dead-end for a distance of approximately 97.5 feet and a width of approximately 14 feet. Part situated in Baker's First Addition to the City of South Bend, St. Joseph County, Indiana Mr. Leszczynski 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. Mr. Leszczynski seconded the motion which carried. APPROVAL OF RECOMMENDATION - TO CONDUCT BLOCK PARTY Mr. Leszczynski 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. Christine O'Brien, 1029 Hudson Avenue, South Bend, Indiana to conduct the above referred to block party, on Saturday, September 16, 1995, from 4:00 p.m. until 12:00 a.m., on Hudson Avenue from Riverside Drive to Woodward Avenue. Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the recommendation was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - SOUTHEAST PARTNERSHIP CENTER SERVICE AREA - SIDEWALK CURB AND APPROACH REPAIRS - PROJECT NO. 95-11 In a memorandum to the Board, Mr. Dan Weisel, Division of Engineering, requested permission to advertise for the sale of bids for the above referred to project. Mr. Weisel stated that this project will repair sidewalks, curbs and driveway and alley approaches located in the above referenced area on East Indiana Avenue. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the request was approved. REQUESTS REFERRED Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following requests were referred to the appropriate Bureaus and Departments for recommendation: - TO CONDUCT "WALK FOR HEALTH AND HUNGER - THE LINKS, INCORPORATED In a letter to the Board, Ms. Myrtle C. Wilson, The Links, Incorporated, South Bend, Indiana, requested permission to conduct a "Walk for Health and Hunger", on Saturday, September 30, 1995, from 9:00 a.m. until 11:00 a.m., along the East Race. - TO PROVIDE PARKING ON BOTH SIDES OF WEST MADISON AND NORTH LAFAYETTE BOULEVARD In a letter to the Board, Mr. David L. Mirkin, President, Temple Beth -El 305 West Madison Street, South Bend, Indiana, requested permission to approve parking on both sides of the Temple block on West Madison Street and North Lafayette Boulevard, in conjunction with their Holy Day Services, on Sunday, September 24, 1995, beginning at 8:15 p.m.; Monday, September 25, 1995, REGULAR MEETING SEPTEMBER 11.1995 from 9:00 a.m. until 1:00 p.m.; Tuesday, October 3, 1995, beginning at 8:15 p.m.; and Wednesday October 4, 1995, from 9:00 a.m. until 6:30 p.m., at the Notre Dame home games. - TO ENCROACH ON PUBLIC RIGHT-OF-WAY - SALE OF T-SHIRTS In a letter to the Board, Mr. Robert Cressy, 4900 North Francisco, Chicago, Illinois, requested permission to sell t-shirts for Notre Dame home games, throughout the day, at U.S. 31, Ironwood Road and South Bend, Avenue. TO ENCROACH ON PUBLIC RIGHT-OF-WAY - MEMORIAL MONUMENT In a letter to the Board, Mr. Kirby Falkenberg, YMCA of Michiana, 1201 Northside Boulevard, South Bend, Indiana, requested permission to install a monument on the river side of Northside Boulevard, near the intersection of Louise Street. Mr. Falkenberg stated that the monument would be part of a rest station that would have benches and a water fountain, to incorporate a memorial to Charles Martin into the Northside Walkway/Bikeway, which is being planned. APPROVE TITLE SHEET - ELBEL GOLF COURSE IRRIGATION SYSTEM - PROJECT NO. 95-16 Mr. Leszczynski advised that the Title Sheet for the above referred to project was being presented at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above referred to Title Sheet was approved and signed. FILING OF CERTIFICATE OF INSURANCE Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following Certificate of Insurance was accepted for filing: Gibson -Lewis, LLC Post Office Box 488 Mishawaka, Indiana 46546 APPROVE CLAIMS Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted two (2) lists containing claims in the amount of $16,385.46 and $220,651.88 and recommended approval. Ms. Ann Kolata, Department of Community and Economic Development, submitted a claim for the Century Center Remodeling, and requested 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. Leszczynski, seconded by Mr. Caldwell and carried, the meeting adjourned at 9:50 a.m. BOARD OF PUBLIC WORKS John E. Leszczynski, President James aldwell, dember envy Pitts 'er, Member A EST: ( 4�4� Angela R. Jacob, Cler