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HomeMy WebLinkAbout01/04/94 Board of Public Works Minutes001 REGULAR MEETING JANUARY 4, 1994. The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Tuesday, January 4, 1994, by Board President John E. Leszczynski, with Mr. Leszczynski, Mr. James R.'Caldwell and Mrs. Jenny Pitts Manier present. Also present was Assistant City Attorney Anne Bruneel. SELECTION OF BOARD PRESIDENT FOR 1994 Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, Mr. Leszczynski was selected as the Board President for 1994. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the minutes of the regular meeting of the Board held on December 20, 1993, were approved. OPENING OF BIDS - COMPUTERS AND RELATED MISCELLANEOUS EQUIPMENT' This was the date set for receiving and opening of sealed bids for the following: - 25 more or less, 486SX/33 computers - 10 more or less, 486DX/66 computers - 1 more or less, Toshiba Color Notebook Computer, Model T1900C or equivalent - 4 more or less, 486DX/25 Laptop or Notebook computers - 1 more or less, IBM 4039, Model 10-R laser printer or equivalent - 2 more or less, equivalent HP LaserJet 4M laser printer or - 1 more or less, Canon Bubble Jet Printer, Model BJ230 or equivalent - 1 more or less, IBM Personal Printer Series II Dot Matrix or equivalent - 5 more or less, Panasonic KX-P2023 24-pin Dot Matrix Printers or equivalent - 10 more or less, Panasonic KX-P2624 24-pin Dot Matrix Printers or equivalent - 1 more or less', Panasonic KX-P4410 Laser printer or equivalent - 1 more or less, Panasonic KX-P4455 Laser printer or equivalent - 3 more or less, SVGA Color Monitors - 3 more or less, NEC Multisync 3FGx Monitors - 1 more or less, Envision ENV8100 Scanner or equivalent - 1 more or less, Panasonic FX-RS3070 Flatbed Scanner or equivalent - 11 more or less, RAM upgrades - 1 more or less, File Server Hard Drive upgrade - 3 more or less, Motherboard upgrades (from 386SX/16 to 386SX/40 or 60) - 3 more or less, Motherboard upgrades (from 386SX33 to 486DX/33) - 2 more or less, TrippLite Command Console Surge Suppressors or equivalent - 6 more or less, Microsoft Serial Mice - 1 more or less, Microsoft PS2 Mouse - 1 more or less, #3477 IBM -info Window Monitor & keyboard (AS400 Workstation) - 2 more or less, Hayes internal 2400 baud modems or equivalent - 1 more or less, enhanced 101 keyboard, IBM compatible - 5 more or less, 14.4k baud external send/receive fax/modems 002 REGULAR MEETING JANUARY 4, 1994 - 5 more or less, CD-ROM internal drives w/controller cards - 1 more or less, 3MB SIMMS upgrade for HPIIISi laser, installed - 1 more or less, envelope feeder for HPIIISi laser, installed - 3 more or less, 1MB video cards - 1 more or less, Diamond Stealth Pro VLB video card or equivalent - 1 more or less, Universal 500-sheet lower cassette for a HP LaserJet 4M laser printer - 2 more or less, external CD-ROM drives - 1 more or less, portable tape drive backup system, 250MB capacity - 3 more or less, 2400 baud Boca external send/receive modems - 1 more or less, APC 600 VA Smart -UPS w/Powerchute for Netware auto shut -down software - 1 more or less, Colorado 4GB Power Tape Backup System or equivalent - 5 more or less, MS-DOS (latest version) - 5 more or less, MS-DOS for Windows (latest version) - 5 more or less, Microsoft Windows 3.1 or most recent version - 5 more or less, upgrades to WordPerfect 6.0 (Windows and DOS versions) or most recent version - 5 more or less, Lotus 1-2-3, version 4.1 or most recent version - 5 more or less, Q & A (latest version) - 1 more or less, 210MB Hard Drive - 1 more or less, 340MB Hard Drive - 1 more or less, 545MB Hard Drive - 1 more or less, Connor 500MB external backup system or equivalent - 1 more or less, Colorado Tracker 250MB external backup system or equivalent The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. Board Attorney Anne Bruneel advised that Audio Specialists, Inc., 401 North Michigan Street, South Bend, Indiana, did not sign their Bid Bond as Principal. Therefore, Mrs. Manier made a motion that this bid be rejected for insufficiency of the Bid Bond. Mr. Caldwell seconded the motion which carried. Additionally, the bid of CBM Computer Center, 1808 East Bristol Street, Suite G, Elkhart, Indiana, was not signed. Therefore, Mr. Caldwell made a motion that this bid be rejected. Mrs. Manier seconded the motion which carried. The following bids were opened and publicly read: MICROSPHERE/TENEX, INC. 56790 Magnetic Drive Mishawaka, Indiana 46545 Bid was signed by Ms. Valori Schoberg, Regional Accounts Manager, Non -Collusion Affidavit was in order, Non - Discrimination Commitment form was completed and a ten per cent (100) Bid Bond was submitted. L1.101A Price Each 1) 486SX/33 computer: Tenex Express Bus SX/33 (Catalog Pg.4) $1,240.00 1 1 REGULAR MEETING JANUARY 4, 1994 2) 486DX/66 computer: Tenex Express DX2/66 (Catalog Pg. 4) $1,720.00 3) Toshiba Color Notebook Computer, Model T1900C or equivalent: Toshiba 1900C 4/120 $2,199.00 4) 486DX/25 Laptop or Notebook computer: No Bid 5) IBM 4039, Model 10-R Laser printer or No Bid equivalent: 6) HP LaserJet 4M laser printer or equivalent: HP Laser Jet 4M $2,109.00 7) Canon Bubble Jet printer, Model BJ230 or equivalent: Canon BJ-230 $ 407.00 8) IBM Personal printer Series II Dot Matrix No Bid or equivalent: 9) Panasonic KX-P2023 24-pin Dot Matrix printer or equivalent: Panasonic KX-P2023 $ 210.00 10) Panasonic KX-P2624 24-pin Dot Matrix printer or equivalent: Panasonic KX-P2624 $ 421.00 11) Panasonic KX-P4410 Laser printer or equivalent: Panasonic KX-P4410 $ 599.00 12) Panasonic KX-P4455 Laser printer or equivalent: Panasonic KX-P4455 $1,850.00 13) SVGA Color Monitors: Samtron SC-428VS .28 SVGA $ 243.00 2 year warranty 14) NEC Multisync 3FGx Monitors: $ 646.00 Replacement NEC 3FGE (3FGDisc. 5/93) 15) Envision ENV8100 Scanner or equivalent: No Bid 16) Panasonic FX-RS3070 Flatbed Scanner or equivalent: FX-BS181 Scanner inter -face $ 180.00 FX-RS3074 Scanner $ 822.00 17) RAM upgrades: 4MBx9x80ns $ 150.00 1MBx9x80ns $ 42.00 1MBx9x70ns $ 43.00 18) File Server Hard Drive upgrade: No Bid 19) Motherboard upgrades (from 386SX/16 to 386SX/40 or 60): DTK 486sx/25 LB Motherboard & IntelCpy $ 225.00 20) Motherboard upgrades (from 386SX33 to 486DX/33): DTK 486DX/33 LB MBD. w/IntelCpy $ 439.00 DTK 486DX/33 LB MBD. w/8 MB RAM $ 329.00 REGULAR MEETING JANUARY 4, 1994 21) TrippLite Command Console Surge Suppressors or equivalent: Tripplite Command Console Compact $ 43.00 Tripplite Command Console Ultimate $ 62.00 22) Microsoft Serial Mouse: MS 2 button serial mouse $ 52.00 23) Microsoft PS2 Mouse: MS PS/2 Mouse $ 80.00 24) #3477 IBM -info Window Monitor & keyboard No Bid (AS400 Workstation): 25) Hayes internal 2400 baud modems or equivalent: Hayes Accura 2400B (int.) w/smartcom $ 60.00 26) Enhanced 101 keyboard, IBM compatible: Fujitsu 101 (Click Style) $ 39.00 Honeywell 101 (Soft Style) $ 29.00 27) 14.4k baud external send/receive fax/modem: BOCA V.32 14.4 Fax/modem (ext.) $ 197.00 28) CD-ROM internal drive w/controller card: TENEX (Mitsumi) CD -Rom kit (int.) $ 176.00 29) 3MB SIMMS upgrade for HPIIISi laser, installed: 2MB Z-RAM (HP P/N C2064A) $ 280.00 4MB Z-RAM (HP P/N c2065A) $ 560.00 30) Envelope feeder for HPIIISi laser, installed: HP C2082A $ 349.00 31) 1MB video card: Boca iMB LB or ISA Video Card $ 90.00 32) Diamond Stealth Pro VLB video card or equivalent: Stealth Pro ULB IMB $ 258.00 33) Universal 500-sheet lower cassette for a HP Laserjet 4M laser printer: HD C2083B $ 349.00 34) External CD-ROM drives: Toshiba XM-3401B (Ext.) $ 550.00 35) Portage tape drive backup system, 250MB capacity: Colorado Jumbo Tracker 250 $ 333.00 36) 2400 baud Boca external send/receive modem: Boca 2400 external modem $ 37.00 37) APC 600 VA Smart -UPS w/Powerchute for Netware auto shut -down software: APC SmartUPS 600 w/powerchute $ 409.00 38) Colorado 4GB Power Tape Backup System or equivalent: Colorado 46Byte Power Tape $1,583.00 39) MS-DOS (latest version): MS-DOS 6.2 $ 99.00 1 I I oo 1 1 1 REGULAR MEETING JANUARY 4, 1994 40) MS-DOS for Windows (latest version): MS Windows 3.1 $ 36.00 41) Microsoft Windows 3.1 or most recent version: MS Windows 3.1 $ 36.00 42) Upgrades to WordPerfect 6.0 (Windows and DOS versions) or most recent version: Upgrade WP 6.0 DOS or windows $ 129.00 43) Lotus 1-2-3, version 4.1 or most recent version: 123 V.4.01 for Windows (single user) $ 305.00 44) Q & A (latest version): $ 256.00 Q&A V.4.0 (single/user) inc. Norton's Anti -Virus 45) 210MB Hard Drive: Seagate ST3243A 214MB $ 270.00 46) 340MB Hard Drive: WD AC2340 340 MB $ 340.00 47) 545MB Hard Drive: Seagate ST 3655A 545MB $ 683.00 48) Connor 500MB external backup system or equivalent: Conner DC600 (Ext.) 500 MB $ 715.00 49) Colorado Tracker 250MB external backup system or equivalent: Colorado Jumbo Trakker 250 $ 333.00 ARM COMPUTING 305 South Michigan Street South Bend, Indiana Bid was signed by Mr. John Goss, Sales Representative, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and an Official Check in the amount of $3,500.00 was submitted. BID: Price Each 1) 486SX/33 computer: AST Premia $2,764.00 2) 486DX/66 computer: AST Premia $3,725.00 3) Toshiba Color Notebook Computer, Model T1900C or equivalent: Toshiba T1900C $2,227.00 4) 486DX/25 Laptop or Notebook computer: $4,546.00 AST Bravo NR 5) IBM 4039, Model 10-R Laser printer or $1,462.00 equivalent: IBM 4039 10-R 0(D)6 REGULAR MEETING JANUARY 4, 1994 6) HP LaserJet 4M laser printer or equivalent: H.P. IV M $2,408.00 7) Canon Bubble Jet printer, Model BJ230 or equivalent: Canon BJ-230 $ 430.00 8) IBM Personal printer Series II Dot Matrix $ 475.00 or equivalent: Lexmark PPSII Panasonic KX-P2023 24-pin Dot Matrix printer or equivalent: Panasonic KX-P2023 $ Panasonic KX-P2624 24-pin Dot Matrix printer or equivalent: Panasonic KX-P2624 $ Panasonic KX-P4410 Laser printer or equivalent: Panasonic KX-P4410 $ Panasonic KX-P4455 Laser printer or equivalent: 225.00 435.00 585.00 Panasonic KX-P4455 $1,892.00 SVGA Color Monitors: CTX 5468A $ 275.00 NEC Multisync 3FGx Monitors: $ 575.00 NEC Envision ENV8100 Scanner or equivalent: $1,193.00 Mustek Paragon 1200 16) Panasonic FX-RS3070 Flatbed Scanner or equivalent: Panasonic FX-RS307U $1,024.00 17) RAM upgrades: 4MB $ 168.00 1MB $ 60.00 18) File Server Hard Drive upgrade: $1,786.00 Micropolis LM1760 19) Motherboard upgrades (from 386SX/16 to 386SX/40 or 60): Medallion 386DX40 $ 155.00 20) Motherboard upgrades (from 386SX33 to 486DX/33): Medallion 4860X33 $ 485.00 21) TrippLite Command Console Surge Suppressors or equivalent: Tripplite $ 65.00 22) Microsoft Serial Mouse: Microsoft $ 75.00 23) Microsoft PS2 Mouse: Microsoft $ 75.00 L 1 007 REGULAR MEETING JANUARY 4, 1994 24) #3477 IBM -info Window Monitor & keyboard No Bid (AS400 Workstation): 25) Hayes internal 2400 baud modems or equivalent: Hayes Accura $ 65.00 26) Enhanced 101 keyboard, IBM compatible: Chicony $ 35.00 27) 14.4k baud external send/receive fax/modem: BOCA $ 159.00 28) CD-ROM internal drive w/controller card: Chinon $ 310.00 29) 3MB SIMMS upgrade for HPIIISi laser, installed: 4MB $ 265.00 30) Envelope feeder for HPIIISi laser, installed: $ 379.00 31) 1MB video card: Generic $ 75.00 32) Diamond Stealth Pro VLB video card or equivalent: Diamond Stealth $ 257.00 33) Universal 500-sheet lower cassette for a HP Laserjet 4M laser printer: $ 285.00 34) External CD-ROM drives: Toshiba $ 616.00 35) Portage tape drive backup system, 250MB capacity: Colorado Trakker 250 $ 347.00 36) 2400 baud Boca external send/receive modem: Boca $ 75.00 37) APC 600 VA Smart -UPS w/Powerchute for Netware auto shut -down software: APC600/Powerchute $ 429.00 38) Colorado 4GB Power Tape Backup System or equivalent: Colorado $1,232.00 39) MS-DOS (latest version): Microsoft Upgrd. 6.0 $ 65.00 40) MS-DOS for Windows (latest version): Microsoft Upgrd. 6.0 $ 65.00 41) Microsoft Windows 3.1 or most recent version: $ 95.00 42) Upgrades to WordPerfect 6.0 (Windows and DOS versions) or most recent version: $ 109.00 43) Lotus 1-2-3, version 4.1 or most recent version: 4.01/Windows $ 305.00 003 REGULAR MEETING JANUARY 4, 1994 44) Q & A (latest version): 45) 210MB Hard Drive: 213 MB Western Digital 46) 340MB Hard Drive: 340 MB Western Digital 47) 545MB Hard Drive: Seagate S45 MB IDE ST3655A 48) Connor 500MB external backup system or equivalent: Conner 500 49) Colorado Tracker 250MB external backup system or equivalent: Trakker 250 $ 165.00 $ 239.00 $ 290.00 $ 675.00 $ 794.00 $ 347.00 MICRO SOURCE TECHNICAL SERVICES, INC. 2301 North Bendix Drive, Suite #600 South Bend, Indiana 46628 Bid was signed by Mr. Jon R. Shultz, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Treasurer's Check in the amount of $9,605.00 was submitted. BID: Price Each 1) 486SX/33 computer: $1,275.00 DTK FEAT-03/128/S33 2) 486DX/66 computer: DTK FEAT-03/128/66 $1,845.00 3) Toshiba Color Notebook Computer, Model T1900C or equivalent: Toshiba T1900C $2,170.00 4) 486DX/25 Laptop or Notebook computer: $4,095.00 Ultra 486DX33 5) IBM 4039, Model 10-R Laser printer or $1,440.00 equivalent: IBM/Lexmark LX4039-10R 6) HP LaserJet 4M laser printer or equivalent: Hewlett Packard Laser Jet 4M $1,947.00 7) Canon Bubble Jet printer, Model BJ230 or No Bid equivalent: 8) IBM Personal printer Series II Dot Matrix $ 372.00 or equivalent: Epson FX-1170 9) Panasonic KX-P2023 24-pin Dot Matrix printer or equivalent: Panasonic KX-P2023 $ 199.00 F� 1 C� 009 REGULAR MEETING JANUARY 4, 1994 10) Panasonic KX-P2624 24-pin Dot Matrix printer or equivalent: Panasonic KX-P2624 $ 393.00 11) Panasonic KX-P4410 Laser printer or equivalent: Panasonic KX-P4410 $ 573.00 12) Panasonic KX-P4455 Laser printer or equivalent: No Bid 13) SVGA Color Monitors: CTX 5468 $ 244.00 14) NEC Multisync 3FGx Monitors: $ 615.00 NEC Multisync 3FGe 15) Envision ENV8100 Scanner or equivalent: No Bid 16) Panasonic FX-RS3070 Flatbed Scanner or equivalent: Panasonic FX-RS307U $ 985.00 17) RAM upgrades: All 11 memory upgrades $2,150.00 18) File Server Hard Drive upgrade: $3,024.00 2 Micropolis 2217 19) Motherboard upgrades (from 386SX/16 to 386SX/40 or 60): Vextrec 386DX40 $ 172.00 20) Motherboard upgrades (from 386SX33 to 486DX/33): DTK PKM-50372/128 $ 540.00 21) TrippLite Command Console Surge Suppressors or equivalent: Tripp Lite CC16 $ 77.00 22) Microsoft Serial Mouse: Microsoft Serial,2 Button Mouse $ 48.00 23) Microsoft PS2 Mouse: Microsoft PS/2,2 Button Mouse $ 75.00 24) #3477 IBM -info Window Monitor & keyboard No Bid (AS400 Workstation): 25) Hayes internal 2400 baud modems or equivalent: Infotel 2400 $ 38.00 26) Enhanced 101 keyboard, IBM compatible: Vextrec 101 Enhanced $ 26.00 27) 14.4k baud external send/receive fax/modem: Infotel 14.4 EXT. $ 140.00 28) CD-ROM internal drive w/controller card: Mitsumi CRMC-002S $ 220.00 29) 3MB SIMMS upgrade for HPIIISi laser, installed: Upgrademan 55060.0 $ 163.00 010 REGULAR MEETING JANUARY 4, 1994 30) Envelope feeder for HPIIISi laser, installed: Hewlett Packard $ 319.00 31) 1MB video card: SUN VGA800 $ 70.00 32) Diamond Stealth Pro VLB video card or equivalent: DTK PTI-5426VL $ 110.00 33) Universal 500-sheet lower cassette for a HP Laserjet 4M laser printer: $ 319.00 Hewlett Packard 34) External CD-ROM drives: Chinon CDX-535 $ 484.00 35) Portage tape drive backup system, 250MB capacity: Colorado Memory Systems JTC-20 $ 325.00 36) 2400 baud Boca external send/receive modem: Boca M024ED $ 51.00 37) APC 600 VA Smart -UPS w/Powerchute for Netware auto shut -down software: American Power Conversion AP600 $ 405.00 38) Colorado 4GB Power Tape Backup System or equivalent: Colorado Memory Systems PTE-50 $1,150.00 39) MS-DOS (latest version): Microsoft DOS V6.2 $ 50.00 40) MS-DOS for Windows (latest version): Microsoft DOS V6.2 $ 50.00 41) Microsoft Windows 3.1 or most recent version: Microsoft Windows 3.1 $ 55.00 42) Upgrades to WordPerfect 6.0 (Windows and DOS versions) or most recent version: $ 137.00 Word Perfect V6.0 Upgrade 43) Lotus 1-2-3, version 4.1 or most recent version: Lotus 1-2-3 for Windows V4.1 $ 300.00 44) Q & A (latest version): $ 254.00 Symantec Q&A V4.0 45) 210MB Hard Drive: Maxtor 7213A $ 221.00 46) 340MB Hard Drive: Maxtor 7345A $ 305.00 47) 545MB Hard Drive: Maxtor 540A $ 475.00 48) Connor 500MB external backup system or equivalent: Conner DC6000 $ 699.00 01 REGULAR MEETING JANUARY 4, 1994 49) Colorado Tracker 250MB external backup system or equivalent: Colorado Memory Systems JTC-20 $ 325.00 ADAMS REMCO, INC. 2612 Foundation Drive P.O. Box 3968 South Bend, Indiana 46619-0968 Bid was signed by Mr. Patrick Smith, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Certified Check in the amount of $804.50 was submitted. BID: Price Each 7) Canon Bubble Jet printer, Model BJ230 or equivalent: IBM Bubble Jet 44070JJ $ 340.00 8) IBM Personal printer Series II Dot Matrix $ 340.00 or equivalent: IBM Personal Printer 2380 9) Panasonic KX-P2023 24-pin Dot Matrix printer or equivalent: IBM Personal Printer 2390 $ 355.00 10) Panasonic KX-P2624 24-pin Dot Matrix printer or equivalent: IBM Personal Printer 2390 $ 355.00 11) Panasonic KX-P4410 Laser printer or equivalent: IBM Laser 5 $ 650.00 12) Panasonic KX-P4455 Laser printer or $1,390.00 equivalent: IBM 4039-10R L. L. LOW ASSOCIATES, INC. 4612 South Main Street South Bend, Indiana 46614 Bid was signed by Mr. Shawn Low, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and an Official Check in the amount of $1,090.00 was submitted. BID: Acer Acros 486SX/33MHZ/4M RAM/1.44 Floppy Drive/Windows 3.1 Software/Mouse: $ 899.00 Acer Acros 486DX2/66MHZ/4M RAM/1.44 Floppy Drive: $1,350.00 Acernote 750 486SL/25MHZ/4M RAM/1.44 Floppy Drive/ Windows 3.1/ Trackball/120M Hard Drive: $2,031.00 Acerview 11DG .39MM Dot Pitch 14" Color Monitor: $ 254.00 12 REGULAR MEETING JANUARY 4, 1994 i RAM Upgrade for Acer Acros Computers 4M: $ 265.00 16M: $ 750.00 Hayes 2400 B Internal Modem (with cable): $ 277.00 US Robotics 14.4 Sprtstr Fax/Modem (with cable: $ 205.00 Colorado Jumbo 250 (Internal): $ 193.00 (External): $ 294.00 Hayes 2400 B V Series External Modem with cable: $ 321.00 Colorado 4GB Tape Backup: $1,622.00 Quantum 245MB/IDE: $ 275.00 Fujitsu 420MB/IDE: $ 769.00 Fujitsu 510MB/IDE: $ 836.00 Maynard 525Q Cartridge Backup (EXT): $1,111.00 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above bids were referred to the City Controller's office for review and recommendation. OPENING OF BIDS - COPY MACHINES Mr. Leszczynski noted that this was the date set for the receiving and opening of sealed bids for the following: One (1) more or One (1) less, 5 less, copies per minute copier more or 10 copies per minute copier Three (3) more or less, 20 originals per minute copiers Four (4) more or less, 30 originals per minute copiers Three (3) more or less, 40 originals per minute copiers One (1) more or less, 60 originals per minute copier The Clerk tendered proofs of publication of the Notice to Bidders in the South Bend Tribune and the Tri-County News. Board Attorney Anne Bruneel advised that the bid of American Office Equipment, 220 West Colfax, Suite 150, South Bend, Indiana, was not signed. Therefore, Mr. Caldwell made a motion that the bid be rejected. Mrs. Manier seconded the motion which carried. The following bids were opened and read: ADAMS REMCO, INC. 2612 Foundation Drive P.O. Box 3968 South Bend, Indiana 46619-0968 Bid was signed by Mr. Patrick A. Smith, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Certified Check in the amount of $2,731.00 was submitted. BID: TYPE PRICE EACH Five (5) copies per minute copier: $1,449.00 Savin 9130 (Retail $2,226.00) - 013 1 REGULAR MEETING JANUARY 4, 1994 Ten (10) copies per minute copier: Savin 913OZ (Retail $2,793.00) Twenty (20) copies per minute copier: Savin 9020 (Retail $4,609..00) Thirty (30) copies per minute copier: Savin 9350 (Retail $6,825.00) Forty (40) copies per minute copier: Savin 9040I (Retail $7,696.00) Sixty (60) copies per minute copier: Savin 7640 (Retail $21,500.00) Optional Machines: #3 - 20 Originals per minute: Savin 9250 Copier (Retail $5,945.00) #6 - 60 Originals per minute: Savin 9050i Copier (Retail $9,670.00) #6 - 60 Originals per minute: Savin 9520 Copier (Retail $16,359.00) $1,819.00 $ 2,999.00 $ 4,439.00 $ 5,009.00 $11,595.00 $ 3,869.00 $ 6,289.00 $ 10,961.00 A.B. DICK PRODUCTS OF SOUTH BEND, INC. 1643 North Commerce Drive South Bend, Indiana 46628 Bid was signed by Mr. Stephen E. Klatt, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: TYPE PRICE EACH Five (5) copies per minute copier: $ 843.00 Toshiba 1210 Copier Ten (10) copies per minute copier: $1,443.00 Toshiba 1310 Copier Twenty (20) copies per minute copier: Toshiba 2500 Copier $2,382.00 Toshiba 2550 Copier $3,214.00 Thirty (30) copies per minute copier: Toshiba 3210 Copier $2,904.00 Toshiba 3220 Copier $3,544.00 Forty (40) copies per minute copier: Toshiba 4010 Copier $4,076.00 Toshiba 5010 Copier $5,683.00 Sixty (60) copies per minute copier: $10,411.00 Toshiba 6550 Copier Note• Supplies, if not purchased separately, are added to the per copy charge shown in the catalog at $.005 per copy. Hourly rates for service on a per -call basis would be $65.00 per hour plus parts. 0014 REGULAR MEETING JANUARY 4, 1994 COPY RITE 620 West Edison, Suite 140 Mishawaka, Indiana 46545 Bid was signed by Mr. Matthew J. Harrington, Account Executive, Non -Collusion Affidavit was executed, Non - Discrimination Commitment form was completed and a ten per cent (100) Bid Bond was submitted. BID: TYPE PRICE EACH j Five (5) copies per minute copier: $ 1,276.00 Canon NP1020 Ten (10) copies per minute copier: $ 1,276.00 Canon NP1020 Twenty (20) copies per minute copier: $ 4,859.00 RICOH FT4220, Duplex, 10 bin sorter, ARDF Thirty (30) copies per minute copier: $ 6,493.00 Canon NP3050, Duplex, 20 bin sorter, RDF Forty (40) copies per minute copier: $ 7,856.00 Canon NP4050, Duplex, 20 bin sorter, RDF Sixty (60) copies per minute copier: $14,741.00 RICOH FT7870, Duplex, 20 bin sorter, ARDF BUSINESS COMMUNICATION CENTER 333 South Michigan Street South Bend, Indiana 46601 Bid was signed by Mr. Charles K. Beyrer, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Certified Check in the amount of $3,300.00 was submitted. BID: TYPE PRICE EACH Five (5) copies per minute copier: $ 1,095.00 Konica 1112 Ten (10) copies per minute copier: $ 1,500.00 Konica 1290RE Twenty (20) copies per minute copier: $ 5,370.00 Konica 2020 Thirty (30) copies per minute copier: $ 5,970.00 Konica 2028 Forty (40) copies per minute copier: Konica 3135 $ 6,450.00 Konica 4145 $ 7,080.00 Sixty (60) copies per minute copier: $11,580.00 Konica 6090 1 1 0015 REGULAR MEETING JANUARY 4, 1994 INDIANA DUPLICATOR CORPORATION - SOUTH BEND 2019 North Cedar Mishawaka, Indiana 46545 Bid was signed by Mr. Tim McKinney, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: TYPE PRICE EACH Five (5) copies per minute copier: $ 700.00 Canon PC 330 Ten (10) copies per minute copier: $ 1,497.00 Gestetner 2302Z Twenty (20) copies per minute copier: $ 5,987.00 Gestetner 2430Z with RADF, MD6 Duplex, AS 10020, Liftime surge. sorter Thirty (30) copies per minute copier: $ 5,987.00 Gestetner 2430Z with RADF, MD6 Duplex, AS1020, Liftime surge. sorter Forty (40) copies per minute copier: $ 7,656.00 Gestetner 2346ZD with RADF, 20 bin Sorter, deluxe base, Liftime surge Sixty (60) copies per minute copier: $11,100.00 Gestetner 2356ZDF, with RADF, 20 bin Sorter, Lifetime surge Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above bids were referred to the City Controller's office for review and recommendation. L. CLARKSON, D/B/A TLC ANTIQUES) Mr. Leszczynski advised that this was the date set for the Board's Public Hearing regarding the application for a Transient Merchants license for Thomas L. Clarkson, d/b/a TLC Antiques, RR6, Box 188, Peru, Indiana. It is noted that Mr. Clarkson has applied for this license in order to conduct an Antique Show at Union Station, 310 West South Street, South Bend, Indiana, from 12:00 noon to 9:00 p.m. on January 14-15, 1994 and from 12:00 noon to 5:00 p.m. on January 16, 1994. Mr. Clarkson was present and informed members of the Board that he is planning to conduct an Antique Show at Union Station. In response to questions from members of the Board, Mr. Clarkson advised that this Antique Show has been held at the Union Station for the past three or four years even though he was not the promotor at that time. Mr. Clarkson noted that antiques will be displayed and sold. There being no one else present wishing to address the Board concerning this matter and no written Memorandum in support of or in opposition to the issuance of the license being received, Mr. Leszczynski closed the Public Hearing on this matter. It is noted that the Board is in receipt of favorable 016 REGULAR MEETING JANUARY 4, 1994 recommendations concerning this license application from the Police Department, Fire Department and the Building Department. Therefore, Mr. Caldwell made a motion that the application be approved and referred to the Deputy Controller's office for issuance of a license. Mrs. Manier seconded the motion which carried. ADOPT RESOLUTION NO. 1-1994 - CHANGING THE NAME OF MAPLE ROAD TO BENDIX DRIVE It was noted that on December 13, 1993, the Board received a Memorandum from the Department of Public Works requesting that the Board approve the change of name of Maple Road to Bendix Drive. Maple Road is located between Cleveland Road Extension and Portage Road, a distance of 1,134 feet. It is further noted that the various City departments and bureaus have reviewed this request and approval is recommended. Therefore, Mr. Caldwell made a motion that the appropriate Resolution which has been prepared in this regard be approved. Mrs. Manier seconded the motion which carried and the following Resolution No. 1-1994 was adopted: RESOLUTION NO. 1-1994 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, CHANGING THE NAME OF MAPLE ROAD TO BENDIX DRIVE WHEREAS, Section 18-2 of the South Bend Municipal Code gives the Board of Public Works "control and supervision of the streets within the city;" and WHEREAS, Maple Road is located between Cleveland Road Extension and Portage Road, a distance of 1134 feet, and is a part of the City of the City of South Bend; and WHEREAS, a change of name from Maple Road to Bendix.Drive is logical since Maple Road follows the alignment of Bendix Drive and is a physical extension of Bendix Drive to Portage Road; and WHEREAS, no buildings are presently addressed on Maple Road and all owners of property abutting Maple Road consent to the name change to Bendix Drive, which consents have been filed with the Board; and WHEREAS, plans are being reviewed by the City for new commercial buildings on Maple Road; and WHEREAS, the change of name requested is necessary to reduce confusion as to the location of the new commercial buildings; and WHEREAS, the change of name requested will not adversely affect the health, safety or welfare of the citizens of the City of South Bend. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that the name of Maple Road be changed to Bendix Drive effective immediately. Adopted this 4th day of January, 1994. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell, Member s/Jenny Pitts Manier, Member ATTEST: s/Sandra M. Parmerlee, Clerk 017 1 E 1 REGULAR MEETING JANUARY 4, 1994 APPROVE 1994 NEONATAL AMBULANCE LEASE AND STAFFING AGREEMENT - MEMORIAL HOSPITAL Submitted to the Board for consideration was a 1994 Neonatal Ambulance Lease and Staffing Agreement. This Agreement, between the City and Memorial Hospital of South Bend, indicates that the South Bend Fire Department will maintain the neonatal ambulances, which are owned by the hospital and shall be on call for the operation of the neonatal ambulances twenty-four (24) hours a day, three hundred sixty five (365) days a year. Memorial Hospital shall pay to the City a monthly fee of $3,806.66 in 1994, $3,958.93 in 1995 and $4,117.29 in 1996. Additionally, the hospital agrees to pay the Department an additional amount for each transport in the second ambulance. The additional amount per transport is $119.60 in 1994, $124.38 in 1995 and $129.26 in 1996. It is noted that this Contract was approved and executed by the Board of Public Safety at their regular meeting held on December 22, 1993. Therefore, Mr. Caldwell made a motion that this Contract be approved and executed. Mrs. Manier seconded the motion which carried. APPROVE CONTRACT FOR EMERGENCY MEDICAL SERVICES - UNIVERSITY OF NOTRE DAME - GENERAL MATTERS Mr. Leszczynski advised that the Board is in receipt of a Contract for Emergency Medical Services between the University of Notre Dame and the South Bend Fire Department. The Contract indicates that the South Bend Fire Department will provide to the University emergency medical equipment and personnel for the events specified by the University. The University will pay for the services as follows: Advanced Life Support unit staffed with two (2) St. Joseph County certified paramedics: $75.00 per hour per unit Basic Life Support unit staffed with two (2) basic E.M.T.'s: $60.00 per hour Paramedic supervisor to work with the University Control Team (if requested): $18.00 per hour All transports from the specified event to St. Joseph Medical Center will be billed to the patient per Ordinance No. 8269-92 effective June 19, 1992. Mr. Caldwell made a motion that the Contract be approved as submitted. Mrs. Manier seconded the motion which carried. INC;. Ms. Marcia Townsend, Department of Community and Economic Development, submitted to the Board an Agreement between the City, by and through the Board of Public Works on behalf of the Community and Economic Development Department and Neighborhood Resources and Technical Services, Inc. It was noted that this Agreement awards to NRTS the sum of $8,176.00 from the Next Door Neighborhood Program. Mrs. Manier made a motion that this Agreement be approved. Mr. Leszczynski seconded the motion which carried. Board member James R. Caldwell abstained from voting on this Agreement as he is a member of the Neighborhood Resources and Technical Services Board. APPROVE CONSENT TO Mr. Leszczynski stated TION AND WAIVER OF RIGHT TO REMONSTRATE at the Board is in receipt of a Consent 0018 REGULAR MEETING JANUARY 4, 1994 to Annexation and Waiver of Right to Remonstrate as submitted by Dale E. and Juanita S. Moore,,'21979 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 seder service to this location, (Key # 01-1014-0302.02), the Moore19 waive and release 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. Manier seconded the motion ..Which carried. APPROVE COMMUNITY DEVELOPMENT ADDENDA The following Community Development Addenda were presented to the Board for approval: ADDENDUM I NEIGHBORHOOD BUSINESS' DEVELOPMENT CORPORATION NBDC COMMERCIAL REVOLVING LOAN FUND ACTIVITY Addendum I allows use of funds for staff support. ADDENDUM I HOUSING DEVELOPMENT CORPORATION R.E.W.A.R.D. ACTIVITY Addendum I adds $10,500 to the R.E.W.A.R.D. program. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referred to Addenda were approved and executed. APPROVE GRANT OF EASEMENT - NORTHERN INDIANA COMMUTER TRANSPORTATION DISTRICT The Board is in receipt of a Grant of Easement from the City to Northern Indiana Commuter Transportation District for the grade crossing at Bendix Drive. It was noted that NICTD has completed all of the improvements required by the City for the granting of this Easement. Therefore, Mrs. Manier made a motion that this Easement be approved. Mr. Caldwell seconded the motion which carried. APPROVE CONSTRUCTION CONTRACTS: - PALAIS ROYALE BUILDING TENANT SPACE IMPROVEMENT PROJECT - ASBESTOS ABATEMENT - 230-232, 240-242 CHAPIN AND 736 WAYNE - DEMOLITION - 230-232, 240-242 CHAPIN AND 736 WAYNE Mr. Leszczynski advised that in accordance with the bid awarded on December 13, 1993, to Gibson -Lewis, Inc., 1001 West llth Street, Mishawaka, Indiana, in the amount of $46,900.00 for the Palais Royale Building Tenant Space Improvement Project, a Contract in this amount was submitted for Board approval. Mr. Leszczynski made a motion that this Contract be approved. Mrs. Manier seconded the motion which carried. Additionally, Clean Air Systems, Inc., 23349 State Road 23 West, South Bend, Indiana, has submitted the appropriate Construction Contract, in the amount of $11,837.00, for the Asbestos Abatement at 230-232, 240-242 Chapin and 736 Wayne Street. It is noted that the Board awarded this bid on December 20, 1993. Mr. Leszczynski made a motion that this Contract be approved. Mrs. Manier seconded the motion which carried. Finally, Warner & Sons, Inc., P.O. Box 87, Elkhart, Indiana, submitted a Construction Contract for the demolition of structures at 230-232, 240-242 Chapin and 736 West Wayne Street. The Board awarded this bid, in the amount of $26,860.00, on December 20, 1993. Mrs. Manier made a motion that this Contract with Warner and Sons be approved. Mr. Caldwell seconded the motion which carried. I 019 REGULAR MEETING JANUARY 4, 1994 AWARD BID - TWO HUNDRED (200) MORE OR LESS SETS OF FIREFIGHTER PROTECTIVE CLOTHING INCLUDING COATS PANTS AND SUSPENDERS Fire Chief Luther Taylor advised that on December 6, 1993, the Board opened bids for protective clothing for members of the South Bend Fire Department. After reviewing the bids, the Department recommends that the Board award the bid of A.A.A. Fire Equipment, 23002 Gardena Place, Elkhart, Indiana, in the amount of $128,923.12 which includes a two per cent (2%) discount when paid within twenty (20) days of delivery. Fire Chief Taylor noted that this bid award includes protective coats and pants, suspenders, radio pockets and PBI hoods. The total number of protective clothing to be purchased by the Department is two hundred fifteen (215) sets. Mr. Leszczynski made a motion that the recommendation be accepted and the bid be awarded. Mr. Caldwell seconded the motion which carried. AWARD _BID _- DEMOLITION - 1424 SOUTH LAFAYETTE (LOT #10 In a Memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, advised that on December 20, 1993, the Board opened seven (7) bids for demolition of buildings in the Studebaker Corridor. Mr. Littrell noted that he has reviewed the bids and found the amounts correct as read at the meeting. Therefore, Mr. Littrell recommended that the Board award the low bid of W.A. Bailey Construction, 17051 Millpond Trail, Plymouth, Indiana, in the amount of $9,800.00. Mr. Caldwell made a motion that the recommendation be accepted and the bid be awarded. Mr. Leszczynski seconded the motion which carried. FAVORABLE RECOMMENDATION - VACATION PETITION - 1ST E/W ALLEY N. OF EAST WASHINGTON AVENUE Mr. Leszczynski indicated that the Common Council has forwarded to the Board a Vacation Petition as submitted by Joseph L. Amaral, Attorney for Petitioners, Hammerschmidt, Amaral & Jonas, 224 West Jefferson Boulevard, South Bend, Indiana, to vacate the following alley: The alley to be vacated is described as the first east/west alley north of E. Washington Avenue from the east right-of-way line of N. Frances Street to the west right-of-way line of the first north/south alley east of N. Frances Street for a distance of approximately 113 feet and a width of approximately 14 feet. The alley is located at Cottrel's addition to the City of South Bend, Indiana. It is noted that the Petitioners are Troeger, Garcia and Ansari Building Partnership, 922 West Colfax, South Bend, Indiana and Duggan Shaffer, 120 North Francis Street, South Bend, Indiana. Mr. Bill Attibey Pursell, representing Neighborhood Housing Services, 803 North Notre Dame Avenue, South Bend, Indiana, and the Northeast Neighborhood Council was present and addressed the Board concerning this proposed vacation. Mr. Pursell stated that the area in question is primarily residential and they are concerned at this time that the alley not be vacated until the Petitioner receives approval of their rezoning from residential to commercial. Mr. Leszczynski advised Mr. Pursell that the Board does not look at whether or not the alley would cause an undue hardship to the residents as the Common Council will consider that at their Public Hearing concerning this proposed vacation. Mr. Leszczynski advised that the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Legal 020. REGULAR MEETING JANUARY 4, 1994 Department, Police Department, Fire Department and Division of Engineering. However, the Division of Environmental Services has advised that they recommend against this vacation as the alley is used as an entry into this and connecting alleys. These alleys are narrow and difficult for the trash trucks to maneuver into. Loss of this entry site would make it very difficult to service the people on these alleys. Additionally, the Area Plan Commission has indicated that the Petitioners wish to rezone this parcel to allow the construction of a parking lot to service an office building located across North Frances Street. The vacation of the subject alley is needed to allow enough site area to access the proposed parking spaces. If the rezoning is not granted there would be no need to vacate the alley which appears to be used by the residents of this block. Therefore, the staff of the Area Plan Commission recommends that a decision on this Petition be tabled until the rezoning issue is resolved. Also, there appears to be an error in the description of the alley. The subject alley is not the first east/west alley north of East Washington Avenue along North Frances Street. Rather it is the second. There is an unimproved alley located to the south of the petition area running east 113 feet from North Frances Street. The Department of Economic Development has recommended that this Petition be denied. Mr. Larry Magliozzi, Department of Community and Economic Development advises that the Petition states that the vacation of this segment of the alley may not be detrimental to traffic circulation or to the adjoining properties. What is of concern is that the vacation of this alley is a prelude to a much larger, neighborhood land use issue. Mr. Jack Dillon, Director, Division of Environmental Services, advised members of the Board that should this alley be vacated it may become necessary for residents on this alley to switch to curb side trash pick-up as the trash trucks would have to back-up out of the alley. Mr. Caldwell made a motion that the Board send an unfavorable recommendation to the Common Council concerning this proposed vacation. Mrs. Manier seconded the motion which carried. Mr. Leszczynski opposed this motion. APPROVE REOUESTS: OF ST. JOE VALLEY CHAPTER OF THE KNIGHTS OF COLUMBUS TO CONDUCT ANNUAL "MARCH FOR LIFE" - JANUARY 23, 1994 - OF AMERICAN DIABETES ASSOCIATION TO CONDUCT WALKTOBERFEST 94' - OCTOBER 2, 1994 Mr. Leszczynski advised that the appropriate City departments and bureaus have reviewed the above referred to requests which were referred to the Board on December 13, 1993, and approval is recommended. Therefore, Mr. Caldwell made a motion that the request of the St. Joe Valley Chapter of the Knights of Columbus be approved. Mrs. Manier seconded the motion which carried. Additionally, Mr. Leszczynski made a motion that the request of the American Diabetes Association be approved. Mrs. Manier seconded the motion which carried. REQUESTS REFERRED: Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the following requests were referred to the appropriate City departments and bureaus for review and recommendation: 1 E 0021 REGULAR MEETING JANUARY 4, 1994 OF MARCH OF DIMES BIRTH DEFECTS FOUNDATION TO CONDUCT ANNUAL WALK AMERICA - APRIL 23 1994 Ms. Linda Moritz, Division Director, March of Dimes Birth Detects Foundation, Indiana Chapter, 501 East Monroe, Suite 110, South Bend, Indiana, requested permission to conduct the annual WalkAmerica fundraiser on Saturday, April 23, 1994. Ms. Moritz submitted with the request a route to be utilized for this Walk. OF THE MARTIN LUTHER KING JR. FOUNDATION INC. OF SAINT JOSEPH COUNTY TO CONDUCT ANNUAL MARCH - JANUARY 17 1994 Ms. Gladys Muhammad, The Martin Luther King Jr. Foundation, Inc., of Saint Joseph County, 914 Lincolnway West, South Bend, Indiana, informed the Board that the 9th Annual Martin Luther King Jr., community -wide celebration will be held on Monday, January 17, 1994. The program will begin at 7:30 a.m. with their Annual Appreciation Breakfast at the Century Center. Additional activities will continue at the Center throughout the day. Once again the Foundation is requesting permission to conduct their Annual Traditional March from the County -City Building to the Century Center. Participants will meet at 12:00 noon in the lobby of the County -City Building and will march from the County -City to Century Center down Jefferson Street to Saint Joseph Street beginning at 12:15 p.m. OF RON KIMLER'S FABRICRAFT TO INSTALL AWNING AT 113 EAST JEFFERSON BOULEVARD (KINKO'S COPIES) Ms. Penny Reese, Plant Manager, Ron Kimler's Fabricraft, 435 South Airport Road West, Traverse City, Michigan, submitted to the Board their plans and specifications to install an awning at Kinko's Copies at 113 East Jefferson Boulevard. Ms. Reese submitted a color illustration of the proposed awning as well as production drawings to show the details of construction and method of mounting. OF ST. JOSEPH COUNTY RIGHT TO LIFE INC. TO CONDUCT PROTEST PROCESSION - JANUARY 21 1994 Ms. Mary MacDonell, President, St. Joseph County Right to Life, Inc., 320 North Lafayette Boulevard, South Bend, Indiana, advised the Board that their organization plans a peaceful protect procession on Friday, January 21, 1994 beginning at 12:00 noon and lasting one (1) hour on the sidewalk outside the Federal Court Building at the corner of Jefferson Boulevard and Main Streets. Ms. MacDonell noted that protestors symbolically call to mind the January 22, 1973 U.S. Supreme Court decision legalizing abortion. Ms. MacDonell further noted that last year it was necessary to process around the entire block to remain orderly because of the volume of people attending. As always, protestors will be peaceful and prayerful. APPROVE APPLICATIONS FOR PERMIT - SPECIALIZED COLLECTION SERVICES Mr. Leszczynski advised that pursuant to the terms of the trash and rubbish removal ordinance, the Board is in receipt of Permit applications from private trash haulers who desire to continue their business within the City. The following eleven (11) Permit applications have been submitted: 1. Steve Herron 517 East Broadway Street South Bend, Indiana 022 REGULAR MEETING 2. Leroy Gorden 218 North Sadie Street South Bend, Indiana 46628 3. Eddie Lee Ivory 1302 West Linden Avenue South Bend, Indiana 46628 4. Tommy Swinson 615 Wenger Street South Bend, Indiana 5. Oscar Moody 5227 Linden Avenue South Bend, Indiana 6. Charles Hagye II 1323 E. Dayton South Bend, Indiana 7. Kay A. Griesinger 1804 Lincolnway East Mishawaka, Indiana 46544 8. Jessie J. Love 309 South Iowa Street South Bend, Indiana 46619 9. Milton Lax 750 North Olive South Bend, Indiana 46628 10. Michael Clark d/b/a Clark's Trash Removal 1146 West Thomas Street South Bend, Indiana 46601 11. Willie J. Alsander, Sr. 3715 W. Jefferson South Bend, Indiana 46619 JANUARY 4, 1994 It is noted that attached to each application was a list of individuals to which these vendors will provide services. It is also noted that these applicants must still obtain a Rubbish and Garbage Removal license from the City. Mr. Caldwell made a motion that these Permit applications be approved. Mrs. Manier seconded the motion which carried. APPROVE EXCAVATION BOND Mr. Larry D. Spradlin, Sr., Divl.sion of Engineering, recommended that the Board approve the Bond for Excavation in the Streets for Duane E. & Douglas Tepe, d/b/a `L'epe Excavation, effective January 4, 1994. Mr. Leszczynski made a motion that this recommendation be accepted and the Bond be approved. Mr. Caldwell seconded the motion which carried. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski advised that the Department of Code Enforcement has submitted four (4) lists containing sixty-nine (69) City owned and miscellaneous properties which were cleaned by the Department from December 13, 1993 to December 24, 1993. Mr. Leszczynski made a motion that the lists as submitted be accepted for filing. Mr. Caldwell seconded the motion which carried. 1 1 C12 3 1 1 1 REGULAR MEETING JANUARY 4, 1994 FILING OF HUMANE SOCIETY MONTHLY REPORT - NOVEMBER 1993 Mr. Leszczynski indicated that the Board is in receipt of the monthly report as submitted by the Humane Society of St. Joseph County, Inc., for the month of November, 1993. The report indicates the type and number of animals handled for the City of South Bend. Mr. Leszczynski made a motion that the report be accepted for filing as submitted. Mr. Caldwell seconded the motion which carried. FILING OF CERTIFICATES OF INSURANCE Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, Certificates of Insurance for LaFree Excavating, Inc., 1251 West Third Street, Osceola, Indiana and Industrial Installations, Inc., 55587 Currant Road, Mishawaka, Indiana 46545 were accepted for filing. APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted claims in the amounts of $681,365.32 and $1,892,254.53 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted a list containing claims in the amount of $20,174.41 and recommenced approval. Mrs. Manier made a motion that the claims be approved and the reports as submitted be filed. Mr. Leszczynski seconded the motion which carried. ADJOURNMENT There being no further business motion made by Mr. Leszczynski, carried, the meeting adjourned to come before the Board, upon a seconded by Mrs. Manier and at10:23 a.m. BOARD OF --12i7k3LZC WORKS E. Les R. 'Caldwe denny P' is Manier AT ST: df Sandra M. Parmerlee, Clerk