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HomeMy WebLinkAbout05/23/94 Board of Public Works Minutes�27'4. MAY 23, 1994 The regular meeting of the Board of Public Works was convened at 9:40 a.m. on Monday, May 23, 1994, by Board President John E. Leszczynski, with Mr. Leszczynski,and Mr. James R. Caldwell present. Also present was Board Attorney Anne Bruneel. Board member Mrs. Jenny Pitts Manier was not in attendance. AGENDA ITEM STRICKEN Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, a request to advertise for the receipt of bids for miscellaneous golf course maintenance equipment was stricken from the agenda at this time. APPROVE MINUTES OF PREVIOUS MEETINGS Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the minutes of the regular meeting of the Board held on May 16, 1994, were approved as submitted. OPENINg OF BIDS - PUBLIC WORKS PARTNERSHIP PROGRAM - S CURB. APPROACH. RAMP _ Amn TPV.VT.AWW TMDDn17VMVXTM0 Tn1.s w s 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: W LSH & KELLY INC. 2 358 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. Richard D. Vick, President, Non- C llusion Affidavit was in order, Non -Discrimination C mmitment form was completed and a five per cent (5%) Bid B nd was submitted.. BID: Total Zone 1: $153,300.00 Total Zone 11: $375,307.50 TOTAL ZONE 1 & ZONE 11: $528,607.50 Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and ca ried, the above bids were referred to the Division of Engine ring for review and recommendation. OPENING OF BIDS - STEPHENSON MILL APARTMENTS SITE DEVELOPMENT Mr. Leszczynski advised that this was the date set for the 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: HR CONSTRUCTION INC. P. . Box 266 So th Bend, IN 46624-0266 Bi was signed by Mr. Paul J. Fallon, General Manager, Non - Co lusion Affidavit was in order, Non-discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $216,264.00 1 � - - 275 MAY 23, 1994 SMALL, INC. 25190 State Road 4 North Liberty, IN 46554 Bid was signed by Mr. Ronald N. Howell, President, Non - Collusion Affidavit was in order, Non-discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $238,853.00 The prices for the installation of the sanitary sewer do not include removing or working around any obstructions including, but not limited to, building foundations, buried concrete, unknown utilities, or buried trash. The sanitary sewer prices also do not include any rock excavation or dewatering. Should any of the above conditions be encountered, Small, Inc., will receive additional compensation from the City for the extra work required. This bid is based on the storm sewer work consisting of modifying an existing catch basin to a curb inlet per discussions with the City. Therefore, the costs of a new inlet and any storm sewer pipe have not been included in this bid. RIETH-RILEY CONSTRUCTION COMPANY, INC. P.O. Box 1775 South Bend, Indiana 46634 Bid was signed by Mr. Richard A. Jankowski, Area Manager, Non -Collusion Affidavit was in order, Non-discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $252,000.00 VERKLER, INC. 4406 Technology Drive South Bend, Indiana 46628 Bid was signed by Mr. Fred H. Lusk, President, Non -Collusion Affidavit was in order, Non-discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $306,702.00 Mr Leszczynski made a motion that Di ision of Engineering for review Ca dwell seconded the motion which these bids be referred to the and recommendation. Mr. carried. OPENING OF BIDS: - ONE (1), OR MORE, FULL SIZE CARGO VANS - ONE (1), OR MORE, FRONT END LOADERS It was noted that this was the date set for the receiving and op ning of sealed bids for the above referred to vehicles. The Cl rk tendered proofs of publication of Notice in the South Bend Tr bune and the Tri-County News which were found to be sufficient. Th following bids were opened and publicly read: KORTE BROTHERS, INC. 335 Murray Street Fort Wayne, Indiana 46803 Bid was signed by Ms. Mary M. Stambaugh, Non -Collusion Affidavit was in order and a ten per cent (10%) Bid Bond was submitted. j 276 REGULAR MEETING MAY 23, 1994 ID: Dne (1) New Samsung Model SL-250 Wheel Loader with 5 cubic �Iard general purpose bucket. Price including trade-in of one (1) 1986 J.D. Wheel Loader: $135,600.00 livery is one hundred twenty (120) days or Samsung will cept one hundred dollars ($100.00) per day liquidation mages. Machine per specifications included with bid is in ock with air conditioning. Air conditioning is $1,900.00 - livery with air is approximately two (2) weeks. MAC ALLISTER MACHINERY COMPANY, INC. 7515 East 30th Street Ilndianapolis, Indiana 46219 Bid was signed by Mr. P. MacAllister, Non -Collusion Affidavit was in order and a ten per cent (10%) Bid Bond was submitted. VOT (1) new Caterpillar Model 970F Wheel Loader: $177,042.00 s trade-in value - John Deere 644D $ 15,000.00 NET: $162,042.00 RUDD EQUIPMENT COMPANY 5 20 Industrial Road F rt Wayne, Indiana 46825 B'd was signed by Mr. R. L. Nicolai, Branch Manager, Non- C llusion Affidavit was in order, Non -Discrimination C mmitment form was completed and a Bid Bond in the amount of $ 9,000.00 was submitted. Et" (1) new VME Volvo Model L150 Wheel Loader: Price without trade-in, delivered: $174,973.00 Price with J-Deere trade-in, delivered: $161,373.00 B ANDEIS INDIANA EQUIPMENT COMPANY 4 30 Merchant Road Fort Wayne, Indiana 46856 Bid was signed by Mr. Walter Ross, Branch Manager, Non - Collusion Affidavit was in order and a ten per cent (10%)Bid B nd was submitted. One (1) new Komatsu Model WA-420-1 Articulated four wheel drive rubber tired loader: $172,115.00 Less trade-in, John Deere Model 644D $ 20,000.00 Net difference: $152,115.00 Alternate bid: ore (1) new Komatsu Model WA-450-2 Articulated four wheel d ive rubber tired loader: $190,170.00 Less trade-in, John Deere Model 644D $ 20,000.00 Net difference: $170,170.00 Mrranty: Full factory warranty six (6) months or 1500 hours chever occurs first and additional fifty-four months or 3500 hours whichever occurs first on power train only for a 1 277 1 1 Mr, Dit Le: MAY 23, 1994 total of sixty (60) months or 5000 hour whichever occurs first on power train only. Customer to pull periodic oil samples. Delivery: 120 days INDUSTRIAL CONSTRUCTION EQUIPMENT 25166 West State Road #2 South Bend, Indiana Bid was signed by Mr. Richard H. Wells, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $18,718.00 was submitted. BID: One (1) John Deere Less trade - 1986, JD 644D Trade difference: $214,180.00 $ 27,000.00 $187,180.00 MAC DONALD MACHINERY COMPANY_, INC. 3911 Limestone Drive Fort Wayne, Indiana 46809 Bid was signed by Mr. Mark J. Johnston, Secretary, Non - Collusion Affidavit was in order, Non-discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted BID: One (1) new 921 CASE Model 921 Wheel Loader: Case 5Yr/7500 hr. ext. warranty -Add Cummins 5yr/500 hr. ext. warranty -Add TOTAL: City may deduct for trade of John Deere 644D: NET: Option 1. Air conditioning ADD Option 2. Ride Control ADD Option 3. 5.5yd. bkt Wedge ADD $161,157.00 $ 6,600.00 $ 1,200.00 $168,957.00 $ 36,000.00 $132,957.00 $ 2,200.00 $ 2,800.00 $ 9,200.00 JORDAN FORD 609 East Jefferson Mishawaka, Indiana 46544 Bid was signed by Ms. Peggy Tuttle, Fleet Manager, Non - Collusion Affidavit was in order and a ten per cent (10%) Bid Bond was submitted. BID: One (1) 1994 Ford E150 Van $13,760.00 i Caldwell made a motion that these bids be referred to the vision of Equipment Services for review and recommendation. Mr. szczynski seconded the motion which carried. RESOLUTION NO. 17-1994 - TRANSFER OF ] Mr. Leszczynski advised that the Board is in receipt of a Resolution which transfers to the Redevelopment Authority real property owned by the City and underlies certain public improvements and facilities known as Century Center. Board .78 Attor which prope seeki Mr. C Leszc Resol MEETING MAY 23, 1994 y Anne Bruneel noted that the City owns the property on entury Center is built. This Resolution transfers the y to the Redevelopment Authority in anticipation of their bonds for improvements to the facility. Therefore dwell made a motion that the Resolution be adopted. Mr. nski seconded the motion which carried and the following ion No. 17-1994 was adopted: RESOLUTION NO. 17-1994 A RESOLUTION OF THE _CITY OF SOUTH BEND, INDIANA ACTING BY AND THROUGH ITS BOARD OF PUBLIC WORK APPROVING THE TRANSFER OF REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT AUTHORITY WHEREAS, the real property generally described as follows and situat d in St. Joseph County, Indiana, is owned by the City of South Send, Indiana (City), and underlies certain public improvements and facilities owned by the South Bend Civic Center Building Authority and commonly known as the Century Center: See Exhibit "A," hereto (Real property); and WHEREAS, the South Bend Civic Center Building Authority (CCBA) owns those facilities and improvements comprising the Century Center (Century Center Facilities); and WHEREAS, the City has an option to purchase the Century Center Facilities from the CCBA for the price and in the manner more fully set forth in the Lease between the City and the CCBA dated as of August 25, 1975, recorded as document number 200654 in Miscellaneous Record 295 at pages 102 to 123 in the Office of the St. Joseph County Recorder, and amended by an Amendment to Lease dated as of June 1, 1977 recorded as document number 238491 in Miscellaneous Record 307 at pages 10 - 15 in the Office of the St. Joseph County Recorder, and further amended by Addendum to Lease dated as of April 1, 1994 and recorded as document No. 9416263 in the Of ice of the St. Joseph County Recorder (Option); and W EREAS, the South Bend Redevelopment Authority (Authority) is a body corporate and politic operating under and pursuant to I.C. 3-7-14.5; and W EREAS, the Authority desires to purchase the Real Property and Ce tury Center Facilities and to make additional improvements to the same; and WHEREAS, the Authority, on May 17, 1994, adopted its Resolution 91 resolving to issue bonds to finance the costs of acquiring the Century Center facility and constructing certain additional improvements to be made to the Real Property; and EREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend (Board) has custody of and may maintain all re 1 property of the City; and WHEREAS, the Authority desires to acquire the Real Property from the City and the City desires to transfer the Real Property to the Authority in order to allow certain additional improvements to be nade to the Real Property; and W EREAS, pursuant to I.C. 36-1-11-8, the City, acting by and througl 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 1 1 1 1 279 MEETING MAY 23, 1994 identical resolutions of each entity; and WHEREAS, on March 8, 1991, the Authority adopted its Resolution No. 33, electing to abide by the provisions of I.C. 36- 1- 1-8 with regard to the transfer by it or to it of real property to or from another governmental entity. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: 1. That the transfer of all right, title and interest in and to the Real Property situated in St. Joseph County, Indiana, and ge erally described as follows: See Exhibit "A," hereto together with all right, title and interest in and to the Century Center Facilities, by the City of South Bend, Indiana to the South Bend Redevelopment Authority shall be and hereby is approved subject to the payment by the Authority of the purchase price in thE manner and in the amount described in the Option, and further subject to the adoption of a resolution by the South Bend Redevelopment Authority substantially identical in its terms and conditions to the terms and conditions of this resolution. 2. That the Mayor and City Clerk of the City of South Bend, Indiana shall be, and hereby are, authorized and directed, respectively, to execute and attest to the execution of a warranty deEd conveying all its right, title and interest in and to the Re 1 Property and Century Center Facilities to the South Bend Re evelopment Authority upon the occurrence of the conditions set fo th immediately above. AT s/ 3. That this Resolution shall be in full force and effect its adoption by the Board of Public Works of the City of Bend, Indiana this 23rd day of May, 1994. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski s/James R. Caldwell T: a M. Parmerlee, Clerk EXHIBIT "A" A part of Block 6 of River Bend Addition, City of South Bend, St. Joseph County, Indiana, described as follows: A tract of land in the Northwest Quarter of Section 12, Township 37 North, Range 2 East, Portage Township, City of South Bend, St. Joseph County, Indiana, more particularly described as follows: Beginning at a point on the East line of St. Joseph Street 96.25 feet South of the centerline of Jefferson Boulevard; thence North 00024152" West on and along the East line of St. Joseph Street 757.60 feet to the PC of a 615.46 foot radius curve to the left; thence continuing on and along the East line on said 615.46 foot radius curve, a chord distance of 213.76 feet bearing North 10024152" West an arc distance of 214.84 feet to the PT of said curve; thence continuing on and along said East line of said St. Joseph Street on a bearing of North 20024152" West a distance of 32.55 feet; thence North 31013138" East, a distance of 49.29 feet to the South line of Colfax Avenue; thence North 89*39138" East on and along the South line of Colfax Avenue a distance of 96.09 feet to a point on the West water's edge of the St. Joseph River; thence Southerly and Easterly along said West water's edge of the St. Joseph River; a distance of ING MAY 23, 1994 851.19 feet; thence South 45030156" West, a distance of 33.16 feet; thence South 37025158" East, a distance of 3.87 feet; thence South 51028127" West, a distance of 22.70 feet; thence South 4202913" East, a distance of 17.39 feet; thence South 34046156" West, a distance of 2.91 feet; thence South 13059136" East, a distance of 6.45 feet; thence South 14029146" East, a distance of 83.42 feet; thence South 46I048133" West, a distance of 93.84 feet; thence South 421004122" East, a distance of 62.17 feet; thence South 44*02148" West, a distance of 15.03 feet; thence Southerly and Easterly along a retaining wall a distance of 450.61 feet; thence South 71030102" East, a distance of 124.87 feet; thence South 60055127" East, a distance of 146.45 feet; thence South 42°27153" East, a distance of 129.18 feet; thence South 74024132" East, a distance of 111.26 feet to a point on the North line of Jefferson Boulevard, the last four courses being along the West Water's edge of the St. Joseph River; thence South 89040107" West a distance of 106.00 feet; thence North 00019153" West a distance of 1.25 feet to the PC of a 360.81 foot radius curve to the left; thence on and along said 360.81 foot radius curve to the left a chord distance of 316.42 feet bearing South 63039142" West, an arc diIstance of 327.55 feet; thence South 89038142" West, a di tance of 405.06 feet to the East line of St. Joseph St eet, said point being the place of beginning. Su ject to all easements, restrictions and covenants of re ord. ADOPT R SOLUTION NO. 18-1994 - AUTHORIZING THE TRANSFER OF A CERTAIN PARCEL OF REAL PROPERTY TO HABITAT FOR HUMANITY OF ST. JOSEPH OUNTY Mr. Les czynski reminded members of the Board that Habitat for Humanit /St. Joseph County has expressed their desire to obtain a City -owned vacant lot located at 3310 Vermont Place for construction of a house. At this time the appropriate Resolution has been prepared and is being submitted to the Board for conside ation. Mr. Leszczynski made a motion that the Resolution be adop ed. Mr. Caldwell seconded the motion which carried and the fo4owing Resolution No. 18-1994 was adopted: RESOLUTION NO. 18-1994 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE TRANSFER OF A CERTAIN PARCEL OF REAL PROPERTY TO HABITAT FOR HUMANITY OF ST. JOSEPH COUNTY, INDIANA WHEREAS, the City of South Bend, Indiana (hereinafter the "City") is the owner of a parcel of real property situated in the City of South Bend, St. Joseph County, Indiana, and being more particularly described as follows: Key No. 18-4107-3893 Lot 214 Block C Belleville 2nd Unit Commonly known as 3310 Vermont Place; and WH�REAS, the care, custody and control of City -owned real estate r vested in the Board of Public Works pursuant to I.C. 36-9-6-and 36-1-11-1, et seq.; and WH REAS, Habitat for Humanity of St. Joseph County, Indiana (herein11wnership fter "Habitat"), an Indiana not -for -profit corporation meetingthe requirements of I.C. 36-1-11-1(a)(7), desires to obtain of the above -described real estate for the ,) - 281 1 n 1 MEETING MAY 23, 1994 pu pose of constructing a single-family home on this property, which will provide a home ownership opportunity for low-income individuals in the community; and WHEREAS, the use of said property for such purposes will be beneficial to the community, and the City is willing to transfer said property to Habitat for the construction of said single- family home. of NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works the City of South Bend, Indiana, as follows: 1) The City shall transfer to Habitat one (1) parcel of real property more particularly described as follows: Key No. 18-4107-3893 Lot 214 Block C Belleville 2nd Unit Commonly known as 3310 Vermont Place. 2) Such transfer shall be accomplished by Quit -Claim Deed, executed by the Mayor of the City of South Bend and attested to by the South Bend City Clerk. 3) Such transfer shall be made by the City to Habitat in an "as is" condition with no warranties, indemnities or representations made relative to said real property. Adopted this 23rd day of May, 1994. SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell, Member ATTEST: s/ andra M. Parmerlee, Clerk ADOPT RESOLUTION NO. 19-1994 - RE: THE RETIREMENT OF "REX" A K-9 PO ICE DOG Po ice Chief Ronald G. Marciniak has requested that the Board declare "Rex", a canine, assigned to Corporal Fred Eyster, Patrol Division, as retired and no longer useful to the City. Chief Ma ciniak stated that this declaration will authorize the retirement of "Rex" and the presentation of the dog to Corporal Eyster for use as a house pet only. Corporal Eyster agrees to care for "Rex" at his own expense and understands that the dog can never again be used as an official police dog. Rex has served ei ht (8) years in his capacity as a police canine. Mr. Caldwell ma e a motion that the appropriate Resolution which has been prepared be adopted. Mr. Leszczynski seconded the motion which ca ried and the following Resolution No. 19-1994 was adopted: ad,, RESOLUTION NO.19-1994 A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS REGARDING THE RETIREMENT OF "REX", A K-9 POLICE DOG WHEREAS, the South Bend Board of Public Works has been 'ised by the City's Police Chief that "Rex", a K-9, assigned to Patrol Division, is no longer needed by the South Bend Police ,artment; and WHEREAS, it has been determined by the Board of Public Works th t "Rex" is unfit for the purpose for which he was acquired and is no longer of use to the City of South Bend; and 282, REGULAR MEETING MAY 23, 1994 WHEREAS, Corporal Fred Eyster has agreed to care for "Rex" at his ow expense and to keep him as a house pet and understands that "sex" can never again be used as a Police Dog; and WHEREAS, I.C. 36-1-11-6(c) permits and establishes a procedure for disposal of property which is unfit for the purpose for which it was intended and which is no longer needed by the City. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, that "Rex", a K-9 Police Dog, is unf t for the purpose for which he was acquired, is no longer of use to the City of South Bend, and has an estimated value of less than One Thousand Dollars ($1,000.00). BE IT FURTHER RESOLVED, that "Rex", the Police Dog, should be retire and put into the care of Corporal Fred Eyster for use as a house �et only. this 23rd day of May, 1994. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John Leszczynski, President s/James R. Caldwell, Member ATTEST s/Sand a M. Parmerlee, Clerk ADOPT AESOLUTION NO. 20-1994 - APPROVING AN EXTENSION FOR REVIEW FILED BY TCI OF MICHIANA Mrs. Anne Bruneel submitted to the Board a OF RATES Board Attorney Resolution which approves an extension of time for the review of the rates filed by TCI of Michiana on April 25, 1994. Mrs. Bruneel noted that this Resolution invokes an additional ninety (90) day period of time in which to review TCI rates pursuant to the FCC regulations. Mr. Caldwell made a motion that the Resolution be adopted. Mr. Leszczynski seconded the motion which carrie and the following Resolution No. 20-1994 was adopted: RESOLUTION NO. 20-1994 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, INVOKING AN ADDITIONAL NINETY DAYS IN WHICH TO ISSUE A RATE ORDER TO TCI OF MICHIANA, INC. W EREAS, the City of South Bend, Indiana, is certified with the FC to regulate rates for basic cable television service and associ ted equipment; and WHEREAS, the Board of Public Works is vested with the authority to administer the rate regulation process; and WHEREAS, TCI of Michiana has filed with the Board of Public Works its rates for basic cable television service and associated equipment; and W EREAS, FCC regulations and the South Bend Municipal Code provide that a rate order be issued within thirty (30) days of the filing of its rates by a cable operator; and WH REAS, FCC regulations and the South Bend Municipal Code additionally provide that the regulatory body may invoke an additional ninety (90) days to ensure that the operator's rates 288 MEETING MAY 23, 1994 are within the FCC's reasonable rate standard; and WHEREAS, the Board of Public Works wishes to avail itself of this extended review period. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, as follows: The rate review period is extended an additional ninety (90) da s. Adopted this 23rd day of May, 1994. SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell, Member ATTEST: s/ andra M. Parmerlee, Clerk ADOPT RESOLUTION NO. 21-1994 - RECOMMENDING APPROVAL OF A SCRAP METAL/JUNK DEALERS/TRANSFER STATION LICENSE - SOUTH BEND AUTO PARTS Mr. Leszczynski advised that the Board is in receipt of Resolution No 21-1994 recommending to the Common Council the approval of a license application for a Scrap Metal Dealer/Recycling Operation, as submitted by Mr. Steven C. Cupery, 25858 North Park Avenue, Elkhart, Indiana, to operate a scrap yard/recycling operation at 3077 West Calvert Street, South Bend, Indiana. Mr. Leszczynski noted that the Department of Code Enforcement and the Fire Department have inspected the property and recommend approval. Mr. Roger Baele, 1719 South Taylor, South Bend, Indiana, representing the Rum Village Neighborhood Association, was present and informed the Board that this type of operation was "g andfathered" for this location. Mr. Bailey noted that when this operation was previously in business, the neighborhood experienced a lot of traffic with traffic stopping on Calvert Street. He stated that should this operation be permitted, they would request that the Health Department be asked to make an inspection of the property, as well as the EPA, because the re idents are concerned about the water supply in the area because of this business. Mr. Caldwell inquired of Board Attorney Anne Bruneel what options thE Board has in this matter. Mrs. Bruneel informed the Board that the Resolution submitted to the Board today merely submits to thE Common Council a recommendation on this matter. The inspections, pursuant to the licensing ordinance, have been pe formed and the applicant is in compliance with ordinance requirements. The Board can refer the matter to the Common Council with a positive or negative recommendation or no recommendation at all. The final decision on this application is in the hands of the Common Council who will conduct a Public Hearing to determine whether or not to grant the license. Mr. Caldwell stated that as much as he regrets the decision, the Board has no choice but to send this application to the Common Council with a favorable recommendation. Mr. Caldwell advised Mr. Ba le that he would urge the neighborhood association to attend thE Common Council meeting when it is on their agenda for final approval. Mr. Caldwell further stated that he realizes that the neighborhood association has worked long and hard in upgrading the neighborhood. Th�refore, Mr. Caldwell made a motion that the Resolution which ha been submitted be adopted. Mr. Leszczynski seconded the 284_ fLAR MEETING MAY 23, 1994 motion which carried and the following Resolution No. 21-1994 was adoptelld : BOARD OF PUBLIC WORKS RESOLUTION NO. 21-1994 W EREAS, the below listed scrap metal/junk dealers/transfer stations license application for the year 1994 has been received by the Board of Public Works; and WHEREAS, inspections of the property have 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 the premises is fit and proper for the maintenance and operation of such business; and W EREAS, Chapter 4, Article 4, Section 4-51 of the Municipal Code r quires adoption of a Resolution of the Board of Public Works ecommending the approval of the license application. N W, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, that the license application for the following be recommended favorably based upon the satisfactory review of the property by the Department of Code Enforc ment and the Fire Prevention Bureau: SOUTH BEND AUTO PARTS 307 WEST CALVERT STREET BE IT FURTHER RESOLVED that this Resolution shall be submitted to the Common Council for its consideration and adoption of an 4ppropriate Resolution. this 23rd day of May, 1994. BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell, Member ATTEST I: a M. Parmerlee, Clerk C - AGREEMENT FOR ACQUISITION, OPERAT FISCALIOVERSITE_OF THE NEIGHBORHOOD PARTNERSHIP CENTERS Mr. Le zczynski noted that the Board is in receipt of Addendum I to an kgreement, between the City and the Neighborhood Resources and Te hnical Services Corporation, which was approved by the Board n December 6, 1993. This Addendum adds fifty thousand dollar ($50,000.00) for two (2) new partnerships. Mr. Caldwell made a motion that this Addendum be approved and executed. Mr. Leszcz nski seconded the motion which carried. 1 1 [J 285 1 FJ MEETING MAY 23, 1994 AP ROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES AN SIMILAR EVENTS - FIRST ANNUAL 3R TRIATHLON EXTREME! Mr. Caldwell stated that pursuant to Resolution No. 9-1985, es ablishing policies and fees for foot races and similar events, ad pted by the Board of Public Works on March 4, 1985, In Front Pr motions and Camp Ray Bird, have fulfilled Resolution re uirements to conduct the First Annual R3 Triathlon Extreme! on Su day, May 22, 1994, and the appropriate Agreement is being pr sented to the Board at this time. It is noted that on February 21, 1994, the Board of Public Works approved the date for this ev nt subject to the sponsor meeting all Resolution requirements. Up n a motion made by Mr. Caldwell, seconded by Mr. Leszczynski an carried, the Agreement was approved and executed. AP ROVE WASTEWATER DISCHARGE PERMIT Mr. Ken Zmudzinski, Pretreatment Coordinator, Division of En ironmental Services, submitted a renewal permit for I/N Tek - IIN Kote, 30755 Edison Road, New Carlisle, Indiana. Mr. Zm dzinski advised that the permit has no significant changes from th previous permit which had been revised on August 23, 1994. Th effective period of the permit is five (5) years from the date of approval. Therefore, Mr. Caldwell made a motion that the Permit be approved. Mr. Leszczynski seconded the motion which carried. APPROVE CONSTRUCTION CONTRACTS - PUB Mr. Leszczynski advised that in acco on May 2, 1994, for the Public Works following contractors have submitted Co tract to the Board for approval: IC WORKS PARTNERSHIP PROGRAM dance with the bids awarded Partnership Program, the the appropriate Construction ES 2, 3, 4 & 5 McInyre & Jones Construction Company, Inc. 2526 West Sixth Street Mishawaka, Indiana $454,140.00 ($113,535 each for zones 2,3, 4 & 5) ES 6, 7 & 8 Kaser-Spraker Construction, Inc. 25487 West State Road 2 South Bend, Indiana $349,524.00 ($116,508.00 each for zones 6, 7 & 8) ES 9 & 10 Rieth-Riley Construction P.O. Box 1775 South Bend, Indiana $250,340.00 ($125,170.00 Company, Inc. each for zones 9 & 10) Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the above Contracts were approved and the appropriate Certificates of Insurance, Performance Bonds and Labor and Materials Payment Bonds as submitted were filed. AWE Mr, adi on sli Tri Inc Mr. �RD BIDS - TRUCKING OF BELT PRESSED WASTE WATER SLUDGE Jack J. Dillon, Director, Division of Environmental Services, used the Board that he has reviewed the two (2) bids received May 16, 1994 for the trucking of belt pressed waste water dge and recommends at this time that the low bid of Sands icking Company, 23942 State Road 2, P.O. Box 9016, South Bend, liana, be awarded as follows: Monday thru Friday $50.00 per hour Saturday and Sunday $58.00 per hour Caldwell made a motion that the recommendation be accepted and J REGULAR MEETING MAY 23, 1994 the bi be awarded. Mr. Leszczynski seconded the motion which carrie . AWARD IDS•• - SIX (6)MID SIZE PROGRAM CARS - NIN (9) COMPACT PROGRAM CARS - TWO (2) 3/4 TON EXTENDED CAB PICK-UP TRUCKS - TWO (2) 3/4 TON 4WD PICK-UP WITH PLOW Mr. Matthew L. Chlebowski, Director, Division of Equipment Services, requested that the Board award the following bids, which were opened on May 2, 1994. Mr. Chlebowski noted that this award is for nineteen (19) vehicles with a total cost of $214,739.20. SIX (6) MID SIZE PROGRAM CARS Gates Chevrolet Corporation $10,900.00 each 401 South Lafayette Boulevard South Bend, Indiana Total Award: $65,400.00 NINE (9) COMPACT PROGRAM CARS Gates Chevrolet Corporation $ 8,500.00 each 401 South Lafayette Boulevard South Bend, Indiana Total Award: $76,500.00 TWO (12) 3/4 TON EXTENDED CAB PICK-UP TRUCKS Gates Chevrolet Corporation $17,847.04 each 4 1 South Lafayette Boulevard South Bend, Indiana Total Award: $35,694.08 TWO (2) 3/4 TON 4WD PICK-UP WITH Chevrolet Corporation PLOW $18,572.56 each Gates 4 1 South Lafayette Boulevard South Bend, Indiana Total Award: $37,145.12 Mr. Ca dwell made a motion that the recommendation be accepted and the bi s be awarded as outlined above. Mr. Leszczynski seconded the mo ion which carried. RELEASE$ BID/AWARD BID - TWO (2) SINGLE AXLE DUMP TRUCKS Mr. Leszczynski noted that the Board is in receipt of a letter from Mx. Rich Stopczynski, Whiteford Ford Trucks, 4707 Western Avenue, South Bend, Indiana, requesting that their bid be withdrawn as they have made an error in computing the bid which was submitted to the Board on May 2, 1994. In that regard, Mr. Matthew L. Chlebowski, Director, Division of Equipment Services, requested that the Board award the bid of the next low bidder, Wise International, for two (2) single axle dump trucks in the amount of $56,736.50 each for a total award of $113,4 3.00. The trucks will be equipped with a body by Deeds Equipm nt. It is noted that these vehicles will be utilized by the Depart ent of Code Enforcement and the Division of Environmental Servic s. Mr. Ca dwell made a motion that the bid of Whiteford Ford be releas d and withdrawn and the bid of Wise International, as outlin d above, be awarded. Mr. Leszczynski seconded the motion which arried. 287 1 1 C REGULAR MEETI_NG MAY 23. 1994 AW RD BIDS - STREET MATERIALS Mr. Carl P. Littrell, Director, Division of Engineering, advised th t on May 16, 1994, the Board opened three (3) bids for street ma eriais as toiiows: BITUMINOUS PRODUCTS 10. BITUMINOUS MATERIAL, TACK 100 TON Hl� KtSIiH'1'L';J 17. COARSE AGG. NO. 73 GRAVEL 5,000 TON 19 COARSE AGG. NO. 53 - GRAVEL 5,000 TON 20 FINE A GG. NO. 23, SAND 1,500 TON 22 COARSE AGG. NO. 9 MIXTURE 5,000 TON Mr. Littrell noted that he has reviewed those bids and found the amounts correct as read at the meeting. All bids were responsive to the specifications. Therefore, Mr. Littrell recommends the following awards to the low bidder for each item: tern #10 Koch Materials $162.00 ton tem #17 St. Joseph Materials $ 6.70 ton tem #19 St. Joseph Materials $ 6.70 ton tem #20 St. Joseph Materials $ 4.40 ton tem #22 St. Joseph Materials $ 7.60 ton Mr Caldwell made a motion that the recommendation be accepted and th bids be awarded as outlined above. Mr. Leszczynski seconded th motion which carried. AWARD BIDS/REJECT BIDS/REQUEST TO READVERTISE FOR THE RECEIPT OF BIDS - LIGHT BULBS Mr. George S. Zana, Purchasing Manager, Division of Equipment Services, advised the Board that based on a review of the bids su mitted to the Board on May 2, 1994, for light bulbs, he submits the following recommendations: Reject Items 1 through 64 and re -bid. Thirty (30) of the items bid by two (2) suppliers did not comply with the 2000 hour minimum life specified for this group of bulbs. Further, these items represent seventy-five per cent (75%) of the unit volume. The third vendor to bid only selected items and the product bid far exceeded the required specified minimum life. However, the prices for these items were triple the amounts normally associated with these products. The re -bid would be in the best interest of the City by allowing the City to purchase the specified products at the lowest price. The following items are recommended to be awarded to the following bidders, based on the lowest bid for the item number: It m No. Description 85 86 87 88 DESIGN LIGHTING Med Frosted 100 Watts LU100/D/Med Clear, 50 Watts S68 ANSI Spec #LU50 Clear, 70 Watts S62 ANSI Spec #LU70 Clear, 100 Watts S54 ANSI Spec #LU100 Price $15.20 $12.00 $12.00 $12.00 �88 92 93 136 137 138 139 140 Item N Incand 65 66 67 High It 70 71 72 MAY 23, 1994 Clear, 400 Watts $15.20 S51 ANSI Spec #LU400 ALL PHASE ELECTRIC 150 Watts, 55 Volt, Clear $11.75 S55 ANSI Spec #LU150/55 Clear, 350 Watts $16.00 S50 ANSI Spec #LU250 Clear, 1000 Watts $43.00 S52 ANSI Spec #LU1000 Twin Tube Compact $ 2.07 F13TT/D827 2 Foot Ballast $ 7.05 447-LR-TC-P 4 Foot Ballast $ 8.60 R-2540-TP 72" or 96" High Output $20.32 RS-25110-TP 6011, 7211, or 96" Slim Line $14.50 R-2E75-S-ST CONSOLIDATED ELECTRICAL DISTRIBUTORS b. Description Price scent Quartz Lamp Clear (ANSI Code $ 3.81 EHM), 300T21/2Q/CL Clear Krypton $ 3.96 Filled "SuperSaver" 400T3Q/CL/SS Clear (ANSI Code $ 9.53 FCL), 500T3Q/CL Clear (ANSI Code $ 3.49 FCL), 500T3Q/CL Clear $ 5.12 1500T3Q/CL itensity Discharge Lamps Bright White Deluxe $14.66 100 Watts, H38AV-100/DX Bright White Deluxe $ 6.81 175 Watts, H39KC-175/DX Warmtone - 175 Watts $13.40 H39KC-175/N 1 289 X�LiULAX MAY 23 , 1994 73 Bright White Deluxe $11.95 250 Watts, H37KC-250/DX 74 Bright White Deluxe $ 9.32 400 Watts, H33GL-400/DX 75 Bright White Deluxe, Standard $21.30 1000 Watts, H36GW-1000/DX 76 Safeline Brite White Deluxe $18.64 400 Watts, H33GL-T400/DX 77 Clear Universal Burning $15.20 Position (c), 250 Watts, M58 ANSI Spec #M250/U 78 Clear, Universal Burning $14.08 Position (k), 400 Watts, M59 ANSI Spec #M400/U 80 Clear, Universal Burning $33.41 Position (k), 1000 Watts M47 ANSI Spec #M1000/U 81 Clear, 175 Watts, M57 $13.31 M175/U/MED 82 Clear Universal Burning $38.31 1500 Watts, M1500/BD 83 Clear, 1000 Watts M47 ANSI Spec #MS1000 $41.12 84 Clear, 35 Watts, S76 ANSI $14.50 Spec #LU35/MED 91 Coated, 250 Watts $20.84 S50 ANSI Spec #LU250/D Traffic Signal & Street Lighting Lamps 94 69A21/TS/CL $ .82 Min. Lumens - 636 95 116A21/TS/CL $ .90 Min. Lumens - 1280 96 150A21/TS/CL $ 1.50 Min. Lumens - 1950 Florescent Lamps 97 Cool White, 6 Watts $ 1.53 F6T5/CW 98 Cool White, 15 Watts $ 1.38 F15T8/CW 99 Deluxe Cool White, 15 Watts $ 2.00 F15T8/CWX 100 Daylight, 15 Watts $ 1.64 F15T8/D 101. Warm White, 15 Watts $ 1.61 F15T8/WW 2 0 :EGULA MEETING 102 104 105 106 108 109 110 ill 112 113 114 118 120 121 122 123 124 125 126 Warm White, 15 Watts F15T12/WW Daylight, 20 Watts F20T12/D Cool White, 30 Watts F30T8/CW Warm White "Supersaver" F30T12/WW/RS/SS Cool White, 30 Watts F30Tl2/CW/RS Warm White, 30 Watts F30Tl2/WW/RS Warm White *"SuperSaver" F40WW/RS/SS Deluxe Cool White *"SuperSaver" F40CWX/RS/SS Daylight *"SuperSaver" F40D/RS/SS Lite White *"SuperSaver" F40D/RS/SS Cool White *"SuperSaver" F40CW/RS/SS Cool White, F40CW, 40 Watts Minimum life 20,000 Deluxe Cool White 40 Watts, F40CWX Gold (Bug-Lite) 40 Watts, F40GO White 40 Watts F40W U Shaped Lamp - Cool White 40 Watts, F840/CW/6 U Shaped Lamp - Warm White 40 Watts, FB40/WW/6 Cool White, 22 Watts FC8T9/CW/RS Cool White, 32 Watts FC12T9/CW/RS Cool White, 40 Watts FC16T9/CW/RS Cool White F72T8/CW MAY 23, 1994 $ 1.67 $ 1.56 $ 1.90 $ 2.18 $ 1.85 $ 2.34 $ 1.38 $ 1.70 $ 1.58 $ 1.22 $ .80 $ 1.45 $ 3.39 $ 1.24 $ 3.22 $ 3.21 $ 1.82 $ 2.12 $ 2.77 $ 4.42 1 1 1 291 MAY 23, 1994 127 Cool White, 39 Watts $ 2.41 F48T12/CW 128 Cool White $ 3.15 F64T12/CW/HO 12 **Cool White, 75 Watts $ 2.51 F96T12/CW 130 Cool White, 60 Watts $ 2.76 F48T12/CW/HO 13L Cool White $ 3.56 F36T12/CW/HO 13 **Cool White (112), 100 Watts $ 2.85 F96T12/CW/HO 13 **White (112), 110 Watts $ 3.24 F96T12/CW/HO 131 Cool White 195 Watts $ 5.27 *"SuperSaver", F96T12/CW/VHO/SS 135 Cool White 95 Watts $ 5.12 F96T12/CW/VHO 136 Twin Tube Compact $ 2.38 F13TT/D827 **Substituted SuperSaver Lamp NO AWARD RECOMMENDED Item No. Description 79 Universal Burning 400 Watts, M59 103 Cool White, 20 Watts 117 Daylight 40 Watts The above three (3) items are not required as specified. Their usage will be covered by other items bid. 107 White, low temperature, 40 Watts 11 Lite White Deluxe 40 Watts, F40LWK The above two (2) items are obsolete and no bid received for them as specified. Their usage will be covered by other items bid. Therefore, Mr. Caldwell made a motion that the recommendation of Mr. Zana be accepted and that bids be awarded as outlined above, bids be rejected for Items 1 through 64 and that they be re advertised for receipt of bids. Mr. Leszczynski seconded the motion which carried. APPROVE REQUESTS TO ADVERTISE FOR THE RECEIPT OF BIDS - SOUTHEAST REDEVELOPMENT AREA DEMOLITION - PHASE I Mr Carl P. Littrell, Director, Division of Engineering, requested that the Board advertise for the receipt of bids for demolition and removal of structures and appurtenance in the Southeast �92 ULAR MEETING MAY 23, 1994 Redeveiopment Area on behalf of the Department of Community and Economic Development. Mr. Leszczynski made a motion that this request be approved. Mr. Caldwell seconded the motion which carried. REQUESTS REFERRED Upon a motion mad and carried, the appropriate. City recommendation: - FOR DESIGNATED Ernest and Evel Bend, Indiana, their residence TO C STRE Ms. subm Acce requ Rush p.m. co"o =1 Mr. P Memor South Syste race f rom on th propo 18.6 run. Healt healt three were nMr r"n - THE A - THE 1 - FESTI - NUMER Mr. Jon request Festiva Michiga follows e by Mr. Leszczynski, seconded by Mr. Caldwell following requests were referred to the departments and bureaus for review and HANDICAPPED PARKING SPACE AT 614 yn Tranberg, 614 South Illinois requested that the parking space be designated as a handicapped S. ILL Street, South in front of parking space. SE IRVINGTON_ AVENUE, FROM RUSH STREET TO FELLOWS , FOR BLOCK PARTY - JUNE 25, 1994 m Basham, 505 East Irvington Avenue, South Bend, Indiana, ted to the Board an Application For Use Of And Blocking Of To Public Right -of -Way For A Party or Similar Event, ting that the 500 block of East Irvington Avenue, from treet to Fellows Street, be closed from 4:00 p.m. to 10:00 n Saturday, June 25, 1994, for a neighborhood block party. IORIAL HOSPITAL OF SOUTH BEND TO CONDUCT DUATHLON - IBER 18, 1994 .ilip A. Newbold, President and Chief Executive Officer, al Hospital of South Bend, 615 North Michigan Street, Bend, Indiana, advised that Memorial Hospital/Health I, is interested in conducting a duathlon. The proposed .ate is Sunday, September 18, 1994, beginning at 8:00 a.m. he parking lot adjacent to the hospital which is located corner of North Michigan Street and Park Lane. The ed race would involve a 3.1 mile (5K) run, followed by an Ile (30K) bike race, followed by the same 3.1 mile (5K) All proceeds from the duathlon will benefit the ,Start Children's Clinic, which is designed to meet the care and dental needs of lower income families in the ity. Mr. Newbold noted that they expect approximately hundred (300) participants. Submitted with the request he routes for the races. ST OF 1994 SOUTH B; NUAL ETHNIC FESTIVAL - TH ANNUAL ETHNIC FESTI AL 4 ROAD RACE JULY 1, 2, AL PARADE C & 4 CONDUCT: ,US STREET CLOSURES/NO PARKING TOW ZONE AREAS Williams, Events Supervisor, Office of Community Affairs, d permission to conduct the 1994 South Bend Ethnic on July 1, 2, & 3, 1994, in downtown South Bend on Street and in Howard Park. The 1994 hours are as Frida July 1, 1994 3:00 p.m. to 7:00 p.m. Satur ay July 2, 1994 11:00 a.m. to 7:00 p.m. Sunda July 3, 1994 11:00 a.m. to 7:00 p.m. Mr. Williams also requested permission to conduct the following events n conjunction with the 1994 Ethnic Festival: 12TH Satu ANNUAL AMERITECH ETHNIC FESTIVAL PARADE y, July 2, 1994 1 1 - 293 1 1 L, In Wi] Pax NG MAY 23, 1994 :00 a..m. - 12:00 noon oute will follow from downtown (Columbia and Jefferson) down efferson Boulevard to Eddy Street south to Jefferson School. OUTH BEND RECREATION DEPARTMEN ALK) unday, July 3, 1994 :30 a.m. - 9:30 .m. ame route as in previous years oulevard FESTIVAL 4_ROAD RACE (RUN & - Howard Park/Northside PARK CHILDREN'S AREA SPONSORED BY THE YMCA AND PRINCESS AY riday, July 1, 1994 - Sunday, July 3, ames and activities for children # IC FESTIVAL/O'DOULS FREE COMMUN ay, July 3, 1994 P.M. - 10:00 P.M. rd Park - Target Festival Stage 1994 CON THNIC FESTIVAL PHOTO CONTEST ponsored by Kinko's - The Copy Center ntries accepted from July 1, 1994 through July 8, 1994 ET CLOSINGS hursday, June 30, 1994 through Sunday, July 3, 1994 Michigan Street, between Western Avenue and Washington Street riday, July 1, 1994 through Sunday, July 3, 1994 Jefferson Boulevard, between Niles Avenue and Columbia Wayne Street, between Jefferson Boulevard and St. Joseph Street Western Avenue, between Columbia Street and St. Joseph Street Jefferson Boulevard between St. Joseph Street and Main Street Wayne Street between St. Joseph Street and Main Street All of the above streets will be closed only during festival hours and will be reopened by 10:00 p.m. each evening and be closed every morning at 8:00 a.m. dition to closing bans on the above mentioned streets, Mr. ams required that the following streets be marked "No ng/Tow Zone" for the festival: 94 at June 30. 1994 :00 a.m. throu( Julv 3 gan Street, from Western Avenue to Washington Street day, July 1, 1994 a midnight 2.00 noon throe All side streets along Festival area in downtown, as determined by the Police and Traffic Departments. St. Louis Boulevard, from Jefferson Boulevard to Notre Dame Avenue South Side of Jefferson Boulevard along Howard Park (Niles Avenue to St. Louis Boulevard). 0 urday, July 2, 1994 from 6:00 a.m. through 1.00 p.m. Parade route along East Jefferson Boulevard from Columbia to Eddy Street Add'tionally, Mr. Williams advised that they are attaining Ind mnification Agreements from Teacher's Credit Union, The Holladay Corporation, Crowe Chizek and the South Bend Community 294 NG MAY 23, 1994 School Corporation for certain properties being used during the 1994 S uth Bend Ethnic Festival and these Agreements will be submitted to the Board at a later date. Also, he following areas will be used for entertainment or displa areas: Teacher's Credit Union Cultural Pavilion celebrating International Year of the Family Shopper's Parking Lot - 100 South Michigan Street Society Bank Plaza Stage Plaza Park - 200 South Michigan Street Golden Cat Performance Stage Plaza Park - west bank of St. Joseph River at Jefferson Boulevard. Target Festival Stage South end of Howard Park SuKface parking lot at 300 South Michigan Street between the of Avon Theater building and Rollie Williams Paint Spot. APPROVE ETHNIC FESTIVAL BOOTHS APPLICATIONS Mr. Jon Williams, Events Supervisor, Office of Community Affairs submitted to the Board a list of food and craft booth vendors that will participate in the annual Ethnic Festival. It is noted that he reco ends approval of forty-six (46) food booth vendors and thirty- hree (33) craft booth vendors. Mr. Leszczynski made a motion hat these applications be approved. Mr. Caldwell seconded the motion which carried. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the following four (4) traffic control devices were approved: NEW INSTALLATION: NO TURN ON RED 7 A.M. TO 4 P.M. LOCATION: Crestwood and Edison REMARKS: Request by Common Council President Ann Puzzello NEW INSTALLATION: 1 HOUR PARKING 6 A.M. TO 6 P.M. LOCATION: 1214 Van Buren REMARKS: Requested by Mr. Azar, Owner of Azar's Food Market. Needed for business turnover. REMOVAL OF: HANDICAPPED PARKING SPACE AT 1711 SOUTH WILLIAMS NEW INSTALLATION: 715 NORTH ALLEN REMARKS: Ms. Connie Balmer has moved. NEW I STALLATION: HANDICAPPED PARKING SPACE LOCAT ON: 1341 Fremont REMAR S: Ms. Metz has met all the requirements. 1 295 MAY 23, 1994 ;gtnuvz TITLE ZihthT - SOUTHEAST PARTNERSHIP CENTER SERVICE SIDEWALK. CURB ANn aPDVnaru vvnAYnc•l up n a motion made by Mr. Leszczynski, seconded by Mr. Caldwell an carried, the above referenced Title Sheet was approved and si ned. FI ING OF CERTIFICATES OF INSURANCE Up n a motion made by Mr. Leszczynski, seconded by Mr. Caldwell an carried, Certificates of Insurance for the following were ac epted for filing: . Atta, Inc. 132 West 21st Street, 12th Floor New York, New York 10011-3203 Doyle Signs, Inc. 232 Interstate Road Addison, Illinois 60101 FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski indicated that the Department of Code Enforcement has submitted two (2) lists containing one hundred eight (108) City owned and miscellaneous properties which were cleaned by the Department from May 9, 1994 to May 12, 1994. Mr. Leszczynski made a motion that the lists as submitted be accepted for filing. Mr. Caldwell seconded the motion which carried. Mr. Kevin Horton, City Controller, submitted claims in the amount of 761,610.39 and recommended approval. Additionally, Mr. Juan Man gault, Executive Director, WDS of Northern Indiana, submitted a list containing claims in the amount of $50,954.54 and recommended approval. Mr. Caldwell made a motion that the claims be approved and the reports as submitted be filed. Mr. Leszczynski seconded the motion which carried. The a being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and car ied, the meeting was adjourned at 10:15 a.m. BOARD OF PUBLIC WORKS (;Jon E. Leszczynski, esident James R. Caldwell, Member ?:Jfe�nny7ifts Manier, Member Sand a M. Parmerlee, Clerk