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HomeMy WebLinkAbout09/07/93 Board of Public Works Minutes339 1 REGULAR MEETING SEPTEMBER 7, 1993 The regular meeting of the Board of Public Works was convened at 9:36 a.m. on Tuesday, September 7, 1993, by Board President John E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. Jenny Pitts Manier present. Also present was Board Attorney Mrs. Mary H. Mueller. FAREWELL TO BOARD MEMBER AND WELCOME TO NEW BOARD MEMBER Mr. Leszczynski welcomed Mrs. Jenny Pitts Manier as a new member of the Board. Mrs. Jenny Pitts Manier will replace Mrs. Mary H. Mueller who will remain as the attorney for the Board of Public Works. AGENDA ITEMS ADDED Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the following items were added to the agenda: 1. Declare that an emergency exists and invoke emergency powers to seek bids in conjunction with repair at Bowman Creek at the Conrail Culvert 2. Contract for Design and Coordination of Repairs to Bowman Creek Trunk Sewer - Lawson -Fisher Associates 3. Indemnification and Hold Harmless Agreements - Gus Macker 3-on-3 Basketball Tournament 4. Opening of Quotations - Studebaker Corridor Redevelopment Phase IA - Construction Contract 2 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 August 30, 1993, were approved. OPENING OF BIDS - SALE OF ABANDONED VEHICLES This was the date set for receiving and opening of sealed bids for the sale of approximately twenty-two (22) abandoned vehicles which have been stored at Super Auto Salvage Corporation, 3300 South Main Street, South Bend, Indiana. 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: MR. GENE HANCZ STEVE & GENE'S AUTO TRUCK SALVAGE 3109 Gertrude South Bend, Indiana 46614 BID: VEHICLE NO. TAG NO. AMOUNT BID 1. 21889 $ 25.85 2. 22031 $ 25.85 3. 22069 $ 35.85 4. 22140 $ 22.85 5. 22145 $ 25.85 6. 22152 $ 25.85 7. 22221 $ -0- 8. 22256 $ 35.85 9. 22305 $ 35.85 10. 22318 $ 35.85 - 340 REGULAR MEETING SEPTEMBER 7, 1993 11. 22420 $ 25.85 12. 22431 $ 25.85 13. 22456 $ 25.85 14. 22730 $ 25.85 15. 22733 $ 25.85 16. 22736 $ 25.85 17. 22799 $ 25.85 18. 22801 $ 25.85 19. 22824 $ 25.85 20. 22847 $ 25.85 21. 22955 $ 25.85 22. 22966 $101.85 MR. JOSEPH BROCK FP AUTO SALES 421 North.Olive Street South Bend, Indiana 46628 BID: VEHICLE NO. TAG NO. AMOUNT BID 20. 22847 $135.00 22• 22966 $205.00 MR. PAUL KOWALSKI K AUTO SALVAGE 56670 Sonora Road South Bend, Indiana 46619 BID: VEHICLE NO. TAG NO. AMOUNT BID 1. 21889 $ 36.00 2. 22031 $ -0- 3. 22069 $ 28.00 4. 22140 $ -0- 5. 22145 $ 20.00 6. 22152 $ 20.00 7. 22221 $ -0- 8. 22256 $ 42.00 9. 22305 $ -0- 10. 22318 $110.00 11. 22420 $ 18.00 12. 22431 $ 29.00 13. 22456 $ 33.00 14. 22730 $ -0- 15. 22733 $ 76.00 16. 22736 $102.00 17. 22799 $ 51.00 18. 22801 $ 41.00 19. 22824 $ 29.00 20. 22847 $ 29.00 21. 22955 $ -0- 22. 22966 $303.00 MR. MARK KOWALSKI H. KOWALSKI AUTO PARTS CITY 25958.Western Avenue South Bend, Indiana 46619 11 1 1 3' 1 REGULAR MEETING BID: VEHICLE NO. 14. 22. MS. TAMMY POLLARD 805 East Eckman South Bend, Indiana BID: VEHICLE NO. 10. SEPTEMBER 7, 1993 TAG NO. AMOUNT BID 22730 $ 49.00 22966 $290.00 46614 TAG NO. AMOUNT BID 22318 $100.00 MR. PAUL SCHULTZ SUPER AUTO PARTS 3300 South Main Street South Bend, Indiana 46614 BID: VEHICLE NO. TAG NO. AMOUNT BID 1• 21889 $ 29.79 2. 22031 $ 32.79 3. 22069 $ 27.50 4. 22140 $ -0- 5. 22145 $ 29.79 6• 22152 $ 29.79 7. 22221 $ -0- 8• 22256 $ 32.79 9. 22305 $119.89 10. 22318 $147.79 11. 22420 $ 39.79 12. 22431 $ 27.50 13. 22456 $ 43.79 14. 22730 $ 27.50 15. 22733 $ 27.50 16. 22736 $ 67.89 17. 22799 $ 43.79 18. 22801 $ 32.79 19. 22824 $ 27.50 20. 22847 $ 29.79 21. 22955 $ 25.75 22. 22966 $249.79 Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above bids were referred to the Department of Code Enforcement for review and recommendation. ADOPT RESOLUTION NO. 33-1993 - DISPOSING OF CITY -OWNED PROPERTY Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the following Resolution No. 33-1993 was adopted: RESOLUTION NO. 33-1993 RESOLUTION OF THE BOARD OF PUBLIC WORKS DISPOSING OF CITY -OWNED PROPERTY 34` REGULAR MEETING SEPTEMBER 7, 1993 WHEREAS, the Board of Public Works of the City of South Bend, Indiana, has compiled a current detailed inventory of all real property owned by the City of South Bend; and WHEREAS, the Board of Public Works has reviewed said inventory of real property and it finds that certain parcels of real estate now owned by the City of South Bend are not necessary to the public use and are not set aside by State and City laws for public purposes; and WHEREAS, the Board of Public Works finds that each of the properties described below has an assessed valuation of less than $2,000.00, that the cost of maintaining said parcels equals or exceeds the estimated fair market value of the parcels, and that the highest and best use of the parcels is sale to an abutting landowner. WHEREAS, the Board of Public Works now wishes to take the necessary action to make it possible for the Board, in the future, to sell said parcels of real estate pursuant to State statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana: 1. That the parcels of real estate owned by the City contained in the following list are not necessary to the public use, are not set aside by State or City laws for public purposes, that the cost of maintaining said parcels equals or exceeds the estimated fair market value of said parcels and the highest and best use of said parcels is sale to an abutting landowner: ADDRESS DEED NO. 229 Pagin 727 717 South Arnold 526 1118 North Burns 1252 1614 Scott 1043 ADOPTED this 16th day of August, 1993. SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell, Member s/Jenny Pitts Manier ATTEST: Sandra M. Parmerlee, Clerk OPENING OF BIDS - SALE OF CITY -OWNED PROPERTY: 229 PAGIN 717 SOUTH ARNOLD 1614 SCOTT 1118 NORTH BURNS Mr. Leszczynski advised that this was the date set for the receiving and opening of sealed bids for the sale of above referenced City -owned property. 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 received: 229 PAGIN STREET Mr. Leszczynski advised that one bid has been received from 1 1 1 REGULAR MEETING SEPTEMBER 7, 1993 Mr. Johnny Collins, 1317 West Linden Avenue, South Bend, Indiana, in the amount of $355.00. It was noted that the property has an appraisal value of $300.00. Mr. Leszczynski made a motion that this bid be accepted and that the City Attorney's office prepare the appropriate Purchase Agreement for this sale. Mr. Caldwell seconded the motion which carried. 717 SOUTH ARNOLD Mr. Jose R. Duran, 719 South Arnold Street, South Bend, Indiana, submitted a bid in the amount of $250.00 for the above referred to property. Mr. Leszczynski noted that this property was appraised at $250.00. Therefore, Mr. Caldwell made a motion that this bid be accepted and that the City Attorney's office be instructed to prepare the appropriate Purchase Agreement. Mr. Leszczynski seconded the motion which carried. 1614 SCOTT Mrs. Mary C. Smith, 325 North Cushing Street, South Bend, Indiana, submitted to the Board a bid in the amount of $150.00 for this property. Mr. Leszczynski noted that this property has been appraised at $430.00. Mrs. Smith informed members of the Board that she and her husband have been maintaining this lot and feel that because of their efforts in the past, the amount of $150.00 is a fair amount to offer. Board Attorney Mary H. Mueller informed members of the Board that pursuant to I.C. 36-1-11-5, if a bid received is not equal to or in excess of the appraised value of the property, the property has to be offered to all of the abutting land owners. Mrs. Mueller informed Mrs. Smith that she will prepare an appropriate form letter to be sent to all abutting property owners giving them a specific amount of time in which to respond whether or not they are interested in purchasing this property. Mrs. Smith was informed that she will be kept appraised of the situation. 1118 NORTH BURNS Mr. Peter G. Hauser, 1118 North Burns, South Bend, Indiana, submitted to the Board a sealed bid in the amount of $50.00 for the City -owned lot at 1118 North Burns. It is noted that this property has an appraised value of $750.00. Again, Board Attorney Mary Mueller indicated that because a bid was not received for an amount equal to or in excess of the appraised value of the property, letters will be sent to all abutting property owners advising them of the sale of this property. Therefore, Mr. Caldwell made a motion that the bids received for the property at 1118 North Burns and 1614 Scott Street be rejected at this time as they did not meet or exceed the appraised value of the property and pursuant to Indiana statute the Clerk advise all abutting property owners of the sale of these properties. Mrs. Manier seconded the motion which carried. FAVORABLE RECOMMENDATION - VACATION PETITION - SOUTH BEND COMMUNITY SCHOOL CORPORATION - VARIOUS STREETS AND ALLEYS CINITY OF RILEY HIGH SCHOOL . Leszczynski indicated that the Common Council has submitted to 3'4 4 REGULAR MEETING SEPTEMBER 7, 1993 the Board a Vacation Petition as completed by Mr. Ralph Komasinski, Deputy Superintendent, South Bend Community School Corporation, 635 South Main Street, South Bend, Indiana, to vacate the following property: 1. a. East Milton Street from the east right-of-way line of South Fellows Street to the.west right-of-way line of South Rush Street; b. The first east/west alley south of East Milton Street from the east right-of-way line of South Fellows Street to the west right-of-way line of South Rush Street; C. East Calvert Street from the east right-of-way line of South Fellows Street to the west right-of-way line of South Rush Street; d. The first east/west alley south of East Calvert Street from the east right-of-way line of South Fellows Street to the west right-of-way line of South Rush Street; e. East Bowman Street from the east right-of-way line of South Fellows Street to the west right-of-way line of South Rush Street; f. The first north/south alley east of South Fellows Street from the north right-of-way line of East Calvert Street to the south right-of-way line of East Milton, excluding that area which intersects with the east/west alley; g. The first north/south alley east of South Fellows Street from the north right-of-way line of East Bowman Street to the south right-of-way line of East Calvert Street, excluding that area which intersects with the east/west alley; h. South Rush Street from the south right-of-way line of East Bowman Street to the south right-of-way line of the first east/west alley north of East Milton Street. Parts located in Studebaker's Second and Third Addition to the City of South Bend, Indiana. 2. East Calvert Street from the east right-of-way line of South Rush Street to the west right-of-way line of South High Street. Part located in Henry Studebaker Park and South East Addition in the City of South Bend, Indiana. 3. South Marietta Street from the south right-of-way line of East Dayton Street to the south right-of-way line of the first east/west alley south of East Dayton for a distance of approximately 134 feet and a width of approximately 49.5 feet. Part located in Studebaker's Second Addition to the City of South Bend, Indiana. 4. The first north/south alley east of South Fellows Street from the north right-of-way line of the first east/west alley south of East Bowman Street to the south right-of-way line of East Bowman for a distance of approximately 128 feet and a width of approximately 14 feet. Part located in Studebaker's Third Addition to the City of South Bend. 5. The first north/south alley east of South Fellows from the north right-of-way line of East Milton Street to the south right-of-way line of the first intersecting east/west alley north of East Milton Street for a distance of approximately 120 feet and a width of approximately 14 feet. Part located in Studebaker's Second Addition to the City of South Bend. REGULAR MEETING SEPTEMBER 7, 1993 6. The first east/west alley south of East Dayton Street from the west right-of-way line of South Marietta to the west line of lot 127 for a distance of approximately 120 feet and a width of approximately 14 feet. Part located in Studebaker's Second Addition to the City of South Bend. Mr. Ralph Komasinski, Deputy Superintendent of Administration, South Bend Community School Corporation, 635 South Main Street, South Bend, Indiana, was present and addressed the Board concerning this Vacation Petition. Mr. Komasinski stated that for the past twenty (20) years the South Bend Community School Corporation has debated the Riley/Jackson issue and the Board of School Trustees has now reached a decision to build a new facility at the current Riley High School site. The Board was informed that the current Riley High School was built in 1924. It is the School Board's intent to make the new Riley High School a campus type setting. The Corporation has purchased twenty (20) houses bound by Bowman and Calvert Streets and plans to purchase an additional thirty-four (34) properties north of Calvert Street approximately one-half (1/2) block of Milton. Additionally, they are interested in three (3) vacant properties on the corner of Marietta and Dayton that will enhance the green space of the campus. Mr. Komasinski stated that the South Bend Community School Corporation has petitioned to vacate streets which include Bowman, Rush, Calvert and Milton as well as several alleys. The acquisition of property and vacation of streets and alleys provides the opportunity to set the high school building off the street, to provide a bus pick-up lane and provides parking north of the building. Additionally, vacation of the streets allows the building footprint to be out of the flood plain of Bowman Creek. Mr. Komasinski asked that the Board consider the vacation of these streets and alleys as part and parcel of the overall Riley High School Project. He noted that on September 23, 1993, a hearing on the form of the Lease will be held. Advertisement for bids for the project will take place in October and a thirty (30) day remonstrance period begins. A Public Hearing will be held in late November, early December and it is anticipated that the Tax Commissioner will provide a final determination by mid -December. In closing Mr. Komasinski asked for the Board's favorable approval of the closing of the streets and alleys outlined above which will enhance the Riley High School project. This project is the School Corporation's commitment to have a high school within the City limits. Mr. Leszczynski thanked Mr. Komasinski for his brief overview and stated that the biggest concern is the closing of Calvert Street. In that regard, the City has retained Cole Associates to conduct an impact study. Mr. Leszczynski noted that a representative from Cole Associates was present today to outline their report for the Board. Mr. Kamyar Fattahi, Senior Transportation Engineer, Cole Associates, 2211 East Jefferson Boulevard, South Bend, Indiana, was present and outlined the results of the report which was presented to the Board entitled "Calvert Street Closing: Traffic Impact Analysis. Mr. Fattahi stated that Mr. Komasinski gave the Board the background for the proposed closing of the streets and alleys proposed by the South Bend Community School Corporation. He noted - 3-46 REGULAR MEETING SEPTEMBER 7, 1993 that one of the key issues is the potential impact on the traffic as a result of the proposed closings. He further noted that he submitted his report to the City last week which contains several exhibits. Mr. Fattahi handed out to Board members copies of those exhibits at this time to assist them in this presentation. Members of the Board were advised that the study area for this project is bounded on the west by Main Street, on the east by Miami, on the North by Pennsylvania and on the south by Ewing Avenue. Mr. Fattahi displayed a regional map showing the collector/distributor streets and the arterial streets. Mr. Fattahi further explained for members the criteria utilized in preparing his report which included system continuity and system hierarchy. The Board was informed that a typical traffic pattern would be vehicles utilizing local streets that flow into collector streets that flow into arterial streets. Mr. Fattahi stated that Ewing Avenue is an east/west arterial that handles approximately eleven thousand (11,000) vehicles a day. Mr. Fattahi further informed the Board that twelve thousand (12,000) to fourteen thousand (14,000) vehicles a day is an acceptable level of service for a four (4) lane road. Mr. Fattahi referred members to Exhibits #3 and #4 showing the current traffic pattern and numbers of vehicles utilizing various streets and what will happen after traffic is reassigned. It was noted that the bulk of the traffic will shift onto Ewing. However, some traffic will move to Indiana Avenue. Mr. Fattahi stated that motorists utilize the route with the least resistance and through traffic will choose Ewing. Mr. Fattahi advised that he has had conversations with the staff of the Department of Community and Economic Development and has been advised that some development is planned north of the Riley High School area. It was noted that Indiana Avenue has a volume of traffic that is adequate for that street. A new east/west roadway will be built as part of that development. However, this development and roadway will have a minimal effect on the study area. Mr. Fattahi further noted that there will not be any adverse impact on the north/south roadways because of this project and Ewing Avenue will receive the bulk of the impact. Mr. Fattahi advised that the report refers to Level -of -Service. For example, a four (4) lane road with a volume of traffic at twelve thousand (12,000) to fourteen thousand (14,000) would be at a Level C. The Board was reminded that Ewing Avenue is a two (2) lane road. It also has parking on both sides of the street, several driveways, student traffic and pedestrian movement. An immediate recommendation would be to eliminate on -street parking on Ewing and expand to a four (4) lane street. Additionally, the Fellow Street and Miami Street intersections will need to be upgraded. Mr. Fattahi suggested that these intersections become part of the City's closed loop system as well. He stated that if Calvert Street is to be closed, Ewing will need to be widened in the near future. Mr. Caldwell inquired if the situation on Ewing Street would be helped if the students could exit the school parking lot onto Donald and Fox Streets on the west. Mr. Fattahi responded by advising that utilizing exits to the west of the parking lot would dump traffic onto local streets which would not be good. Mr. Leszczynski inquired of Mr. Fattahi if the traffic counts that were utilized included school traffic. Mr. Fattahi stated that traffic counts furnished by the City were utilized. Those counts were taken in 1991, 1992 and 1993 and most were conducted in the spring. Mr. Leszczynski stated that the traffic numbers were 3r REGULAR MEETING SEPTEMBER 7, 1993 relatively small except for the peak hours which included student traffic. Mr. Fattahi stated that that was the thought but the change was found not to be that significant as Ewing and Calvert Streets are utilized for through traffic movement. Mr. Leszczynski questioned the Level of Service at the Calvert and Fellows and Calvert and Miami intersections which the report indicates to be at a Level B and Mr. Fattahi explained how different Levels of Service are derived. Mr. Leszczynski noted that a Level B would be an uninterrupted flow. Mr. Leszczynski further stated that collector/distributor streets are designed to handle neighborhood traffic. However, Calvert Street, at the present time, operates as a minor arterial through a residential neighborhood which is not a good situation to have with the curve further down on Calvert. Mr. Leszczynski noted that given that Calvert Street is being used as a minor arterial, closing a section of Calvert as proposed would break. This would result in having the benefit of bringing the volume of traffic back down to a collector/distributor street feeding into an arterial street. Mr. Fattahi noted that Ewing Avenue is reaching saturation levels. Mr. Leszczynski noted that he has personally observed many children that live in the neighborhood that walk to Studebaker School. At the present time Calvert Street is being used as a minor arterial. Closing it will slow down traffic in the neighborhood for the children as well as the school buses that go to Studebaker School. Mr. Leszczynski reiterated that Calvert Street should not be a minor arterial. Mr. Fattahi stated that attempts have been made to bring it down to a collector/distributor street by the installation of four (4) way stop signs. Mr. Fattahi noted that Dubail Street is very wide and therefore conducive to traffic. Mr. Leszczynski again stated that the report/recommendation indicates a Level of Service at borderline B/C. It was noted that a Level C is definitely acceptable which is free flow without minor inconvenience. Mr. Fattahi stated that some recommendations would be to improve the traffic signal on Miami Street, the intersections of Fellows and Ewing Streets should be reviewed, parking during peak periods should not be allowed and Ewing should be improved to a four (4) lane street. It was noted that Ewing is a forty foot (401) wide street so four (4) ten foot (101) lanes could be constructed. Four (4) twelve foot (121) lanes with no parking allowed on either side of the street and not many driveways would be even better. Mr. Leszczynski stated that the City has been looking at making some improvements on Ewing. He further stated that there have been problems on Fellows Street as well as with bus parking. With the new campus plan for Riley High School, it is likely that students would not be parking on Ewing as it would be quite a distance to the main entrance of the school. Mr. Leszczynski indicated that he has read the report submitted by Cole Associates. He stated that Calvert Street is currently functioning at a level that it should not. As a point of visual observation, traffic in the area needs to be slowed down for the safety of school children in the neighborhood. With the new school campus.plan in place, parks will be combined for easy access. He further noted that Ewing Avenue can handle additional traffic and the City will continue to monitor the traffic at the location. He stated that when improvements are made to Ewing Avenue, the City may ask for assistance from the South Bend Community School Corporation. Mr. Fattahi stated that should Calvert Street be closed, they have 4 U REGULAR MEETING SEPTEMBER 7, 1993 data which could be utilized to prepare a before and after analysis. Therefore, Mr. Leszczynski made a motion that the Board submit to the Common Council a favorable recommendation concerning the Vacation Petition submitted by the South Bend Community School Corporation with the understanding that this recommendation is strictly technical in nature and the impact of this vacation on the neighborhood would be under the purview of the Common Council. Mr. Leszczynski further noted that the Cole report is available for Council review. Mr. Caldwell seconded the motion which carried. APPROVE COMMUNITY DEVELOPMENT ADDENDUM The following Community Development Addendum was presented to the Board for approval: ADDENDUM I SOUTH BEND POLICE DEPARTMENT NEIGHBORHOOD PATROL ACTIVITY Addendum I expands the service area for this project. The Addendum indicates that Neighborhood Patrol Activity funds shall be restricted to use within the boundaries of the Neighborhood Revitalization Area and an area bounded by Elwood, Lincolnway West, Olive and Angela. Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the above referred to Addendum was approved and executed. APPROVE PROPOSAL - ENGINEERING SERVICES - BOWMAN TRUNK INVESTIGATION AT THE CONRAIL CULVERT - INVOKE EMERGENCY POWERS - REPAIR OF SEWER - BOWMAN CREEK AT THE CONRAIL CULVERT APPROVE AGREEMENT - DESIGN AND COORDINATION OF REPAIRS - BOWMAN CREEK TRUNK SEWER Mr. Jack Dillon, Director, Division of Environmental Services, submitted to the Board a Proposal with Lawson -Fisher Associates, 525 West Washington Street, South Bend, Indiana for the Bowman Trunk Sewer investigation at the Conrail Culvert at the Bowman Trunk Sewer Outfall and at the Clyde Creek Outfall. The total cost of this Proposal is $13,200.00 which includes approximately $6,800.00 for diving expenses. Additionally, Mr. Dillon noted that Lawson -Fisher Associates, pursuant to their Proposal for Engineering Services, have uncovered a breach in the sewer under the culvert which allows flow from Bowman Creek to enter the City's sanitary system. The volume of this infiltration has been estimated to be over one (1) MGD. Mr. Dillon further noted that Lawson -Fisher has suggested a method of repair that would involve soil grouting and repair of the sewer from above. Due to the severity of the inflow and the proximity of the culvert, Mr. Dillon requested that the Board declare this an emergency situation and allow the City to bypass the normal bidding procedures for the repair of this line. Further, Mr. Dillon submitted to the Board a Contract with Lawson - Fisher Associates., for the design and coordination of the repairs on the Bowman Creek Trunk Sewer at the Conrail culvert. The work to be done will be billed on an hourly basis and is estimated to cost approximately $30,000.00. Therefore, Mr. Caldwell made a motion that the Proposal for Engineering Services be approved, that the Board invoke its emergency powers, declare that an emergency exists and authorize the immediate receipt of bids for this project and that the 1 1 34' REGULAR MEETING SEPTEMBER 7, 1993 Contract for the design and coordination of these repairs be approved. Mr. Leszczynski seconded the motion which carried. In response to an inquiry from Mr. Caldwell, Mr. Dillon noted that this project would take approximately several weeks. APPROVE AGREEMENT - INSTALLATION OF TRAFFIC SIGNALS - ALLIED SIGNAL Mr. Leszczynski advised that the Board is in receipt of an Agreement between the City and AlliedSignal Braking Systems, 401 North Bendix Drive, P.O. Box 4001, South Bend, Indiana. It was noted that AlliedSignal has requested that it be permitted to install traffic signals at the intersection of Bendix Drive and Kenwood Street in order to promote safety for pedestrians crossing at that intersection to the AlliedSignal facility. Mr. Leszczynski made a motion that this Agreement be approved and executed. Mr. Caldwell seconded the motion which carried. APPROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES AND SIMILAR EVENTS - YWCA - RUN JANE RUN - SEPTEMBER 12 1993 Mr. Leszczynski stated that pursuant to Resolution No. 9-1985, establishing policies and fees for foot races and similar events, adopted by the Board of Public Works on March 4, 1985, the Young Women's Christian Association of St. Joseph County, has fulfilled Resolution requirements to conduct the annual Run, Jane, Run, sports events on Sunday, September 12, 1993, and the appropriate Agreement is being presented to the Board at this time. It is noted that on June 14, 1993, the Board of Public Works approved the date for this event subject to the sponsor meeting all Resolution requirements. Upon a motion_ made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Agreement was approved and executed. APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHT TO REMONSTRATE Mr. Leszczynski stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to Remonstrate as submitted by Mr. Robert W. Schroeder, President, Five-S-Corporation, d/b/a Bob's 19th Hole Tavern, 26582 U.S. 20 West, South Bend, Indiana. The Consent indicates that in consideration for permission to tap into the public sanitary sewer system of the City, to provide sanitary sewer service to the property at 26582 U.S. 20 West, South Bend, Indiana, (Key #21-1038-0627.14), the Five-S- Corporation waives and releases any and all right to remonstrate against or oppose any pending or future annexation of the property by the City of South Bend. Therefore, Mr. Leszczynski made a motion that the Consent be approved. Mrs. Manier seconded the motion which carried. AWARD BID - MAINTENANCE EQUIPMENT REQUIRED FOR THE OPERATION OF THE BLACKTHORN GOLF COURSE In a Memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, advised that on August 30, 1993, the Board considered recommendations for award of bids for equipment for the maintenance of the Blackthorn Golf Course. At that time, no recommendations were submitted for Item Nos. 1 and 2. Mr. Littrell noted that he recommends at this time that the Board award the bid for Item Nos. 1 and 2 to the third low bidder, Wyatt Farm Center, Inc., P.O. Box 59, Wyatt, Indiana. Their bid was for the specified Kubota tractors. Mr. Littrell noted that "or equal" bids were offered by J.W. Turf, Inc., for John Deere tractors and by Rader Equipment for Ford tractors. The descriptions offered for the alternates indicate that for the models listed the 3U REGULAR MEETING SEPTEMBER 7, 1993 transmissions were mechanical (standard) rather than hydraulic (automatic) transmissions as specified. Therefore, it was found that the alternates are not "equal." Mr. Littrell stated that he recommends award of Item No. 1, a Kubota, L4359 4WD tractor at $22,271.05 including one per cent (1%) discount and Item No. 2, a Kubota L2950 GST 4WD tractor at $12,865.05 to Wyatt Farm Center, for a total amount of $35,136.10. In response to a question from the Board, Mr. Littrell noted that an automatic transmission was required for increased efficiency at the golf course. Therefore, Mr. Caldwell made a motion that this recommendation be accepted and the bid be awarded. Mr. Leszczynski seconded the motion which carried. OF ST. JOSEPH COUNTY RIGHT TO LIFE, INC. TO CONDUCT "LIFE - nrmn5R5 I 1aa1 - 57PP55rn Ms. Virginia Black, Coordinator, St. Joseph County Right To Life, Inc., 320 North Lafayette Boulevard, South Bend, Indiana, advised that again this year the St. Joseph County Right to Life is coordinating the City of South Bend's Life Chain for National Life Chain Sunday, October 3, 1993. Permission is requested to stand for one (1) hour, from 2:30 p.m. to 3:30 p.m., on Michigan Street (US 31) and Bartlett Street, forming the design of a cross. Mr. Leszczynski made a motion that this request be referred to the appropriate City departments and bureaus for review and recommendation. Mrs. Manier seconded the motion which carried. APPROVE REQUESTS: TO PLACE ONE (1) HOLLOWSPUN POST AND ONE OCTAGONAL JUNIOR LIGHT FIXTURE ON THE PUBLIC RIGHT-OF-WAY AT 1067 RIVERSIDE DRIVE OF THE AMERICAN HEART ASSOCIATION TO CONDUCT A WALK - SEPTEMBER 25, 1993 OF VIET NAM VETERANS MOVING WALL COMMITTEE TO CONDUCT PROCESSION - SEPTEMBER 30, 1993 Mr. Leszczynski advised that the above referred to requests, which were submitted to the Board on August 2, 1993, August 23, 1993 and August 30, 1993, have been reviewed by the appropriate City departments and bureaus and approval is recommended. Mr. Caldwell made a motion that the recommendations be accepted and the requests be approved. Mrs. Manier seconded the motion which carried. REQUEST DENIED - TO REPLACE THE EXISTING VAPOR STREET LIGHT LOCATED AT 812 GOLDEN WITH ONE HOLLOWSPUN POST AND OCTAGONA: JUNIOR LUMINARY, LENS, REFRACTOR AND LAMP Mr. Leszczynski advised that on August 16, 1993, the Board received a request from Mr. J. Edward Talley, 1081 Riverside Drive, South Bend, Indiana and Mr. Glen Brammer, 812 Golden, Avenue, South Bend, Indiana, requesting permission to replace the existing mercury vapor street light located at 812 Golden Avenue with one (1) Hollowspun post and octagonal junior luminary, lens, refractor and lamp. Mr. Leszczynski noted that this request has been reviewed the various City departments and bureaus. It is the recommendation of the Division of Engineering that this request be denied. Mr. Carl P. Littrell, Director, Division of Engineering, informed the Board that an attempt has already been made to install this light pole and there are two (2) guy wires located next to the 1 REGULAR MEETING SEPTEMBER 7, 1993 pole. It has been installed next to a rather large tree and is not flush with the ground. Mr. Littrell noted that Mr. Talley states that he proposes to install underground wiring for the necessary electricity for this pole. Mr. Littrell indicated that there could be excessive tree roots that must be dealt with in this installation which may cause the tree to die. Additionally, Mr. Littrell noted that trees at the location of the light shadow the light making it ineffective. Further, Indiana Michigan Power Company has advised that they will not accept the proposed running of the power to the lamp. In closing, Mr. Littrell informed the Board that the installation of this fixture will change the pattern of the historical district from original adoption and the light change will be from a 7500 mercury vapor lamp to a 100 luminary lamp. Therefore, Mr. Leszczynski made a motion that this request be denied. Mrs. Manier seconded the motion which carried. FILING OF TAXICAB RATES - UNIVERSITY CAB COMPANY Mr. Chika C. Nwokah, President, University Cab Company, 517 East Colfax, South Bend, Indiana, submitted to the Board for filing his taxicab rates to be effective August 16, 1993: Airport Rates: Flag drop $2.00 - Mile $1.00 City Rates: Flag drop $1.50 - Mile $1.00 Airport Rate: Waiting time $15.00 per hour City Rate: Waiting time $12.00.per hour Small packages delivery including grocery stores, laundromat, to and from bars, $3.00 minimum Special Rates: Notre Dame/St. Mary's to/from A.P., South Shore or Amtrak, 1 passenger meter rate, 2-9 passengers, $5.00 per head. N.D. football Rate: to and from A.P./South Shore and Amtrak, motels, hotels and inns - $5.00 per head, minimum $10.00. Mr. Leszczynski made a motion that the rates as submitted by Mr. Nwokah be accepted for filing. Mr. Caldwell seconded the motion which carried. APPROVE CONTRACTORS BONDS Mr. Larry D. Spradlin and Mr. Dan Weisel, Division of Engineering, recommended that the following Contractors Bonds be approved: Indiana Earth, Inc. Eff. 9-1-93 Connie L. Dudeck Eff. 9-7-93 Esteban Uribe Eff. 9-7-93 Therefore, Mr. Leszczynski made a motion that the recommendations be accepted and the bonds be approved as noted. Mrs. Manier 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: 1. NEW INSTALLATION: STOP SIGNS LOCATION: Washington & Maple and Washington & Elm �52 REGULAR MEETING REMARKS: SEPTEMBER 7, 1993 "T" intersections 2. REMOVAL OF: ONE HOUR PARKING LOCATION: 3313 Mishawaka Avenue REMARKS: One hour parking zone not needed 3. NEW INSTALLATION: HANDICAP PARKING SPACE LOCATION: 915 South 34th Street REMARKS: Ms. Roberta Overmyer has met all the requirements. 4. REVISED TO: TOW ZONE LOCATION: ESTHER - HILDRETH TO THE DEAD END (WEST SIDE) REMARKS: On August 9, 1993, the Bureau of Traffic and Lighting installed "No Parking" signs on the west side of Esther. Individuals are ignoring the "No Parking" zone. Traffic and Lighting requests the area be made "No Parking - Tow Zone." FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski advised that the Department of Code Enforcement has submitted two (2) lists containing one hundred fifteen (115) City owned and miscellaneous properties which were cleaned by the Department from August 23, 1993 to August 26, 1993. Mr. Leszczynski made a motion that the lists as submitted be accepted for filing. Mr. Caldwell seconded the motion which carried. APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted claims in the amount of $492,945.77 and recommended approval. Additionally, the Department of Community and Economic Development submitted the following claims: SOUTH BEND REDEVELOPMENT AUTHORITY PUBLIC IMPROVEMENT PROJECT CONSTRUCTION FUND PAYMENT REQUISITION AND CERTIFICATE FOR PAYMENT OF THE BOARD OF PUBLIC WORKS Claim No.: 325 Project: Monroe Park Landscape Payee: Foegley Landscape, Inc. 52215 North Lilac Road South Bend, Indiana 46628 Amount: $9,738.00 SOUTH BEND REDEVELOPMENT AUTHORITY ECONOMIC DEVELOPMENT AREA PUBLIC IMPROVEMENT PROJECT CONSTRUCTION FUND (TAX EXEMPT IMPROVEMENTS) PAYMENT REQUISITION AND CERTIFICATE FOR PAYMENT OF THE BOARD OF PUBLIC WORKS Claim No.: 92 Project: Quality Drive REGULAR MEETING SEPTEMBER 7, 1993 Payee: Small, Inc. 25190 State Road 4 North Liberty, Indiana 46554 Amount: $3,042.31 Claim No.: 94 Project: Mayflower Road Payee: Reith-Riley Construction 6706 North Gumwood Road Granger, Indiana 46530 Amount: $40,754.65 Mr. Leszczynski made a motion that the claims be approved and the reports as submitted be filed. Mrs. Manier seconded the motion which carried. INDEMNIFICATION AGREEMENTS - RE• GUS MACKER 3-ON- Mr. Leszczynski advised that the Board is in receipt of Indemnification and Hold Harmless Agreements in conjunction with the Gus Macker 3-on-3 Basketball Tournament from the following: 1. Holladay Corporation 2. Batteast Construction 3. The Works Hotel and Restaurant Partnership, d/b/a "The Works" 4. Madison Center 5. St. Joseph's Medical Center Mr. Leszczynski made a motion that these Agreements be approved and executed. Mr. Caldwell seconded the motion which carried. VYZNINU OF QUOTATIONS - STUDEBAKER CORRIDOR REDEVELOPMENT PHASE IA CONSTRUCTION CONTRACT 2 Mrs. Ann Kolata, Deputy Executive Director, Department of Community and Economic Development, informed the Board that this was the date set for the receiving and opening of sealed Quotations for curb and sidewalk repair in the Main and Garst Street area near the Wheel and Rim Shop. The following Quotations were opened and read: MURDOCK AND SONS CONSTRUCTION INC. 131 South Taylor Street South Bend, Indiana 46601 Quotation was signed by Mr. W. H. Calvin Murdock, President. QUOTATION: TOTAL BASE BID: $22,110.00 ALTERNATE ITEMS: $ 6,355.00 GRAND TOTAL: $28,465.00 314 REGULAR MEETING SEPTEMBER 7, 1993 MC INTYRE & JONES CONSTRUCTION COMPANY, INC. 2526 West 6th Street Mishawaka, Indiana 46544 Quotation was signed by Mr. Kenneth A. McIntyre, Chairman of the Board. QUOTATION: TOTAL BASE BID: $24,484.25 ALTERNATE ITEMS: $ 6,989.50. GRAND TOTAL: $31,474.75 Mr. Leszczynski made a motion that these Quotations be referred to Division of Engineering for review and recommendation. Mrs. Manier seconded the motion which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the meeting adjourned at 10:43 a.m. AT ST:: n —t�u - -Pw'� (�/ �(.L Sandra M. Parmerlee, Clerk BOARD OF PUBLIC WORKS ofhnE.'LeszczVn(bki r /: - '.'" - ll Jenny Pitts Manier 1 1 1