HomeMy WebLinkAbout09/28/92 Board of Public Works MinutesREGULAR MEETING
SEPTEMBER 28, 1992
The regular meeting of the Board of Public Works was convened at
9:38 a.m. on Monday, September 28, 1992, by Board President John
E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and
Mrs. Mary H. Mueller present.
APPROVAL OF ITEMS ADDED TO THE AGENDA
Upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and
carried, the following items were added to the agenda:
1. Supplement to Master Lease - Norwest Investment
Services, Inc.
2. Agency Agreement - South Bend Redevelopment Authority
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and
carried, the minutes of the regular meeting of the Board held on
September 21, 1992, were approved.
PUBLIC HEARING AND FAVORABLE RECOMMENDATION - TRANSIENT MERCHANT
LICENSE APPLICATION - HOMIER DISTRIBUTING COMPANY
Mr. Leszczynski reminded members of the Board that on September
21, 1992, the Board, according to ordinance requirements,
accepted for filing the Transient Merchant License Application as
completed by Mr. Charles F. Homier, President, Chuck Homier's
American Liquidators, Homier Distributing Company, 100 Commerce
Drive, Huntington, Indiana, to conduct business for three (3)
days, October 1-3, 1992, at the St. Joseph County 4H Fairgrounds
and that this was the date set for the Board's Public Hearing on
this application.
Ms. Dawn Flynn, addressed the Board and advised that she
represents Homier Distributing Company, 100 Commerce Drive,
Huntington, Indiana, who has submitted an application to sell
their merchandise at the 4H Fairgrounds for three (3) days under
the business name Chuck Homier's American Liquidators.
In response to questions from members of the Board, Ms. Flynn
noted that they will sell new first quality tools, electronics
and general merchandise. The hours of the sale will be 9:00 a.m.
to 9:00 p.m. on Thursday and Friday, October 1 and 2, 1992 and
9:00 a.m. to 7:00 p.m. on Saturday, October 3, 1992.
There being no one else present wishing to address the Board
concerning this license application, Mr. Leszczynski made a
motion that the hearing be closed. Mr. Caldwell seconded the
motion which carried. Further, Mrs. Mueller made a motion that
the Board approve this license application. Mr. Caldwell
seconded the motion which carried.
DELETE FROM AGENDA - PUBLIC HEARING - CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY - MAURICE AND JAMILOS WILLIAMS (M & J
ENTERPRISES, LTD.)
Board Attorney and Member Mary H. Mueller informed members of the
Board that she has reviewed the application for Certificate of
Public Convenience and Necessity for the Operation of Taxicabs as
submitted by Maurice and Jamilos Williams, 805 North Johnson
Street, South Bend, Indiana, and signed by Sir James A. Guy II,
Trustee and Operation Manager, Box 215, South Bend Station, South
Bend, Indiana, to operate M & J Enterprises, Ltd. and it contains
some defects. She noted that Mr. Guy signed the application as
representative of the group and the application is not in order.
She noted that the application will be resubmitted if Mr. Guy
makes a reapplication. However, at this time, Mrs. Mueller made
a motion that the application be deleted from the agenda as it is
not appropriate for a Public Hearing at this time. Mr. Caldwell
seconded the motion which carried.
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REGULAR MEETING SEPTEMBER 28. 1992
PUBLIC HEARING - APPLICATION TAKEN UNDER ADVISEMENT - CERTIFICATE
OF PUBLIC CONVENIENCE AND NECESSITY - CHIKA C. NWOKAH (UNIVERSITY
CAB COMPANY)
Mr. Leszczynski noted that the Board is in receipt of an
Application for Certificate of Public Convenience and Necessity
for the Operation of Taxicabs as submitted by Mr. Chika C.
Nwokah, 1814 South Scott Street, South Bend, Indiana, to operate
the University Cab Company.
Mr. Chika Nwokah was present and advised the Board that the
reason he would like to operate a taxicab company is that he
believes that with the new College Football Hall of Fame coming
to South Bend he is convinced that definitely the number of cabs
currently operating could not handle the business. He stated
that this business would not be a threat to any other cab company
operating as he intends to operate one (1) to two (2) taxicabs.
Mr. Caldwell inquired of Mr. Nwokah where he intended to run his
business. Mr. Nwokah stated that he intends to operate out of
the taxicabs. He noted that he put his home address on the
application as he does own the home but dispatch will be out of
the cars. Mrs. Mueller inquired if Mr. Nwokah intended to
operate twenty-four (24) hours to which he replied that he does.
In response to Mr. Leszczynski's inquiry, Mr. Nwokah stated that
he will utilize four (4) drivers who will work twelve (12) hour
shifts each. Mrs. Mueller inquired the number of taxicabs Mr.
Nwokah intended to utilize and he stated that he will start out
with two (2) or three (3).
Mrs. Mueller addressed Mr. Nwokah and stated that he mentions the
Hall of Fame bringing increased business for the taxicabs in
South Bend. She noted however that the Hall of Fame will not be
completed for quite some time and inquired of Mr. Nwokah what
goes on in South Bend now that he thinks increases the need for
more taxicabs. Mr. Nwokah responded that he is currently working
for Courtesy Cab and he knows they have a lot of business. He
noted that the Yellow Cab Company and the Courtesy Cab Company
handle the majority of the business and what they can't handle
goes to the other cab companies and they can handle that
business.
Mrs. Mueller inquired of Mr. Nwokah if there was a certain time
of the day, month, year, when there was more business than
usual. Mr. Nwokah stated that in the winter time business is
high as well as for home football games. He also noted that with
conventions in town the summer time has also been busy. He
stated that he believes all the companies are keeping busy.
Mr. Leszczynski inquired where Mr. Nwokah will keep his taxicabs
when not in operation and if they would be parked on the street
at 1814 Scott Street. Mr. Nwokah stated that the cabs will be
operating twenty-four (24) hours and will not be parked on the
street. Mr. Nwokah also informed the Board that for the past
four and one-half years (4 1/2) he has been an owner/operator of
Courtesy Cab and has learned a lot. He also stated that Courtesy
Cab is doing very well in the business.
Mr. Kevin Butler, Attorney at Law, One Michiana Square, South
Bend, Indiana, was present representing Yellow Cab Company. Mr.
Butler stated that he has appeared before the Board in the past
and has stated their position. He noted that the purpose of the
Public Hearing is for the Board to make a determination of public
convenience and necessity. He stated that the drivers for the
Yellow Cab Company have more capacity. Also, with respect to the
requirements of the ordinance regarding twenty-four (24) hour
service, the other companies operating, except Yellow and
Courtesy Cab, say that they will provide twenty-four (24) hour
service but they do not. They do not have an office open
twenty-four (24) hours a day. Mr. Butler stated that the Board
must look at this requirement very closely. Mr. Butler stated
REGULAR MEETING SEPTEMBER 28, 1992
that the taxicab business is an important service that is
provided not just to visitors to the area but primarily to
provide service to the people in South Bend, people who do not
own cars or can't afford cars or the elderly or the handicapped.
Mr. Butler stated that he would submit to the Board that there
are two (2) companies that are providing this service, Yellow Cab
Company and Courtesy Cab Company. The other operating cab
companies skim and the only real local service they provide is
Medicaid service. He noted that some of those companies now have
moved into the Medicaid area and do not provide basic service to
the community. In conclusion, Mr. Butler stated that, on behalf
of Yellow Cab Company, they remonstrate against this application.
Mrs. Mueller inquired of Mr. Butler the number of taxicabs Yellow
Cab currently operates. Mr. Butler advised that they currently
hold forty (40) licenses but are only operating twenty (20)
taxicabs. They have forty (40) but only twenty (20) are
effectively operating. They can no longer operate effectively at
the airport. Other cab companies sit out at the airport and
concentrate on that business. They pick up a fare at the
airport, make the delivery and return directly to the airport for
another fare and will not take other calls within the community.
The Yellow Cab Company cannot operate that way. So they
basically have ceded the airport traffic to the other companies.
He further noted that also in the last one and one-half years (1
1/2) years the hotel and Notre Dame business has also gone to
those other cab companies, not Courtesy Cab Company, who just
concentrate on that business and stay at those call stations as
long as necessary to get a fare. This has had a negative impact
on the Yellow Cab operators and they can't afford to put a large
number of cabs on the street.
Mrs. Mueller inquired if Yellow Cab has been operating fewer cabs
presently than in the
past and Mr. Butler advised that the net
effect is that they are running fewer cabs this year than last
year.
Sir James A. Guy II, Box 215 South Bend Station, South Bend,
Indiana, advised that he was to have a Public Hearing today on
the application for a Certificate for Public Convenience and
Necessity which he submitted for Maurice and Jamilos Williams,
805 North Johnson Street, South Bend, Indiana, to operate M & J
Enterprises, LTD. Mr. Guy stated that he must contradict Mr.
Butler's statement because Yellow Cab Company does have cabs at
the airport. Mr. Guy stated that there are eight (8) companies
operating and a murder recently took place that contradicts the
statement that other cab companies concentrate on either the
airport, hotels or the campus as Mrs. Cathy Alford was murdered.
Each company has at least one (1) or two (2) cars that do the
same thing. There are times when Yellow Cab Company and Courtesy
Cab Company are the only ones that can keep up.
Mrs. Mueller inquired if Mr. Guy
currently worked for
a taxicab
company. He noted that he takes
the overflow and is
a driver for
whichever company is in need of a
driver and he therefore
works
for various companies.
Mr. Butler and Mr. Don Heilman of
Guy is operating
Courtesy Cab stated
that Mr.
illegally in a private
vehicle. Mr.
Guy denied
the allegations.
Mrs. Meuller, in response to a concern of Mr. Caldwell's, stated
that the ordinance requirement is that the applicant maintain an
office twenty-four (24) hours a day. In the past the Board has
allowed the use of a car phone to be considered the office for
purposes of the twenty-four (24) requirement when an office is
opened perhaps during the daytime hours but dispatch during the
nighttime hours is handled directly through the cab. Now, the
Board is seeing applicants who intend to operate twenty-four (24)
REGULAR MEETING SEPTEMBER 28. 1992
hours out of the cab exclusively.
Mr. Don Heilman, Courtesy Cab Company, 3918 South Michigan
Street, South Bend, Indiana, in response to a question from Mrs.
Mueller,'stated that his company operates seventeen (17) taxicabs'
which he has increased this year from twelve (12) last year. He
acknowledged that he is operating more this year than last year.
He also stated that the reason for this increase is because they
picked up the Medicaid Account. He explained that for
individuals who have Medicaid and need transportation to an
approved Medicaid facility, Medicaid will pay for that taxicab
fee. He noted that the cab company must be certified with
Medicaid to get the business. It was also noted the Yellow Cab
Company also provides this service. Mrs. Mueller inquired of Mr.
Heilman if it was his opinion that there are too many other cab
companies or too few. Mr. Heilman stated that if they needed
more cabs they would put them on. However, seventeen (17) cabs
is doing a good job for them. He stated that he changed his
Certificate of Public Convenience last year from twelve (12)
vehicles to seventeen (17) vehicles.
Mr. Heilman inquired if each cab company came to the Deputy
Controller's office each January to register their vehicles and
have their cabs inspected. Mrs. Mueller explained that many
years ago the Common Council passed an ordinance that required
the Board of Public Works to conduct a Public Hearing to
determine whether the City needed more cabs. Each individual cab
company should be limited to the number of cabs the Board
authorized when it approved the Certificate for Public
Convenience and Necessity. What the Board should be doing is to
have a limited number of cabs. However, the law has been
evolving and alot of appellate cases have struck down the right
of cities to do what the City of South Bend has been doing. Now
the law is evolving again and Mrs. Mueller stated that in order
to review the current status of the law in this regard she will
recommend that the Board take this application under advisement.
Mr. Heilman stated that Mr. Grady Thompson, Independent Cab
Company, has had a cab on the street for years and he wondered if
he is still licensed. The van Mr. Thompson utilizes says
Independent Airport Limousine and is all over town. Mrs. Mueller
advised that that information is public and can be secured from
the Deputy Controller's office. Mrs. Mueller acknowledged that
there may be some enforcement problems. Mr. Heilman also noted
that Mr. Roger Woods also ran a limousine service out of the
airport. Mr. Heilman stated that he was told in the past that
the City would prepare a new limousine service license but to
date nothing has been done on this issue. Mrs. Mueller noted
that she has had discussions with an operator of one of the
limousine services and has advised them that they need to secure
the proper taxicab license.
There being no one else present wishing to address the Board on
this matter, Mr. Leszczynski made a motion that the Public
Hearing be closed. Mr. Caldwell seconded the motion which
carried.
Further, Mrs. Mueller made a motion that this license application
.be tabled in order that she can review the law concerning this
matter and is able to advise the Board before they make a
recommendation on this application. Mr. Caldwell seconded the
motion which carried.
APPROVE SUPPLEMENTAL AGREEMENT NO. 2 - COMPUTERIZED SIGNALS PHASE
II
Mr. Carl P. Littrell, Director, Division of Engineering,
submitted to the Board Supplemental Agreement No. 2 between the
City and Clyde E. Williams & Associates, Inc Mr. Littrell noted
that this is a Supplement to the Agreement that was executed on
REGULAR MEETING
SEPTEMBER 28, 1992
August 13, 1990 for design services for the arterial signals.
Mr. Littrell recommended approval of the Agreement stating that
the charges are reasonable and appropriate for the work
necessary. Mr. Leszczynski noted that there were some changes
because, of the funding mechanism. Mr. Littrell further noted
that some changes were made to the design after the final field
check that were not contemplated by the original Agreement. The
payment due under the Supplemental Agreement is $11,162.50. The
final cost of the project design per the Agreement, plus
Supplemental Agreements 1 and 2 is $190,782.50.
Therefore, Mr. Leszczynski made a motion that Supplemental
Agreement No. 2 be approved and executed. Mr. Caldwell seconded
the motion which carried.
APPROVE CONSULTANT AGREEMENT - MIAMI ROAD IMPROVEMENTS
Mr. Leszczynski advised that submitted to the Board for
consideration was a Consultant Agreement between the City and Ken
Herceg & Associates, Inc., 224 West Jefferson Boulevard, Suite
200, South Bend, Indiana, in regards to Phase I of a project that
entails the widening of Miami Road from Jackson to Kern Road.
The Agreement indicates that Herceg and Associates shall provide
engineering services for the design of Miami Road widening from
Kern Road to three hundred feet (3001) south of Jackson Road,
including surveying, environmental assessment report, location
design study report, warrant analysis reports and plans and
specifications preparation.
It is noted that these services have been divided into Phase I
and Phase II. The total cost for services associated with Phase
I of this project shall not exceed $98,460.00. Mr. Caldwell made
a motion that the Agreement be approved and executed. Mrs.
Mueller seconded the motion which carried.
TABLED - RENEWAL AGREEMENT - CTI TELECOMMUNICATIONS INC.
Mr. Kenneth Brandy, Deputy Controller's Office, submitted to the
Board for approval and execution a renewal Agreement with CTI
Telecommunications, Inc., 4215 Edison Lakes Parkway, Suite 200,
Mishawaka, Indiana, to continue long distance telephone service
for the City. Mr. Brandy advised that he is requesting approval
of this Agreement with CTI because of the proven record that they
supply the City a long distance rate that is a cost saver
compared to other competitors, accuracy of billing and
reliability in their customer service.
Members of the Board had questions concerning this item including
when this service was last bid. Board Attorney and Member Mary
H. Mueller advised that the code allows the Board to continue an
agreement it has previously approved. However, because members
of the Board indicated that they would like to see this service
bid again, Mr. Caldwell made a motion that this Agreement be
tabled at the present time until more information is received.
Mr. Leszczynski seconded the motion which carried.
APPROVE CONTRACT - KASER AUCTION SERVICE
Mr. Phil St. Clair, Director, Division of Equipment Services,
submitted to the Board a Contract for Sale of Personal Property
at Public Auction between the City and Kaser Auction Service,
Lakeville, Indiana, in conjunction with the City's auction of
vehicles and miscellaneous items on October 3, 1992 at 9:00 a.m.
It is noted that Kaser Auction will receive a four per cent (4%)
commission on the sale. Mr. Leszczynski made a motion that the
Agreement be approved and executed. Mrs. Mueller seconded the
motion which carried.
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REGULAR MEETING SEPTEMBER 28, 1992
APPROVE AGREEMENT - WORKFORCE DEVELOPMENT SERVICES OF NORTHERN
INDIANA, INC.
Mr. Leszczynski noted that Workforce Development Services of
Northern Indiana, Gateway Center, Suite 400, 425 North Michigan
Street, P.O. Box 1048,, South Bend, Indiana, has submitted to the
Board a Workforce Diversity Initiative Contact.
Board Attorney and Member Mary H. Mueller noted that this
Agreement provides for the City to fund a portion, not to exceed
$7,500.00 in twelve (12) monthly payments of $625.00 each, of a
new Agency staff position the purpose of which is to cultivate
and maintain private/public partnerships in focusing on
increasing the placement of qualified minority job applicants in
private sector jobs. Upon a motion made by Mrs. Mueller,
seconded by Mr. Caldwell and carried, the Agreement was approved
and executed.
APPROVE AGREEMENT - MICHIANA AREA COUNCIL OF GOVERNMENTS
Mr. Leszczynski indicated that the Department of Economic
Development submitted to the Board a Contract with the Michiana
Area Council of Governments for the traffic analysis database
development activity. The total cost of this activity shall not
exceed $6,000.00. Mrs. Mueller made a motion that the Agreement
be approved. Mr. Caldwell seconded the motion which carried.
APPROVE SUPPLEMENT NO. 5 TO MASTER LEASE - NORWEST INVESTMENT
SERVICES, INC.
Mr. Leszczynski advised that Norwest Investment Services, Inc.,
Sixth and Marquette, Minneapolis, MN, has submitted to the Board
Supplement No. 5 to the Master Lease to lease purchase five (5)
fairway mowers in the amount of $106,314.00 over five (5) years
at 5.55% interest. Mr. Caldwell made a motion that the
Supplement be approved and executed. Mr. Leszczynski seconded
the motion which carried.
- -- - - • L '" V 1 nvnr r+l tr iv-1- - t -UAL; TkiUxN GOLF COURSE
Mr. Leszczynski indicated that submitted to the Board for
consideration was an Agency Agreement between the South Bend
Redevelopment Authority and the City whereby the Authority
designates the Board to act as its agent for purposes of
constructing an eighteen (18) hole golf course consisting of the
improving and construction of all land, including the
construction of a clubhouse and maintenance building and other
matters related thereto. Mr. Caldwell made a motion that the
Agreement be approved and executed. Mrs. Mueller seconded the
motion which carried.
AWARD BIDS - ASBESTOS ABATEMENT AND DEMOLITION - STUDEBAKER
CORRIDOR RESIDENTIAL PHASE IV PROJECT
Mr. Carl P. Littrell, Director, Division of Engineering, advised
that on September 21, 1992, the Board opened four (4) bids for
the asbestos abatement for four (4) buildings in the Studebaker
Corridor Redevelopment Area. Mr. Littrell further noted that he
has reviewed the bids and recommends that the Board award the low
bid of Specialty Systems of Illinois, Inc., South Bend Division,
1408 Elwood Avenue, South Bend, Indiana, in the amount of
$15,283.00. Therefore, Mr. Caldwell made a motion that the
recommendation be accepted and the bid be awarded. Mrs. Mueller
seconded the motion which carried.
Further, Mr. Littrell advised that he has reviewed the five (5)
bids received and opened by the Board on September 21, 1992 for
the demolition of the four (4) buildings in the Studebaker
Corridor Redevelopment Area. Mr. Littrell recommends at this
time that the Board award the low bid of Bradberry Brothers,
Inc., 20061 Dice Street, South Bend, Indiana, in the amount of
REGULAR MEETING
SEPTEMBER 28, 1992
$19,634.00. Mrs. Mueller made a motion that the recommendation
be accepted and the low bid be awarded. Mr. Leszczynski seconded
the motion which carried.
AWARD BID - HDC BLOCK PARKING AREA - MONROE PARK REDEVELOPMENT
AREA
In a Memorandum to the Board, Mr. Carl P. Littrell, Director,
Division of Engineering, informed the Board that he has reviewed
the four (4) bids received on September 21, 1992 for the above
referred to project. Mr. Littrell recommends that the Board
award the low bid of Northern Indiana Construction, Inc., P.O.
Box 1333, Mishawaka, Indiana, in the amount of $51,236.45. Mr.
Caldwell made a motion that the bid be awarded as recommended.
Mr. Leszczynski seconded the motion which carried.
AWARD BID - BLACKTHORN GOLF COURSE
Mr. Carl P. Littrell, Director, Division of Engineering, advised
members of the Board that on August 31, 1992, ten (10) bids were
received and an eleventh rejected, for the construction of the
Blackthorn Golf Course.
Mr. Littrell stated that he has reviewed the bids and found that
the amounts of the bids agree substantially with the amounts read
at the Board meeting. However, there are some discrepancies with
each and all of the bids.
Mr. Littrell clarified that a typographical error on the bid
proposal form caused bidders difficulty understanding the
estimated quantity of one (1) item. He noted that they used the
same quantity to recalculate all bids. The amounts of the
discrepancies on that item amount to no more than four hundred
dollars ($400.00). Several other discrepancies arose from
arithmetic errors in calculating the extensions of unit prices.
The amounts of differences between what was read and the
corrections are not sufficient to alter either the low apparent
bidder or the relative ranking of the other bidders.
Therefore, the lowest bidder on the base bid and any combination
of alternates is Salyers Golf Construction, Inc., 1900 Blayney
Road, Sunbury, Ohio, and Mr. Littrell recommends the award of
this bid for the base bid amount of $2,253,034.30.
Board Attorney and Member Mary H. Mueller noted that this award
is subject to issuance and sale of bonds by the South Bend
Redevelopment Authority to provide funding for the project.
Therefore, Mr. Leszczynski made a motion that the recommendation
be accepted and the bid be awarded subject to funding. Mr.
Caldwell seconded the motion which carried.
AWARD BID - BLACKTHORN GOLF COURSE CLUBHOUSE OUTINGS SHELTER AND
PUMP HOUSE
In a Memorandum to the Board, Mr. Carl P. Littrell, Director,
Division of Engineering, advised that on August 31, 1992, the
Board received and opened four (4) bids for the above referred to
project. Mr. Littrell noted that he has reviewed those bids and
the low bidder Casteel Construction Corporation, P.O. Box 628,
South Bend, Indiana, has asked to be allowed to withdraw its
bid. It is noted that the bid of Casteel Construction has been
reviewed by Mr. Carl P. Littrell and Board Attorney and Member
Mary H. Mueller and it has been determined that Casteel
Construction will be allowed to withdraw their bid due to a
mathematical miscalculation in their bid. Therefore, Mr.
Littrell recommended that the second low bid in the amount of
$754,303.00 submitted by Ziolkowski Construction, Inc., P.O. Box
1106, South Bend, Indiana, be awarded.
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REGULAR MEETING SEPTEMBER 28, 1992
F�
Board Attorney and Member Mary H. Mueller noted that this award
is subject to issuance and sale of bonds by the South Bend
Redevelopment Authority to provide funding for the project.
Therefore, Mr. Caldwell made a motion that the recommendation be
accepted and the bid be awarded subject to funding as outlined
above. Mrs. Mueller seconded the motion which carried.
APPROVE FI'
Mr. Leszczyns
Change Orders
5) CHANGE ORDERS - CORBY STREET SEWER PROJECT
i noted that the Board is in receipt of five (5)
for the above referred to project as follows:
1.
Remove and replace light pole
2" Rigid Steel Galv. Conduit
Increase:
$9,663.93
2.
2" Water Service, Relocate
Increase:
$2,900.00
3.
10" Gate Valve
10" 45 Elbow
10" Sleeve
10" Watermain
Increase:
$3,730.00
4.
18" RCP
Inlet, B-15
Pipe, Group L, 12 inch
Increase:
$12,115.45
5.
42" Pipe Saddle
48" Pipe Saddle
Increase:
$3,600.00
Therefore, Mr. Caldwell made a motion
that the above
outlined
Change
Orders be approved. Mrs. Mueller seconded the
motion
which
carried.
APPROVE SIDEWALK SALE PERMIT APPLICATION
Mr. Leszczynski advised that the Board is in receipt of the
following Sidewalk Sale Permit Application:
NAME OF BUSINESS: HALL OF FAME SPORTSHOP
ADDRESS: 212 South Michigan Street
TYPE OF DISPLAY: Racks with clothing and baskets
with hard goods.
TYPE OF ITEMS TO BE SOLD: Sporting Goods & clothing'
DATES: October 1, 1992
Mr. Leszczynski noted that the required Indemnification and Hold
Harmless Agreement was executed and attached to the application.
Therefore, Mrs. Mueller made a motion that the application be
approved. Mr. Caldwell seconded the motion which carried.
APPROVE TRAFFIC CONTROL DEVICES
Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and
carried, the following three (3) traffic control devices were
approved:
1. NEW INSTALLATION: Handicap
LOCATION: 1348 Dubail
REMARKS: Mr. James McKrill has congestive
heart failure.
2. REMOVAL OF: All Signs
LOCATION: Washington, Maple to Chestnut
REMARKS: All businesses are gone and the
signs are no longer needed.
3. NEW INSTALLATION: Handicap
LOCATION: 710 East Altgeld
REGULAR MEETING
REMARKS:
SEPTEMBER 28, 1992
Request of Mrs. Bracha Ofstein
received by the Board on
September 14, 1992
APPROVE CONTRACTORS AND EXCAVATION BONDS
Mr. Larry Spradlin, Division of Engineering, recommended that the
Bond for Excavation in Streets for R & B Excavating, Inc., 3310
Nutmeg Road, Plymouth, Indiana, be approved effective September
21, 1992 and the Bond of Contractor for Larry Reininga, d/b/a
L.R. Construction, 56136 Apple Road, Osceola, Indiana, be
approved effective September 28, 1992. Mr. Leszczynski made a
motion that the recommendations be accepted and the bonds be
approved. Mrs. Mueller seconded the motion which carried.
APPROVE CLAIMS
Mr. Leszczynski advised that Mr. Kevin Horton, City Controller,
submitted to the Board two (2) lists of claims in the amounts of
$830,585.94 and $2,240,777.26 and recommended approval.
Additionally, Mr. Juan A. Manigault, Executive Director, WDS of
Northern Indiana, submitted a list containing one hundred
ninety-four (194) claims in the amount of $72,420.44 and
recommended approval. Therefore, Mr. Leszczynski made a motion
that the claims be approved. Mr. Caldwell seconded the motion
which carried.
ADJOURNMENT
There being no further business to come before the Board, upon a
motion made by Mr. Leszczynski, seconded by Mr. Caldwell and
carried, the meeting adjourned at 10:20 a.m.
JYnes R. Chldwe-ll
_ ,ems ,
IMary H.
ATTEST:
Sandra M. Parmerlee, Clerk