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HomeMy WebLinkAbout10/26/92 Board of Public Works MinutesREGULAR MEETING OCTOBER 26, 1992 The regular meeting of the Board of Public Works was convened at 9:32 a.m. on Monday, October 26, 1992, by Board President John E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. Mary H. Mueller present. AGENDA ITEMS ADDED/DELETED Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, three (3) traffic control devices were added to the agenda and the Supplement to the Master Lease with Norwest Investment was deleted from the agenda at this time. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and carried, the minutes of the regular meeting of the Board held on October 19, 1992, were approved. OPENING OF BIDS - ASBESTOS ABATEMENT - SOUTHERN HOTEL AND BORDEN BUILDING This was the date set for receiving and opening of sealed bids for the above referred to project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. Board Attorney and Member Mary H. Mueller informed members of the Board that the bid submitted by Environmental Monitor Systems, 3517 Hovey Street, Indianapolis, Indiana, should be rejected as it did not contain a proper Bid Bond. Therefore, Mrs. Mueller made a motion that the bid be rejected. Mr. Caldwell seconded the motion which carried. The following bids were opened and publicly read: CLEAN AIR SYSTEMS, INC. 23349 State Road 23 West P.O. Box 3053 South Bend, IN 46619 Bid was signed by Mr. Anthony W. Kiskorna, Vice -President/ General Manager, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $5,500.00 was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 28,000.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $ 45,226.00 Deduct for Award of Both Contracts: -$ 3,226.00 SELECT ENVIRONMENTAL EAST, INC. 3300 East 83rd Place Merrillville, Indiana 46410 Bid was signed by Mr. Richard J. Hughes, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $10,000.00 was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 46,917.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $119,050.00 go'66' . REGULAR MEETING OCTOBER 26, 1992 Deduct for Award of Both Contracts: $164,967.00 COLFAX CORPORATION 2441 North Leavitt Street Chicago, Illinois 60647-2005 Bid was signed by Mr. Robert F. Duermit, Vice -President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 69,725.00 Contract A-2.: The Borden Building Asbestos Abatement Total Bid Amount: $121,120.00 Deduct for Award of Both Contracts: - -0- SPECIALTY SYSTEMS OF SOUTH BEND, INC. 1408 Elwood Avenue South Bend, Indiana 46628 Bid was signed by Mr. Joe W. Taylor, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $8,500.00 was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 37,278.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $ 79,778.00 Deduct for Award of Both Contracts: -$ 2,160.00 INSULCO ASBESTOS MANAGEMENT, INC. 2840 West Vermont P.O. Box 670 Blue Island, Illinois 60406 Bid was signed by Mr. G.J. Giovanelli, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $11,250.00 was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 55,000.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $135,600.00 Deduct for Award of Both Contracts: -$ 2,800.00 DORE & ASSOCIATES CONTRACTING 900 Harry S. Truman Parkway P.O. Box 146 Bay City, MI 48706-0146 Bid was signed by Mr. Arthur P. Dore, Chairman, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount.of $9,500.00 was submitted. M_ REGULAR MEETING OCTOBER 26, 1992 BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $113,840.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $ 72,680.00 Deduct for Award of Both Contracts: - -0- VLS INSULATING COMPANY INC. 2104 North Lynn Street Mishawaka, Indiana 46545 Bid was signed by Mr. Dennis L. Gradeless, Vice -President, Non -Collusion Affidavit was in order and a Bid Bond in the amount of $9,000.00 was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 49,500.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $130,500.00 Deduct for Award of Both Contracts: - -0- SAFE ENVIRONMENT CORPORATION 8400 Brookfield Avenue Brookfield, Illinois 60513 Bid was signed by Mr. Richard Lair, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $11,750.00 was submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $111,650.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $121,550.00 Deduct for Award of Both Contracts: - 5,000.00 ENVIRONMENT TECHNOLOGY, INC. 1524 Estella Avenue Fort Wayne, Indiana 46803 Bid was signed by Mr. Randy C. Aumsbaugh, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and two (2) five per cent (5%) Bid Bonds were submitted. BID: Contract A-1: Southern Hotel Asbestos Abatement Total Bid Amount: $ 32,700.00 Contract A-2: The Borden Building Asbestos Abatement Total Bid Amount: $ 95,000.00 Deduct for Award of Both Contracts: - 1,000.00 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller and carried, the above bids were referred to the Division of Engineering for review and recommendation. REGULAR MEETING OCTOBER 26, 1992 ADOPT RESOLUTION NO. 41-1992 - ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXED AREA IN PENN TOWNSHIP (IRONWOOD/KILLINGTON ANNEXATION AREA) Mr. Leszczynski advised that the Board is in receipt of Resolution No. 41-1992 regarding the adoption of a written fiscal plan and establishing a policy for the provision of services to an annexed area in Penn Township. Mr. Larry Magliozzi, Assistant Director, Department of Economic Development, Division of Planning and Neighborhood Development, addressed the Board and stated that the Board is being asked to consider a Resolution and fiscal plan for the voluntary annexation of a 1.84 acre parcel of land located at the northwest corner of Killington Way and Bromley Chase, which is approximately 220 feet east of Ironwood Road. Mr. Magliozzi noted that this parcel of property will be used to build a church. The Annexation Area is identified as Key #14-1035-0590 (partial) and 14-1035-059017 (Lot 26 of Stonehedge Subdivision, Section 1). Mr. Magliozzi informed members of the Board that City sewer and water are already available at the site and therefore no extension of services will be required. Mr. Magliozzi recommended approval of the Resolution. Therefore, Mr. Caldwell made a motion that the Resolution as submitted be adopted. Mrs. Mueller seconded the motion which carried and the following Resolution No. 41-1992 was adopted: RESOLUTION NO. 41-1992 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXED AREA IN PENN TOWNSHIP WHEREAS, there has been submitted to the Common Council of the City of South Bend, Indiana, an ordinance which proposes the annexation of the hereinafter described real estate located in Penn Township, St. Joseph County, Indiana; and WHEREAS, the territory proposed to be annexed is located at the northwest corner of Killington Way and Bromley Chase, which is approximately 220 feet east of Ironwood Road, and is proposed to be developed by the construction of a church, the development of which land will require a level of municipal public services basic to the establishment and maintenance of such development, which services shall include services of a non -capital nature, including street and road maintenance, and services of a capital improvement nature, including street construction, street lighting, sewer facilities, and storm water facilities; and WHEREAS, the Board of Public Works now desires to establish and adopt a fiscal plan and establish a definite policy showing (1) the cost estimates of services of a non -capital nature, including street and road maintenance and other non -capital services normally provided within the corporate boundaries, and services of a capital improvement nature, including street construction, street lighting, sewer facilities, and storm water drainage facilities to be furnished to the territory to be annexed; (2) the method(s) of financing those services; (3) the plan for the organization and extension of those services; (4) that services of a non -capital nature will be provided to the annexed area within one (1) year after the effective date of the annexation, and that they will be provided in a manner equivalent in standard and scope to similar non -capital services provided to areas within the corporate boundaries of the City of South Bend, that have characteristics of topography, patterns of land use, 1 d REGULAR MEETING OCTOBER 26, 1992 1 L and population density similar to that of the territory to be annexed; (5) that services of a capital improvement nature will be provided to the annexed area within three (3) years -after the effective date of the annexation in the same manner as those services are provided to areas within the corporate boundaries of the City of South Bend that have characteristics of topography, patterns of land use and population density similar to that of the territory to be annexed and in a manner consistent with federal, state and local laws, procedures, and planning criteria; and (6) the plan for hiring the employees of other governmental entities whose jobs will be eliminated by the proposed annexation. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: Section I. That it is in the best interest of the City of South Bend and of the area proposed to be annexed that the real property located in Penn Township, St. Joseph County, Indiana, described in Table 2 of the Fiscal Plan, attached hereto and made a part hereof, be annexed to the City of South Bend. Section II. That it shall be and hereby is now declared and established that it is the policy of the City of South Bend, by and through its Board of Public Works, to furnish to said territory services of a non -capital nature, such as street and road maintenance, within one (1) year of the effective date of the annexation, in a manner equivalent in standard and scope to the services furnished by the City to other areas of the City which have characteristics of topography, patterns of land utilization and population density similar to said territory; and to furnish to said territory services of a capital improvement nature, such as street construction, street lighting, sewer facilities, and storm water facilities, within three (3) years of the effective date of the annexation, in the same manner as those services are provided to areas within the corporate boundaries of the City of South Bend that have characteristics of topography, patterns of land use and population density similar to that of the territory to be annexed and in a manner consistent with federal, state and local laws, procedures, and planning criteria. Section III. That the Board of Public Works shall and does hereby now establish and adopt the fiscal plan, attached hereto and made a part hereof, for the furnishing of said services to the territory to be annexed. Adopted this 26th day of October , 1992. Attest: s/Sandra M. Parmerlee, Clerk ADOPT OUTLET iLUTION NO.42-1992 TO BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA s/John E. Leszczynski s/James R. Caldwell s/Mary Hall Mueller STREET NAME FROM FACTORY Board Attorney and Member Mary H. Mueller informed members of the Board that the Board of Public Works has authority to change street names. In this particular case, Mrs. Mueller noted that there are only two (2) property owners on Factory Outlet Court which is part of the Landmark Industrial Park within the City. Mrs. Mueller stated that both of the property owners and the developer of the Industrial Park have approved the name change to REGULAR MEETING OCTOBER 26, 1992 Quality Drive. It was noted that this road has not yet been built but the name change will take effect immediately. Therefore, Mrs. Mueller made a motion that the appropriate Resolution which has been prepared be adopted. Mr. Caldwell seconded the motion which carried and the following Resolution No. 42-1992 was adopted: RESOLUTION NO. 42-1992 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA; CHANGING THE NAME OF FACTORY OUTLET COURT TO QUALITY DRIVE WHEREAS, Section 18-2 of the South Bend Municipal Code gives the Board of Public Works "control and supervision of the streets within the city; and WHEREAS, Factory Outlet Court is located within the Landmark Business Park at the intersection of Brick and Olive Roads, and is a part of the City of South Bend; and WHEREAS, Accuride International, Inc., intends to build a large manufacturing plant on what is currently named Factory Outlet Court and has asked the Board of Public Works to rename the street Quality Drive, a copy of which request is attached as Exhibit A; and WHEREAS, both the developer of the Landmark Business Park, James P. Conboy, Jr., and the only other property owner on Factory Outlet Court, Patterson Dental Company, have given their consents to the change of name requested by Accuride International, Inc., copies of which consents are attached as Exhibits B and C; and WHEREAS, the change of name requested will not adversely affect the health, safety or welfare of the citizens of the City of South Bend. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that the name of Factory Outlet Court be changed to Quality Drive effective immediately. Adopted this 26th day of October, 1992. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/James R. Caldwell s/Mary Hall Mueller ATTEST: s/Sandra M. Parmerlee, Clerk APPROVE AGREEMENT - NORTH CENTRAL INDIANA BUSINESS ASSISTANCE CENTER, INC. The Department of Economic Development submitted to the Board an Agreement between the City, of South Bend, by and through the Board of Public Works on behalf of the Economic Development Department and North Central Indiana Business Assistance Center, Inc. This Agreement, in the amount of $5,000.00, indicates that the North Central Indiana Business Assistance Center will provide assistance to small/medium manufacturers in the South Bend, St. Joseph County area. Mrs. Mueller made a motion that the Agreement be approved and executed. Mr. Caldwell seconded the motion which carried. 1 L 1 REGULAR MEETING OCTOBER 26, 1992 1 1 APPROVE PROPOSAL - ENGINEERING SERVICES FOR DESIGN OF SAMPLE STREET EMERGENCY SEWER REPLACEMENT Mr. Carl P. Littrell, Director, Division of Engineering, advised members of the Board that a sewer which was originally placed in Sample Street around 1897 has had several cave-ins over the years with one occurring recently. It is the City's hope to replace this sewer before another cave-in happens endangering the public. Therefore, Mr. Littrell stated that he is submitting to the Board today a Proposal with Ken Herceg & Associates, Inc., 224 West Jefferson Boulevard, Suite 200, South Bend, Indiana, to provide all engineering, surveying and design services required to prepare an emergency design for the replacement of the Sample Street combined sewer from Lafayette Boulevard to seven hundred feet (7001) West of Franklin Street. The total cost for these services is $15,850.00. Mr. Littrell further stated that once the engineering services are completed for this project, he will seek quotes, on an emergency basis. It is anticipated that this project will begin on or about November 6th. In response to a question from Mr. Caldwell, Mr. Littrell advised that the sewer involved in this project is located in the 700 block of Sample Street, from Lafayette Boulevard to the City's Municipal Services Facility. Therefore, Mr. Caldwell made a motion that the Proposal as submitted be approved and executed. Mrs. Meuller seconded the motion which carried APPROVE CONSTRUCTION CONTRACT - RENOVATION PROJECT - WASTEWATER GARAGE EXPANSION & PLANT Mr. Leszczynski advised that in accordance with the bid awarded on October 12, 1992, to Gibson -Lewis, Inc., 1001 West llth Street, Mishawaka, Indiana, in the amount of $482,800.00 for the above referred to project, a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and carried, the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted were filed. APPROVE CONSTRUCTION CONTRACT - TRUSS PAINTING - COVELESKI REGIONAL BASEBALL STADIUM Mr. Leszczynski stated that in accordance with the bid awarded on October 19, 1992, to Harmony Painting, 51855 Mayflower Road, South Bend, Indiana, in the amount of $36,430.00 for the above referred to project, a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and carried, the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Payment Bond as submitted were filed. APPROVE CHANGE ORDER NO. 1 - SANITATION GARAGE EXPANSION & RENOVATION PROJECT - WASTEWATER TREATMENT PLANT Mr. Leszczynski indicated that the Board is in receipt of Change Order No. 1 for the above referred to project indicating a decrease of $26,151.00 for a new Contract amount of $456,649.00. Items included in the Change Order are the deletion of several rooms, the deletion of a split face block exterior wall and replacement with metal skin, re -use of the existing wash fountain and the addition of a vestibule pursuant to the sketches attached to the Change Order. Therefore, Mr. Leszczynski made a motion that the Change Order be approved. Mr. Caldwell seconded the motion which carried. REGULAR MEETING OCTOBER 26, 1992 APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller and carried, the following three (3) traffic control devices were approved: 1. REMOVAL OF: 2 HOUR PARKING 6 A.M. TO 6 P.M. REVISED TO: NO PARKING 6 A.M. TO 6 P.M. LOCATION: 1005 LA SALLE (NORTH SIDE) REMARKS: Because of the construction at the South Bend Clinic there is congestion at Eddy and LaSalle when a car is parking there during peak hours. 2. STREET CLOSURE: HARTZER AT BENDIX REMARKS: Per agreement with the South Shore 3. NEW INSTALLATION: NO PARKING - TEMPORARY LOCATION: Dunham - Walnut to Arnold Webster - Dunham to Sample Scott - Ewing to Donald Donald - Kendall to Taylor Both sides of the street will be posted "No Parking" 5 a.m. to 5 p.m. on October 28, 1992 (Wednesday) for the filming of the movie "Rudy." APPROVE STANDARD FORM OF AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER - COLLEGE FOOTBALL HALL OF FAME Mr. Leszczynski advised that a Standard Form of Agreement Between Owner and Construction Manager, has been submitted by Verkler Incorporated, P.O. Box 3608, 4406 Technology Drive, South Bend, Indiana, in regards.to the College Football Hall of Fame. It is noted that the National Collegiate Football Hall of Fame is to be located on Washington Street between St. Joseph and Michigan Streets in downtown South Bend. The project is to include 50,000 gross square feet of building with plaza and site design. Also included is the connecting tunnel between the Hall of Fame and Century Center, all as defined, described and set out in the Revised College Football Hall of Fame Proposal dated May, 1992, which is incorporated by reference into this Agreement. It is further noted that Gerard Hilferty and Associates, 14240 Route 550, Athens, Ohio and The Troyer Group, Inc., 415 Lincolnway East, Mishawaka, Indiana, are the architects on this project. The lump sum management fee for this project is $230,000.00 and general conditions and construction services fees of not to exceed reimbursables of $297,400.00. Mrs. Mueller advised that, for the record, the execution and approval of this Agreement is subject to the sale of bonds by the South Bend Redevelopment Commission. Therefore, Mrs. Mueller made a motion that this Agreement be approved and executed, subject to the sale of bonds as indicated above. Mr. Leszczynski seconded the motion which carried. AGREEMENT ] USE OF PUBLIC RIGHT-OF-WAY FO AND SIMILAR EVENTS - 12TH ANNUAL SPORTSMED (5K RACE MILE FUN RUN, WHEELCHAIR RACE AND 10K) Mr. Leszczynski stated that pursuant to establishing policies and fees for foot adopted by the Board of Public Works on FOOT RACES 1 Resolution No. 9-1985, races and similar events, March 4, 1985, Saint �37 REGULAR MEETING OCTOBER 26, 1992 Joseph's Medical Center, has fulfilled Resolution requirements and the appropriate Agreement, for the above referred to events, has been submitted for approval. It is noted that on August 24, 1992, the Board of Public Works approved the date for this event subject to the sponsor meeting all Resolution requirements. Therefore, upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and carried, the Agreement was approved and executed. APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - DE-ICING MATERIALS In a letter to the Board, Mr. Sam Hensley, Director, Division of Transportation, requested that the Board advertise for the receipt of bids for the following materials: 1. Sodium Chloride 12,000 tons 2. Calcium Chloride Sand 5,000 tons 3. Calcium Chloride Slag Sand 5,000 tons Mr. Leszczynski made a motion that the request be approved. Mr. Caldwell seconded the motion which carried. REQUEST FOR DESIGNATED HANDICAPPED PARKING SPACE - 1006 E. WAYNE - REFERRED In a letter to the Board, Ms. Joni Aldridge, 1006 East Wayne Street, South Bend, Indiana, advised that she is disabled and would like the parking space in front of her residence designated as a handicapped parking space. Mr. Leszczynski made a motion that the request be referred to the appropriate City departments and bureaus for review and recommendation. Mrs. Mueller seconded the motion which carried. APPROVE REQUEST TO REJECT BIDS AND READVERTISE - TWO (2) TANDEM AXLE TRUCKS WITH TRADE-INS Mr. Matthew L. Chlebowski, Interim Director, Division of Equipment Services, advised members of the Board that he recommends that the Board reject all bids received on September 21, 1992, for two (2) tandem axle dump trucks as there were several errors in the specifications that were not found until after the bids were received. Therefore, Mr. Chlebowski asked that the Board reject all bids previously received and approve the readvertisment for this equipment pursuant to new revised specifications. Mr. Leszczynski made a motion that the bids received on September 21, 1992, for the tandem axle dump trucks be rejected and the equipment be readvertised. Mrs. Mueller seconded the motion which carried. APPROVE REQUESTS: - OF RILEY HIGH SCHOOL TO CONDUCT PARADE - OCTOBER 31 1992 - OF NORTHERN INDIANA CAB DRIVERS ASSOCIATION TO CONDUCT WALK - OCTOBER 29, 1992 Mr. Leszczynski advised that the request of Riley High School to conduct a parade on October 31, 1992, which was submitted to the Board on October 5, 1992, has been reviewed by City departments and bureaus and recommended for approval. Additionally, Mr. Michael Alford, Vice -President, Northern Indiana Cab Drivers Association, 19844 1/2 Hildebrand Street, South Bend, Indiana, requested permission to conduct a Walk on Thursday, October 29, 1992 beginning at 7:00 p.m. Mr. Alford stated that participation is open to anyone who has been a victim of violence either directly or indirectly through family members or friends. The Walk will begin at the west end of the county courthouse, proceed down Lafayette Boulevard south to Western Avenue, Western Avenue east across the Jefferson bridge to Howard Park where a brief candlelight ceremony will be held at is "::.,0 7g REGULAR MEETING OCTOBER 26, 1992 Upon a motion made carried, the above signed. the Veterans Memorial. Mr. Leszczynski noted that this request has also been reviewed by the various City departments and bureaus and approval is recommended. Therefore, Mr. Leszczynski made a motion that the request of Riley High School be approved. Mrs. Mueller seconded the motion which carried. Additionally, Mr. Leszczynski made a motion that the request of the Northern Indiana Cab Drivers Association be approved. Mrs. Mueller seconded the motion which carried. APPROVE TITLE SHEETS: - SUPERIOR WASTE SYST: - WASTEWATER TREATMENT PLANT - by Mr. Cald referenced. INC. TARY SEWER, WEST NO. 3 DRIVE REPT. well, seconded by Mrs. Mueller and Title Sheets were approved and APPROVE CONTRACTORS BONDS Mr. Larry D. Spradlin, Division of Engineering, recommended that the Contractors Bonds for the following be approved: - Wilber Turner Effective 10-26-92 - Curtis R. Stone d/b/a Kangaroo Construction Effective 10-16-92 Mr. Leszczynski made a motion that the recommendation be accepted and the bonds be approved. Mrs. Mueller seconded the motion which carried. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS It is noted that the Department of Code Enforcement has submitted to the Board two (2) lists indicating that eighty-eight (88) City owned and miscellaneous lots have been cleaned during the period October 12, 1992 to October 16, 1992. Mr. Leszczynski made a motion that the lists be filed. Mrs. Mueller seconded the motion which carried. APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted to the Board two (2) lists indicating claims in the amounts of $1,818,186.08 and $1,851,528.34 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted one (1) list containing two hundred eight (208) claims in the amount of $80,697.72 and recommended approval. Therefore, Mr. Leszczynski made a motion that the recommendations be accepted and 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 Mrs. Mueller and carried, the meeting adjourned at 9:55 a.m. 1 1 I