HomeMy WebLinkAbout01/07/91 Board of Public Works Minutes0,
REGULAR MEETING . JANUARY 7, 199L
The regular meeting of the Board of Public Works was convened at
9:36 a.m. on Monday, January 7, 1991, by Board President John E.
Leszczynski, with Mr. Leszczynski and Mrs. Patricia E. DeClercq
present. Board Member Ms. Katherine Humphreys was not in
attendance. Also present was Chief Assistant City Attorney Jenny
Pitts Manier.
ELECTION OF BOARD PRESIDENT FOR 1991
Mrs. DeClercq stated that because of his outstanding record as
Board President and the guidance he has provided to other members
of the Board, she would like to make a motion that Mr.
Leszczynski be retained as President of the Board of Public Works
For 1991. Mr. Leszczynski accepted and seconded the motion which
carried.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski
and carried,. the minutes of the regular meeting of the Board held
on December 31, 1990 were approved.
PUBLIC HEARING AND APPROVAL OF CERTIFICATE OF PUBLIC CONVENIENCE
AND NECESSITY FOR THE OPERATION OF TAXICABS - MISHAWAKA CAB, INC.
Mr. Leszczynski advised that pursuant to ordinance requizements,
this was the date set for the Board's Public Hearing on the
Application for a Certificate of Public Convenience and Necessity
for the Operation of Taxicabs as submitted by Ms. Kathryn Ann
Payton, President, Mishawaka Cab, Inc., 58861 State Road 331,
Mishawaka, Indiana. It is noted that also pursuant to ordinance
rejuirements all holders of Certificates of Public Convenience
have been notified of the Board's Public Hearing date. The Clerk
tendered proofs of publication of Notice in the South Bend
Tribune and the Tri-County News which were found to be
sufficient.
Mr. Walter Jones, Allied Cab Company, 2416 Bow Court, Building
811, South Bend, Indiana, was present and advised the Board that
he believes in free enterprise but asked that the Board note the
name of the company applying for a license as well as its
location. Mr. Jones stated that cab companies licensed in the
City of South Bend are allowed to go into Mishawaka and companies
licensed in the City of Mishawaka are allowed to bring a fare to
the City of South Bend. However, cab companies licensed in the
City of South Bend are not allowed to pick-up and deliver
passengers in the City of Mishawaka. Mr. Jones stated that
Mishawaka Cab, Inc. will bring the competition of another cab
company to the City of South Bend which already has a lot of cab
companies licensed. Mr. Jones noted that the purpose of the
Hearing is to determine if there already is enough service being
provided in the City of South Bend and it is his opinion that
there is enough service. Mr. Jones stated that he would urge the
Board not to issue another Certificate of Public Convenience at
this time.
An unidentified person addressed the Board and stated that she
was present on behalf of Mr. Roger Woods, Roseland Cab Company,
P.O. Box 643, Notre Dame, Indiana. She advised that Mr. Woods
has prepared a letter which he has given to her to read to the
Board which indicates his opposition to the issuance of a
Certificate of Public Convenience to Mishawaka Cab, Inc. In his
letter Mr. Woods noted that with seven (7) companies currently
licensed in the City of South Bend another company operating is
unnecessary and will only make it more difficult for other
companies to survive.
Mr. Jim Payton, Vice -President, Mishawaka Cab, Inc., 4as present
and addressed the Board. Mr. Payton stated that all Mishawaka
Cab, Inc. did was apply for a location at the Michiana Regional
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REGULAR MEETING
JANUARY 7, 1991
Airport. He stated that he did
needed a license from the City
airport. Mr. Payton noted that
South Bend and that is where he
needed a license from the City
completed the application for a
Convenience.
not know at that time that he
of South Bend to operate at the
the airport is separate from
applied and was told that he
of South Bend. That is why he
Certificate of Public
Mr. Jones stated that based on comments made by Mr. Payton, this
is not a business starting up in the City of South Bend to
provide service to the residents of South Bend. All that is
requested is access to the airport and that is where Mishawaka
Cab applied first. Knowing that the Certificate is only wanted
to work the airport it would appear that there would be no effort
made to provide service to the City of South Bend.
There being no one else present wishing to address the Board
concerning this matter, Mr. Leszczynski made a motion that the
Public Hearing be closed. Mrs. DeClercq seconded the motion
which carried.
Mrs. DeClercq inquired of Board Attorney Jenny Pitts Manier what
the code requirements are in this regard. Mrs. Manier stated
that the Code states that the public convenience and necessity
warrants whether a Certificate shall be issued. It is based on
evidence that it is in the best interests of the public to have
an additional cab company in the City. She noted that the Code
is very imprecise in this area and indicated that the Board must
determine whether the public would be convenienced by an
additional cab company.
Mr. Leszczynski inquired of Mrs. Manier what reason would there
have to be for denial of the license. Mrs. Manier noted that
there are no real standards set. Matters to be considered would
be the need for an additional service and whether or not it would
provide any public convenience for the City to license an
additional cab company.
Mrs. DeClercq inquired of Mr. Payton if his goal was just to
operate from a fixed location from a fixed stand. Mr. Payton
responded by advising that that is all he applied for at the
airport but as he stated earlier he was advised that he must
obtain a license from the City of South Bend first.
Mrs. Manier noted that any cab company operating in the City of
South Bend must obtain a license before doing so. Mr.
Leszczynski noted that the airport is located in the City of
South Bend and therefore the license is required to operate at
that location. Mr. Payton noted that the airport has its owns
rules and regulations regarding taxicabs which is separate from
the City of South Bend's requirements.
Mr. Woods indicated that with the change in administrations and
attorneys and interpretations of the ordinance from the past he
was told that as long as you start up a fare and end up a fare at
your own base you can go into another City. You can go back and
forth as long as you come back to your home base.
Mrs. Manier noted that the City Attorney's office has reviewed
the ordinance based on the submission of the application by
Mishawaka Cab, Inc., and it has been determined that a City of
South Bend license is required in order for them to operate at
the airport because the airport is located in the City of South
Bend.
Mr. Leszczynski informed Mr. Jones that he has the same right to
apply for a license in the City of Mishawaka. Mr. Jones stated
that he could not operate in the City of Mishawaka because it
would not be profitable for him to do so.
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REGULAR MEETING JANUARY 7. 1991
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Mr. Leszczynski stated that of the seven (7) taxicab companies
licensed in the City of South Bend, two (2) are not located in
the City of South Bend. He noted that there appears to be no
reason to deny issuance of a license to Mishawaka Cab, Inc. and
the Board will let the market conditions dictate.
Mrs. DeClercq asked Mrs. Manier if Mr. Payton would be required
to operate a twenty-four (24) office and telephone number should
he be granted the license. Mrs. Manier noted that the licensing
requirements indicate that a twenty-four (24) hour phone service
and an office manned twenty-four (24) hours are required. It was
noted that the ordinance does not specifically state that the
office has to be in the City of South Bend. It was noted that
should the Board determine to grant the issuance of a Certificate
of Public Convenience to Mishawaka Cab, Inc., all other
requirements of the licensing ordinance must be met before the
license can be issued. It was further noted that proof of
insurance is one requirement of the taxicab ordinance.
Therefore, Mr. Leszczynski made a motion that a Certificate of
Public Convenience and Necessity for the Operation of Taxicabs
for Mishawaka Cab, Inc. be approved subject to all other
ordinance requirements be met. Mrs. DeClercq 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 REDEVELOPMENT COMMISSION
PREDEVELOPMENT ACTIVITY
Addendum I extends the Contract time and adds $80,000.00 to the
Contract.
Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski
and carried, the Addendum as submitted was approved and executed.
APPROVE EMERGENCY POWERS OF THE BOARD BEING INVOKED AND APPROVE
CONTRACT RATIFICATION - EMERGENCY SEWER REPAIR - NORTH SHORE
WOODS
Mr. Jack Dillon, Director, Environmental Services, advised the
Board that on December 10, 1990, the sewer located east of North
Shore Woods and adjacent to the Michigan Central railroad tracks
collapsed creating an emergency and necessitating immediate
repair. An examination of the extent of the collapse indicated
that it was immediately necessary to replace the collapsed sewer
and that the overall and continued integrity of the sewer system
at or near the site required the replacement of the cracked sewer
pipe into which the collapsed sewer pipe connected.
Given the emergency nature of the problem, Mr. Dillon advised
that he contacted three (3) firms known to him to be capable of
undertaking, and which regularly undertake, the type of sewer
work in question and obtained a written quote from each for the
repair of the collapsed sewer and the repair of the cracked sewer
connecting thereto. Mr. Dillon submitted those
Board which are as follows:
DYE PLUMBING & HEATING, INC.
3535 Monroe Street
LaPorte, Indiana
LUMP SUM PRICE:
IF VITRIFIED CLAY PIPE IS USED IN
LIEU OF DUCTILE IRON CLASS
#50:
quotes to the
$37,500.00
ADD $ 1,520.00
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REGULAR MEETING
DE WULF & SONS SEWER CONTRACTORS
P.O. Box 792
South Bend, Indiana
DUCTILE IRON PIPE:
VITRIFIED CLAY:
SMALL, INC.
25190 State Road 4
North Liberty, In.
TOTAL BID:
IF STUMPS AND WOOD MATERIAL MUST
BE REMOVED FROM THE SITE:
IF VITRIFIED CLAY PIPE IS
WARRANTED:
JANUARY 7, 1991
$26,950.00
$28,490.00
$29,360.00
ADD $ 3,400.00
ADD $ 715.50
Mr. Dillon noted that based upon the need for immediate action,
he authorized the lower quote, Mark DeWulf and Sons, to undertake
the indicated repairs. He is hereby asking the Board to ratify
his actions by (1) declaring the existence of an emergency
created by the sewer collapse occurring on December 10, 1990 east
of North Shore Woods and (2) ratifying his acceptance of the low
quote submitted by, and thereby ratifying the contract with,
DeWulf and Sons which Contract was submitted in the amount of
$28,490.00.
Mr. Leszczynski made a motion that the Board invoke its emergency
powers and allow this project to proceed and approve the
recommendations as indicated above. Mrs. DeClercq seconded the
motion which carried.
APPROVE AGREEMENT FOR STAFF SUPPORT - BUSINESS DEVELOPMENT
CORPORATION
Mr. Leszczynski advised that submitted to the Board was an
Agreement for Staff Support between the Business Development
Corporation of South Bend, Mishawaka, St. Joseph County, Indiana
and the City of South Bend, by and through its Board of Public
Works on behalf of its Economic Development Department, in the
amount of $92,000.00 effective January 1, 1991. Mr. Leszczynski
noted that the Department of Economic Development will provide
the staff support as indicated and outlined in the Agreement.
Therefore, Mrs. DeClercq made a motion that the Agreement be
approved and executed. Mr. Leszczynski seconded the motion which
carried.
AWARD BID - BULK SODIUM CHLORIDE (ROCK SALT)
In a letter to the Board, Mr. Bill Penn, Director, Division of
Transportation, advised that he has reviewed the bids received on
December 17, 1990 for approximately 12,000 tons of bulk sodium
chloride (rock salt) for snow and ice control and at this time
recommends that the Board award the bid of American Salt Company,
4825 North Scott Street, Schiller Park, Illinois for 12,000 tons
of bulk de-icing rock salt at a unit price of $26.94 per ton
delivered. Mr. Leszczynski made a motion that the recommendation
be accepted and the bid be awarded. Mrs. DeClercq seconded the
motion which carried.
AWARD BID - REMODELING OF NEW EQUIPMENT SERVICES BUILDING
Mr. Leszczynski advised that it is being recommended that the bid
of L. L. Geans & Sons, Inc., 56535 Magnetic Drive, Mishawaka,
Indiana, submitted to the Board on December 17, 1990 for the
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above referred to project be awarded in the amount of $819,719.00
which includes Alternates No. 1 & No. 8. Mrs. DeClercq made a
motion that the bid be awarded as recommended. Mr. Leszczynski
seconded the motion which carried.
In response to a question from the news media, Mr. Leszczynski
advised that it is anticipated that this project will be
completed around May 1st and the City will move into the
facilities in July or August.
FILING OF DESIGNATION OF THE BOARD OF PUBLIC WORKS TO ACT AS
AGENT AND SET PUBLIC HEARING DATE - SALE OF CITY -OWNED PROPERTY
Mr. Leszczynski advised that the Board is in receipt of a
Memorandum from Mayor Joseph E. Kernan advising that pursuant to
I.C. 36-7-11-3 he hereby designates the Board of Public Works of
the City of South Bend as his agent and requests that the Board
give notice of and conduct a Public Hearing regarding the sale of
the City -owned property known as Lots #1 and #2 Dubails's 1st
Addition, commonly known as 1716 South Michigan Street. The
Memorandum further indicates that Mayor Kernan requests that the
Board notify him of its recommendation concerning the proposed
sale. Therefore, Mrs. DeClercq made a motion to file the
Memorandum as received from Mayor Kernan and set the Board's
Public Hearing on this matter for 9:30 a.m., January 27, 1991.
Mr. Leszczynski seconded the motion which carried.
APPROVE REQUEST OF ENVIRONMENTAL SERVICES TO ADVERTISE FOR THE
RECEIPT OF BIDS FOR THE REPLACEMENT OF NINE (9) CSO BACKWATER
GATES
In a letter to the Board, Mr. Karl R. Kopec, Manager of
Operations, Environmental Services, requested that the Board
advertise for the receipt of bids to replace nine (9) CSO
backwater gates. Mr. Kopec stated that these gates function to
prevent river water from flowing into the sewer system. Mr.
-Kopec further noted that the estimated cost for this work is
$52,098.00. Mrs. DeClercq made a motion that the request be
approved. Mr. Leszczynski seconded the motion which carried.
REQUEST OF SOUTH BEND TRIBUNE TO CONDUCT 8
MARATHON AND RELATED 5K AND 10K FOOT RACES
REFERRED
ANNUAL SUNBURS
- JUNE
1991 -
In a letter to the Board, Ms. Joyce Fox, Events Coordinator,
South Bend Tribune, 225 West Colfax Avenue, South Bend, Indiana,
requested permission to hold the 8th Annual Sunburst Marathon and
related 5K and 10K foot races on Saturday, June 8, 1991. The
races start on the campus of the University of Notre Dame and
finish in the University's football stadium.
Ms. Fox advised that the Marathon will begin at 6:00 a.m. and the
last participant will finish at approximately 11:30 a.m. The 5K
and 10K events will start between 7:00 and 7:30 a.m. and finish
no later than 9:00 a.m. The Campus Fun Walk will take place
entirely on the Notre Dame Campus.
Ms. Fox submitted with the request maps of the courses and a mile,
by mile schedule showing when the first runners will enter an
area and when the area will be clear. Because the Sunburst
Marathon is a relatively small marathon (under 400 participants)
intersections are not closed for any significant length of time.
Ms. Fox noted that the South Bend Tribune sponsors the Sunburst
Races as an event that is good for the community. Sunburst
provides an activity for area residents, promotes tourism in the
area and also serves as a fund-raiser for a local charity. The
1991 Charity will be Memorial Hospital's Health/Start a free
dental and medical clinic for needy children. In addition, each
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REGULAR MEETING JANUARY 7. 1991
year a portion of the race fees is given to various community
projects in South Bend or Mishawaka. The East Race Trails is an
example of a project that received funding from past Sunburst
events.
Therefore, Mr. Leszczynski made a motion that this request be
referred to the necessary City departments and bureaus for review
and recommendtion. Mrs. DeClercq seconded the motion which
carried.
APPROVE REQUEST OF THE REDEVELOPMENT COMMISSION FOR THE BOARD OF
PUBLIC WORKS TO ACT AS AGENT FOR THE PURPOSE OF SOLICITING
QUOTATIONS - ASBESTOS ABATEMENT - OSCO STORE - 128 SOUTH MICHIGAN
STREET
In a Memorandum to the Board, Ms. Cleo Hickey, Department of
Economic Development, advised that on behalf of the Redevelopment
Commission, she is requesting that the Board act as agent for the
purpose of soliciting quotes and supervising asbestos abatement
activities relating to the Osco Store located at 128 South
Michigan Street. Mr. Leszczynski made a motion that this request
be approved. Mrs. DeClercq seconded the motion which carried.
In response to an inquiry from the news media about whether or
not the existence of asbestos in the downtown store causes a
health hazard, Mr. Leszczynski advised that the Osco store is a
City owned property. A review of the building indicated that
there is some asbestos that should be removed at that location
and this is being done as a preventive maintenance measure. The
asbestos present does not pose a health hazard to either the
public or employees of the store but the removal of the asbestos
assures that the store is safe.
APPROVE REQUESTS:
REQUEST FOR DESIGNATED HANDICAPPED PARKING SPACE AT 506 NORTH
ALLEN STREET
REQUEST FOR DESIGNATED HANDICAPPED PARKING SPACE AT 306 SOUTH
ILLINOIS
REQUEST OF ST. JOE VALLEY CHAPTER OF KNIGHTS OF COLUMBUS TO
CONDUCT "MARCH FOR LIFE" - JANUARY 20, 1991
REQUEST TO CONDUCT THE ANNUAL MARTIN LUTHER KING MARCH -
JANUARY 21, 1991
Mr. Leszczynski advised that the appropriate City departments and
bureaus have reviewed the above referred to requests submitted to
the Board on December 3, 10 & 17, 1990, and approval is
recommended. Therefore, Mrs. DeClercq made a motion that the
recommendations be accepted and the requests be approved. Mr.
Leszczynski seconded the motion which carried.
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS
Mr. Leszczynski advised that the Board is in receipt of two (2)
lists from the Department of Code Enforcement indicting that one
(1) City/Miscellaneous Property was cleaned on December 27, 1990
and two (2) other Miscellaneous lots were cleaned from December
27-29, 1990. Mrs. DeClercq made a motion that the reports as
submitted be accepted for filing. Mr. Leszczynski seconded the
motion which carried.
APPROVE CLAIMS
Mr. Juan Manigault, Executive Director, Employment and Training
Services, submitted a list containing sixty-seven (67) claims,
Chief Deputy Controller John D. Leisenring submitted Claim Docket
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No. 18635 through Claim Docket No. 18666 and Voucher Nos. 001-034
for the Bureau of Wastewater were submitted for approval. Upon a
motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and
carried, the claims and vouchers were approved and the reports as
submitted were filed.
ADJOURNMENT
There being no further business to come before the Board, upon a
motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and
carried, the meeting adjourned.at 9:57 a.m.
IS
T: 9�
Sandra M. Parmerlee, Clerk
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qj Thknn. LeszczyrAXY
Patricia E. DeClercq
er