HomeMy WebLinkAbout01/28/91 Board of Public Works MinutesREGULAR MEETING. JANUARY 28, 1991
The regular meeting of the Board of Public Works was convened at
9:40 a.m. on Monday, January 28, 1991, by Board President John E.
Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq and
Ms. Katherine Humphreys present. Also present was Chief
Assistant City Attorney Jenny Pitts Manier.
AGENDA ITEM ADDED
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, the opening of bids for Century Center - Dimmer Bank
and Lighting Console, was added to the agenda.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the minutes of the regular meeting of the Board held
on January 21, 1991, were approved.
FAVORABLE RECOMMENDATION - ALLEY VACATION: A PORTION OF AN E/W
ALLEY SOUTH OF MISHAWAKA AVENUE RUNNING E. FROM 20TH STREET TO
21ST STREET
Mr. Leszczynski advised that the Board has received Substitute
Bill No. 72-1990 from the Common Council along with a letter from
the Council Attorney asking the Board to give their
recommendation to the Council concerning the vacation of the
following alley:
An East-West alley South of Mishawaka Avenue running
East from 20th Street to 21st Street bordered by Lots
5 and 43 on the North and Lots 13 and 42 on the South
excepting the north -south alley for a total combined
distance of 267 feet more or less, all in Dunn's 1st
Addition, the Original Plat of River Park Hammond &
Whitcomb Addition and Shank's 1st Addition in the City
of South Bend, St. Joseph County, Indiana.
Mr. Leszczynski noted that basically what Substitute Bill No.
72-90 has done is change the proposed alley vacation from 20th
Street to Ironwood to 20th to 21st Streets which was done to
address technical concerns of the Police and Fire Departments.
The Bill, however, does not address the concerns of Indiana and
Michigan Power but those concerns will be addressed later this
evening at the Common Council Public Hearing. Mr. Leszczynski
noted that in regard to the City's concerns, the revised legal
description for this alley vacation does address the technical
concerns the City previously had and does reserve the rights of
utilities which is typical in vacation petitions.
Therefore, Ms. Humphreys made a motion that the Board send a
positive recommendation to the Common Council concerning
Substitute Bill No. 72-90. Mr. Leszczynski seconded the motion
which carried. Mrs. DeClercq abstained.
PUBLIC HEARING - INTENT TO DISPOSE OF CITY OWNED PROPERTY AND
SALE OF CITY -OWNED PROPERTY - 1716 SOUTH MICHIGAN STREET
Mr. Leszczynski advised that this was the date set for the Board
of Public Works, as designee of the Mayor, to conduct a Public
Hearing to receive or hear comments from persons interested in or
affected by the Board's intent to dispose of the following
described real property situated in South Bend, St. Joseph
County, Indiana:
Lots 41 and 42, of Dubail's First Addition,
commonly known as 1716 South Michigan
Street, South Bend, Indiana.
REGULAR MEETING
JANUARY 28, 1991
The Clerk tendered proofs of publication of Notice of Public
Hearing which was published in the South Bend Tribune and the
Tri-County News.
Mr. Leszczynski noted for the record that on December 26, 1990,
the Board filed an appraisal as submitted by B. David Huntington
and Associates, Inc., 1520 North Main Street, Mishawaka, Indiana,
indicating that the value of the property is within a range from
twenty one thousand five hundred dollars ($21,500.00) to twenty
four thousand dollars ($24,000.00).
Additionally, the Board is in receipt today of an appraisal from
Ms. Cleo Hickey, Downtown Project Manager, Department of Economic
Development, indicating that the property value is within a range
from nineteen thousand nine hundred and eighty dollars
($19,980.00) to twenty seven thousand five hundred forty dollars
($27,540.00).
Mr. Leszczynski advised that the Board is in receipt of one (1)
bid received from Mr. James P. Locker, Locker Realty, 527 West
Colfax Avenue, South Bend, Indiana, Authorized Agent for James E.
Kalka, Sr. and Etha M. Kalka, 1302 Riding Mall, South Bend,
Indiana, in the amount of $24,000.00.
Mr. Leszczynski further advised that at this time the Board will
conduct the required Public Hearing on this matter. There being
no one present wishing to address the Board regarding this
matter, upon a motion made by Mr. Leszczynski, seconded by Ms.
Humphreys and carried, the Public Hearing was closed.
Therefore, Ms. Humphreys made a motion that the bid submitted by
Mr. James Locker on behalf of James E. and Etha M. Kalka in the
amount of $24,000.00 be accepted and approved subject to Common
Council approval. Mr. Leszczynski seconded the motion which
carried.
OPENING OF BIDS - GAS SPHERES PURGING AND INSPECTION - WASTEWATER
TREATMENT PLANT
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. The following
bid was opened and publicly read:
HARTFORD STEAM BOILER
300 South Riverside Plaza 700N
Chicago, Illinois 60606
Bid was signed by Mr. Dan Jimenez, Unit Manager, Non -
Collusion was in order and a five per cent (5%) Bid Bond was
submitted.
BID:
Item 1 Purging the Gas Spheres: Lump Sum Price: $10,000.00
Item 2 Inspection of Gas Spheres Lump Sum Price: $50,000.00
and Gas Piping:
Item 3 Installation of Valves: Lump Sum Price: $10,000.00
Total Lump Sum Price (1,2 & 3): $70,000.00
Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys
and carried, the above bid was referred to the Bureau of
Wastewater for review and recommendtion.
REGULAR MEETING
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JANUARY 28, 1991
OPENING OF BIDS - UP TO TWENTY-FIVE (25) NEW VEHICLES FOR THE
1991 POLICE VEHICLE FLEET
This was the date set for receiving and opening of sealed bids
for the above referred to vehicles. 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
bid was opened and publicly read:
GATES CHEVROLET CORPORATION
401 South Lafayette Boulevard
South Bend, Indiana 46601
Bid was signed by Mr. Charles
Non -Collusion Affidavit was in
(10%) Bid Bond was submitted.
BID:
J. Lindzy, Fleet Manager,
order and a ten per cent
Twenty-five (25) 1991 Chevrolet Caprice 4 door sedans
Model iBL19:
Net Price Each: $ 12,849.57
Net Price Twenty-five Units: $321,239.25
Exceptions to bid specifications:
1. Spotlight L.H. - is six (6) inch halogen and is
factory installed.
Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq
and carried, the above bid was referred to the Division of
Equipment Services for review and recommendation.
OPENING OF BIDS - CENTURY CENTER - DIMMER BANK AND LIGHTING
CONSOLE
Mr. Leszczynski advised that this was the date set for the
receiving and opening of sealed bids for the above referred to
project. The following bids were opened and publicly read:
STUDIO ONE INCORPORATED
511 East Colfax
South Bend, Indiana 46617-2715
Bid was signed by Mr. Richard C. Bakos, President, Non -
Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a Cashier's Check in
the amount of $2,250.00 was submitted.
BID: $30,174.00
VINCENT LIGHTING SYSTEMS COMPANY
20810 Miles Parkway
Cleveland, Ohio 44128
Bid was signed by Joni Roecker, Treasurer, Non -
Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a Certified Check in
the amount of $2,200.00 was submitted.
BID: $43,987.00
Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys
and carried, the above bids were referred to the Century Center
Board of Managers for review and award.
OPENING OF QUOTATIONS - ASBESTOS ABATEMENT - OSCO DRUG STORE
Mr. Leszczynski advised that this was the date set for receiving
and opening of Quotations for the above referred to project. The
following Quotation was opened and publicly read:
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REGULAR MEETING
JANUARY 28, 1991
SUMMIT ABATEMENT CONTRACTING, INC.
7255 Tower Road
Battle Creek, Michigan 49017
Quotation was submitted by Mr. William W. Morris, General
Manager and is as follows:
QUOTATION: $6,041.35
Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys
and carried, the Quotation received was referred to the
Engineering Department for review and recommendation.
APPROVE COMMUNITY DEVELOPMENT CONTRACTS
The following Community Development Contracts were presented to
the Board for approval:
YOUNG WOMEN'S CHRISTIAN ASSOCIATION
WOMEN'S CRISIS SHELTER ACTIVITY
The targeted goal for this activity is to provide shelter to
two hundred thirty (230) women and their children. The
total cost of this activity shall not exceed $25,078.00.
HISTORIC PRESERVATION COMMISSION
HISTORIC PRESERVATION ACTIVITY
The targeted goal of this project is to enable The Historic
Preservation Commission to expand its activities throughout
the City. The total cost of this activity shall not exceed
$13,650.00.
DIVISION OF ECONOMIC DEVELOPMENT AND BUSINESS ASSISTANCE
BUSINESS ASSISTANCE ADMINISTRATION
The targeted goal for this activity is to provide staffing
and technical support for the West Washington/Chapin project
as well as planning and administrative support for other
CDBG-eligible activities which might be undertaken by the
Agency. The total cost of this activity shall not exceed
$45,000.00.
DEPARTMENT OF CODE ENFORCEMENT
MANAGEMENT/INSPECTION ACTIVITY
The targeted goal for this activity is to conduct seven
hundred fifty (750) initial substandard building inspections.
The total cost of this activity shall not exceed $150,100.00.
DEPARTMENT OF CODE ENFORCEMENT
NEIGHBORHOOD CLEAN-UP CREW ACTIVITY
The targeted goal for this activity is to clean up one
thousand three hundred (1,300) sites within the Community
Development Neighborhood Revitalization Area. The total cost
of this activity shall not exceed $129,449.00.
REAL SERVICES, INC.
OLDER ADULT CRIME VICTIM PROGRAM ACTIVITY
The targeted goal for this activity is to counsel seven
hundred (700) victims. The total cost of this activity shall
not exceed $9,326.00.
SPECIALIZED TRANSPORTATION SYSTEM, INC.
SPECIALIZED TRANSPORTATION SERVICE
The targeted goal for this activity is to provide five
thousand five hundred (5,500) one-way trips to elderly and
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REGULAR MEETING JANUARY 28, 1991
handicapped persons residing within the corporate boundaries of
the City of South Bend. The total cost of this activity shall
not exceed $29,379.00.
NORTHEAST NEIGHBORHOOD COUNCIL, INC.
NORTHEAST NEIGHBORHOOD COUNCIL
The targeted goal for this activity is to be open two hundred
forty (240) days for public access to the Center and the
services it provides. The total cost of this activity shall
not exceed $4,832.00.
COMMUNITY COORDINATED CHILD CARE, INC.
DAY CARE SUBSIDY ACTIVITY
The targeted goal for this activity is to provide three
thousand two hundred (3,200) child days of services. The
total cost of this activity shall not exceed $42,087.00.
SOUTH BEND REDEVELOPMENT COMMISSION
REDEVELOPMENT ADMINISTRATIVE BUDGET
The targeted goal for this activity is to provide staffing
and technical support for the CDBG program, West Washington
project, Monroe Park, Central Business District, East Bank,
Studebaker Corridor, Urban Enterprise Zone, Economic
Development loans, Airport 2010 and various other projects
within the City. The total cost of this activity shall not
exceed $174,400.00.
HUMAN RIGHTS COMMISSION
FAIR HOUSING COUNSELING ACTIVITY
Program guidelines for this activity indicate that
examples of duties which the staff personnel will undertake
are to conciliate all discrimination in housing complaints
filed with the Human Rights Commission, formulate proposed
consent agreements as a means of rectifying unlawful housing
discrimination and to conduct post finding reviews with
Complainant and respondent. The total cost of this activity
shall not exceed $13,000.00 for personnel costs.
MADISON CENTER, INC.
SEXUAL ASSAULT INTERVENTION PROJECT
The targeted goal for this activity is to counsel eighty (80)
victims and provide outreach, education and support services
to two thousand five hundred (2,500) non -victim individuals.
The total cost of this activity shall not exceed $23,290.00.
Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq
and carried, the above referred to Contracts were approved and
executed.
APPROVE PROPOSAL FOR ENGINEERING SERVICES - POINTE VIRIDIAN AREA
Mr. Leszczynski advised that Clyde E. Williams & Associates,
Inc., 1843 Commerce Drive, South Bend, Indiana, submitted a
Proposal for final design for Viridian Drive as requested by the
Department of Redevelopment.
The Proposal indicates that Clyde E. Williams will provide
photogrammetric, survey and design engineering services for the
completion of Viridian Drive and to revise the current plans for
Viridian Lake. The total project fee for this project shall not
exceed $25,712.00. Mr. Leszczynski made a motion that the
Proposal as submitted be approved. Ms. Humphreys seconded the
motion which carried.
REGULAR MEETING
JANUARY 28, 1991
APPROVE PROPOSAL FOR ENGINEERING SERVICES - FAIRFAX DRIVE
nPATNAaP
Mr. Leszczynski advised that Lawson -Fisher Associates, 525 West
Washington Street, South Bend, Indiana, has submitted a Proposal
for Engineering Services for a preliminary study of the drainage
problems located along Fairfax Drive near North Falls Church
Court. Mr. Leszczynski further advised that the purpose of this
study is to look into the drainage problems in the Fairfax
area and make some recommendations. The total cost of this
Proposal shall not exceed $12,321.00. It is noted that services
under this Proposal will include field investigation of the
drainage system along Fairfax Drive and the physical
configuration of the Crest Manor Detention Basin, define the
hydrology for the area and determine possible alternatives for
improving drainage and prepare cost estimates for alternatives
and a Report of findings. Mr. Leszczynski made a motion that the
Proposal as submitted be approved. Ms. Humphreys seconded the
motion which carried.
APPROVE AGREEMENTS FOR ENGINEERING SERVICES - AIRPORT 2010
PROJECT•
- NORTHWEST LOOP STREET
- RECONSTRUCTION OF MAYFLOWER ROAD
Mr. Leszczynski informed the Board that Cole Associates, 2211
East Jefferson Boulevard, South Bend, Indiana, has submitted to
the Board Agreements for Engineering Services for the Northwest
Loop Street and the reconstruction of Mayflower Road in
conjunction with the Airport 2010 Project.
It is noted that the Northwest Loop Street design and survey fee
is $40,900.00 and the Mayflower Road design and survey fee is
$76,500.00.
The Agreement for the Northwest Loop indicates that Cole shall
prepare plans, specifications and right-of-way drawings and
related items necessary for the purchase of rights -of -way and the
construction of the Northwest Loop Street that is connected to
relocated Old Cleveland Road in the Airport 2010 Project.
The Standard Form of Agreement submitted for the Mayflower Road
reconstruction indicates that Cole shall prepare plans,
specifications and right-of-way drawing and related items
necessary for the purchase of rights -of -way and the construction
of Mayflower Road from relocated Old Cleveland Road to the south
approximately 2,700 lineal feet with a boulevard type landscaped
median.
Mr. Leszczynski noted that the timeframe for these projects is
one (1) year with the preliminary study to be completed in
forty-five (45) days and the final study in sixty (60) days.
Therefore, Mr. Leszczynski made a motion that the Agreements as
submitted be approved and executed. Ms. Humphreys seconded the
motion which carried.
APPROVE ASSURANCES TO INDIANA DEPARTMENT OF TRANSPORTATION -
TWYCKENHAM DRIVE AND CORBY BOULEVARD PROJECT
Mr. Leszczynski advised that submitted to the Board for approval
and execution is a letter to the Chief, Division of Land
Acquisition, Indiana Department of Transportation, State Office
Building, Indianapolis, Indiana, indicating that in compliance
with the Uniform Relocation Assistance and Real Property
Acquisition Policies Act of 1970, as amended by the Surface
Transportation and Uniform Relocation Assistance Act of 1987, the
following assurance is made: Where Federal Funds are involved in
any project or program which results in real property acquisition
or displacement, City of South Bend, Indiana, will comply with
said Act and Regulations effective April 2, 1989. Therefore, Mr.
Leszczynski made a motion that the Letter as submitted be
approved and executed for submission to the Indiana Department of
Transportation. Ms. Humphreys seconded the motion which carried.
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REGULAR MEETING JANUARY 28, 1991
APPROVE CHANGE ORDERS AND PROJECT COMPLETION AFFIDAVITS:
- 1990 CONCRETE IMPROVEMENTS PROJECT
- UNION STATION PARKING LOT IMPROVEMENTS PROJECT
- RINK RIVERSIDE WALKWAY PROJECT
Mr. Leszczynski advised that the following Contractors have
submitted final Change Orders and Project Completion Affidavits
for the following projects:
1990 CONCRETE IMPROVEMENTS PROJECT
CHANGE ORDER NO. 1 (FINAL)
CONTRACTOR: Kankakee Valley Construction Company, Inc.
2055 North 150 East
P.O. Box 1471
LaPorte, Indiana 46350
INCREASE: $14,270.30
NEW CONTRACT AMOUNT INCLUDING C.O.: $85,494.80
UNION STATION PARKING LOT IMPROVEMENTS PROJECT
CHANGE ORDER NO. 1 (FINAL)
CONTRACTOR: Walsh & Kelly, Inc.
24358 State Road 23
South Bend, Indiana 46614
INCREASE: $4,495.83
NEW CONTRACT AMOUNT INCLUDING C.O.: $62,678.03
RINK RIVERSIDE WALKWAY PROJECT
CHANGE ORDER NO. 2 (FINAL)
CONTRACTOR: Kaser-Spraker Construction, Inc.
P.O. Box 3605
South Bend, Indiana
INCREASE: $43,005.55
NEW CONTRACT AMOUNT INCLUDING C.O.: $314,284.55
Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq
and carried, the Final Change Order and Project Completion
Affidavit indicating the new final cost for the 1990 Concrete
Improvements Project was approved and the appropriate three-year
Maintenance Bond as submitted was accepted and filed.
Additionally, upon a motion made by Mr. Leszczynski, seconded by
Ms. Humphreys and carried, the Final Change order and Project
Completion Affidavit indicating the new final cost for the Union
Station Parking Lot Improvements Project was approved and the
appropriate three-year Maintenance Bond as submitted was accepted
and filed.
Finally, upon a motion made by Mr. Leszczynski, seconded by Mrs.
DeClercq and carried, the Final Change order and Project
Completion Affidavit indicating the new final cost for the Rink
Riverside Walkway Project was approved and the appropriate
three-year Maintenance Bond as submitted was accepted and filed.
FILING OF REQUEST FOR REMOVAL FROM EMERGENCY BOARD -UP SERVICES
LIST AND
FILING OF REQUEST FOR PLACEMENT ON EMERGENCY BOARD -UP SERVICES
LIST
Mr. Leszczynski advised that Harmon Glass Company, P.O. Box 2615,
South Bend, Indiana, has requested that their name be removed
from the list of contractors providing Emergency Board -up
Services. Therefore, a vacancy on the list exists and G.B.R.
Investments, 1628 South Michigan Street, South Bend, Indiana, has
requested to be placed on the list. Mr. Leszczynski made a
motion that the request of Harmon Glass Company for removal from
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REGULAR MEETING
JANUARY 28, 1991
the list be accepted for filing and the request of G.B.R.
Investments for placement on the list be filed. Mrs. DeClercq
seconded the motion which carried.
APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS FOR ONE (1)
CAB AND CHASSIS GVW 62,000 LBS. AND ONE (1) ROLL OFF HOIST
In a letter to the Board, Mr. Robert Kruszynski, Manager,
Department of Sanitation, requested that the Board advertise for
the receipt of bids for one (1) cab and chassis with a gross
vehicle weight of 62,000 lbs. and one (1) roll off hoist capable
of lifting a capacity of 60,000 pounds at a dump angle of
forty-eight (48) to fifty (50) degrees. This hoist will be
mounted on the above mentioned cab and chassis.
Mr. Kruszynski further advised that this vehicle will be used by
the Department of Sanitation to haul 15 yard and 30 yard roll
boxes from various City owned sites throughout the City to the
landfill on a daily basis. This bid reflects additional
equipment being added to the fleet and will not show a trade-in.
Therefore, Mr. Leszczynski made a motion that the request be
approved. Ms. Humphreys seconded the motion which carried.
APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - TWO
(2) 10,000 GALLON UNDERGROUND STORAGE TANKS FOR UNLEADED AND
DIESEL FUEL, REMOVAL OF OLD TANKS, INSTALLATION OF NEW TANKS AND
INSTALLATION OF GAS BOY FUEL MONITORING SYSTEM
In a letter to the Board Mr. Robert Kruszynski, Manager,
Department of Sanitation, requested that the Board advertise for
th receipt of bids for two (2) 10,000 gallon underground storage
tanks. These tanks will be used to store unleaded gasoline and
diesel fuel needed to operate their fleet.
In addition to providing the two (2) tanks, this bid will also
include the removal of old tanks, installation of new tanks and
the installation of the "Gas Boy" fuel monitoring system. The
"Gas Boy" system will be compatible with the new HTE vehicle
maintenance program. Mr. Leszczynski made a motion that the
request be approved. Mrs. DeClercq seconded the motion which
carried.
DENY REQUEST TO PURCHASE CITY -OWNED PROPERTY - 622 SOUTH RUSH
STREET
Mr. Leszczynski advised that the appropriate City departments and
bureaus have reviewed the request submitted to the Board on
September 4, 1990 to purchase the City -owned property at 622
South Rush Street.
At this time, the Department of Economic Development has
recommended that this property not be sold as it is in the Monroe
Park portion of the South Bend Central Development Area and they
would like the City to continue to hold the property for future
infill housing. Therefore, Mrs. DeClercq made a motion that the
recommendation of the Department of Economic Development be
accepted and approved and the request be denied. Ms. Humphreys
seconded the motion which carried.
APPROVE TRAFFIC CONTROL DEVICE
Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys
and carried, the following one (1) traffic control device was
approved:
1. REMOVAL OF: Handicap Parking spaces at
1128 East Bowman and 718 North
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REGULAR MEETING
JANUARY 28, 1991
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REMARKS:
Mr. Smith, who previously requested
the signs, now resides at neither
address. This action corrects
previous traffic control device
dated 12-17-90.
APPROVE AND OR RELEASE CONTRACTORS AND EXCAVATION BONDS
Mr. Leszczynski advised that
the Engineering Department has
recommended that the following bonds be approved and/or released
as indicated:
CONTRACTOR'S BONDS
Emma Linares
Release Effective 2-2-91
T.J. Ready & Sons
Release Effective 10-19-91
Robert A. Trowbridge
Release Effective 1-28-91
EXCAVATION BOND
- Edward J. White, Inc.
Approve Effective 1-28-91
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the above bonds were approved and/or released as
indicated above.
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, the Certificate of Insurance for Peerless -Midwest,
Inc., P.O. Box 26, Granger, Indiana, was accepted and filed.
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 indicating that
seven (7) City/Miscellaneous Properties were cleaned from January
14, 1991 to January 17, 1991 and that thirty-four (34) other
properties were cleaned from January 14, 1991 through January 19,
1991. Therefore, Mrs. DeClercq made a motion that the lists as
submitted be accepted for filing. Mr. Leszczynski seconded the
motion which carried.
APPROVE CLAIMS
Chief Deputy City Controller John D. Leisenring, submitted Claim
Docket No. 752 through Claim Docket No. 1084 and recommended
approval. Upon a motion made by Mrs. DeClercq, seconded by Ms.
Humphreys and carried, the claims were approved and the report
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 10:04 a.m.
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Sandra M. Parmerlee, Clerk