HomeMy WebLinkAbout05/20/91 Board of Public Works Minutes162
REGULAR MEETING MAY 20, 1991
The regular meeting of the Board of Public Works was convened at
�:32 a.m. on Monday, May 20, 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.
APPROVE UTILITY AGREEMENTS - SIGNALIZATION OF SEVENTY (70)
INTERSECTIONS - PHASE II
Mr, Leszczynski advised that submitted to the Board were Utility
Agreements between the City of South Bend Board of Public Works
and the Water Works, Indiana Bell Telephone, Heritage Cablevision
Corporation, Northern Indiana Public Service Company, Indiana and
Michigan Power Company and the South Bend Bureau of Sewers in
conjunction with Phase II of the signalization of seventy (70)
intersections. Mr. Leszczynski made a motion that the Utility
Agreements as submitted be approved and executed. Ms. Humphreys
seconded the motion which carried.
APPROVE COMMUNITY DEVELOPMENT CONTRACT
The following Community Development Contract was presented to the
Board for approval:
BUREAU OF HOUSING
BUREAU OF HOUSING MANAGEMENT AND INSPECTION ACTIVITY
The targeted goals for this activity are to administer
housing rehabilitation programs as appropriate throughout the
City, to manage rental units in New Hope Housing program in a
manner which will continue to provide decent, affordable
housing for low/moderate income households, to monitor units
in Rental Rehab and Urban Homestead Programs to assure
continued compliance with applicable requirements, to service
outstanding loans to ensure all reasonable measures are taken
to protect the loan portfolio and to operate the new
Southgate as a transitional housing facility for low/moderate
income people. The total cost of this activity shall not
exceed,$438,000.00.
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the above referred to Contract was approved and
executed.
APPROVE NON-EXCLUSIVE EASEMENT AGREEMENT
Board Attorney Jenny Pitts Manier advised that submitted to the
Board today is a Temporary Non -Exclusive Easement Agreement
between the Taripp Development Corporation and the City of South
Bend. Ms. Manier noted that this Easement was the recommendation
of the Board in regards to the Vacation Petition submitted by Mr.
Christopher Matteo, Taripp Development Corporation, 807 East
Jefferson Boulevard, South Bend, Indiana, to vacate the first
north/south alley East of Frances Street, running south from
Cedar Street. Mrs. DeClercq made a motion that the Easement be
.approved. Ms. Humphreys seconded the motion which carried.
APPROVE ADDENDUM - NEONATAL/PEDIATRIC/MATERNAL AMBULANCE LEASE
AND STAFFING AGREEMENT
Assistant Fire Chief Rick Switalski advised the Board that the
above referred to Addendum submitted to the Board today amends
the current Agreement with Memorial Hospital to allow the City
Fire Department to staff their second unit for emergency
transports when the primary unit is out on a run. Chief
Switalski also advised that this Addendum has been approved by
ate Firefighters Union and the Board of Public Safety on May 15,
1991. Therefore, Ms. Humphreys made a motion that the Addendum
as submitted be approved and executed. Mrs. DeClercq seconded
the motion which carried.
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REGULAR MEETING
APPROVE CONSTRUCTION CONTRACT - ASBES
1302-1304-1/2 WEST WASHINGTON PROJECT
MAY 20, 1991
1217-1221 &
Mr. Leszczynski advised that in accordance with the bid awarded
on February 18, 1991, to Specialty Systems of Illinois, Inc.,
South Bend Division, 1408 Elwood Avenue, South Bend, Indiana, in
the amount of $7,380.37, for the above referred to project, a
Contract in said amount was submitted to the Board for approval.
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the Contract was approved and the appropriate
Performance Bond, Labor and Material Payment Bond and Certificate
of Insurance as submitted were filed.
APPROVE CONSTRUCTION CONTRACT - TWO (2) 10,000 GALLON UNDERGROUND
MOTOR FUEL STORAGE TANKS, REMOVAL OF OLD TANKS AND DISPENSING
EQUIPMENT INSTALLATION - WASTEWATER TREATMENT PLANT
Mr. Leszczynski advised that in accordance with the bid awarded
on April 8, 1991, to Petroleum Equipment, Inc., 12875 McKinley
Highway, Mishawaka, Indiana, in the amount of $68,981.49 for the
above referred to project, a Contract in said amount was
submitted to the Board for approval. Upon a motion made by Ms.
Humphreys, seconded by Mrs. DeClercq and carried, the Contract
was approved and the appropriate Performance Bond and Labor and
Material Payment Bond as submitted were filed.
APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION
AFFIDAVIT - NILES AVENUE PHASE IV PROJECT
Mr. Leszczynski advised that Rieth-Riley Construction Company,
Inc., 25200 S.R. 23, South Bend, Indiana, has submitted Change
Order No. 1 (Final) indicating that the Contract amount for the
above referred to project be increased by $10,469.15 for a new
Contract sum including this Change Order in the amount of
$546,593.70. Additionally pubmitted was the Project Completion
Affidavit indicating this new final cost. Upon a motion made by
Mr. Leszczynski, seconded by Mrs. DeClercq and carried, Change
Order No. 1 (Final) and the Project Completion Affidavit were
approved and the appropriate three-year Maintenance Bond as
submitted was accepted for filing.
APPROVE CHANGE ORDER NO. 3 - REMODELING OF EQUIPMENT SERVICES
FACILITY
Mr. Leszczynski advised that The Troyer Group, Inc., 415
Lincolnway East, Mishawaka, Indiana and L.L. Geans & Sons, Inc.,
56535 Magnetic Drive, Mishawaka, Indiana, have submitted Change
Order No. 3 for the above referred to project indicating an
increase of $13,495.00 for a new Contract sum of $835,976.00.
Mr. Leszczynski noted that this increase is for a number of items
including $11,000.00 to provide 480V, 30 3 wire 400 amp
electrical service. Mr. Leszczynski made a motion that the
Change Order be approved and executed. Mrs. DeClercq seconded
the motion which carried.
AWARD BIDS - FIFTY (50) COMPLETE SURVIVAIR MARK II SELF CONTAINED
BREATHING APPARATUS, 30 MINUTE LP SERIES 9842 UNITS AND FIVE (5)
SURVIVAIR MARK II 60 MINUTE HP, SERIES 9870 UNITS
In a letter to the Board Fire Chief Luther Taylor advised
the South Bend Fire Department offered for sale fifty (50)
(30) minute S.C.B.A.'s and five (5) one (1) hour units. A
that
thirty
provision was inserted requiring all offers to purchase must be
for lots of ten (10) units.
On May 13, 1991, proposals were received and opened by the
Board. The bids on the thirty (30) minute units were as follows:
Warren Township Fire Department 10 units $3,000.00
Penn Township Trustee (Joseph R. Ganser) 10 units $3,000.00
REGULAR MEETING
MAY 20, 1991
Liberty Township Trustee
(Martha L. Lambert)
Industrial Fuels and Resources
TOTAL UNITS:
10 units $ 2,765.00
20 units $ 6,000.00
50 $14,765.00
The bid from Safety and Environmental Resources, Inc. for the one
(1) hour units was as follows:
Three (3) Units - $1,215.00
Chief Taylor noted that except for two (2) 1-hour units, the bids
were for the exact number of units offered. He therefore
recommended that the Board accept all bids as received.
Additionally, he requested that the Board give him permission to
dispose of the last two (2) units by whatever means possible and
at the best offer.
Therefore, Mrs. DeClercq made a motion that the Chief's
recommendations be accepted and the bids be awarded. Ms.
Humphreys seconded the motion which carried.
REQUESTS REFERRED:
- REQUEST OF JOHN ADAMS HIGH SCHOOL FOR REMOVAL OF "NO PARKING"
ON TWYCKENHAM DRIVE AND WALL STREET IN CONJUNCTION WITH SENIOR
HONORS RECOGNITION PROGRAM - JUNE 3, 1991
In a letter to the Board, Mr. William M. Przybysz, Principal,
John Adams High School, 808 South Twyckenham Drive, South Bend,
Indiana, requested that the ban on "no parking" on Twyckenham
Drive and Wall Street near John Adams High School, be lifted
from 8:00 a.m. to 11:00 a.m. on Monday, June 3, 1991. Mr.
Przybysz stated that the school is holding their Senior Honors
Recognition Program and many parents will be attending.
REQUEST TO CLOSE EAST WAYNE STREET SOUTH, FROM THE ISLAND TO
SUNNYSIDE, FOR NEIGHBORHOOD BLOCK PARTY - JUNE 1, 1991
Ms. Michelle Shakour, 1218 East Wayne South, South Bend,
Indiana, submitted to the Board an Application for Use of and
Blocking of Access to Public Right -of -Way for a Party or
Similar Event, requesting that Sunnyside, from the Island to
Sunnyside, be closed on Saturday, June 1, 1991 from 3:00 p.m.
to 8:00 p.m. for a neighborhood block party.
-- REQUEST OF NEAR NORTHWEST NEIGHBORHOOD, INC. TO ACQUIRE
CITY -OWNED PROPERTY AT 1225 VAN BUREN
In a letter to the Board, Mr. John W. Oxian, Near Northwest
Neighborhood, Inc., P.O. Box 1132, South Bend, Indiana, advised
that on behalf of Near Northwest Neighborhood, Inc., he would
like to inquire on how they may purchase and/or have donated to
their non-profit neighborhood association the property located
at 1225 Van Buren (Key #18-1080-3344). Mr. Oxian stated that
they would like to obtain this property as part of a land bank
for future home construction, gardening or for upkeep and
beautification.
REQUEST OF FIRST UNITED METHODIST CHURCH TO CLOSE ALLEY BEHIND
CHURCH IN CONJUNCTION WITH CHURCH FUNDRAISER - JUNE 29, 1991
In a letter to the Board, Mr. Allan D. Byrne, Pastor, First
United Methodist Church, 333 North Main Street, South Bend,
Indiana, advised that they would like permission to have the
north/south alley and east/west alley that bounds their church
blocked off on Saturday, June 29, 1991 for the purpose of
holding a major fundraiser for the church. Pastor Byrne stated
that the fundraiser will be called the Main Street Event and
will take place in the church parking lot.
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REGULAR MEETING
MAY 20, 1991
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, the above requests were referred to the appropriate
City departments and bureaus for review and recommendation.
PETITION FOR THE ESTABLISHMENT OF A RESTRICTED RESIDENTIAL
PARKING ZONE - 700-718 EAST CEDAR STREET - REFERRED
Mr. Leszczynski advised that the Board is in receipt of a
Petition for the Establishment of a Residential Parking Zone from
700-718 East Cedar Street (south side). Therefore, Mr.
Leszczynski made a motion that the Petition be referred to the
Bureau of Traffic and Lighting in order that the appropriate
traffic study can be conducted. Mrs. DeClercq seconded the
motion which carried.
APPROVE REQUESTS:
OF MADISON HOME SCHOOL ORGANIZATION TO CLOSE PARK LANE FROM
LAFAYETTE BOULEVARD TO MAIN STREET, IN CONJUNCTION WITH
ANNUAL ICE CREAM SOCIAL - MAY 31, 1991
OF ST. JOE VALLEY WATERCOLOR SOCIETY FOR VARIOUS TRAFFIC
ASSISTANCE IN CONJUNCTION WITH LEEPER PARK ART FAIR - JUNE 15-16
1991
TO CLOSE A PORTION OF 30TH STREET FOR NEIGHBORHOOD/GOING AWAY
PARTY - JUNE 2. 1991
OF PAUL GILL FURNITURE TO INSTALL CANOPY AT 425 SOUTH MICHIGAN
,STREET
Mr. Leszczynski advised that the appropriate City departments and
bureaus have reviewed the above referred to requests which were
received by the Board on May 13, 1991, April 22, 1991, and March
4, 1991 and approval is recommended. It is noted that the
request to close 30th Street, from Pleasant to Northside
Boulevard, has been amended and it is recommended by the Bureau
of Traffic and Lighting that the street be closed between two
alleys.
Therefore, Mrs. DeClercq made motions that the requests of the
Madison Home School Organization, the St. Joe Valley Watercolor
Society and of Paul Gill Furniture be approved. ,Ms. Humphreys
seconded the motions which carried. Additionally, Mr.
Leszczynski made a motion that the request to close a portion of
30th Street for a neighborhood block party be approved. Mrs.
DeClercq seconded the motion which carried.
APPROVE RUBBISH AND GARBAGE REMOVAL LICENSE APPLICATION
Mr. Leszczynski advised that the following one (1) Rubbish and
-Garbage Removal license application has been received and
reviewed:
1. KARL CONJALKA
309 West Front
Box 584
New Carlisle, Indiana
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the above referred to license application was
approved and referred to the Deputy Controller's office for
issuance of the appropriate license.
APPROVE SIDEWALK SALE PERMIT APPLICATIONS
Mr. Leszczynski advised that the Board is in receipt of two (2)
.Sidewalk Sale Permit applications as follows:
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REGULAR MEETING
MAY 20, 1991
1. Dainty Maid Bake Shop
231 South Michigan Street
South Bend, IN 46601
Dates: June 29, 1991 and June 30, 1991
2. Dainty Maid Bake Shop
231 South Michigan Street
South Bend, Indiana 46601
Dates: May 31, 1991 and June 1, 1991
Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski
and carried, the two (2) Sidewalk Sale Permit applications were
approved.
APPROVE AND OR RELEASE CONTRACTORS BONDS
Mr. Leszczynski advised that the Engineering Department has
recommended that the Contractor's Bond for Victor Lynn and Monty
Noble, d/b/a Express Concrete Company be approved effective May
20, 1991 and that the Contractor's Bond for Ronnie G. Perry be
released effective May 20, 1991. Therefore, Mr. Leszczynski made
a motion that the recommendations be accepted and the bonds be
approved and/or released as indicated above. Mrs. DeClercq
seconded the motion which carried.
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, a Certificate of Insurance for Dainty Maid Bake
Shop, Inc., 231 South Michigan Street, South Bend, Indiana, was
accepted and filed.
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS LISTS
Mr. Leszczynski advised that the Board is in receipt of two (2)
lists from the Department of Code Enforcement indicating that
thirty-three (33) properties were cleaned from May 6, 1991 to May
9, 1991 and that thirty-one (31) City-owned/Miscellaneous
properties were cleaned from May 6, 1991 to May 9, 1991. Mrs.
DeClercq therefore made a motion that the lists as submitted be
filed. Ms. Humphreys seconded the motion which carried.
APPROVE CLAIMS
Mr. Juan A. Manigault, Executive Director, Employment and
Training Services, submitted to the Board a list containing
sixty-nine (69) claims and recommended approval. Mrs. DeClercq
therefore made a motion that the claims be approved and the
report as submitted be filed. Mr. Leszczynski seconded the
motion which carried.
PRIVILEGE OF THE FLOOR:
INQUIRY BY THE NEWS MEDIA REGARDING THE STATUS OF THE ATTENDANCE
AT THE PARKING GARAGES DUE TO INCREASED ON -STREET PARKING
VIOLATION ENFORCEMENT
In response to a question from the news media whether the City
has seen an increase in the parking spaces filed in the parking
garages after the implementation of on -street parking violation
enforcement by Parking Properties, Ms. Katherine Humphreys,
Director, Administration and Finance , advised that the City has
not noticed any increase at this time. Ms. Humphreys noted that
typically the summer months are a slower time for the parking
garages and it is expected that this fall will show an increase
in the number of spaces utilized. Ms. Humphreys also stated that
a lot of parking violation tickets have been issued in the
downtown area and a lot of those tickets have been been paid.
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REGULAR MEETING MAY 20. 1991
ADJOURNMENT
There being no further business to come before the Board, upon a
motion made by Ms. Humphreys, seconded by Mrs. DeClercq and
carried, the meeting adjourned at 9:50 a.m.
AT ST:
Sandra M. Parmerlee, Clerk
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o E. Leszczynsk
Patricia E. DeClercq
Katherine Humphreys