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HomeMy WebLinkAbout08/19/91 Board of Public Works MinutesREGULAR MEETING AUGUST 19, 1991 The regular meeting of the Board of Public Works was convened at 9:36 a.m. on Monday, August 19, 1991, by Board President John E. Leszczynski.. Also present were Board members Patricia E. DeClercq and Katherine Humphreys as well as Board Attorney Jenny Pitts Manier. AGENDA ITEM ADDED Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, a request to advertise for the receipt of bids for the River Crossing 1 Project 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 August 12, 1991 were approved. OPENING OF BIDS - FOUR (4) 'TANDEM AXLE TRUCKS COMPLETE WITH DUMP BODY ANDSNOWATTACHMENTS This was the date set for receiving and opening of sealed bids for the above referred to equipment. 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 bids were opened and publicly read: MIDWEST EPOKE 2711R Lance Drive Dayton, Ohio 45409 NO BID MIKE RAISOR FORD, INC. 2051 Sagamore Pkwy. Lafayette, Indiana 47905 Bid was signed by Mr. Richard Basney, Heavy Truck & Fleet Manager, Non -Collusion Affidavit was in order, Non - Discrimination Commitment form was completed and a ten per cent (10a) Bid Bond was submitted. BID: Four (4) 1992 Ford LNT 8000 Dump & Body Equipment: Each: $ 62,949.00 Total: $251,796.00 Less Trades: $ 18,000.00 Net Total: $233,796.00 Four (4) Galion, 14' special dump body and hoist to meet all specifications, including per -lux plow lights, Betts lighting system and pintle hook. Four (4) Three bark central hydraulic systems to meet all specifications. Four (4) Re -mounting of hitches provided by the City of South Bend to meet all specifications. Four (4) Monroe, model MF-5 underbody scraper to meet Specifications enclosed with bid. Four (4) Monroe, model MS966-RF single spinner spreader to meet specifications enclosed with bid. All equipment to be mounted to City specifications complete to chassis. REGULAR MEETING AUGUST 19, 1991 1 1 Standard factory warranty. Price, quantity four, FOB South Bend, IN ......... $64,635,60 Price, quantity each, FOB South Bend, IN ......... $16,158.90 Options: Cab shield mounted warning lights to meet all specifications: Add: $175.00 each Hydraulic system meeting specifications enclosed with bid, in lieu of above system: Add: $6,200.00 each Monroe, Model 2000-HD underbody scraper to meet specifications enclosed with bid, including additional valve needed to operate reversing cylinders, in lieu of above scraper: Add: $4,510.00 each .SHAMROCK FORD TRUCK SALES, INC. 4707 West Western Avenue South Bend, Indiana 46619 Bid was signed by Mr. Rick A. Ecker, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10a) Bid Bond was submitted. BID: Four (4) 1992 LNT8000 Four (4) 1992 LNT9000 (alternate) Neil's Automotive: 1992 LNT8000 Package $61,471.61 each 1992 LNT9000 Package $72,728.67 each Alternates - Add: Cab shield MTD warning lights $ 191.09 each Muncie power master $ 7,080.00 each Deed's Equipment. 1992 LNT8000 Package 1992 LNT9000 Package Alternates - Add: Gab Shield warning lights F89 Underbody scraper Central Hydraulic system Additional valve 60 gal. fuel tank if needed Northern Equipment: 1992 LNT8000 Package 1992 LNT9000 Package Alternates- Add: Cab shield warning lights Central Hydraulic system 2000 H.D. underbody scraper Fuel tank modification, if needed $61,966.00 each $73,223.00 each $245.886.68 $290,914.68 $ 764.36 $ 28,320.00 $247,864.00 $292,892.00 $ 120.00 each $ 480.00 $ 2,959.00 each $ 11,836.00 $ 3,700.00 each $ 14,800.00 $ 250.00 each $ 1,000.00 $ 397.00 each $ 1,588.00 $62,328.90 each $73,585.90 each $ 175.00 each $ 6,200.00 each $ 4,510.00 each $ 350.00 each $249,315.60 $294,343.60 $ 700.00 $ 24,800.00 $ 18,040.00 $ 14,000.00 Trade in value (4) :nits: $50,000.00 All specifications are included in bid. Delivery time of cab & chassis approximately 75-120 days. WISE INTERNATIONAL TRUCKS 4849 West Western Avenue South Bend, Indiana 46619 Bid was signed by Mr. Richard B. Stopczynski, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10a) Bid Bond was submitted. REGULAR MEETING BID: AUGUST 19, 1991 Four (4) International Model 2554 truck chassis with body equipment provided by Neil's Equipment. Four (4) Four (4) Four (4), Unit price: Total: Trades: Total: $ 61,546,.00 $246,184.00 $ 38,000.00 $208,184.00 International Model 2554 truck chassis with body equipment provided by Deed's Equipment. Unit price: Total: Trades: Total: $ 62,040.00 $248,160.00 $ 38,000.00 $210,160.00 International Model 2554 truck chassis with body equipment provided by Northern Equipment. Unit price: Total: Trades: Total: $ 62,403.00 $249,612.00 $ 38,000.00 $211,612.00 International Model 2554 truck chassis with body equipment provided by Rouse Welding Company. Unit price: $ 63,513.00 Total: $254,052.00 Trades: $ 38,000.00 Total: $216,052.00 HILL TRUCK SALES, INC. 1011 West Sample Street South Bend, Indiana 46619 Bich was signed by Mr. Chuck Davidson, Manager, Non -Collusion Affidavit was i Non -Discrimination. Commitment form was per cent (100) Bid Bond was submitted. BID: District Sales n order, completed and a ten Four (4) Dump/Plow Truck Whitegmc 1992 Whitegmc WG with dump body snow plow provided by Deed's equipment: $ 70,626.00 each Total: $282,504.00 Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the above bids were referred to Equipment Services and the Street Department for review and recommendation. OPENING AND AWARD OF BIDS - SALE OF ABANDONED VEHICLES This was the date set for receiving and opening of sealed bids for the sale of approximately twelve (12) abandoned vehicles which have been stored at Super Auto Salvage Corporation, 3300 South Main Street, South Bend, Indiana. 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 bids were opened and publicly read: 1 1 1 REGULAR MEETING AUGUST 19, 1991 MR. GENE HANCZ STEVE & GENE'S AUTO TRUCK SALVAGE 3109 Gertrude Street P.O. Box 2883 South Bend, Indiana 46680 VEHICLE NO. TAG NO. AMOUNT BID 1. 12726 $51.00 2. 13004 $51.00 1. 13289 $15 A0 4. 13369 $61.00 5. 13425 $61.00 6. 13449 $51.00 7. 13552 $61.00 8. 13598 $51.00 9. 13615 $21.00 10. 13807 $51.00 11. 13808 $21.00 12. 13987 $51.00 MR. PAUL KOWALSKI K AUTO SALVAGE 56670 Sonora South Bend, Indiana VEHICLE NO. TAG NO. AMOUNT BID 1. 2. 12726 13004 $ 41.00 $130.99 3. 13289 $ -0- 4. 13369 $102.00 5. 13425 $ 83.00 6. 13449 $ -0- 7. 13552 $ 83.00 8. 13598 $ 88.99 9. 13615 $ -0- 10. 13807 $ 71.99 11. 13808 $ -0- 12. 13987 $102.99 MR. PAUL SCHULTZ SUPER AUTO PARTS 1300 South Main Street South Bend, Indiana 46614 VEHICLE NO. TAG NO. AMOUNT BID 1. 12726 $ -0- 2. 13004 $117.89 3. 13289 $ -0- 4. 13369 $ 77.87 5. 13425 $ 87.75 6. 13449 $ -0- 7. 13552 $ 83.75 8. 13598 $ 48.75 9. 13615 $ -0- 10. 13807 $131.75 11. 13808 $ -0- 12. 13987 $ 78.87 MR. CHARLES TESKE 54830 Pear Road South Bend, Indiana 46628 - V 4 REGULAR MEETING AUGUST 19, 1991 VEHICLE NO. TAG NO. AMOUNT BID 1. 12726 $ -0- 2. 13004 $ -0- 3. 13289 $ -0- 4. 13369 $ -0- 5. 13425 $ -0- 6. 13449 $ -0- 7. 13552 $ -0- 8. 13598 $ -0- 9. 13615 $ -0- 10. 13807 $ -0- 11. 13808 $ -0- 12. 13987 $ 88.00 Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the above bids were referred to the Department of Code Enforcement for immediate review and recommendation in order that an award could be made prior to adjournment of the meeting. Following that review, upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the following bids were awarded: MR. PAUL SCHULTZ SUPER AUTO PARTS 3300 South Main Street South Bend, Indiana 46614 VEHICLE NO. TAG NO. AMOUNT BID 5. 13425 $ 87.75 7. 13552 $ 83.75 10. 13807 $131.75 MR. GENE HANCZ STEVE & GENE'S AUTO TRUCK SALVAGE 3109 Gertrude Street P.O. Box 2883 South Bend, Indiana 46680 VEHICLE NO. TAG NO. AMOUNT BID 1. 12726 $51.00 3. 13289 $15.00 6. 13449 $51.00 9. 13615 $21.00 11. 13808 $21.00 MR. PAUL KOWALSKI K AUTO SALVAGE 56670 Sonora South Bend, Indiana VEHICLE NO. TAG NO. AMOUNT BID 2. 13004 $130.99 4. 13369 $102.00 8. 13598 $ 88.99 12. 13987 $102.99 265 REGULAR MEETING AUGUST 19, 1991 OPENING OF STATEMENTS OF QUALIFICATION - CONTROL, INFORMATION AND COMMUNICATION SYSTEM FACILITY PLAN - WASTEWATER TREATMENT PLANT Mr. Leszczynski advised that this was the date set for the receiving and opening of sealed Statements of Qualification for a Control, Information and Communication System Facility Plan for the Wastewater Treatment Plant. The following professional engineering companies submitted Statements of Qualification: 1. LAWSON-FISHER ASSOCIATES 525 West Washington Street South Bend, Indiana 46601 By: John E. Fisher, P.E., Partner 2. JONES & HENRY ENGINEERS, INC. 2420 Coliseum Boulevard, Suite 214 Fort Wayne, Indiana 46805 By: Steven L. Wordelman, Principal Brian W. Houghton, Director, Fort Wayne Office 3. STRAND ASSOCIATES, INC. 910 West Wingra Drive Madison, Wisconsin 53715 By: Donal P. Knorr, P.E. 4. BLACK & VEATCH 8400 Ward Parkway P.O. Box No. 8405 Kansas City, Missouri 64114 By: Robert A. Rinne, P.E., Project Manager 5. WESTIN ENGINEERING, INC. 407 East Fort Street, Suite 601 Detroit, Michigan 48226-2900 By: Nicholas T. Stabile, Eastern Regional Sales Manager 6. GREELEY AND HANSEN 3750 Guion Road, Suite 200 Indianapolis, Indiana 46222-1669 By: Scott T. Girman Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the Statements of Qualification were referred to the Division of Environmental Services for review and recommendation. PUBLIC HEARING AND FAVORABLE RECOMMENDATION - VACAT.ION OF A PORTION OF THE RIGHT-OF-WAY OF NORTHSIDE BOULEVARD RUNNING FROM THE EAST LINE OF LOUISE STREET TO THE WEST LINE OF ROBERTS STREET FOR A DISTANCE OF 154 FEET Mr. Leszczynski advised that this was the date set for the Board's Public Hearing on the proposed vacation of the following right-of-way: A portion of the right-of-way of Northside Boulevard running from the East line of Louise Street to the West line of Roberts Street for a distance of 154 feet. It was noted that this Public Hearing is being held in order for the Board to submit a recommendation to the Common Council concerning the Vacation Petition filed by Mr. Roger Nawrot, Cole Associates, Inc., 2211 East Jefferson Boulevard, South Bend, Indiana, on behalf of the Petitioner, Mr. Frank Mulligan, General Manager, South Bend Controls, 1237 Northside Boulevard, South Bend, Indiana. It was further noted that pursuant to South Bend Municipal Code Section 18-53-8, owners whose property abut the proposed street to be vacated as well as property owners within one hundred fifty (150) feet of the public right-of-way to be vacated, were notified of the Board's Public Hearing date. EN REGULAR MEETING AUGUST 39, 3 9 91 Mr. Frank Mulligan, 17250 McErlain, South Bend, Indiana, Petitioner and General Manager of South Bend Controls, was present and advised the Board that the purpose of the vacation is so he can install a sign in front of his building. Mr. Roger Nawrot, Cole Associates, Inc., 2211 East Jefferson Boulevard, South Bend, Indiana, was also present on behalf of the Petitioner and advised that Mr. Mulligan would like to vacate a portion of the right-of-way between Louise Street and Roberts Street which is approximately 2,874 square feet. Mr. Nawrot noted that the portion to be vacated is an odd shape parcel and the vacation of this property will line up the right-of-way east of Roberts Street, which consists of commercial and industrial use buildings, and the right-of-way west of Louise Street. With this action all of the right-of-way will be in a straight line. Mr. Nawrot further noted that research was not able to reveal why more right-of-way was retained in this particular subdivision than in the others. Mr. Nawrot further noted that there are no utilities in this right-of-way. In conclusion, Mr. Nawrot informed members of the Board that South Bend Controls recently went through a physical plant expansion and the placement of a new sign in front of the building is the final action to complete the package. There being no one else present wishing to speak either for or against the proposed vacation, and no written objections having been filed with the Board, upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the Public Hearing on this matter was closed. Additionally, there being no questions or comments by members of the Board, Mrs. DeClercq made a motion that the Board submit to the Co:-timon Council a favorable recommendation on the above referred to vacation. Ms. Humphreys seconded the motion which carried. PUBLIC HEARING AND FAVORABLE RECOMMENDATION - VACATION OF THE 1ST N/S ALLEY_E. OF LA PORTE STREET RUNNING SOUTH FROM COLFAX STREET, FOR A DISTANCE OF APPROXIMATELY 200 FEET Mr. Leszczynski advised that this was the date set for the Board's Public Hearing on the vacation of the following described alley: The first north/south alley east of LaPorte Street running south from Colfax Street, for a distance of approximately 200 feet. It was noted that this Public Hearing is being held in order for the Board to submit a recommendation to the Common Council concerning the Vacation Petition filed by Mr. Paul Hayden, 914 Lincolnway West, South Bend, Indiana, on behalf of the Petitioner, South Bend Heritage Foundation, owners of property at 128 LaPorte, 130-134 LaPorte, 136 LaPorte, 146 LaPorte, 910-912 West Colfax, 906 West Colfax and 902 West Colfax, South Bend, Indiana. It was further noted that pursuant to South Bend Municipal Code Section 18-53-8, owners whose property abut the proposed alley to be vacated as well as property owners within one hundred fifty (150) feet of the alley to be vacated, were notified of the Board's Public Hearing date. Mr. John Shrieve, South Bend Heritage Foundation, 726 West Washington, South Bend, Indiana, was present on behalf of the Petitioner and displayed site plans and photographs of the property to be affected by the proposed vacation and its purpose. He noted that the purpose of vacating this alley is to provide more yard space and landscaping to approximately seven (7) structures as well as to facilitate parking in the area. He noted that all utilities will be relocated should this alley be. vacated. REGULAR MEETING AUGUST :19, 1991 Mr. Phil Carlisle, 116 LaPorte, South Bend, Indiana, was present and informed the Board that he received Notice of the Board's Public Hearing but was unclear how this vacation affected him. Mr. Carlisle was shown the photographs and site plans which Indicated that the vacation of this alley would not affect his property. He was informed that the reason he received the Notice was because he lived within one hundred fifty (150) feet of the alley to be vacated and that the Board was required to send him notification of this Vacation Petition. It is noted that the Vacation Petition indicates that the purpose of the vacation is to level existing grade between 906 crhd 910-912 West Colfax and to provide additional yard space for these two (2) properties. Additionally, to provide topsoil and grass seed in the alley behind 128 and 130-132 LaPorte Street to provide more yard space. There being no one else present wishing to speak either for or against the proposed vacation, and no written objections having been filed with the Board, upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the Public Hearing on this matter was closed. In response to her inquiry, Ms. Humphreys was advised that the Board is in receipt of favorable recommendations from the various departments and bureaus who have reviewed this Vacation petition. Therefore, Ms. Humphreys made a motion that the Board forward to the Common Council a favorable recommendation on this vacation. Mrs. DeClercq seconded the motion which carried. PUBLIC HEARING STREET BETWEEN AND TABLING OF RECOMMENDATION - ST. PETER STREET AND NOTRE DAME VACATION OF CEDAR AVENUE Mr. Leszczynski advised that this was the date set for the Board's Public Hearing on the vacation of the following right-of-way: Cedar Street between St. Peter Street and Notre Dame Avenue in South Bend, Indiana It was noted that this Public Hearing is being held in order for the Board to submit a recommendation to the Common Council concerning the Vacation Petition filed by Mr. William T. Hambling, P.O. Box 1935, South Bend, Indiana, on behalf of the Petitioner, Saint Joseph's Medical Center, 801 East LaSalle Street, P.O. Box 1935, South Bend, Indiana. It was further noted that pursuant to South Bend Municipal Code Section 18-53-8, owners whose property abut the proposed street to be vacated as well as property owners within one hundred fifty (150) feet of the street to be vacated, were notified of the Board's Public Hearing date. Mr. William T. Hambling, 801 East LaSalle, South Bend, Indiana, was present on behalf of the Petitioner and advised that St. Joseph's Medical Center proposes the vacation of the above referred to portion of Cedar Street between St. Peter and Notre Dame Avenue to allow the construction of an office building and relocation of the family practice facilities. Mr. James Humphrey, 836 Miner Street, South Bend, Indiana, was present and advised the Board that he received notification of the Public Hearing today from the Board of Public Works and was present just to see what will transpire with this request. Common Councilman Ann Puzzello was also present and advised the Board that she is not necessarily against the vacation of this portion of Cedar Street but is concerned about this request as this would be the second street that the hospital has closed. REGULAR MEETING AUGUST 19, 3991 She noted that the closing of Cedar Street cuts off through traffic to Hill and downtown and the residents of the area are concerned and so is she. Mr. Hambling stated that meetings have been held with area residents that would be affected. Mr. Humphrey stated that he was not advised of such a meeting and Councilman Puzzelo stated that she also was not invited. Mr. Leszczynski advised that the Board is in receipt of recommendations from the Engineering Department and the Area Plan Commission that this Petition be denied. They have raised concerns with the Petition as presented based on the width of Cedar Street and the amount of traffic which utilizes this street. Mr. Leszczynski noted that the Department of Economic Development had no objections to the closing of this street Mr. Leszczynski stated that given the recommendations received the Board would have to consider recommending denial of the Vacation Petition at this time, or could table the matter until the hospital has a chance to meet with the neighborhood residents and groups and work something out. Mr. Leszczynski noted that -the Engineering Department has done some traffic analysis and he recommended that the hospital sit down with the City's Engineering Department and the Area Plan Commission to discuss this vacation and to see if something can be worked out to alleviate the concerns raised by these departments. Therefore, Mrs. DeClercq made a motion that this matter be tabled until the Board receives notification from the Petitioner that they are prepared to present their findings to the Board concerning the alleviation of some of the problems and concerns voiced by the Engineering Department and the Area Plan Commission after meetings with these departments and affected residents. Ms. Humphreys seconded the motion which carried. APPROVE CHANGE ORDER NO. 1 (FINAL) - WASTEWATER TREATMENT PLANT SITE IMPROVEMENTS Mr. Leszczynski advised that Pro Care Services, 2001 Clover Road, Mishawaka, Indiana, has submitted Change Order No. 1 (Final) indicating that the Contract amount be increased by $8,120.86 for a new Contract sum including this Change Order in the amount of $52,728.86. Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq and carried, Change Order No. 1 (Final) was approved. APPROVE CHANGE ORDER - DOWNTOWN SIGNALIZATION PROJECT Mr. Leszczynski advised that the Engineering Department and Trans Tech Electric, 4601 Cleveland Road, South Bend, Indiana, have submitted a Change Order for the above referred to project indicating an increase of $3,358.00 for filling of an underground vault and exploratory conduit investigation. Mrs. DeClercq made a motion that the Change Order be approved as submitted. Ms. Humphreys seconded the motion which carried. APPROVE AGREEMENT - CTI TELECOMMUNICATIONINC. - LONG DISTANCE SERVICE Mr. Kenneth Brandy, Deputy Controller's Office, submitted to the Board an Agreement as received from CTI Telecommunications, Inc., 111-Sunnybrook Court, South Bend, Indiana, in regards to the City's long distance services. Ms. Humphreys noted that the City will retain the services of CTI Telecommunications until such time as the City seeks proposals to update the centrex and long distance services of the City. Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq and carried, the Agreement was approved and executed. REGULAR MEETING AUGUST 19, 1991 REQUESTS REFERRED: Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the following requests were referred to the appropriate City departments and bureaus for review and recommendation: OF UNITED COMMUNITY AGAINST DRUG AND ALCOHOL ABUSE TO CONDUCT THE 3RD ANNUAL RED RIBBON DAY MARCH - OCTOBER 25, 1991 In a letter to the Board, Ms. Gladys W. Muhammad, Community Organizer, South Bend Heritage Foundation, United Community Against Drug and Alcohol Abuse, 914 Lincolnway West, South Bend, Indiana, advised that the week of October 19-27, 1991 has been designated as National Red Ribbon Week. In order to show local support in presenting a unified and visible commitment toward a creation of a Drug Free America, they are again organizing a Michiana Community -wide Red Ribbon Day March on Friday, October 25, 1991 beginning at 11:00 a.m. utilizing the sidewalks on the following route and approval is requested: Beginning at Colfax Cultural Center - Lincoln Way West to Chapin - Chapin to Western - Western to Taylor - cross the intersection and proceed down Taylor to end at the Stanley Coveleski Regional Baseball Stadium. In case of rain, the Bendix Theatre in Century Center will be utilized. - OF MR. STUART C. FISHMAN THAT "NO PARKING" ON TWO (2) BLOCKS OF ROSEMARY LANE NORTH OF EDISON ROAD BE LIFTED IN CONJUNCTION WITH PARTY AT 1555 NORTH ROSEMARY LANE - SEPTEMBER 7, 1991 Mr. Stuart C. Fishman, 1555 North Rosemary Lane, South Bend, Indiana, advised that on Saturday, September 7, 1991, he and his wife are holding a party at their residence from 10:30 a.m. until 12:30 p.m. The two (2) blocks of Rosemary Lane north of Edison Road are designated "No Parking" and he is requesting that this designation be waived for the purpose of allowing guests to park on the street that day. He noted that there are no turns allowed from Edison Road that day due to the football game traffic pattern and that Rosemary Lane is not heavily traveled even on game days. Mr. Fishman further noted that a number of restaurants in the area have closed so the traffic will be even less. - TO CLOSE THE 1600 BLOCK OF DEVON CIRCLE FOR NEIGHBORHOOD BLOCK PARTY - SEPTEMBER 8, 1991 In a letter to the Board, Ms. Andrea L. Jones, 1608 Devon Circle, South Bend, Indiana, informed the Board that the neighbors on Devon Circle request the closure of the 1600 block of Devon Circle for a neighborhood block party from 2:00 p.m. until 8:00 p.m. on Sunday, September 8, 1991 with a rain date of September 15, 1991. OF HAUPERT CONSTRUCTION TO ERECT A SIGN THAT WILL ENCROACH ONTO THE PUBLIC RIGHT-OF-WAY AT 1524 MIAMI STREET Mr. Bruce A. Haupert, Owner, Haupert Construction & Company, 1524 Miami Street, South Bend, Indiana, advised that he is planning to erect a sign on the west side of the building at 1524 Miami Street at the offices of Haupert Construction. Submitted with the request was a diagram indicating the specifics and dimensions of the sign to be erected. It is noted that the sign will project out over the public right-of-way and therefore they request approval for the installation of the sign. FOR DESIGNATED HANDICAPPED PARKING SPACE AT 742 PORTAGE AVENUE Mr. Bela E. Gabor, 742 Portage Avenue, South Bend, Indiana, requested that the parking space in front of his residence be designated as a handicapped parking space as he is handicapped and is unable to park in front of his residence. -70 REGULAR MEETING AUGUST 19. 1991 OF GREAT LAKES COMMUNITY SOCCER ASSOCIATION FOR THE DEVELOPMENT OF THE PROPERTY EAST OF BOLAND PARK INTO SOCCER FIELDS In a letter to the Board, Ms. Angie Jacob, Secretary, Great Lakes Community Soccer Association, 3410 Vine Street, South Bend, Indiana, advised that this Association is newly organized and is affiliated with the Indiana Youth Soccer Association which offers competitive soccer in South Bend. The intent of the league is to allow those players with a higher level of soccer skill to play competitively with other comparable players. They currently have a Fall intermediate league in process which plays and practices at Boland Park. The Organization_ would like to propose the development of the property east of Boland Park into more soccer fields. They understand that at one time the FOP used this property and it was turned back to the City. The property is not now being used and with the help of area contractors and their staff, they would like to make this area usable thus making it an area that the community could utilize. APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - RIVER CROSSING NO. 1 Mr. Carl Littrell, Director, Division of Engineering, requested that the Board advertise for the receipt of bids for the above referred to project. Mr. Leszczynski made a motion that the request be approved. Mrs. DeClercq seconded the motion which carried. In response to questions from the news media concerning this project, Mr. Leszczynski noted that this project entails the Installation of a third sewer line in the river near Holly's Landing which would enlarge the river crossing. He noted that this system serves all of the south side of South Bend. APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - DEMOLITION WEST WASHINGTON Mr. Carl Littrell, Director, Division of Engineering, requested that the Board advertise for the receipt of bids for demolition of structures at 1238, 1240, 1242-1248, 1301, 1303, 1305 and 1331 West Washington Street. Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the request was approved. APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - INTERSECTION IMPROVEMENTS - MIAMI STREET AND BOWEN STREET Mr. Carl Littrell, Director, Division of Engineering, requested that the Board advertise for the receipt of bids for the above referred to project. Mr. Leszczynski made a motion that the request be approved. Mrs. DeClercq seconded the motion which carried. _ BIDS - NOT MORE THAN TWENTY (20) USED FOUR DOOR SEDAN AUTOMOBILES In a letter to the Board, Mr. Phil St. Clair, Director, Division of Equipment Services, requested that the Board advertise for the receipt of not more than twenty (20) used four door sedan .automobiles. These vehicles will be used by several departments whose individual fleets are in need of replacements. Vehicles that are replaced will be required to be parked at the Equipment Services Division and subsequently placed in the City vehicle auction. Mrs. DeClercq made a motion that the request be approved. Mr. Leszczynski seconded the motion which carried. APPROVE RE TO ADVERTISE FOR 1 1 1 REGULAR MEETING APPROVE REQUESTS: AUGUST 19, 1991 OF SAINT JOSEPH'S HIGH SCHOOL TO CONDUCT WALK-A-THON - SEPTEMBER 22, 1991 TO CLOSE THE 900 BLOCK OF SOUTH 36TH STREET, FROM MISHAWAKA AVENUE TO VINE, FOR NEIGHBORHOOD BLOCK PARTY - AUGUST 31, 1991 OF KIDS' KINGDOM TO CLOSE WALL STREET, FROM GREENLAWN TO JUST WEST OF THE POTAWATOMI PARK DRIVE, IN CONJUNCTION WITH CONSTRUCTION - SEPTEMBER 11-15, 1991 TO CLOSE BELMONT STREET, FROM EDDY STREET TO SUNNYSIDE AVENUE, FOR NEIGHBORHOOD BLOCK PARTY - AUGUST 31, 1991 - TO CLOSE BROWNE LANE, FROM EDISON TO REXFORD, FOR PARENTS WITHOUT PARTNERS STREET DANCE PARTY - SEPTEMBER 27, 1991 - REQUEST OF A.B.A.T.E. OF INDIANA TO CONDUCT MOTORCYCLE RIDE THROUGH SOUTH BEND FOR MUSCULAR DYSTROPHY - SEPTEMBER 1, 1991 Mr. Leszczynski advised that the Board is in receipt of favorable recommendations concerning the above referred to requests which were submitted to the Board on July 1, 1991, August 5, 1991, and August 12, 1991. Therefore, Mr. Leszczynski made a motion that the requests be approved. Mrs. DeClercq seconded the motion which carried. APPROVE LICENSE APPLICATIONS - SECONDHAND DEALERS Mr. Leszczynski advised that the following two (2) secondhand dealers license applications have been received: NAME: BY: ADDRESS: FOR THE PURPOSE OF SELLING: NAME: BY: ADDRESS: FOR THE PURPOSE OF SELLING: God Cares Thrift Shop Ozzie Ree McCollough 225 North Olive Street Secondhand items The Budget Outlet David & Sharon Pietrzak 2309 Lincolnway West Furniture, miscellaneous Mr. Leszczynski further advised that favorable recommendations have been received from the Bureau of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department on the above applications. Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the above license applications were approved and referred to the Deputy Controller's office for issuance of licenses. APPROVE SIDEWALK SALE PERMIT APPLICATIONS Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the following Sidewalk Sale Permit applications were approved: NAME: River Park Furniture, Inc. ADDRESS: 2910 Mishawaka Avenue DATES: August 24, 1991 NAME: Bourdon & Bourdon Studios, Inc. ADDRESS: 2929 Mishawaka Avenue DATES: August 24, 1991 72 REGULAR MEETING AUGUST 19, 1991 NAME: AES Enterprises. ADDRESS: 2228 Mishawaka Avenue DATES: August 23-24, 1991 NAME: Paradise Pets. ADDRESS: 2232 Mishawaka Avenue DATES: August 23-24, 1991 NAME: Fisher Hardware, Inc. ADDRESS: 2314 Mishawaka Avenue DATES: August 23-24, 1991 NAME: Peltz-Colwell Music House ADDRESS: 2921 Mishawaka Avenue DATES: August 24, 1991 NAME: Macadoo's Kitchen ADDRESS: 2714 Mishawaka Avenue DATES: August 24, 1991 NAME: Graphie Tees ADDRESS: 2925 Mishawaka Avenue DATES: August 23-24, 1991 NAME: U_N.A. Gift Shop ADDRESS: 2310 Mishawaka Avenue DATES: August 23-24, 1991 NAME: Erica's Craft & Sewing Center ADDRESS: 1602 Mishawaka Avenue DATES: August 23-24, 1991 NAME: The Carpet Remnant, Inc. ADDRESS: 2220 Mishawaka Avenue DATES: August 23-24, 1991 NAME: Gospel Center Church ADDRESS: 930 30th Street DATES: August 24, 1991 NAME: Luigi's Pizza ADDRESS: 3624 Mishawaka Avenue DATES: August 24, 1991 NAME: AIS, Inc. ADDRESS: 2923 Mishawaka Avenue DATES: August 23-24, 1991 NAME: Gene Allen Studios ADDRESS: 2904 Mishawaka Avenue DATES: August 24, 1991 NAME: Society Bank ADDRESS: 3406 Mishawaka Avenue DATES: August 23-24, 1991 REGULAR MEETING AUGUST 19, 1991 273 1 NAME: Ning's Alterations ADDRESS: 2218 Mishawaka Avenue DATES: August 23-24, 1991 APPROVE RELEASE OF CONTRACTOR'S BOND Mr. Leszczynski advised that the Engineering Department has recommended that the Board release the Bond of Contractor for Steve Osborne, 314 East Fox Street, South Bend, Indiana, effective August 19, 1991. Mr. Leszczynski made a motion that the recommendation be accepted and the bond be released. Mrs. DeClercq seconded the motion which carried. APPROVE TITLE SHEETS: - INTERSECTION IMPROVEMENT - MIAMI STREET & BOWEN STREET - RIVER CROSSING 1 IMPROVEMENTS Mr. Leszczynski advised that the Title Sheets for the above referred to projects were being presented at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the above referred to Title Sheets were approved and signed. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski advised that the Department of Code Enforcement has submitted four (4) lists containing the addresses of seventy-seven (77) miscellaneous and City -owned properties which have been cleaned from July 28, 1991 to August 8, 1991. Mrs. DeClercq made a motion that the lists as submitted be accepted for filing. Ms. Humphreys seconded the motion which carried. APPROVE CLAIMS Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted two (2) lists containing one hundred twenty-nine (129) claims and recommended approval. Additionally, Chief Deputy Controller John D. Leisenring, submitted claims totalling $2,546,653.90 and recommended approval. Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq and carried, the claims 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 Mrs. DeClercq, seconded by Ms. Humphreys and carried, the meeting was adjourned at 10:20 a.m. ATT T: Sandra M. Parmerlee, Clerk Katherine Humphreys