HomeMy WebLinkAbout07/23/90 Board of Public Works Minutes221
REGULAR MEETING
JULY 23, 1990
The regular meeting of the Board of Public Works was convened at
9:35 a.m. on Monday, July 23, 1990, by Board President John E.
Leszczynski. Present were Mr. Leszczynski, Mrs. Patricia E.
DeClercq, Ms. Katherine Humphreys and Assistant City Attorney
Jenny Pitts Manier.
CANCELLATION OF AUGUST 6, 1990 BOARD MEETING
Mr. Leszczynski advised that the Board of Public Works meeting
scheduled for Monday, August 6, 1990 has been cancelled.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the minutes of the July 16, 1990, regular meeting of
the Board were approved.
OPENING OF BIDS - CAR WASHES FOR CITY VEHICLES FOR THE CALENDAR
YEAR BEGINNING AUGUST 1, 1990 THROUGH JULY 31, 1991
This was the date set for receiving and opening of sealed bids
for the above referred to service. 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:
HI -SPEED AUTO WASH
609 East LaSalle Avenue
South Bend, Indiana
Bid was signed by Mr. Nate Cossman, Non -Collusion Affidavit was
in order and a Certified Check in the amount of $600.00 was
submitted.
BID:
Full -Service Car Wash, 0-100 units per month: $5.50 each
Full -Service Car Wash, 100 or more units
per month: $5.25 each
Wet Wash Only, 1-100 units per month: $3.25 each
Wet Wash Only, 100 or more units per month: $3.00 each
Jeeps: $6.50 each
Motorcycles: $5.50 each
Bid noted that full service car washes will be provided at 609
East LaSalle, South Bend and 2615 Lincolnway West, Mishawaka,
Indiana. Wet washes only will be provided at 2324 East Edison,
South Bend, Indiana.
DON'S GAS & CAR WASH, INC.
1836 South Michigan Street
South Bend, Indiana
Bid was signed by Sharon Zwierzynski, Non -Collusion Affidavit
was in order and a Certified Check in the amount of $160.00 was
submitted.
BID:
Wet Wash Only, 1-100 units per month: $1.99 each
Wet Wash Only, 100 or more units per month: $1.99 each
Jeeps: $1.99 each
Bid noted that car wash facilities are located at 1836 South
Michigan Street, South Bend, Indiana.
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REGULAR MEETING
JULY 23, 1990
Upon a motion made by
and carried, the above
Department for review
Ms. Humphreys, seconded by Mrs. DeClercq
bids were referred to the Police
and recommendation.
APPROVE LOAN AGREEMENT AND SERVICING AGREEMENT - MILES INC.
Mr. Leszczynski advised that a Loan Agreement between the City,
by the Board of Public Works on behalf of the Economic
Development Department and Miles, Inc., and a Servicing Agreement
between the City, by the Board on behalf of the Economic
Development Department and the Business Development Corporation
of South Bend, Mishawaka, St. Joseph County, Indiana, were
submitted to the Board today for approval.
Ms. Michelle Russell, Department of Economic Development, was
present and advised the Board that a loan is being made to Miles,
Inc. for relocation of their dental unit to South Bend. She
noted that this move is expected to bring one hundred thirty
(130) new jobs to the City. She further noted that in addition
to this loan from the City, the Business Development Corporation
has offered to match that amount with grant funds. Therefore,
Ms. Russell asked that the Board approve and execute the
documents submitted today in order to disperse the funds as
described.
Ms. Humphreys made a motion that the Agreements as submitted be
approved and executed. Mrs. DeClercq seconded the motion which
carried.
APPROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES
AND SIMILAR EVENTS - 5TH ANNUAL WALK FOR HOSPICE - OCTOBER 14
1990
Pursuant to Resolution No. 9-1985, establishing policies and fees
for foot races and similar events, adopted by the Board of Public
Works on March 4, 1985, the sponsor of the 5th Annual Walk for
Hospice has fulfilled resolution requirements and the appropriate
Agreement is being submitted to the Board at this time.
It was noted that on June 25, 1990, the Board of Public Works
approved the date for this event subject to the sponsor meeting
all Resolution requirements.
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the Agreement was approved and executed.
APPROVE CC
COMBINED S
ASSOCIATES
EWER
FOR
DFESSIONAL
RVICES - IN
BACKWATER GATES -
-FI
Mr. Leszczynski advised that a Contract with Lawson -Fisher
Associates, 525 West Washington Street, South Bend, Indiana, in
an amount not to exceed $25,000.00, to inspect and make
recommendations for improvements to the City's combined sewer
overflow backwater gates, has been submitted to the Board for
approval and execution. It is noted that Mr. John J. Dillon,
Director, Environmental Services, has advised that many of these
gates are over thirty (30) years old and do not effectively keep
river water out of the collection system. Improvements would
lead to a decrease in the hydraulic flow to the Wastewater
Treatment Plant. Therefore, Mr. Leszczynski made a motion that
the Contract be approved. Mrs. DeClercq seconded the motion
which carried.
APPROVE AGREEMENT FOR SERVICES OF HEARING OFFICER - HUMAN RIGHTS
COMMISSION
Mr. Leszczynski advised that the Board is in receipt of an
Agreement for Services of Hearing Officer between the City and
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REGULAR MEETING
JULY 23, 1990
Deborah Hunter Hays, in the amount of four hundred dollars
($400.00) per case assigned for Public Hearing, for the period
July 9, 1990 to December 31, 1990.
Ms. Cynthia Love -Bush, Director, Human Rights Commission, was in
attendance and stated that the Agreement is for services for any
Public Hearings held by the Hearing Officer for probable cause
cases.
Ms. Humphreys made a motion that the Agreement be approved. Mr.
Leszczynski seconded the motion which carried.
FILING OF SUPPLIER'S STATEMENT
Mr. Leszczynski advised that the Board has received a
Subcontractor's Verified Statement of Claim from Shaffner Heaney
Associates, Inc., 2508 South Main Street, South Bend, Indiana, in
the amount of $11,237.00. The Notice indicates that Shaffner
Heaney Associates has not been paid for the two (2) skylights it
provided to a subcontractor of Murdock Construction Company,
general contractor on the St. Joseph/Wayne Street Parking Garage
project.
Mrs. DeClercq made a motion that the Notice of Claim as submitted
be accepted for filing. Ms. Humphreys seconded the motion which
carried.
f
APPROVE AGREEMENTS - INDIANA MICHIGAN POWER COMPANY - STREET
LIGHTS ON NILES AVENUE
Mr. Michael P. Meeks, Director, Division of Engineering,
submitted to the Board two (2) Agreements with Indiana Michigan
Power Company to provide power for new street lights at 101 Niles
Avenue and the southeast corner of Niles and Colfax. Mrs.
DeClercq made a motion that the Agreements be approved. Ms.
Humphreys seconded the motion which carried.
APPROVE RIGHT-OF-WAY CERTIFICATIONS:
- MISHAWAKA & LOGAN
- HICKORY &MIRACLE LANE AND TWYCKENHAM & CALVERT
- MIAMI & CALVERT
Mr. Leszczynski advised that letters addressed to the Chief,
Division of Land Acquisition, Indiana Department of
Transportation, State Office Building, Indianapolis, Indiana,
regarding Right -Of -Way Certification for the above referred to
locations in regards to the signalization improvement project
were submitted for Board approval and execution.
Mr. Leszczynski made a motion that the Right -of -Way Certification
letters be approved and executed. Ms. Humphreys seconded the
motion which carried.
APPROVE AGREEMENT FOR SIDEWALK REPAIR - 1ST SOURCE BANK
Submitted to the Board for approval was an Agreement for Sidewalk
Repair, between the City and 1st Source Bank, P.O. Box 1602,
South Bend, Indiana. The Agreement indicates that the City
estimates the cost of repair to public right-of-way located at
225 North Main Street to be eighteen thousand five hundred
sixty-nine dollars ($18,569.00) of which the 1st Source Bank will
pay nine thousand two hundred eighty-five dollars ($9,285.00).
Mr. Leszczynski noted that this Agreement is part of the downtown
sidewalk project.
Therefore, Mr. Leszczynski made a motion that the Agreement be
approved and executed. Mrs. DeClercq seconded the motion which
carried.
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REGULAR MEETING
JULY 23, 1990
APPROVE REQUESTS TO ADVERTISE FOR THE RECEI
- FOUR (4) VACUUM LEAF LOADERS - STREET DEP
- MONROE PARK HOUSE DEMOLITION PROJECT
- WEST BANK LIGHTING II - JEFFERSON SOUTH P
- ASPHALT PAVING OF TWO (2) AREAS
PROPERTY ON OLD CLEVELAND ROAD
In a letter to the Board, Mr. Bill
Transportation, requested that the
receipt of bids for four (4) vacuum
OF BIDS
ON WASTEWATER
MENT PLANT
Penn, Director, Division of
Board advertise for the
leaf loaders of sufficient
size and power capabilities to vacuum large volumes of loose dry
and/or wet leaves from City streets in the most efficient manner
possible.
Additionally, Mr. Michael P. Meeks, Director, Division of
Engineering, submitted a written request to the Board that they
advertise for the receipt of bids for the Monroe Park House
Demolition Project and the West Bank Lighting II - Jefferson
South Project.
Also, in a letter to the Board, Mr. John J. Dillon, Director,
Environmental Services, requested that the Board advertise for
the receipt of bids for the asphalt paving of two (2) areas on
Wastewater Treatment Plant property on Old Cleveland Road. The
first area is around the just completed Sludge Equipment Building
and the second area is adjacent to the building and will be used
for further drying of the sludge as it comes from the Wastewater
Treatment Plant.
Mrs. DeClercq made a motion that the requests be approved. Ms.
Humphreys seconded the motion which carried.
REQUESTS REFERRED:
- TO CLOSE THE 600 BLOCK OF STUDEBAKER STREET FOR PICNIC FOR
CUSTOMERS OF Y-KNOT SHACK - SEPTEMBER 3, 1990
In a letter to the Board, Mr. Thomas Lue, 643 LaPorte, South
Bend, Indiana, requested permission to block off the 600 block
of Studebaker Street on Monday, September 3, 1990 from 1:00
p.m. to 6:00 p.m. for a picnic for his customers at the Y-Knot
Shack. Mr. Lue advised that he will have two (2) policemen on
duty for this event.
- TO CLOSE SOU]
NEIGHBORHO
Mrs. Marth
submitted
of Access
requesting
Sunnyside,
12, 1990,
TO
OD BLOCK PARTY - AUGUST 12, 1990
FROM
FOR
a Kahn, 1408 East South Street, South Bend, Indiana,
to the Board an Application for Use of and Blocking
to Public Right -of -Way for a Party or Similar Event
permission to close South Street, from Longfellow to
from 2:00 p.m. to 12:00 midnight on Sunday, August
for a neighborhood block party.
- FOR DESIGNATED HANDICAPPED PARKING SPACE - ELDORA COURT
Mr. William A. Soderberg, Third District Councilman, submitted
a letter to the Board on behalf of Mrs. Avis Thasher of 1630
L.W.E., a resident of the third district, who is confined to a
wheelchair and needs the assistance of a handicap parking space
at her residence. Mr. Soderberg noted that because Mrs.
Thasher's home is located on the corner of Lincolnway and
Eldora Court the best place for the handicapped parking space
would be on Eldora Court.
Mr. Leszczynski made a motion that the above referred to requests
be referred to the appropriate City departments and bureaus for
review and recommendation. Mrs. DeClercq seconded the motion
which carried.
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REGULAR MEETING
JULY 23, 1990
APPROVE SIDEWALK SALE PERMIT APPLICATION
Mr. Leszczynski advised that the following Sidewalk Sale Permit
application has been received:
NAME OF BUSINESS: BRANT'S BEN FRANKLIN
BY: Ernest Brant
ADDRESS: 2114 South Miami Street
DATES: August 2-4, 1990
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, the above referred to application was approved and
referred to the Deputy Controller's office for issuance of the
appropriate permit. It is noted that the required
Indemnification and Hold Harmless Agreement was executed by the
applicant and attached to the application.
APPROVE AND/OR RELEASE CONTRACTORS BONDS
Mr. Michael P. Meeks, Director, Division of Engineering,
recommended that the following Contractors Bonds be approved
and/or released:
- Jack W. Snyder, Jr., d/b/a/
Residential Services Company Released Eff. 10-17-90
- Small, Inc. Released Eff. 7-23-90
- Blynn Shaw Approved Eff. 7-17-90
Mr. Leszczynski made a motion that the recommendation be accepted
and the bonds be approved and/or released as indicated above.
Mrs. DeClercq seconded the motion which carried.
APPROVE AND/OR DENY RUBBISH & GARBAGE REMOVAL LICENSE
APPLICATIONS
Mr. Leszczynski advised that the Board is in receipt of Rubbish
and Garage Removal license applications from the following:
1. Alexander Rowell
1248 South Bend Avenue
South Bend, Indiana
2. Arthur Townsend
137 Lake Street
South Bend, Indiana
Mr. Leszczynski further advised that Mrs. DeClercq, Director,
Department of Code Enforcement, has reviewed these license
applications and recommends at this time that the license
application of Mr. Alexander Rowell be denied because of repeated
complaints that the trash truck is parking on the street or on
the property filled with trash. Neighbors have complained of
rats in the area drawn by the trash in the truck.
Additionally, it is being recommended that the license
application of Mr. Arthur Townsend be approved with the
stipulation that the truck may at no time be parked in a
residential area either full or partially full of trash.
Therefore, Mrs. DeClercq made a motion that the recommendations
be accepted and the license application of Mr. Rowell be denied
and the application of Mr. Townsend be approved. Ms. Humphreys
seconded the motion which carried.
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS
Two (2) reports from the Department of Code Enforcement
indicating a total of sixty-five (65) City -owned and
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REGULAR MEETING
JULY 23, 1990
miscellaneous properties cleaned from July 9, 1990 to July 12,
1990 and eighty-one (81) other properties cleaned from July 9,
1990 to July 12, 1990, were submitted. Upon a motion made by
Mrs. DeClercq, seconded by Ms. Humphreys and carried, the reports
as submitted were filed.
APPROVE CLAIMS
Mr. Juan Manigault, Executive Director, Employment and Training
Services of St. Joseph County, submitted a list containing
forty-six (46) claims and recommended approval. Additionally,
Chief Deputy Controller John D. Leisenring, submitted Claim
Docket No. 11340 through Claim Docket No. 11768 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
motion made
carried, the
no further business to come before the Board, upon a
by Mr. Leszczynski, seconded by Mrs. DeClercq and
meeting adjourned at 9:48 a.m.
John Leszczynski
7
Patricia E. DeClercq
K herine umphreys
ATTEST:
Sandra M. Parmerlee, Clerk
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