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HomeMy WebLinkAbout10/02/89 Board of Public Works Minutes292 REGULAR MEETING OCTOBER 2, 1989 The regular meeting of the Board of Public Works was convened at 9:33 a.m. on Monday, October 2, 1989, by Board President John E. Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq and Ms. Katherine Humphreys present. Also present was Assistant City Attorney Jenny Pitts Manier. AGENDA ITEM ADDED Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, Resolution No. 40-1989 was added to the agenda. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. DeClercq, seconded by and carried, the minutes of the regular meeting on September 25, 1989, were approved. OPENING OF BIDS - OBSOLETE HEWLETT P Ms. Humphreys of the Board held SYSTEM (POLICE DEPARTMENT) This was the date set for receiving and opening of sealed bids for the purchase of the Police Department obsolete Hewlett Packard Computer System. 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: EURODATA, INC. 2574 Sheffield Road Ottawa, Ont. Canada K1B 3V7 Bid was submitted by Leslie Klein, President, and indicated that Eurodata offers for the entire Hewlett Packard 3000 Computer System the amount of $4,000.00. The Bid also noted that Eurodata, Inc., will pay the freight charges on the system following equipment de -installation by Hewlett Packard. FIDELITY SYSTEMS, INC. 3200 Wilcrest, Suite 250 Houston, Texas 77042 Bid was submitted by George Fall, Marketing Representative, and indicated that Fidelity Systems, Inc., quotes a total price of $5,000.00 for the computer system as advertised. The bid noted that Fidelity Systems will be fully responsible for the shipping and handling of all equipment and that the terms will be 25% prior to pick-up, 75% upon delivery and inspection and the receipt of proper maintenance certificates. Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the above bids were referred to the Police Department for review and recommendation. OPENING OF BIDS - WALKWAY - LA SALLE TO EAST RACE PROJECT AND FILING OF APPLICATIONS FOR BIDDER QUALIFICATION Mr. Leszczynski advised that 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 bids were opened and publicly read: 293 REGULAR MEETING OCTOBER 2, 1989 ZIOLKOWSKI CONSTRUCTION, INC. P.O. Box 1106 South Bend, Indiana 46624 Bid was signed -by Ben Ziolkowski, President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $67,769.54 MICHIANA PAVING & EXCAVATING, INC. 705 South Beiger Street Mishawaka, Indiana 46544 Bid was signed by Charles W. Meixel, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $246,813.45 H.G. CHRISTMAN CONSTRUCTION COMPANY, INC. 850 South Fellows Street South Bend, Indiana 46618 Bid was signed by Howard E. Emmons, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $92,914.00 Bid noted that Item 44 is bid in square feet not square yards LA PORTE CONSTRUCTION COMPANY, INC. P.O. Box 577 LaPorte, Indiana 46350 Bid was signed by Thomas G. Blackburn, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $127,535.50 L. L. GEANS & SONS, INC. 56535 Magnetic Drive Mishawaka, Indiana 46545 Bid was signed by Rocky R. Geans, President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $158,019.70 KASER-SPRAKER CONSTRUCTION, INC. 25487 West State Road 2 P.O. Box 3605 South Bend, Indiana Bid was signed by Gary L. Spraker, President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $73,400.00 Bid noted that Unit for Item #4 has been changed from square yards to square feet 294 REGULAR MEETING OCTOBER 2. 1989 WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Thomas O. Walsh, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: $228,949.50 Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the above bids were referred to the Engineering Department and the Department of Economic Development for review and recommendation and the Applications for Bidder Qualification were accepted for filing and referred to the Affirmative Action Review Committee for review and recommendation. PUBLIC HEARING AND FAVORABLE RECOMMENDATION - WESTERN AVENUE FROM NOTRE DAME TO FRANCES STREET Mr. Leszczynski advised that this was the date set for the Board's Public Hearing on a proposed street vacation described as follows: Division (now Western) Avenue 20 feet public right- of-way between Frances Street and Notre Dame Avenue all being in Becks 1st 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. Bruce A. Zakrzewski, Controller, TRANSPO, 901 East Northside Boulevard, South Bend, Indiana, on behalf of the Petitioner, Mr. Richard L. Rohde, General Manager, South Bend Public Transportation Corporation, 901 East Northside Boulevard, South Bend, Indiana. It was further noted that pursuant to South Bend Municipal Code Section 18-53.8, property owners within fifty feet (501) of the street to be vacated as well as those property owners abutting the street to be vacated were notified of the Board's Public Hearing date. Mr. Richard L. Rohde, General Manager, South Bend Public Transportation Corporation, 901 East Northside Boulevard, South Bend, Indiana, was present and advised the Board that the purpose of this vacation is to improve the safety and security around the South Bend Public Transportation Corporation's bus garage. Mr. Rohde stated that it is the intent of the Corporation to erect a fence around the area of the garage in order to enhance the safety and security of the area. There being no one else present wishing to speak either for or against the proposed street vacation, and no written objections having been filed with the Board, Ms. Humphreys made a motion that the Public Hearing regarding this proposed vacation be closed. Mrs. DeClercq seconded the motion which carried. Further; Ms. Humphreys made a motion that the Clerk be instructed to forward to the Common Council a favorable recommendation on the above referred to street vacation subject to any and all utility easements. Mrs. DeClercq seconded the motion which carried. Board President John Leszczynski abstained from voting on this matter. PUBLIC HEARING AND FAVORABLE E/W ALLEY N. OF MARION Mr. Leszczynski advised tha Board's Public Hearing on a follows: )ATION - ALLEY VACATION: W. FROM LELAND t this was the date set for the proposed alley vacation described as I- I 1 295 REGULAR MEETING OCTOBER 2, 1989 2nd East/West alley north of Marion Street, running West from Leland Street for a distance of approximately 160.3 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. David Fritz, 618 North Leland Avenue, South Bend, Indiana, as Contact Person on behalf of the following Petitioners: David E. Fritz 618 North Leland South Bend, IN Vicki J. Fritz 618 North Leland South Bend, IN Carolyn J. Clements 2266 W. Markle Rd. Huntington, IN It was further noted that pursuant to South Bend Municipal Code Section 18-53.8, owners of property within fifty feet (501) of the alley to be vacated as well as property owners whose property abut the proposed alley to be vacated were notified of the Board's Public Hearing date. Mr. David Fritz, 618 North Leland Street, South Bend, Indiana, Contact Person and Petitioner, was present and advised the Board that the purpose of this vacation is to provide for the safety and welfare of the children and residents in the area. Mr. Fritz informed the Board that he owns two (2) lots north of the alley to be vacated and has conferred with residents on the south side of the alley regarding this proposed vacation. Based on those discussions it was determined that it would be beneficial for the residents to have the alley closed. Mr. Fritz further noted that motorists utilize the alley as an extension of Navarre Street and drive very fast through the alley. Also, because of the location of a structure close to the alley, cars are blinded and their line of vision is obstructed until they come within fifteen feet (151) of the sidewalk. This type of situation is very dangerous to individuals utilizing the area. Also, Mr. Fritz stated that because of a curb cut at that alley, individuals veer north onto his property thereby prohibiting him from doing any planting in that area to enhance his property. In conclusion, Mr. Fritz informed the Board that in discussions with his neighbors regarding this vacation, he found no one opposed to the closing of the alley. There being no one else present wishing to speak either for or against the proposed alley 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. Further, upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the Clerk was instructed to forward to the Common Council a favorable recommendation on the above referred to alley vacation subject to any and all utility easements. ADOPT RESOLUTION NO. 39-1989 - AUTHORIZING THE DEPARTMENT OF ECONOMIC DEVELOPMENT FOR THE CITY OF SOUTH BEND TO PETITION FOR THE VACATION OF DEDICATED PUBLIC RIGHTS -OF -WAY EXISTING OVER AND UPON THE MAPLE LANE SCHOOL PROPERTY Mr. David Roos, Department of Economic Development, was present and advised the Board that the Department of Economic Development has been representing the City in the acquisition of the Maple Lane School property which will be rehabilitated for use by the Army Reserve Center. In trying to address title issues, it became evident that some streets were dedicated to the public but were never constructed which are located on the school property site. The proposed vacation of these public rights -of -way is a remedy for this title issue and the Department of Economic e REGULAR MEETING OCTOBER 2, 1989 Development will continue to represent the City in this matter by filing with the Common Council the appropriate Petition to Vacate. Therefore, Mrs. DeClercq made a motion that the Resolution as submitted in regards to this matter be adopted. Ms. Humphreys seconded the motion which carried, and the following Resolution No. 39-1989 was adopted: RESOLUTION NO. 39-1989 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE DEPARTMENT OF ECONOMIC DEVELOPMENT FOR THE CITY OF SOUTH BEND TO PETITION THE SOUTH BEND COMMON COUNCIL FOR THE VACATION OF REDEDICATED PUBLIC RIGHTS -OF -WAY EXISTING OVER AND UPON THE MAPLE LANE SCHOOL PROPERTY STATEMENT OF PURPOSE AND INTENT WHEREAS, pursuant to I.C. 36-1-11-8, the City of South Bend, acting by and through its Board of Public Works, acquired from the South Bend Community School Corporation on March 20, 1989, title to what is commonly referred to as the Maple Lane School property, the exact legal description of which appears in the Quit -Claim Deed transferring such title, a true and complete copy of which is attached hereto., marked as Exhibit "A," and is incorporated herein; and WHEREAS, certain portions of said Maple Lane School property were dedicated to the public for use as public highways, by the Deed of Dedication executed on August 24, 1945 by Cortland and Florence DuComb, said portions being more particularly described as follows: PARCEL NO. 1. Beginning at the North West Corner of the South One-half (1/2) of the South west Quarter (1/4) of Section Thirty-two (32), Township Thirty-eight (38) North, Range Three (3) East, thence East 1072 feet more or less to a point Thirty (30) feet due South of the North-East corner of Rose Street and Northern Avenue as platted in the recorded Addition of Maple Lane; then South Thirty (30) feet; thence West 1072 feet more or less to a point Thirty (30) feet South of the place of beginning; thence North to the place of beginning. PARCEL NO. 2. Beginning at a point Thirty (30) feet South of the South West corner of Lot Numbered Two Hundred Fifty-six (256) Maple Lane Addition. Lot is located at the North East corner of Maple Lane and Rose Street; thence South 661 feet; thence West Fifty (50) feet; thence North 661 feet, thence East Fifty (50) feet to place of beginning. 11 1 297 REGULAR MEETING OCTOBER 2, 1989 PARCEL NO. 3. Beginning at a point Thirty (30) feet South of the South West corner of Lot Numbered 334 Maple Lane Addition, which lot is located at the North East corner of Northern Avenue and Rose Street. Thence South 1320 feet more or less to the Edison Road; thence West Fifty (50) feet; thence North 1320 feet more or less to the center of Rose Street; thence East Fifty (50) feet to the place of beginning. A true and complete copy of said Deed of Dedication is attached hereto, marked as Exhibit "B," and is incorporated herein; and WHEREAS, the proposed transfer and occupancy of the Maple Lane School by the United States Army for use as an Army Reserve Center necessitates the vacation of said public rights -of -way; and WHEREAS, said public rights -of -way have never been platted, named, improved, nor used as rights -of -way and the vacation of the same works no inconvenience or injury to the public. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 1. That the Board of Public Works hereby finds it in the public interest and advisable to seek to vacate the following -described unimproved and unnamed public rights -of -way existing over and upon the Maple Lane School property owned by the City of South Bend: PARCEL NO. 1. Beginning at the North West Corner of the South One-half (1/2) of the South west Quarter (1/4) of Section Thirty-two (32), Township Thirty-eight (38) North, Range Three (3) East, thence East 1072 feet more or less to a point Thirty (30) feet due South of the North-East corner of Rose Street and Northern Avenue as platted in the recorded Addition of Maple Lane; then South Thirty (30) feet; thence West 1072 feet more or less to a point Thirty (30) feet South of the place of beginning; thence North to the place of beginning. PARCEL NO. 2. Beginning at a point Thirty (30) feet South of the South West corner of Lot Numbered Two Hundred Fifty-six (256) Maple Lane Addition. Lot is located at the North East corner of Maple Lane and Rose Street; thence South 661 feet; thence West Fifty (50) feet; thence North 661 feet, thence East Fifty (50) feet to place of beginning. PARCEL NO. 3. Beginning at a point Thirty (30) feet South of the South West corner of Lot Numbered 334 Maple Lane Addition, which lot is located at the North East corner of Northern Avenue and Rose Street. Thence South 1320 feet more or less to the Edison Road; thence West Fifty (50) feet; thence North 1320 feet more or less to the center of Rose Street; thence East Fifty (50) feet to the place of beginning. REGULAR MEETING OCTOBER 2, 1989 2. That the Department of Economic Development of the City of South Bend shall be and hereby is authorized to act as the representative of the Board of Public Works and City of South Bend, as Maple Lane School property owner, to cause to be filed with the South Bend City Clerk, a petition to.vacate the above -described public rights -of -way, existing -over and upon the Maple Lane School property, and to take all other actions necessary or useful for securing said vacation. 3. That this Resolution shall be in full force and effect upon its adoption by the Board. Adopted this 2nd day of October, 1989. BOARD OF PUBLIC WORKS CITY OF SOUTH BEND, INDIANA s/John E. Leszczynski, President s/Patricia E. DeClercq, Member ATTEST: s/Katherine Humphreys, Member s/Sandra M.-Parmerlee, Clerk ADOPT RESOLUTION NO. 40-1989 - AUTHORIZING THE USE AND OCCUPANCY OF THE STUDEBAKER MUSEUM PARKING LOT AND THE NEWMAN CENTER BY THE FRIENDS OF THE STUDEBAKER CORRIDOR Mr. Leszczynski advised that the Resolution submitted today provides permission to the Friends of the Studebaker Corridor to utilize the parking lot at The Studebaker National Museum and The Newman Center for a petition drive which will take place on Friday, October 6, 1989 and Saturday, October 7, 1989. Therefore, Ms. Humphreys made a motion that the Resolution as submitted be approved. Mrs. DeClercq seconded the motion which carried and the following Resolution No. 40-1989 was adopted: RESOLUTION NO. 40-1989 RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA AUTHORIZING THE USE AND OCCUPANCY OF THE STUDEBAKER MUSEUM PARKING LOT AND THE NEWMAN CENTER BY THE FRIENDS OF THE STUDEBAKER CORRIDOR WHEREAS, the City of South Bend is the owner of property commonly known as the Studebaker Museum and adjacent parking lot and the Newman Center; and WHEREAS, the Board of Public Works has received a request from the Friends of the Studebaker Corridor to occupy the Newman Center and Studebaker Museum parking lot on October 6, 1989 and October 7, 1989 for the purpose of conducting a petition drive; and WHEREAS, the use and occupancy of said premises by the Friends of the Studebaker Corridor for said purposes works no inconvenience to the public and does not otherwise interfere with the normal activities of the Studebaker Museum and Newman Center. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 299 REGULAR MEETING OCTOBER 2, 1989 1. That the request of the Friends of the Studebaker Corridor to use and occupy the City -owned property commonly known as the Studebaker Museum parking lot and Newman Center for the purpose of conducting a petition drive shall be and hereby is approved for the following dates and during the following times: Friday, October 6, 1989 - 7:30 a.m. to 5:30 p.m. Saturday, October 7, 1989 - 7:30 a.m. to 12:00 noon. 2. That the approval of said occupancy is conditioned upon receipt by the Board of Public Works for the City of South Bend of a Certificate of Insurance in the amount of $1,000,000.00 naming the City of South Bend as additional insured and covering the activities of the Friends of the Studebaker Corridor at both the Studebaker Museum parking lot and Newman Center premises. 3. That this Resolution shall be in full force and effect upon adoption by the Board of Public Works of City of South Bend, Indiana. Adopted this 2nd day of October, 1989. CITY OF SOUTH BEND BY ITS BOARD OF PUBLIC WORKS s/John E. Leszczynski s/Katherine Humphreys s/Patricia E. DeClercq Attest: s/Sandra M. Parmerlee, Clerk Board of Public Works In response to questions from the news media, Ms. Humphreys noted that the Friends of the Studebaker Corridor is chaired by Mr. Jerry Hammes and Mr. Les Fox. APPROVE FIRST MODIFICATION OF LOAN AGREEMENT AND REVISION OF NOTE AGREEMENT - CONTAINER SERVICE CORPORATION Ms. Betsy Harriman, Office of Community Development, advised that the First Modification of Loan Agreement, between Container Service Corporation and the City of South Bend, indicates a change in the payment schedule of the loan. Also, the Revision of Note Agreement reflects this change as well. She noted that payment schedule revision is from yearly payments to monthly payments for a period of one (1) year. Therefore, Mrs. DeClercq made a motion that the documents as submitted be approved and executed. Ms. Humphreys seconded the motion which carried. AWARD BID - ASBESTOS ABATEMENT PROJECT - WASTEWATER TREATMENT PLANT Mr. Leszczynski advised that at this time it is being recommended that the lowest aggregate bid submitted by Specialty Systems of Illinois, 16810 South Lathrop Avenue, Harvey, Illinois, in the amount of $249,681.00 for Contract Al ($153,466.00) and Contract A2 ($96,215.00) be awarded contingent upon submission of an acceptable Performance Bond and Certificate of Insurance. It is noted that bids for this project were opened by the Board on September 11, 1989. Therefore, Mrs. DeClercq made a motion that the recommendation be accepted. Ms. Humphreys seconded the motion which carried. REGULAR MEETING OCTOBER 2, 1989 APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF ABANDONED VEHICLES Mrs. Patricia E. DeClercq, Director, Department of Code Enforcement, requested permission to advertise for the sale of approximately fifteen (15) abandoned vehicles, which are being stored at Super Auto Salvage, 3300 South Main Street, South Bend, Indiana. It was noted that all vehicles have been stored more than fifteen (15 ) days, identification checks had been run for auto theft and the owners and lienholders notified. Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the above request was approved and a date of October 16, 1989, was established for the receiving and opening of sealed bids. APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - ONE (1) TYPE 1 MODULAR AMBULANCE Mr. Leszczynski advised that Fire Chief Luther Taylor has requested that the Board advertise for the receipt of bids for one (1) Type I Modular Ambulance which will replace one of the Department's older medic units. Chief Taylor noted that a lease purchase agreement, funded by the Emergency Medical Services Capital Improvements Fund, will be the method used for payment. Mrs. DeClercq made a motion that the request be approved. Ms. Humphreys seconded the motion which carried. APPROVE CHANGE ORDER NO. 2 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - EDWARDO'S PUBLIC IMPROVEMENTS PROJECT Mr. Leszczynski advised that L. L. Geans & Sons, Inc., 56535 Magnetic Drive, Mishawaka, Indiana, has submitted Change Order No. 2 (Final) indicating that the Contract amount be increased by $6,367.00 for a new Contract sum including this Change Order in the amount of $55,673.00. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq and carried, Change Order No. 2 (Final) and the Project Completion Affidavit were approved and the appropriate three-year Maintenance Bond was filed. APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - RALPH JONES/WILLIAM RICHARDSON DRIVE PROJECT Mr. Leszczynski advised that Rieth-Riley Construction Company, Inc., P.O. Box 1775, South Bend, Indiana, has submitted Change Order No. 1 (Final) indicating that the Contract amount be increased by $3,641.67 for a new Contract sum including this Change Order in the amount of $101,668.42. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, Change Order No. 2 (Final) and the Project Completion Affidavit were approved and the appropriate three-year Maintenance Bond was filed. APPROVE CHANGE ORDER NO. 12 - IRONWOOD/EWING AND MIAMI/JACKSON INTERSECTION IMPROVEMENT PROJECT Mr. Leszczynski advised that submitted to the Board was Change Order No. 12 for the above referred to project indicating an increase of $4,000.50 for sodding at the Ironwood/Ewing intersection in areas adjacent to houses and businesses. Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the Indiana Department of Highways Change Order No. 12 for this project was approved and executed. APPROVE REQUEST OF SINAI SYNAGOGUE FOR THE REMOVAL OF PARKING RESTRICTIONS IN CONJUNCTION WITH HIGH HOLY DAYS In a letter to the Board, Mr. Nate B. Cossman, President, Sinai REGULAR MEETING OCTOBER 2, 1989 301 Synagogue, 1102 East LaSalle Avenue, South Bend,.Indiana, advised that High Holy Days will be held soon and therefore requested that parking restrictions in the vicinity of the synagogue be removed on the following dates: Friday, September 29, 1989 Monday, October 9, 1989 Friday, October 13, 1989 Friday, October 20, 1989 As September 29, 1989, has already passed, Mrs. DeClercq made a motion that the above referred to request be approved for the remaining dates as indicated above. Mr. Leszczynski seconded the motion which carried. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of Code Enforcement indicating a total of twenty-five (25) properties cleaned on September 18, 1989, was submitted. Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the report as submitted was filed. APPROVE CLAIMS Mr. Juan Manigault, Executive Director, Employment Training Services, submitted two (2) lists containing one hundred ninety-five (195) claims and recommended approval. Additionally, Chief Deputy Controller John D. Leisenring, submitted Claim Docket No. 14723 through Claim Docket No. 14932 and the Bureau of Wastewater submitted Voucher Nos. 766-804 and recommended approval. Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys 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 10:00 a.m. Patricia E. DeClercq ATTE T: J . Sandra M. Parmerlee, Clerk