HomeMy WebLinkAbout11/13/89 Board of Public Works Minutes341
REGULAR MEETING
NOVEMBER 13, 1989
The regular meeting of the Board of Public Works was convened at
9:31 a.m. on Monday, November 13, 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.
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 November 6, 1989, were approved.
APPROVE CONSTRUCTION CONTRACT - ST. JOSEPH/WAYNE STREET PARKING
GARAGE — PEDESTRIAN WALKWAY PROJECT
Mr. Leszczynski advised that in accordance with the bid awarded
on October 23, 1989, to Murdock & Sons Construction, Inc., 1320
South Franklin Street, South Bend, Indiana, in the amount of
$163,000.00 for the above referred to project, a Contract in said
amount was being submitted for Board approval. Upon a motion
made by Ms. Humphreys, seconded by Mrs. DeClercq and carried, the
Contract was approved and the appropriate Insurance, Performance
Bond and Labor and Materials Payment Bond as submitted were
filed.
APPROVE REQUEST OF CI
AWNING OF SOUTH BEND TO
TALL CANOPY AT
111 WEST WAYNE STREET (EHNINGER FLORIST)
Mr. Leszczynski advised that the appropriate City departments and
bureaus have reviewed the above referred to request which was
submitted to the Board on September 18, 1989, and approval is
recommended. Therefore, Mrs. DeClercq made a motion that the
recommendation be accepted and the request be approved. Ms.
Humphreys seconded the motion which carried.
APPROVE INDEMNIFICATION AND HOLD HARMLESS AGREEMENT - CITY AND
HOLLADAY PROPERTY MANAGEMENT
Mr. Leszczynski advised that an Indemnification and Hold Harmless
Agreement between the City of South Bend and Holladay Property
Management, owner of real estate and premises known as One
Michiana Square located at 100 East Wayne Street, was submitted
for Board approval.
The Agreement indicates that the City wishes to utilize the lobby
of One Michiana Square on November 18, 1989, for the purpose of
allowing children to visit with Santa in conjunction with the
Holiday Parade. In consideration of the use of the lobby of One
Michiana Square, the City agrees to hold Holladay Property
Management free and harmless from any liability resulting from
the City's occupation and use of the lobby. Upon a motion made
by Ms. Humphreys, seconded by Mrs. DeClercq and carried, the
Agreement as submitted was approved.
UEST TO ADVER'.
INFORMATION PROCESSING SYSTEM
THE RECEIPT 0
,S - AUTOMATED
In a letter to the Board, Ms. Katherine Humphreys, Director,
Administration and Finance, requested that the Board advertise
for the receipt of bids for the City's new computer system. Upon
a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and
carried, the request was approved.
REQUESTS FOR DESIGNATED HANDICAPPED PARKING SPACES AT
1. 830 30TH STREET
2. 1208 NAPIER STREET - REFERRED
Mr. Leszczynski advised that the Board is in receipt of two (2)
requests for designated handicapped parking spaces.
342
REGULAR MEETING
NOVEMBER 13, 1989
The first, from Mrs. Charles Vollmer, 830 30th Street, South
Bend, Indiana, requests that the parking space in front of her
residence be designated as a handicapped parking space.
Additionally, Ms. Amy L. York, 1208 Napier Street, South Bend,
Indiana, requested that the parking space in front of her
residence be designated as a handicapped parking space. Ms. York
noted that she has handicapped children who attend Logan School and
are picked up by JJR Vans. She noted that it is sometimes -very
difficult for the van to find a place to park in order to pick-up
the children.
Therefore, 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.
REQUEST OF SOUTH BEND PUBLIC LIBRARY TO ERECT CANOPY THAT WILL
ENCROACH ONTO PUBLIC RIGHT-OF-WAY AT 122 WEST WAYNE STREET -
REFERRED
Mr. Leszczynski advised that Cole Associates, Inc., 2211 East
Jefferson Boulevard, South Bend, Indiana, has submitted to the
Board the appropriate drawings and diagrams in regards to the
erection of a canopy at the South Bend Public Libary located at
122 West Wayne Street which will encroach onto the public
right-of-way. Upon a motion made by Mr. Leszczynski, seconded by
Mrs. DeClercq and carried, the request was referred to the
appropriate City departments and bureaus for review and
recommendation.
REQUEST FOR INSTALLATION OF STOP SIGN AT CALVERT AND ROBINSON
STREETS - REFERRED
In a letter to the Board, Mr. Donald L. Hastings, 1638 East
Calvert Street, South Bend, Indiana, requested that the City
consider the installation of a stop sign at Calvert and Robinson
Streets.
Mr. Hastings advised the Board that there are no stop signs on
Calvert Street, between Ironwood Drive and Twyckenham Street,
thus allowing motorists to reach excessive speeds. He further
advised that an accident occurred most recently in which a child
was struck by a car. He noted that although accidents do not
occur on a daily basis, they have happened before and he would
appreciate whatever action it would take to slow down cars that
come down Calvert. Therefore, Mr. Hastings suggested the
placement of a stop sign at Calvert and Robinson Streets to slow
down motorists.
Mr. Leszczynski made a motion that the request be referred to the
appropriate City departments and bureaus for review and
recommendation. Mrs. DeClercq seconded the motion which carried.
APPROVE TRAFFIC CONTROL DEVICES
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the following two (2) traffic control devices were
approved:
1. NEW INSTALLATION:
LOCATION:
REMARKS:
2. NEW INSTALLATION:
LOCATION:
REMARKS:
No Turn On Red
LaSalle & Chapin
Poor visibility
No Turn on Red
LaMonte - Portage - Forest
Poor visibility
REGULAR MEETING
NOVEMBER 13, 1989
343
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APPROVE AND RELEASE CONTRACTORS BONDS
Mr. Michael P. Meeks, Director, Division of Engineering,
recommended that the following Contractor's Bonds be approved
and/or released as indicated:
- Consolidated Construction Released Eff. 11/7/89
- Rafael Sanchez Approved Eff. 11/9/89
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the recommendation was accepted and the above
referred to bonds approved and/or released as recommended and
indicated above.
APPROVE CLAIMS
Mr: Juan Manigault, Executive Director, Employment Training
Services of St. Joseph County, submitted a list containing one
hundred ten (110) claims, Chief Deputy Controller John D.
Leisenring submitted Claim Docket No. 16442 through Claim Docket
No. 16605 and Voucher Nos. 888-921 for the Bureau of Wastewater,
Voucher Nos. 684-705 For the Bureau or Sewers and Voucher Nos.
61-63 for the Bureau of Solid Waste were submitted for approval.
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
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 Mr. Leszczynski, seconded by Ms. Humphreys and
carried, the meeting adjourned at 9:37 a.m.
ATT T:
Sandra M. Parmerlee, Clerk
tLeszczy
Patricia E. DeClercq 10
K Brine p rey