HomeMy WebLinkAbout10/24/88 Board of Public Works MinutesREGULAR MEETING
OCTOBER 24, 1988
The regular meeting of the Board
9:35 a.m. on Monday, October 24,
Leszczynski with Mr. Leszczynski,
Ms. Katherine Humphreys present.
Attorney Marva Leonard -Dent.
of Public Works was convened at
1988 by Board President John E.
Mrs. Patricia E. DeClercq and
Also present was Assistant City
AGENDA ITEMS ADDED
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, a Contract for Collection Services with Midwest
Collection Services, Inc., and a Proposal with Cole Associates in
regards to the Municipal Services Facility were 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 of
Public Works held on October 17, 1988 were approved.
OPENING AND AWARD OF BID - SALE OF ABANDONED VEHICLES
This was the date set for receiving and opening of sealed bids
for the sale of approximately eleven (11) abandoned vehicles
which have been stored at South Bend Auto Parts storage lot
located at 218 South Grant 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:
Mr. Phillip D. Smith
South Bend Auto Parts
307 W. Calvert
South Bend, Indiana
Vehicles No. 1 $101.01 Vehicles No. 7 $22.00
2 22.00 8 22.00
3 175.26 9 22.00
4 22.00 10 22.00
5 22.00 11 22.00
6 22.00
Mr. Charles E. Teske
54830 Pear Road
South Bend, Indiana
Vehicles No. 1 $ 21.00
4 21.00
8 21.00
Mr. Gene Hancz
Steve & Gene's Auto
Truck Salvage
3109 S. Gertrude, P.O.
Box 2883
South Bend, Indiana
46680
Vehicles No. 1 $
10.75 Vehicles
No. 7
$ 10.75
2
10.75
8
15.75
3
15.75
9
10.75
4
15.75
10
10.75
5
15.75
11
10.75
6
15.75
Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq
and carried, the following bid was awarded:
REGULAR MEETING
OCTOBER 24, 1988
South Bend Auto Parts - Vehicles No
1
$101.01
2
22.00
3
175.26
4
22.00
5
22.00
6
22.00
7
22.00
8
22.00
9
22.00
10
22.00
11
22.00
TOTAL: $474.27
DENY RECOMMENDATION FOR SUSPENSION OR REVOCATION OF AUTOMOTIVE
REPAIR AND SERVICE CENTER LICENSE - BUD'S WRECKER SERVICE
Mr. Leszczynski advised that this was the date which the Board of
Public Works set on August 22, 1988 regarding the matter of the
revocation or suspension of the Automotive Repair and Service
Center license for Mr. Jim Burger, d/b/a Bud's Wrecker Service,
1515 South Walnut Street, South Bend, Indiana. Mrs. Patricia E.
DeClercq, Director, Department of Code Enforcement, advised
members of the Board that the Department of Code Enforcement has
been monitoring the operation of Bud's Wrecker Service, with a
final inspection conducted this morning, and Bud's Wrecker
Service has complied with the items that have been pointed out to
them previously. Mrs. DeClercq advised that based on Bud's
compliance she would like to make a motion that the matter of the
revocation or suspension of the license for Bud's Wrecker Service
be denied. Ms. Humphreys seconded the motion and it carried.
APPROVE COMMUNITY DEVELOPMENT ADDENDUM
The following Community Development Addendum was presented to the
Board for approval:
ADDENDUM II
NEIGHBORHOOD BUSINESS DEVELOPMENT CORPORATION
CITYWIDE COMMERCIAL LOAN FUND ACTIVITY
Addendum II limits the number of grants received by any one
business to one (1) grant every seven (7) years.
Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq
and carried, the above referred to Addendum was approved and
executed.
APPROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES
AND SIMILAR EVENTS - SPORTSMED 10K ROAD RACE, 1 MILE FUN RUN AND
4K WALK - OCTOBER 30, 1988
Mr. Leszczynski advised that 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, Pro Health
of Saint Joseph's Medical Center, Sponsor of the Sportsmed 10K
Road Race, 1 Mile Fun Run and 4K Walk to be held on October 30,
1988, has fulfilled resolution requirements and the appropriate
Agreement is being submitted at this time for Board approval.
Therefore, upon a motion made by Mr. Leszczynski, seconded by
Mrs. DeClercq and carried, the Agreement was approved and
executed.
AWARD PROPOSAL AND APPROVE CONTRACT FOR COLLECTION SERVICES -
DEPARTMENT OF CODE ENFORCEMENT
Mrs. Patricia E. DeClercq, Director, Department of Code
Enforcement, advised that on September 12, 1988, the Board
received two (2) Proposals for debt collection services for the
Department of Code Enforcement. One (1) proposal was submitted
by Midwest Collection Services, Inc. and the second from
Federated Collection Agency.
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REGULAR MEETING OCTOBER 24, 1988
After review of the Proposals, Mrs. DeClercq recommended awarding
the Proposal submitted by Midwest Collection Services, Inc., and
entering into the six (6) month Contract submitted today. Mrs.
DeClercq stated that at the end of the six (6) month period, the
Department will assess the performance of Midwest Collection
Services and determine whether to extend the Contract for a full
year.
In response to questions from South Bend Tribune Reporter James
Wensits, Mrs. DeClercq advised that Midwest shall retain forty
per cent (40%) for accounts under six (6) months old and fifty
per cent (50%) for any account over six (6) months old or
transferred to another agency or for any account sent to an
attorney for collection as compensation for Midwest's services.
Mrs. DeClercq further advised Mr. Wensits that the City does
attempt to collect before accounts are turned over to the
collection agency with that attempt taking less than six (6)
months.
Therefore, upon a motion made by Mrs. DeClercq, seconded by Ms.
Humphreys and carried, the Proposal was awarded and the
appropriate Contract for Collection Services approved and
executed.
APPROVE PROPOSAL WITH COLE ASSOCIATES - MUNICIPAL SERVICES
FACTT.TTY
Mr. Leszczynski advised that Cole Associates, Inc., 2211 East
Jefferson Boulevard, South Bend, Indiana, has submitted a
consultant agreement not to exceed $16,500.00 to look at the
ventilation problem at the Municipal Services Facility as well as
reuse of the building and the possible need for a new maintenance
garage. Ms. Katherine Humphreys, Director, Administration and
Finance, responded to questions from the news media and stated
that the City has done a lot of consolidation of its vehicle
maintenance and the adequacy of the Municipal Services Building
is questionable. Mr. Leszczynski further advised that the study
outlined in the Proposal submitted today will begin immediately.
Therefore, upon a motion made by Ms. Humphreys, seconded by Mrs.
DeClercq and carried, the Proposal as submitted was approved and
executed.
APPROVE PROJECT COMPLETION AFFIDAVIT - SOUTHEAST ESTATES. SECTION
#6
Mr. Leszczynski advised that Donald E. Jankowski, Executive
Vice -President, Portage Realty Corporation, submitted to the
Board for approval a Project Completion Affidavit and Maintenance
Bond for improvements completed at Southeast Estates, Section #6,
Georgian Drive and Georgian Court. The Project Completion
Affidavit indicated that the final cost of improvements is
$59,834.15 which entailed water main installation by H. DeWulf in
the amount of $24,358.15 and paving by Michiana Paving in the
amount of $35,476.00 serving lots #60 through #65 and #70 through
#83. Therefore, upon a motion made by Mr. Leszczynski, seconded
by Mrs. DeClercq and carried, the Project Completion Affidavit as
submitted was approved and executed and the Maintenance Bond
accepted for filing.
APPROVE CONTRACT BOND - PORTAGE REALTY CORPORATION (SOUTHEAST
ESTATES, SECTION #6)
Mr. Leszczynski advised that Mr. Michael P. Meeks, Director,
Division of Engineering, has submitted to the Board a Contract
Bond as submitted by Portage Realty Corporation and American
States Insurance Company as surety for construction of sidewalks
in Southeast Estates, Section #6, in the City of South Bend. Mr.
Meeks noted that the Bond is to be retained by the Board until
such time as sidewalks are completed or the bond is replaced
(partial completion) with another Bond. Therefore, upon a motion
made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried,
the Contract Bond as submitted was approved.
REGULAR MEETING
OCTOBER 24, 1988
ADOPTION OF RESOLUTION NOS. 31-1988 AND 32-1988 - DISPOSAL OF
SERVICE REVOLVERS - POLICE DEPARTMENT
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the following Resolution Nos. 31-1988 and 32-1988
were adopted:
RESOLUTION NO. 31-1988
WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of
the City of South Bend the right and duty to have custody of,
control of, use of, and dispose of in accordance with Indiana
statutes, all real and personal property owned by the City of
South Bend; and
WHEREAS, the Common Council of the City of South Bend
passed as amended on January 11, 1988, Ordinance No. 7847-88,
which mandates the Board of Public Works of the City of South
Bend to determine that the service revolver of a police
officer who retires in good standing is surplus property and
no longer useful to the City of South Bend; and
WHEREAS, Theodore Najdek, Jr. has retired from the South
Bend Police Department after twenty (20) years of service and the
Board of Public Safety of the City of South Bend has determined
that he has retired in good standing; and
WHEREAS, I.C. 36-1-11-6 permits and establishes procedure
for disposal of personal property which is no longer needed by
the City and which is unfit for the purpose for which it was
intended;
NOW, THEREFORE, BE IT RESOLVED by the Board of Public
Works of the City of South Bend that service revolver Serial
No. 248K887 a .357 caliber Smith and Wesson revolver, is no
longer needed by the City and is unfit for the purpose for
which it was intended and has an estimated fair market value
of less than Five Hundred Dollars ($500.00).
BE IT FURTHER RESOLVED that said property be disposed of
and removed from the City inventory.
ADOPTED this 24th day of October, 1988.
BOARD OF PUBLIC WORKS
OF THE CITY OF SOUTH BEND
s/John E. Leszczynski
s/Patricia E. DeClercq
s/Katherine Humphreys
ATTEST:
s/Sandra M. Parmerlee, Clerk
RESOLUTION NO. 32-1988
WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of
the City of South Bend the right and duty to have custody of,
control of, use of, and dispose of in accordance with Indiana
statutes, all real and personal property owned by the City of
South Bend; and
WHEREAS, the Common Council of the City of South Bend
passed as amended on January 11, 1988, Ordinance No. 7847-88,
which mandates the Board of Public Works of the City of South
Bend to determine that the service revolver of a police
officer who retires in good standing is surplus property and
no longer useful to the City of South Bend; and
REGULAR MEETING
OCTOBER 24, 1988
WHEREAS, Charles T. Hurley has retired from the South Bend
Police Department after twenty (20) years of service and the
Board of Public Safety of the City of South Bend has determined
that he has retired in good standing; and
WHEREAS, I.C. 36-1-11-6 permits and establishes procedure
for disposal of personal property which is no longer needed by
the City and which is unfit for the purpose for which it was
intended;
NOW, THEREFORE, BE IT RESOLVED by the Board of Public
Works of the City of South Bend that service revolver Serial
No. 250K417 a .357 caliber Smith and Wesson revolver, is no
longer needed by the City and is unfit for the purpose for
which it was intended and has an estimated fair market value
of less than Five Hundred Dollars ($500.00).
BE IT FURTHER RESOLVED that said property be disposed of
and removed from the Citv inventorv.
ADOPTED this 24th day of October, 1988.
BOARD OF PUBLIC WORKS
OF THE CITY OF SOUTH BEND
s/John E. Leszczynski
s/Patricia E. DeClercq
s/Katherine Humphreys
ATTEST:
s/Sandra M. Parmerlee, Clerk
ADOPTION OF RESOLUTION NO. 33-1988 - DISPOSAL OF OBSOLETE
VEHICLES AND REQUEST TO CONDUCT AUCTION TO DISPOSE OF OBSOLETE
VEHICLES
Mr. Leszczynski advised that Mr. Phil St. Clair, Director,
Division of Equipment Services, submitted to the Board a list of
vehicles to be declared obsolete as well as a request to conduct
a public auction to dispose of City vehicles which have been
declared obsolete. Upon a motion made by Mr. Leszczynski,
seconded by Mrs. DeClercq and carried, the following Resolution
No. 33-1988 was adopted:
RESOLUTION NO. 33-1988
WHEREAS, Indiana Code 36-1-11-6 permits and establishes
procedure for disposal of personal property which is unfit for
the purpose for which it was intended which is no longer needed
by the City.
WHEREAS, the following city vehicles are unfit and no longer
needed by the City of South Bend:
YEAR
COLOR
MAKE
1976
Grey
Ford
1953
White
Studebaker
1977
Orange
Ford
1981
White
Chrysler
1982
Dk. Blue
Ford
1985
Lt. Brown
Chevy
1977
Blue
Chevy
1981
Orange
Ford
1968
Yellow
Smith Compressor
1968
Orange
Joy Compressor
1979
Yellow
Chevy
1969
Orange
Chevy
1981
Yellow
Dodge
1982
Yellow
Dodge
1980
Grey
Dodge
Yellow and
Blue Ford Tractor
SERIAL NUMBER
F7B64S101625
M30302
F70FVV11753
2C3BM46F3BR152626
1FABP2732CC177683
1G1TB68C5FA17102
1169L7J248262
1FTCF10EXBUA44984
75P-C-1539
82813
CCC239S214984
CE539P839363
1B7LD36T9BS153651
1B6WD35TICS212261
NL41CAF213535
REGULAR MEETING
OCTOBER 24, 1988
NOW, THEREFORE, BE IT RESOLVED by the Board of. Public Works
of the City of South Bend that each of the vehicles listed
above are no longer needed by the City and are unfit for the
purpose for which they were intended and have an estimated total
value of $1,000.00 or more.
BE IT FURTHER RESOLVED that said vehicles be disposed of at
public auction and removed from the City Inventory.
ADOPTED this 24th day of October, 1988.
BOARD OF PUBLIC WORKS
s/John E. Leszczynski
s/Patricia E. DeClercq
s/Katherine Humphreys
ATTEST:
s/Sandra M. Parmerlee, Clerk
APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - MONROE
PARK CURB IMPROVEMENTS PROJECT
Mr. Michael P. Meeks, Director, Division of Engineering,
requested that the Board advertise for the receipt of bids for
the above referred to project. Upon a motion made by Mr.
Leszczynski, seconded by Mrs. DeClercq and carried, the request
was approved.
I ` "bbJ •••.•--J , - vim. -- vl 11LG J. GL1it
Avenue Neighborhood Association, 727 Forest Avenue, South Bend,
Indiana, requested permission to close Manitou Place, from Park
Avenue to Forest Avenue, from 12:00 noon to 7:00 p.m. on October
30, 1988 for the annual neighborhood Halloween Party. Mr.
Leszczynski advised that the Bureau of Traffic and Lighting and
the Police Department Traffic Division have reviewed this request
and recommend approval. Therefore, upon a motion made by Mr.
Leszczynski, seconded by Mrs. DeClercq and carried, the
recommendation was accepted and the request approved.
APPROVE REQUEST OF NOTRE DAME HALL PRESIDENTS COUNCIL TO ERECT
TWO (2) METAL BUS STOP SIGNS DESIGNATING "WEEKEND WHEELS" BUS
STOPS
Mr. Leszczynski advised that on October 17, 1988, Ms. Fidelma
Callery, Hall Presidents Council Notre Dame University, a
not -for -profit group, submitted to the Board a request to erect
two (2) bus stop signs at two (2) locations in South Bend
designating the stops for the "Weekend Wheels" bus service. The
"Weekend Wheels" bus service is sponsored by the University and
provides students who have been drinking with an alternative to
driving. Mr. Leszczynski further advised that the appropriate
City departments and bureaus have reviewed this request and based
on that review, he would like to make a motion that the request
be approved. Mrs. DeClercq seconded the motion and it carried.
APPROVE RELEASE OF EXCAVATION BOND
Mr. Melvin Humphrey, Engineering Department, recommended that the
Excavation Bond for Zoltan E. Vida, d/b/a Vida Plumbing & Heating
Contractors, be released effective November 17, 1988. Upon a
motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and
carried, the above referred to Excavation Bond was released.
REGULAR MEETING
OCTOBER 24, 1988
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FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT
A report from the Department of Code Enforcement indicating a
total of two hundred three (203) properties cleaned from October
3, 1988 to October 18, 1988, was submitted. Upon a motion made
by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the
report as submitted was filed.
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mrs.
and carried, the Certificate of Insurance for Zimmerman
Industrial Piping, P.O. Box 6158, South Bend, Indiana,
accepted and filed.
APPROVE CLAIMS
Chief Deputy City Controller John D.
Docket No. 14630 through Claim Docket
approval. Upon a motion made by Ms.
DeClercq and carried, the claims were
filed.
PRIVILEGE OF THE FLOOR:
DeClercq
was
Leisenring, submitted Claim
No. 14858 and recommended
Humphreys, seconded by Mrs.
approved and the report
ANNOUNCEMENT OF HALLOWEEN TRICK -OR TREAT HOURS
Mr. Leszczynski announced that the City has established Monday,
October 31, 1988 from 5:00 to 7:00 p.m. as trick -or -treat hours
in South Bend.
COMMENTS REGARDING PLACEMENT OF SIGNS IN THE PUBLIC RIGHT-OF-WAY
Mrs. Patricia E. DeClercq, Director, Department of Code
Enforcement, stated that she would like to make one final plea
to the public that signs not be placed in the public
right-of-way. She advised that signs placed in the right-of-way
will be removed by the City and taken to the Street Department.
All signage must be on private property and not in the
right-of-way.
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 9:56 a.m.
I
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Sandra M. Parmerlee, Clerk
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