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HomeMy WebLinkAbout03/17/87 Board of Public Works MinutesFa REGULAR MEETING MARCH 17, 1987 The regular meeting of the Board of Public Works was convened at 9:30 a.m. on Tuesday, March 17, 1987, by Mr. Michael L. Vance with Mr. Vance and Mrs. Patricia E. DeClercq present. Board President John E. Leszczvnski was not in attendance. Also present was Chief Deputy City Attorney Thomas Bodnar. AGENDA ITEMS ADDED Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the following items were added to the agenda: - Policy on Placement of Signs - Request to authorize the Board President to enter into an Agreement with Fair -Play Scoreboards for solicitation of sponsors for the construction and installation of a scoreboard at the Coveleski Regional Baseball Stadium. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance, and carried., the minutes of the March 10, 1987, regular meeting of the Board were approved. OPENING OF BIDS - DUPLICATING EQUIPMENT FOR CITY OF SOUTH BEND PRINT SHOP 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: AM MULTIGRAPHICS 5922 West 71st Street Indianapolis, Indiana 46278-1728 Bid was signed by R.P. Ponti, District Manager, Non - Collusion Affidavit was in order and a 10% Bid Bond was submitted. I: 1 1 Duplicator, Multi Model 2850S $17,795.00 Less trade-in (1) Multi 1250, and (1) A.B. Dick Model 350 (6,000.00) Net Price $11,795.00 36 month lease $ 410.38 60 month lease $ 266.75 1 Platemaker (Master), Multi Model 24005 $14,235.55 Less trade-in (1) A.B. Dick Model 160 (1,000.00) Net Price $13,235.55 36 month lease $ 460.51 60 month lease $ 299.34 If platemaker purchased at same time as duplicator. $12,455.55 Less trade-in (1) A.B. Dick (1,000.00 Model 160 Net Price $11,455.55 36 month lease $ 398.58 60 month lease $ 259.08 1 Ll 1 REGULAR MEETING MARCH 17, 1987 1 Collator: One Model 6702 Distribution System Less trade-in A.B. Dick Model 720 Net Price $18,233.55 (1,000.00) $17,233.55 36 month lease $ 599.62 60 month lease $ 389.76 All lease rates as of 3/17/87 EXHIBIT I: ALTERNATE BID 1 Duplicator: 1 Multi Model 2650S $14,235.55 Less trade-in (1) Model 1250 and (1) A.B. Dick Model 350 (3,000.00) Net Price $11,235.55 36 month lease $ 390.93 60 month lease $ 254.11 1 Platemaker Master: 1 Multi Model 2500VR $ 8,450.55 Less trade-in (1) A.B. Dick 160 (500.00) Net Price $ 7,950.55 36 month lease $ 276.63 60 month lease $ 179.81 If platemaker purchased at same time as duplicator: $ 7,115.55 Less trade-in AB Dick (160) (500.00) Net Price $ 6,615.55 36 month lease $ 230.18 60 month lease $ 149.62 Lease rates as of 3/17/87 Alternate Bid may alter Bid specifications as follows: Model 2650 duplicator: Has a single master insertion devise and conventional Ink and moisture system. An off-line conversion unit is suggested at $440.55. Model 2500VR Platemaker: Produces 6 masters per minute. Is not equipped with Automatic Document feeder. Utilizes liquid process toner and developer system. WARRANTY INFORMATION One year against defective parts and/or workmanship including 180 days labor to correct same on all equipment. Operator instructions and training (our location or yours) is provided at no charge during the warranty period. SERVICE INFORMATION Multigraphics Preventative Maintenance Agreements cover all parts, labor, special calls and travel time. 2 4. REGULAR MEETING MARCH 17, 1987 Cost for each Bid item is as follows: Item Cost Per Year 28505 $2,374 2400S $2,283 6702 $1,862 26505 $2,013 2500VR $1,201 Inspection Frequency Quarterly Monthly Quarterly Quarterly Bi-Monthly As part of this Bid Multigraphics will provide the first six months service agreement at no charge to the City of South Bend --- a savings of approximately $3,259.50. gTTPPT TP(Z Multigraphics will furnish a Introductory Supply Package for the Model 28505 at 50% off list price, a savings of $182.60. TRANSPORTATION, DELIVERY, SET-UP, ELECTRICAL AND TRADE-IN INFORMATION There will be no charge for transportation or set-up. All products are F.O.B. delivered and installed. There is no known electrical modification necessary for the equipment. Multigraphics will be responsible for the removal of the equipment being traded in at no charge to the city of South Bend. Estimated delivery date is approximately 4-6 weeks after receipt of order. LEASE AND INTEREST SUMMARY Item 36 Month*(1) Total Interest 60 Month*(1) Total 28505 $410.38 $2,978.68 $266.75 $4,210.00 24005 $460.51 $3,342.81 $299.34 $4,724.85 2400S*(2) $398.58 $2,893.33 $259.08 $4,089.25 26505 $390.93 $2,837.93 $254.11 $4,011.05 2500VR $276.63 $2,008.13 $179.81 $2,838.05 2500VR*(2) $230.18 $1,670.93 $149.62 $2,361.65 6700 $599.62 $4,352.77 $389.76 $6,152.05 *1 Lease rate based on 3/17/87 rates and installation date of approximately June 1st with invoicing to commence January 15th, 1988 or a total installed term of 43 and 67 months. *2 Denotes platemakers purchased with a duplicator. A.B. DICK PRODUCTS COMPANY OF SOUTH BEND, INC. 1643 North Commerce Drive P.O. Box 1200 South Bend, Indiana Bid was signed by Ray Isham, Sales Specialist, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: 1 A.B. Dick computerized duplicating system, Model 1700, to include Automatic Document Feeder $35,350.00 1 1 r REGULAR MEETING MARCH 17, 1987 1 (NO TRADE-IN ON ITEM #1) 1 A.B. Dick computerized sorter (120 bins), Model 7602, to include bottom feed, top load feeder for continuous operation Less Trade: tom-381 Item #1 Item #2 Multigraphics 1250 A.B. Dick 350 A.B. Dick 160 A.B. Dick 720 Net Cost for Item #2 3 YR. $1278.76 612.01 5 YR. $897.89 429.90 Delivery on both systems are 30 days $17,425.00 500.00 $16,925.00 *90 day warranty all, 1 year factory defective parts *Maintenance Agreement (Annual) Item 1 $3840.00 Item 2 $1400.00 Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the above bids were referred to the City Controller's office for review and recommendation. OPENING OF BIDS - STREET MATERIALS FOR THE CITY OF SOUTH BEND STREET DEPARTMENT FOR 1987 This was the date set for receiving and opening of sealed bids for street materials for the Street Department for 1987. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. Following is a list of the Street Materials for 1987 for which bids were requested: 1. HAC Surface - #11 Limestone 2. HAC Surface - #11 BF Slag 3. HAC Surface - #11 BOF Slag 4. HAC Binder - #8 or #9 5. HAC Binder - #11 6. HAC Base - #5D 7. Bituminous Patching Material 8. Mineral Agg. #2 Stone or Slag 9. Coarse Agg. #9 Spec. 10. Coarse Agg. #73 Stone or Slag 11. Coarse Agg. #73 Gravel 12. Fine Agg. - #23 or #24 13. Coarse Agg. - Crusher Run 7/16XO 14. Ready Mix Concrete - Class A Limestone 15. Ready Mix Concrete - Class A Slag 16. Ready Mix Concrete - Class B 17. Portland Cement 18. Bituminous Material - Tack 19. Bituminous Mat. - Dust Palative 20. Emulsified Asphalt 21. Fiber Reinforced Asphaltic Membrane Joint/Crack Maint. Mat'1 The following bids were opened and publicly read: 74. REGULAR MEETING MARCH 17, 1987 KUERT CONCRETE, INC. 3113 Lincolnway West South Bend, Indiana 46628 Bid was signed by A.F. J. McManus, President, Non - Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: #14 $52.30/cy = $31,380.00 #15 $52.30/cy = $52,300.00 #16 $49.00/cy = $ 7,350.00 #17 $ 5.00/bag = $15,000.00 TOTAL AMOUNT OF BID: $106,030.00 BILL SMITH SAND & GRAVEL, INC. P.O. Box 23 Otsego, Michigan 49078 Bid was signed by Bill Smith, President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: #11 $ 5.50/ton = $27,500.00 #12 $ 4.70/ton = $ 9,400.00 NOTE: Orders must be placed in increments of 23 tons. TOTAL AMOUNT OF BID: $36,900.00 KOCH MATERIALS COMPANY 1510 Clover Road Mishawaka, Indiana 46544 Bid was signed by John Baumgartner, Sales Representative, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: #18 $118.00/ton = $17,700.00 #19 $ .30/gal. _ $52,500.00 #20 Css-lh $ .49/gal. Css-1 $ .49/gal. Modified Css-lh $ .69/gal. #21 $ .59/gal. _ $47,200.00 VULCAN MATERIALS COMPANY 24358 State Road #23 South Bend, Indiana Bid was signed by Richard R. Wright, Sales Representative, Non -Collusion Affidavit was in order and a Contractor's Bond for Supplies in the amount of $10,000.00 was submitted. BID: # 9 $4.95/ton = $39,600.00 #10 $8.40/ton = $42,000.00 #11 $4.75/ton = $23,750.00 #12 $3.75/ton = $ 7,500.00 ROSE FUEL & MATERIALS INC. 513 East Madison Street South Bend, Indiana 46617 Bid was signed by Mr. Boyd Harwood, President, Non -Collusion Affidavit was in order and a Certified Check in the amount of $1,410.00 was submitted. BID: #17 $4.70/bag = $14,100.00 TOTAL AMOUNT OF BID: $14,100.00 Delivered in lots of 100 or more bags. 1 1 5 REGULAR MEETING MARCH 17. 1987 WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana Bid was signed by Thomas 0. Walsh, President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: # 1 $17.15/ton = $428,750.00 # 2 $17.73/ton = $443,250.00 # 3 $19.90/ton = $ 99,500.00 # 4 $14.05/ton = $140,500.00 # 5 $14.05/ton = $ 70,250.00 # 6 $13.75/ton = $ 68,750.00 # 7 $23.85/ton = $ 23,850.00 Voluntary Alternate: Special Patch Mix with Fibers $37.00/ton ST. JOSEPH MATERIALS COMPANY, INC. 60669 Orange Road South Bend, Indiana Bid was signed by Martin R. Norville, Vice -President, Sales/Marketing, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: # 9 $ 4.95/ton = $39,600.00 #11 $ 4.95/ton = $24,750.00 #12 $ 3.95/ton = $ 7,900.00 TOTAL AMOUNT OF BID: $72,250.00 THE LEVY COMPANY, INC. P.O. Box 540 Portage, Indiana Bid was signed by Martin R. Norville, Vice -President, Sales/Marketing, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: # 8 $ 7.50/ton = $112,500.00 #10 $ 7.50/ton = $ 37,500.00 #13 $ 7.25/ton = $ 14,500.00 TOTAL AMOUNT OF BID: $164,500.00 HASS CONCRETE PRODUCTS COMPANY 24423 State Road #23 South Bend, Indiana Bid was signed by Joseph F. Wagner, General Manager, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: #14 $49.40/cy = $29,640.00 #15 $48.45/cy = $48,450.00 #16 $46.50/cy = $ 6,975.00 #17 $ 5.20/bag = $15,600.00 TOTAL AMOUNT OF BID: $100,665.00 ADDENDUM Add to concrete price per yard if requested or applicable: Demurrage - $45.00 per hour in excess of 5 minutes per yard unloading time. 1% Calcium Chloride add - $1.75 per yard 2% Calcium Chloride add - $2.00 per yard Heated Concrete - Nov. 15 to Apr. 15 (add $4.50 per yard) • REGULAR MEETING MARCH 17, 1987 RIETH-RILEY CONSTRUCTION COMPANY, INC. P.O. Box 1775 South Bend, Indiana 46634 Bid was signed by Chester L. Skwarcan, Manager, Indiana Division, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: # 1 $17.95/ton = $448,750.00 # 2 $18.65/ton = $466,250.00 # 3 $20.25/ton = $101,250.00 # 4 $15.50/ton = $155,000.00 # 5 $15.75/ton = $ 78,750.00 # 6 $15.35/ton = $ 76,750.00 # 7 $22.35/ton = $ 22,350.00 TOTAL AMOUNT OF BID: $1,349,100.00 Mr. Vance advised that Whitehead Brothers Company, River Road, P.O. Box 259, Leesburg, N.J. has advised that they choose not to submit a bid on street materials at this time. Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the above bids were referred to the Street Department for review and recommendation. PUBLIC HEARING AND FAVORABLE RECOMMENDATION OF ADDITIONAL RIGHT-OF-WAY - ALLEY VACATION: SUBJECT TO DEDICATION 1ST N/S ALLEY E. OF MICHIGAN STREET RUNNING SO. FROM WOODSIDE FOR A DISTANCE OF 134 FEET Mr. Vance advised that this was the date set for the Board's Public Hearing on a proposed alley vacation described as follows: The 1st north/south alley east of Michigan Street running South from Woodside for a distance of 134 feet all being in Krou & Whitmore Add to the City of South Bend. 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. Robert Cira, Cira's SuperMarket, 2904 South Michigan, South Bend, Indiana. It was further noted that Mr. Joseph A. and Rose T. Cira and Robert J. and Mary Ann Cira are owners of all property abutting the proposed alley to be vacated and were notified of the Board's Public Hearing date. Mr. Joseph Cira of Cira's Supermarket, Petitioner, was present at the meeting and stated that he had no comments regarding the vacation. It was noted that the ordinance submitted with the Vacation Petition stated that the purpose of the vacation is to allow construction of a parking lot in conjunction with a new supermarket. . 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. Vance, seconded by Mrs. DeClercq and carried, the Public Hearing on this matter was closed. Mrs. DeClercq advised that she has reviewed the recommendations received from the various departments and bureaus that have reviewed this request and based on that information would recommend that the Clerk forward to the Common Council a favorable recommendation on the above referred to alley vacation subject to any and all utility easements. Mr. Vance seconded the motion and it carried. Mr. Vance stated, however, that he would 1 gmh REGULAR MEETING MARCH 17, 1987 like to amend Mrs. DeClercq's motion by making a motion that in addition to utility easements, the favorable recommendation be subject to the dedication of additional public right-of-way to accommodate 20 feet of turning radii in both directions. Mrs. DeClercq seconded this Amendment to the original motion and it carried. Mr. Joseph Cira stated that he had no objections to the dedication of additional right-of-way. APPROVE POLICY ON PLACEMENT OF SIGNS Mrs. Patricia E. DeClercq, Director, Department of Code Enforcement, advised that the South Bend Municipal Code is very specific regarding where signs can be placed and as Spring approaches it is appropriate at this time to remind the community and review the requirements of the Code regarding the placement of signs. She advised those present of the following items: 1. No signs can be placed in the public right-of-way or in the tree lawn area between the curb and the sidewalk. 2. No signs are to be placed on public utility poles without approval. 3. In A -Residential zones, use of signs is strictly controlled. Signs permitted are: a. A one (1) foot by one (1) foot sign at the location of a professional office on the structure itself. b. Signs offering a property for sale by a realty company or owner. C. Temporary seasonal signs. Mrs. DeClercq recommended that the Board approve a policy which includes political yard signs, during a primary or general election campaign, under the designation of a temporary or seasonal sign. Such signage must be placed on private property and not located in the tree lawn area or on any other part of the public right-of-way. Additionally, signs placed improperly in these areas will be removed by City work crews and taken to the Street Department where they can be picked -up. She further stated that a site -distance problem exists when signs are illegally placed in the public right-of-way at intersections and corners. Therefore, upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the above outlined Policy on Placement of Signs was approved. APPROVE REQUEST TO AUTHORIZE BOARD PRESIDENT TO ENTER INTO AN AGREEMENT WITH FAIR -PLAY SCOREBOARDS FOR SOLICITATION OF SPONSORS FOR THE CONSTRUCTION AND INSTALLATION OF A SCOREBOARD (STANLEY COVELESKI REGIONAL BASEBALL STADIUM PROJECT) Mr. David Roos, Mayor's Administrative Assistant, requested that the Board authorize Board of Public Works President John E. Leszczynski to enter into an Agreement with Fair -Play Scoreboards, P.O. Box 1847, Des Moines, Iowa, to solicit sponsors for the construction and installation of a scoreboard at the Coveleski Stadium. Mr. Roos stated that this is a routine part of the construction of stadiums. In response to a question from the news media, Mr. Vance stated that the Agreement referred to above provides that discussions be held with Fair -Play Scoreboards and does not involve any money. REGULAR MEETING MARCH 17. 1987 Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried the authorization, as recommended, was approved. APPROVE COMMUNITY DEVELOPMENT CONTRACTS The following twenty-five (25) Community Development Contracts were presented to the Board for approval: NORTHEAST NEIGHBORHOOD COUNCIL, INC. NORTHEAST NEIGHBORHOOD COUNCIL, INC. ACTIVITY The targeted goal for this activity is to be open two hundred forty (240) days for public access to the Center and the services it provides. The total cost of this activity shall not exceed $5,000.00 and may be used only for costs associated with the operation of the Center. HISTORIC PRESERVATION COMMISSION OF SOUTH BEND HISTORIC PRESERVATION ADMINISTRATIVE ASSISTANT ACTIVITY The targeted goal for this project is to enable the Commission to expand its activities throughout the City. The total cost shall not exceed $7,000.00 for personnel costs. MADISON CENTER, INC. RAPE CRISIS COUNSELING ACTIVITY The targeted goal for this activity is to counsel thirty (30) victims and provide outreach and support services to one thousand sixty-five (1,065) non -victim individuals. The total cost of this activity shall not exceed $20,550.00. REAL SERVICES, INC. OLDER ADULT CRIME VICTIM PROGRAM ACTIVITY The targeted goal for this activity is to counsel six hundred fifty (650) victims. The total cost of this activity shall not exceed $8,650.00. LEGAL SERVICES PROGRAM OF NORTHERN INDIANA INC. LEGAL SERVICES ACTIVITY The targeted goal for this activity is to provide eight hundred (800) persons with legal counseling or referral services. The total cost of this activity shall not exceed $37,800.00. CENTER CITY ASSOCIATES, INC. CENTER CITY ASSOCIATES, INC. MATCH The Agency will assist in the marketing and promotion of downtown business activities and develop and implement a downtown revitalization program based upon a public/private partnership. The total cost of this activity shall not exceed $20,000.00. It should be noted that the $20,000.00 will be released to CCA as they document that they have secured the "matching" funds. SOUTH BEND REDEVELOPMENT COMMISSION STUDEBAKER CORRIDOR DEVELOPMENT PLAN ACTIVITY The targeted goal for this activity is to produce a viable plan for the revitalization of this industrial area that would assist in the community's economic growth. The total cost of this activity shall not exceed $20,000.00. SOUTH BEND REDEVELOPMENT COMMISSION REDEVELOPMENT ADMINISTRATIVE BUDGET The Contract provides for personnel and non -personnel costs to operate the Department. The total cost of this Contract shall not exceed $201,000.00. 1 1 1 REGULAR MEETING MARCH 17, 1987 FRIENDS OF THE UNEMPLOYED FRIENDS OF THE UNEMPLOYED ACTIVITY The targeted goals for this activity are to assist forty-eight (48) unemployed persons in obtaining job placement counseling and provide four hundred eighty (480) persons with employment information through a walk-in job clinic. The total cost of this activity shall not exceed $5,000.00. SPECIALIZED TRANSPORTATION SYSTEM OF ST. JOSEPH COUNTY, INC. SPECIALIZED TRANSPORTATION SERVICE The targeted goal for this activity is to provide five thousand three hundred (5,300) one-way trips to handicapped persons residing within the corporate boundaries of the City of South Bend. The total cost of this activity shall not exceed $30,950.00. CANCO, INC. CANCO NEGLECT PREVENTION ACTIVITY The targeted goal for this activity is to provide crisis intervention counseling to sixty-five (65) to seventy (70) families within the Community Development Neighborhood Revitalization Area. The total cost of this activity shall not exceed $21,000.00. YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF ST. JOSEPH COUNTY WOMEN'S CRISIS SHELTER ACTIVITY The targeted goal for this activity is to provide shelter to one hundred ten (110) women and children. The total cost of this activity shall not exceed $17,300.00, SOUTH BEND DEPARTMENT OF CODE ENFORCEMENT MANAGEMENT/INSPECTION ACTIVITY The targeted goal for this activity is to conduct three thousand six hundred (3,600) inspections. In addition, three (3) rental units will be rehabilitated under the Code Enforcement Rehabilitation project. The total cost of this activity shall not exceed $212,000.00. DEPARTMENT OF CODE ENFORCEMENT DEMOLITION AND CLEARANCE ACTIVITY The targeted goal for this activity is to demolish and clear twenty-four (24) units within the Neighborhood Revitalization Area as noted in Appendix II. The total cost of this activity shall not exceed $40,000.00. DEPARTMENT OF CODE ENFORCEMENT NEIGHBORHOOD CLEAN-UP CREW ACTIVITY The targeted goal for this activity is to clean up one thousand three hundred (1,300) sites within the Community Development Neighborhood Revitalization Area. The total cost of this activity shall not exceed $87,000.00. COMMUNITY COORDINATED CHILD CARE, INC. DAY CARE STIPEND ACTIVITY The targeted goal for this activity is to provide three thousand (3,000) days of child care. The total cost of this activity shall not exceed $40,850.00. SOUTH BEND HUMAN RIGHTS COMMISSION HUMAN RIGHTS STAFF ATTORNEY ACTIVITY This Contract provides for legal assistance to the Human Rights Commission by a Staff Attorney. The total cost of this Contract shall not exceed $13,000.00. �U REGULAR MEETING MARCH 17, 1987 NEIGHBORHOOD HOUSING SERVICES OF SOUTH BEND, INC. NHS HOUSING ASSISTANCE PROGRAMS The targeted goals for these activities are to provide administrative support for the Acquisition/Rehab/Resale and Revolving Loan Programs, to make loans for rehabilitation of five (5) houses through the Revolving Loan Fund and to rehabilitate one (1) housing unit through the Acquisition/ Rehabilitation/Resale Program. $55,000.00 shall be available to NHS immediately upon execution of the contract for the Revolving Loan Activity. An additional $30,000.00 will be released to NHS as they document they have secured the "matching" funds. NEW BUSINESS FACILITIES, INC. BUSINESS AND TECHNOLOGY CENTER OPERATING ACTIVITY The targeted goal for this activity is that 51% of the jobs created through the operation of the Center must be available to low/moderate income individuals. The total cost of this activity shall not exceed $ 20,000.00. HOUSING DEVELOPMENT CORPORATION OF ST. JOSEPH COUNTY HOUSING REHABILITATION FUND ACTIVITY The targeted goal for this activity is to assist ninety (90) households in their housing rehabilitation efforts. The total cost of this activity shall not exceed $511,378.00. BUREAU OF HOUSING BUREAU OF HOUSING MANAGEMENT AND INSPECTION ACTIVITY Certain administrative cost categories have been identified which will aid the City in achieving objectives. General eligible cost categories shall include personnel and non -personnel administrative costs associated with housing rehabilitation programs. The total cost of this Contract shall not exceed $291,000.00. MONROE PARK DEVELOPMENT CORPORATION MONROE PARK DEVELOPMENT CORPORATION PROGRAMS The targeted goals for this activity are to assist in the new construction of three (3) new single family housing units and to acquire, rehabilitate and sell or rent one (1) housing structure. The total cost of this activity shall not exceed $50,000.00. RENEW, INC. RENEW, INC. ACQUISITION/REHABILITATION ACTIVITY The targeted goal for this activity is to acquire and rehabilitate four (4) single family housing units within the Neighborhood Revitalization Area. The total cost of this activity shall not exceed $45,000.00. SOUTHOLD HERITAGE'FOUNDATION, INC. SOUTH BEND HERITAGE ADMINISTRATION The targeted goals for the activities to be performed under this Contract are: To provide administrative and service support for all programs and areas to be served. To assist in the significant improvement of the condition of five (5) housing units in the Monroe Park and three (3) housing units in the Chapin NRD areas. F�I KIM REGULAR MEETING MARCH 17. 1987 - To provide administrative and service support for the Near West Side Commercial Loan Program. To assist in the significant improvement of the condition of one (1) commercial structure in the Chapin/Washington commercial area. - To work, in partnership, with the Monroe Park Development Corporation to build new housing units within Monroe Park. The total cost of this activity shall not exceed $55,000.00. LASALLE-FILLMORE NEIGHBORHOOD CENTER, INC. LA SALLE PARK NEIGHBORHOOD CENTER The targeted goal for this activity is to be open two hundred forty (240) days for public access to the Center and the services it provides. The total cost of this activity shall not exceed $5,000.00. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the above Contracts were approved and executed. ADOPT RESOLUTION NO. 5-1987 - RENEWAL OF SCRAP METAL/JUNK DEALERS/TRANSFER STATION LICENSE APPLICATIONS Mrs. Patricia DeClercq, Director, Department of Code Enforcement, advised that the Department of Code Enforcement and the Fire Department Prevention Bureau have conducted inspections of the premises of Metal Resources Corporation, 3113 South Gertrude Street and Boliden Metech, 445 North Sheridan, South Bend, Indiana, and they have met all ordinances requirements. She therefore recommended that a favorable recommendation be forwarded to the Common Council for the approval of 1987 licenses for these companies. Mr. Vance seconded the motion and it carried and the following Resolution No. 5-1987 was adopted: RESOLUTION NO. 5-1987 WHEREAS, Scrap Metal/Junk Dealers/Transfer Station license applications for the year 1987 have been received by the Board of Public Works; and WHEREAS, inspections of the properties have been completed by the Department of Code Enforcement and the Fire Prevention Bureau as required by Chapter 4, Article 4, Section 4-51 of the Municipal Code; and WHEREAS, the Department of Code Enforcement and the Fire Prevention Bureau have found that such premises are fit and proper for the maintenance and operation of such businesses; and WHEREAS, Chapter 4, Article 4, Section 4-51 of the Municipal Code requires adopting of a Resolution of the Board of Public Works recommending the approval of the license applications. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, that the license applications for the following be recommended favorably based upon the satisfactory review of the properties by the Department of Code Enforcement and the Fire Prevention Bureau: Boliden-Metech 445 N. Sheridan St. Metal Resources Corp. 3113 S. Gertrude St. REGULAR MEETING MARCH 17, 1987 BE IT FURTHER RESOLVED that this Resolution shall be submitted to the Common Council for its consideration and adoption of an appropriate Resolution. DATED this 17th day of March, 1987. BOARD OF PUBLIC WORKS s/ Patricia E. DeClercq s/ Michael L. Vance ATTEST: s/Sandra M. Parmerlee, Clerk AWARD BID - SYCAMORE/LA SALLE WALKWAY PROJECT In a letter to the Board, Mr. Michael P. Meeks, Director, Division of Engineering, recommended that the Board award the low bid of L. L. Geans & Sons, Inc., 1721 North Home Street Mishawaka, Indiana, for the above referred to project in the amount of $139,816.51 which includes the base bid and Alternate #2. Mr. Meeks additionally pointed out that a small discrepancy of $4.00 was found on the L.L. Geans bid but this change did not affect the low bid. It was noted that bids for this project were opened by the Board on March 10, 1987. Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the recommendation was accepted and the bid awarded, subject to the filing of the appropriate Insurance, Performance Bond and Labor and Materials Payment Bond. 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 twenty (20) abandoned vehicles, which are being stored at Steve & Gene's Auto & Truck Salvage and Repair, 3109 South Gertrude 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 Mr. Vance, seconded by Mrs. DeClercq and carried, the above request was approved and a date of March 31, 1987 as established for the receiving and opening of sealed bids. ST TO CONDUCT THE 12TH ANNUAL WORLD'S LARGEST GARAGE SALE - JUNE 13, 1987 - REFERRED In a Memorandum to the Board, Ms. Denielle Baldwin, Community Affairs, requested permission to hold the 12th Annual World's Largest Garage Sale at the Colfax Parking garage on Saturday, June 13, 1987. Ms. Baldwin indicated that in addition to the standard traffic controls, crowd control and paramedic coverage is requested. Additionally, the landscaped lot south of the parking garage is requested for extra booth space, concessions and seating. Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the request was referred to various City departments and bureaus for review and recommendation. APPROVE REQUEST TO CONDUCT POLICE DEPARTMENT BICYCLE AND UNCLAIMED PROPERTY AUCTION - MAY 2, 1987 Mr. Vance advised that Police Chief Charles T. Hurley and Services Division Chief Ronald Marciniak requested permission to conduct a public auction on Saturday, May 2, 1987 from 8:30 a.m. 1 REGULAR MEETING MARCH 17, 1987 until 12:30 p.m. or until all items are sold, to dispose of unclaimed bicycles and other unclaimed property. They indicated that a partial list of items to be sold are bicycles, mopeds, tools, lawnmowever, typewriters, fishing gear, clothing, television sets, stereos and miscellaneous goods. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the request as submitted was approved. UEST OF SISTERS OF ST. JOSEPH OF THE THIRD ORDER OF ST. FRANCIS TO CONDUCT PEACE MARCH - JULY 1, 1987 - REFERRED Mr. Vance advised that the Board is in receipt of a letter from Sister Sandra LoPorto, Social Justice Director, Office for Social Justice, Sisters of St. Joseph, TOSF, 4920 South King Drive, Chicago, Illinois. Sister LoPorto stated that The Sisters of St. Joseph of the Third Order of St. Francis, whose Central Offices are located in the Sherland Building, 105 E. Jefferson, Suite 312, South Bend, Indiana, are requesting that one (1) or two (2) lanes of traffic on the streets mentioned below be closed off to traffic on Wednesday, July 1, 1987 from 12:30 or 1:00 p.m. to 3:00 p.m. or 3:30 p.m. as a public peace march will take place from St. Mary's College to the Island Park of Century Center. The march will take the following route: Michigan Street from St. Mary's College to St. Joseph Street, St. Joseph Street to the Century Center Island Park entrance at the corner of St. Joseph Street and Colfax Avenue. It is anticipated that approximately one hundred (100) to five hundred (500) individuals will participate in this march. Sister LoPorto stated that they will place their own peacekeepers along the route but would also request that police officers be available. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the above request was referred to the Bureau of Traffic and Lighting, Police Department Traffic Division and City Attorney's office for review and recommendation. REQUEST FOR DESIGNATED HANDICAPPED PARKING SPACE - 715 NORTH ST. LOUIS - REFERRED In a letter to the Board, Ms. Viola Petty, 715 North St. Louis Street, South Bend, Indiana, requested on behalf of her mother, that the area in front of their home be designated a handicapped parking space as they have difficulty parking in front of their residence. She stated that her mother has suffered a stroke and is paralyzed on one side and cannot walk very far. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the above request was referred to the Bureau of Traffic and Lighting and the Police Department Traffic Division for review and recommendation. APPROVE REQUEST FOR PARTIAL STREET CLOSURE IN CONJUNCTION WITH ESTATE AUCTION - 1500 VIRGINIA STREET - MAY 2 1987 Mr. Vance advised that the Bureau of Traffic and Lighting and the Police Department Traffic Division have reviewed the above referred to request submitted to the Board on February 24, 1987, and recommend approval. It was noted that the Petitioner will be responsible for the placement and removal of the barricades and that a ten foot (10') clear and unobstructed fire lane must be maintained. Therefore, upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the recommendation was accepted and the request approved. lull] REGULAR MEETING MARCH 17, 1987 APPROVE Mr. Vance advised that the necessary City departments and bureaus have reviewed the above referred to request submitted to the Board on March 10, 1987 and recommend approval. It was noted that the Bureau of Traffic and Lighting and the Police Department Traffic Division have revised the route originally submitted with the request. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the recommendation was accepted and the request approved. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the following six (6) traffic control devices were approved: 1. NEW INSTALLATION, STOP SIGN - On Crescent at St. Louis. ("T" Intersection). 2. NEW INSTALLATION, STOP SIGN - On Klinger at St. Joseph. ("T" Intersection). 3. NEW INSTALLATION, STOP SIGN - On Sherwood at St. Joseph. ("T" Intersection). 4. NEW INSTALLATION, STOP SIGN - On Emerson at North Side. ("T" Intersection). 5. NEW INSTALLATION, STOP SIGN - On Florence at Johnson. ("T" Intersection). 6. NEW INSTALLATION, DON'T DRIVE DRUNK SIGN - 200 N. St. Joseph, 160' North of Colfax, East side. (Sponsored by Blue Knights, Inc.) FILING _OF_ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of Code Enforcement indicating a total of eighty-two (82) properties cleaned from March 9, 1987 thru March 13, 1987, was submitted. Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the report as submitted was filed. HUMANE SOCIETY REPORT FOR MONTH OF FEBRUARY - TABLED Mrs. Patricia E. DeClercq, Director, Department of Code Enforcement, recommended that the report submitted to the Board by the Humane Society for the month of February be tabled at this time. Mrs. DeClercq stated that she has been working with the Humane Society regarding this matter in the hopes that a reporting system could be developed which would reflect the items handled and conform to the Contract entered into with the Humane Society for animal control services. Therefore, upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the report as submitted was tabled at this time. APPROVE CLAIMS Deputy City Controller Carol M. Sanders submitted Claim Docket No. 5736 through Claim Docket No. 6004 and recommended approval. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the claims were approved and the report filed. r�' Ll m REGULAR MEETING MARCH 17. 1987 ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the meeting adjourned at 10:19 a.m. ATTEST: Sandra M. Parmerlee, Clerk fl Patricia E. DeClercq Michael L. Vance