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HomeMy WebLinkAbout05/06/86 Board of Public Works MinutesREGULAR MEETING MAY 6. 1986 The regular meeting of the Board of Public Works was convened at 9:33 a.m. on Tuesday, May 6, 1986, by President John E. Leszczynski, with Mr. Leszczynski, Ms. Katherine G. Barnard and Mr. Michael L. Vance present. Also present was Chief Deputy City Attorney Thomas Bodnar. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Barnard, seconded by Mr. Vance, and carried, the minutes of the April 28, 1986, regular meeting of the Board were approved. OPENING OF BIDS - GASOLINE AND FUEL OIL FOR CALENDAR YEAR 1986 This was the date set for receiving and opening of sealed bids for gasoline and fuel oil for calendar year 1986. 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: PIERCETON EQUIPMENT COMPANY, INC., P.O. Box 233 Laketon, Indiana 46943 Bid was signed by David J. Nicol, President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: #3 260,000 Gal. Diesel Fuel No. 1 Diesel Fuel $0.5795/G No. 2 Diesel Fuel $0.4995/G #4 200,000 Gal. No.-4 Fuel Oil $0.4946/G All material furnished and delivered to the City of South Bend in Truck Transport loads. PETROLEUM TRADERS CORPORATION 6110 Constitution Drive Fort Wayne, Indiana 46804-1597 Bid was signed by Diane Wroblewski and Michael Himes, President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: 300,000 Gals. Regular Leaded Gasoline. F.O.B. South Bend, Indiana. Delivered in Transport quantities of approximately 8,000 gallons per delivery. Total** .5342/ea. _ $160,260.00 650,000 Gals. Unleaded Gasoline. F.O.B. South Bend, Indiana. Delivered in Transport quantities of approx. 8,000 gallons per delivery. Total* .5342/ea. _ $347,230.00 260,000 Gals, Diesel Fuel, F.O.B. South Bend, Indiana. Delivered in Transport quantities of approx. 7,000 gallons per delivery. 65,000 #1 Diesel Fuel CLARK** .5300/ea. 65,000 #2 Diesel Fuel LAKETON** .4750/ea. 130,000 #2 Heating Fuel LAKETON** .4750/ea. 200,000 Gals. #4 Fuel Oil NO BID 100,000 Gals. Gasohol NO BID Prices above exclude all taxes. As an Indiana City, applicable taxes would be: Gas/State .14 + .0008 Inspection. #2 Diesel .15 State. #1 Diesel .15 + .0008 Inspection. $ 34,450.00 $ 30,875.00 $ 61,750.00 REGULAR MEETING MAY 6, 1986 Prices are subject to change. Per your escalator. To safeguard supply, Petroleum Traders reserves the right to provide fuels from other major brand supplies which will meet or exceed the specifications as outlined in bid information. SMITH PETROLEUM, INC. P.O. Box 5034 Fort Wayne, Indiana 46895 Bid was signed by Lonnie Wilson, General Manager, and Amie J. Wolfe, Assistant Treasurer, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: 350,000 Gallons Regular Gasoline - Truck Transport Delivery. Minimum gallons - 4,500. (.005 over Niles O.P.I.S.) .5376/ea. = $188,160.00 650,000 Gallons Unleaded Gasoline - Truck Transport Delivery (.005 over Niles O.P.I.S.) Minimum gallons 4.500. .5376/ea. = $349,440.00 260,000 #2 and #1 Diesel Fuel - (O.P.I.S. Average) Minimum gallons 4,500 #1 price .5525 (7 over O.P.I.S.) .4825/ea. = $125,450.00 200,000 Gallons #4 Fuel Oil - NO BID 100,000 Gallons Gasohol - Truck Transport Delivery - Minimum gallons 4,500. Regular/Unleaded .5376 Alcohol 1.087 .5916/ea. _ $ 59,160.00 ESCALATION CLAUSE: Smith Petroleum, Inc. reserves the right to increase or decrease the contract unit price in an amount equal to any increase or decrease instituted by the O.P.I.S. average, Niles, Michigan. Copies of price adjustments will be furnished to verify price changes for the length of the contract. All the above prices exclude all taxes. Taxes are: $.14 State Gasoline .0008 Inspection Taxes are: .15 State Diesel SUPPLIERS: Gasoline & Fuel: SUPPLIERS: Alcohol: 24 Hour Notice for Delivery Ashland Marathon Amoco Phillips Cities Sun Koch Total Koch Cities New Energy Prices based on O.P.I.S. as of 5/5/86 - Niles, Michigan Alcohol based on New Energy Mr. Leszczynski advised that Mobil Oil Corporation, P.O. Box 66568, AMF O'Hare, Illinois 60666-0568 informed the Board that they are unable to quote on the City's requirements for gasoline and fuel oil at this time. 1 1 1 REGULAR MEETING MAY 6, 1986 Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above bids were referred to the Bureau of Vehicle Maintenance for review and recommendation. OPENING OF BIDS - BENDIX DRIVE CONCRETE PAVEMENT REPAIRS PROJECT 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: ZIOLKOWSKI CONSTRUCTION, INC. BID: $122,725.00 1005 South Lafayette, Box 1106 South Bend, Indiana 46624 Bid was signed by Ben Ziolkowski, President and Roberta Ziolkowski, Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Thomas 0. Quinn, Assistant Secretary, order and a 5% Bid Bond was BID: $144,165.25 Walsh, President and John R. Non -Collusion Affidavit was in submitted. L.L. GEANS & SONS, INC. BID: $102,407.00 1721 North Home Street Mishawaka, Indiana 46545 Bid was signed by Rocky R. Geans, President and Linda M. Geans, Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. WRIGHT CONSTRUCTION CORPORATION BID: $148,901.50 2707 Middlebury Street Elkhart, Indiana 46516 Bid was signed by Fred G. Wright, III, President and Barbara A. Barnes, Assistant Corporate Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. THE ROBERT HENRY CORPORATION 404 South Frances Street P.O. Box 1407 South Bend, Indiana 46624 Bid was signed by Robert A. Henry, Assistant Secretary, order and a 5% Bid Bond was BID: $111,929.80 Henry, President and Stephen R. Non -Collusion Affidavit was in submitted. KANKAKEE VALLEY CONSTRUCTION CO., INC. BID: $153,485.57 P.O. Box 1471 LaPorte, Indiana 46350 Bid was signed by James B. Nelson, President and Christine S. Nelson, Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. LA PORTE CONSTRUCTION CO., INC. BID: $129,558.35 P.O. Box 577 LaPorte, Indiana 46350 Bid was signed by Thomas G. Blackburn, President and Lawrence E. Rardin, Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. L e REGULAR MEETING MAY 6, 1986 RIETH-RILEY CONSTRUCTION CO., INC. BID: $113,078.40 P.O. Box 1775 South Bend, Indiana 46634 Bid was signed by Richard A. Jankowski, Area Manager, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. MC INTYRE & JONES CONSTRUCTION CO., INC. BID: $109,969.58 2526 West 6th Street Mishawaka, Indiana 46544 Bid was signed by Kenneth A. McIntyre, President and Dorothy McIntyre, Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. Board Attorney Thomas Bodnar advised that the bid submitted by Gaines Construction Company, Inc., 217 West Washington Center Road, Fort Wayne, Indiana 46802 was fatally defective in that the bid was not signed. Therefore, upon a motion made by Ms. Barnard, seconded by Mr. Vance and carried, the bid of Gaines Construction Company, Inc., was rejected. Further, upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above bids were referred to the Engineering Department for review and recommendation. OPENING OF BIDS - ADDITIONAL STREET MATERIALS FOR THE SOUTH BEND STREET DEPARTMENT FOR 1986 This was the date set for receiving and opening of sealed bids for the additional street materials for the South Bend Street Department for 1986. 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: BITUMINOUS MATERIALS CO., INC. P.O. Box 1295 Warsaw, Indiana 46580 Bid was signed by Philip Ehrman, Vice -President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID: Bituminous Mat. -Dust Palative 175,000 gal. .3745/ea. _ $65,537.50 Delivered to Bureau of Streets tank. Emulsified Asphalt - AE-905 (Styrelf) for sealing 100,000 gal. .8745/ea. _ $87,450.00 Delivered to Vendor's tank. The bid of Bituminous indicated that bidder shall have the right to increase the contract unit price in an amount equal to the bidder's increase in cost of materials and supplies occurring subsequent to the date on which such bid is submitted (hereinafter referred to as "base date") to the Board having authority to award contracts. Any increase (or decrease) in the bidder's cost of materials and supplies after the base date shall be determined monthly, and shall be verified by proper documents furnished to the responsible awarding Board which shall include proof of price to the bidder from the bidder's source of supply. 1 1 REGULAR MEETING MAY 6, 1986 G 1 Bidder may reserve the right to allocate its product to its customers in a fair and equitable manner, if necessary, due to the reduction of the allocation from the source of supply to the bidder in accordance with any directives for mandatory allocation issued by an appropriate agency of the Federal government. KOCH ASPHALT COMPANY 1510 Clover Road Mishawaka, Indiana 46545 Bid was signed by John Baumgartner, Non -Collusion Affidavit was in order submitted. BID: Bituminous Material -Tack 150 ton Sales Representative, and a 10% Bid Bond was $122.40 Bituminous Mat. -Dust Palative 175,000 gal. .30 Emulsified Asphalt 600,000 gal. .50 Demurrage of $39.60 per hour after two (2) free hours of unloading. Alternate bid of latex modified CSS-1 $ 0.75/gal. Additional charge of .075� per gallon per each 1% of latex. Mr. Leszczynski advised that Whitehead Brothers Company, P.O. Box 259 River Road, Leesburg, N.J. has advised that they are not submitting a bid at this time. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above bids were referred to the Division of Transportation for review and recommendation. PUBLIC HEARING AND CONTINUATION OF ALLEY VACATION: 1ST N/S ALLEY E. OF EDDY ST., RUNNING NO. FROM ST. VINCENT ST. TO THE TMMVV0V0MTTT0 V /T.T AT T VV Mr. Leszczynski advised that this was the date set for the Board's Public Hearing on a proposed alley vacation described as the first north/south alley east of Eddy Street running North from St. Vincent Street to the intersecting east/west alley for a distance of 360 feet + all being in Hartman & Miller Addition to the City of South Bend, St. Joseph County, Indiana. 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 J. Findley May, Jr., 1105 Georgiana Street, Gene DeFauw, 1107 Georgiana Street, Housing Authority of South Bend, 1104 North Eddy, Myron J. & Pauline F. Busby, 1112 North Eddy Street, Wayne R. & Shirley McMahon, 1114 N. Eddy Street, Kingdom Hall of Jehovah's Witnesses, 1118 North Eddy Street and Johnie Johnson, 1124 North Eddy Street, South Bend, Indiana. It was further noted that pursuant to South Bend Municipal Code Section 18-53.8, owners whose property abut the proposed alley to be vacated were notified of the Board's Public Hearing date. Mr. Johnie Johnson, 1124 North Eddy Street, South Bend, Indiana, was present and advised the Board that the residents of the area REGULAR MEETING MAY 6, 1986 are concerned with the amount of vehicular traffic utilizing the proposed alley to be vacated as it relates to the safety of the children in the neighborhood. Therefore, they are requesting that the alley be vacated as it is a useless alley. Mr. Johnson stated that the alley separates his property from that of the Kingdom Hall of Jehovah's Witness Church. 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 Mr. Vance and carried, the Public Hearing on this matter was closed. In response to a question from Mr. Vance, Mr. Johnson advised . that his property is across from the Church property, with those lots being Lot #25 and Lot #26. Mr. Johnson further stated that should the north/south alley be vacated, it would dead-end into the east/west alley. Ms. Barnard inquired if all the individuals listed on the Vacation Petition were contacted because signatures did not appear by each name that was typed on the Petition form. Mr. Johnson advised that the Jehovah Witness Church was contacting the residents affected by this proposed vacation and it is his understanding that a couple residents want access to the back of their houses. Mr. Leszczynski stated that he would like to take an additional week to review this proposed alley vacation in order that the Board can make a site visit of the proposed alley to be vacated and speak to affected property owners. Therefore, upon a motion made by Ms. Barnard, seconded by Mr. Vance and carried, the Board's recommendation regarding this proposed alley vacation was tabled for one (1) week with a decision to be made at the Board meeting to be held on May 13, 1986. APPROVE COMMUNITY DEVELOPMENT CONTRACT The following Community Development Contract was presented to the Board for approval: HISTORIC PRESERVATION COMMISSION HISTORIC PRESERVATION SURVEY RECORDS MANAGEMENT ACTIVITY The targeted goal for this activity is to update the Historic Sites and Structure Inventory and transfer the inventory information onto state forms. The update will include more thorough information as well as additional photographs. The total cost of this activity shall not exceed $2,340.00 Upon a motion made by Ms. Barnard, seconded by Mr. Vance and carried, the above Contract was approved and executed. APPROVE 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, the sponsor of the following event has fulfilled resolution requirements and the appropriate Agreement is being presented to the Board at this time: 16th Annual River Run May 10, 1986 It was noted that on April 30, 1986, the Board of Public Works approved the request to conduct this event. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the Agreement as submitted was approved and executed. 1 1 REGULAR MEETING MAY 6, 1986 1 LJ APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF ABANDONED VEHICLES Ms. Katherine Barnard, Director, Department of Code Enforcement, requested permission to advertise for the sale of approximately twenty-five (25) 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. Leszczynski, seconded by Ms. Barnard and carried, the above request was approved and a date of May 20, 1986 was established for the receiving and opening of sealed bids. APPROVE REQUEST OF WEST SIDE MEMORIAL COMMITTEE TO CONDUCT MEMORIAL DAY PARADE - MAY 26, 1986 In a letter to the Board, Ms. Adeline Waslicki-Jaskowiak, Secretary, West Side Memorial Committee, requested permission to conduct the annual Memorial Day Parade on Monday, May 26, 1986 beginning at 8:00 a.m, utilizing the following route: Assemble at 8:00 a.m. at Olive and Ford Street. Move out at 8:30 a.m. proceeding west on Ford Street past Pierre Navarre School and disbanding at Summit Drive. Ms. Waslicki-Jaskowiak further advised that the parade should take approximately one and one-half (1 1/2) hours. Upon a motion made by Mr. Leszczynski, seconded by Ms. Vance and carried, the annual request as submitted was approved. REQUEST TO CLOSE RIVERSIDE DRIVE FOR CELEBRATION OF DISTRICT DESIGNATION - RIVERSIDE DRIVE HISTORIC DISTRICT - JUNE 1, 1986 REFERRED In a letter to the Board, Mr. Richard Bennett, Chairperson, Riverside Drive Historic District Liaison Committee, advised that the Riverside Drive Historic District is planning a dedication and celebration of the district designation on June 1, 1986 from 2:30 to 4:00 p.m. The celebration will be held at 1007 Riverside Drive which is the intersection of California, Riverside and Leland with refreshments afterward on the riverbank. Therefore, it is requested that Riverside Drive, from California to Golden Avenue be closed on June 1, 1986 from 1:30 p.m. to 5:00 p.m. for the celebration. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the request was referred to the Bureau of Traffic and Lighting and Police Department Traffic Division for review and recommendation. REQUEST OF NATIONAL BANK & TRUST COMPANY FOR TRAFFIC ASSISTANCE AND PERMISSION TO CONDUCT PARADE FOR NAME CHANGING CEREMONIES - JUNE 30, 1986 - REFERRED Mr. Leszczynski advised that the Board is in receipt of a letter from Ms. LoriAnn Edinborough, Marketing Administration Officer, National Bank of South Bend, 112 West Jefferson Boulevard, P.O. Box 1512, South Bend, Indiana, advising that on June 30, 1986 the National Bank & Trust Company of South Bend will become the First Interstate Bank of Northern Indiana, N.A. Name changing ceremonies will take place on June 30, 1986, with activities including a band playing with speeches following by the President, the Chairman of First Interstate Bancorp and Mayor Roger Parent. Therefore, the following three (3) requests are being submitted in conjunction with the above referred to ceremonies: 1. Traffic blocked on Jefferson Boulevard from the corner of Jefferson and Main to the corner of Jefferson and St. Joseph from 10:00 a.m. to 11:30 a.m. 1' 1511'0 REGULAR MEETING MAY 6, 1986 2. Permission for the band to parade on the sidewalk using the following route: begin on Jefferson Boulevard, south on Main, east on Wayne, north on St. Joseph, west on Washington and south on Main back to Jefferson Boulevard. 3. Permission for the band to march on the sidewalk east on Jefferson leading a procession from the Bank to Century Center for an inaugural luncheon. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance 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 OF ST. JOSEPH COUNTY MEMORIAL DAY SOCIETY TO HAVE STREETS CLOSED IN CONJUNCTION WITH MEMORIAL DAY ACTIVITIES - MAY 26, 1986 Mr. Leszczynski advised that the Bureau of Traffic and Lighting and Police Department Traffic Division have reviewed the above referred to request submitted to the Board on April 29, 1986, and recommend approval of this annual event. Therefore, upon a motion made by Ms. Barnard, seconded by Mr. Leszczynski and carried, the recommendation was accepted and the request approved. ST OF KNIGHTS OF COL1 1 nor CONDUCT CANISTER S Mr. Leszczynski advised that Mr. Anthony F. Wilhelm, Grand Knight, Knights of Columbus, Santa Maria Council No. 553, 815 North Michigan Street, South Bend, Indiana, has requested permission to conduct their annual Tootsie Roll canister sales on May 9 & 10, 1986 on the public sidewalks at the following locations: - Downtown South Bend at: - Robertson's Department Store - Inwood's - Osco Drug - South Bend Public Library - Bus Terminal - Farmer's Market It was noted that the Charitable Solicitations Commission has already approved this annual event and granted a permit. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above request was approved subject to favorable recommendations being received from the Bureau of Traffic and Lighting and the Police Department Traffic Division concerning this event. APPROVE TITLE SHEETS: - CAST IN PLACE CONCRETE PROJECT (COVELESKI STADIUM) - HILDRETH ST. CUL-DE-SAC PROJECT Mr. Leszczynski advised that Title Sheets for the above referred to projects were being presented at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above referred to Title Sheets were approved and signed. APPROVE LICENSE APPLICATION - SECONDHAND DEALER Mr. Leszczynski advised that the following one (1) secondhand dealers license application has been received: 1 REGULAR MEETING MAY 6, 1986 151 I 1 NAME: WESTERN ELECTRONICS BY: Vendel Vegh ADDRESS: 1530 Western Avenue FOR THE PURPOSE OF SELLING: TV's, radios, stereos Mr. Leszczynski further advised that favorable recommendations have been received from the Bureau of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department on the above application. Upon a motion made by Ms. Barnard, seconded by Mr. Vance and carried, the above license application was approved and referred to the Deputy Controller's office for issuance of a license. APPROVE LICENSE APPLICATIONS - RUBBISH AND GARBAGE Mr. Leszczynski advised that the following two (2) Rubbish and Garbage license applications have been received: 1. Don Miller 2504 Keller South Bend, (Don's Hauling) Indiana 2. PNR Trash Company (Paul Fannin) 733 Blaine Avenue South Bend, Indiana It was noted that inspections of the trucks to be used had been conducted by the Solid Waste Bureau and all applicants were found to be in compliance. Upon a motion made by Ms. Barnard, seconded by Mr. Vance and carried, the above license applications were approved and referred to the Deputy Controller's office for issuance of licenses. APPROVE LICENSE APPLICATION - OPEN AIR STAND Mr. Leszczynski advised that the following open air stand license application has been received: NAME: FISHER BROS. FISHERIES, INC. BY: DAVID FISHER ADDRESS: P.O. Box 965 Green Bay, Wisconsin STAND TO BE LOCATED AT: 4401 South Michigan (Convenience Liquors parking lot) DATES: May 9, 10, 11, 1986 FOR THE PURPOSE OF: Selling frozen, prepackaged fish and seafood products Upon a motion made by Mr. Leszczynski, seconded by Ms. Barnard and carried, the above license application was approved subject to favorable recommendations being received from the Police Department, Bureau of Traffic and Lighting, Department of Code Enforcement and Police Department Traffic Division. It was noted that the applicant submitted the appropriate letter of permission from the property owner at 4401 South Michigan granting permission to use the property for the sale as outlined above. APPROVE AND RELEASE CONTRACTORS BONDS Mr. Melvin Humphrey, Engineering Department, recommended that the Contractor's Bond for James C. Reinking be approved retroactive to April 28, 1986. Additionally, Mr. Humphrey recommended that the Contractor's Bond for Leonard Geans be released effective May 6, 1986. Upon a motion made by Mr. Leszczynski, seconded by Ms. Barnard and carried, the above Contractors Bond for James Reinking was approved and the bond of Leonard Geans released. REGULAR MEETING MAY 6, 1986 FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of Code Enforcement indicating a total of one hundred one (101) properties cleaned from April 25, 1986 to May 1, 1986, was submitted. Upon a motion made by Ms. Barnard, seconded by Mr. Vance and carried, the report as submitted was filed. APPROVE CLAIMS Mr. John W. Ferguson, Executive Director, St. Joseph County Job Training Program, submitted a list containing eighty-sevevn (87) claims and recommended approval. Additionally, Deputy City Controller Carol M. Sanders submitted Claim Docket No. 009456 through Claim Docket No. 009937 and recommended approval. Upon a motion made by Mr. Vance, seconded by Ms. Barnard and carried, the claims were approved and the reports as submitted were filed. PRIVILEGE OF THE FLOOR CITIZEN CONCERNS REGARDING DECISION OF STATE TAX BOARD AND COVELESKI STADIUM PROJECT Mr. Joseph Guentert, 3510 Corby Boulevard, South Bend, Indiana, was present and addressed the Board. Mr. Guentert stated that it is evident that the City had prior knowledge of the decision of the State Board of Tax Commissioners regarding the Coveleski Stadium Project. He further stated that the State Tax Board has not notified the Petitioners in this case and there is a question of when the thirty (30) day remonstrance period will begin. He stated that Fair Tax, Inc. feels that they have a right, as Petitioners, to be notified officially of the decision by the State Tax Board. He stated that the official notification is necessary in order that notification can be given to their lawyer and is necessary to protect the people who are donating funds. Mr. Guentert further stated that the Mayor has previously stated that a suit would be a waste of City funds. The Fair Tax, Inc., however, has legal points that need to be addressed by a court of law. He further stated that the City has acted illegally in expending funds prior to state approval. Further, the City advertised the lease under Chapter 14 of the Indiana Code when Chapter 15 should have been followed. Mr. Guentert added that he disapproves of the "hi-jinks" that are going on in this matter. He stated that something is wrong as a statement was made at the last meeting of the Board that the City was acting as agents for Security Pacific Bank which was prior to knowledge of the City receiving approval of the lease by the State Tax Board. Mr. Vance advised Mr. Guentert that the action taken by the Board at its last meeting in regard to this matter was done in anticipation of acting as the agent. In regards to Mr. Guentert's concerns about being properly notified of the State Tax Board's decision, Mr. Vance advised him that he should address that concern to the State Tax Board. Mr. Guentert stated that the question of notification is a problem and will be a problem to the Board in its attempts to enter into any contract prior to the problem being resolved. CITIZEN QUESTIONS AND CONCERNS REGARDING RIVERSIDE DRIVE AND RIVERSIDE PLACE SANITARY SEWER PROJECT Mr. Wayne Werts, 1889 Riverside Drive, South Bend, Indiana, was present and addressed the Board. Mr. Werts inquired of the amount appropriated and the funding source for the above referred to project. Mr. Leszczynski advised that the Cumulative Sewer Building and Sinking Fund will be the source of funding but to date funds for this project have not been appropriated. He further advised that 1 1 REGULAR MEETING MAY 6. 1986 15 prior to making an award for this project, either funds will be appropriated prior to the award or the project will be awarded subject to funding. In any case, the Common Council must approve the appropriation of funds before actual work on the project can begin. Mr. Werts next discussed the May 2, 1986, letter which he wrote to Dr. George B. Plain, St. Joseph County Health Officer, requesting various information regarding the above referred to project. Mr. Werts stated that his attorney has advised him to pursue his request for information with that information needing to be supplied by the County Health Officer. He further stated, however, that since the mandate to construct the sanitary sewers is not to the citizens but is to the Board of Public Works on behalf of the City, his attorney suggested that he request that the Board ask Dr. Plain for the information requested with that information to include the technical data that was the basis for the Field Investigation Report as well as what was the basis for the mandate. Mr. Werts further stated that as the County Health Officer has not been very cooperative, it would seem appropriate that the Board could ask for the requested information on behalf of the residents. Mr. Leszczynski advised Mr. Werts that it is highly unlikely that the City is going to request that information as the City is not going to "second guess" the decision made by the Health Officer regarding this matter. In response to Mr. Wert's reference to the report which he submitted and criticism of the State Field Investigation Report, Mr. Leszczynski stated that both reports were poorly prepared and that the problem the residents have with this matter is not with the Board even though it has consistently been the Board of Public Works that has listened to their concerns. Reiterating, Mr. Leszczynski stated that the Board is not in a position to "second guess" the County Health Officer and the Board must abide by the decision made by the County Health Officer. In response, Mr. Wert's stated that his lawyer suggested that it would be appropriate to ask the Board to seek the information requested. In closing, Mr. Wert stated that in light of the fact that the Board does not intend to seek the information requested, residents will have to take some other recourse. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Ms. Barnard and carried, the meeting adjourned at 10:13 a.m. C)Jn E. Leszczy k Katherine G. Barnard Michael L. Vance ATT ST: Sandra M. Parmerlee, Clerk