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HomeMy WebLinkAbout10/21/86 Board of Public Works MinutesREGULAR MEETING OCTOBER 21, 1986 The regular meeting of the Board of Public Works was convened at 9:37 a.m. on Tuesday, October 21, 1986, by President John E. Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq and Mr. Michael L. Vance present. Also present was Chief Deputy City Attorney Thomas Bodnar. AGENDA ITEMS ADDED Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the following items were added to the agenda: 1. License to Perform Construction as it relates to the construction of a skywalk from the Marriott Hotel to Century Center. 2. Recommendation from the Bureau of Traffic and Lighting regarding a block party request. 3. One (1) traffic control device. AGENDA ITEM STRICKEN Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the request of IUSB to utilize a calliope for the annual Sounds of Music event was stricken from the agenda. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the minutes of the October 14, 1986, regular meeting of the Board were approved. APPROVE COMMUNITY DEVELOPMENT CONTRACT The following Community Development Contract was presented to the Board for approval: CENTER CITY ASSOCIATES CENTRAL BUSINESS DISTRICT MARKET STUDY ACTIVITY The targeted goal for this activity is to conduct a market study of the Central Business District. The total cost of this activity shall not exceed $ 18,000.00. In response to Mr. Vance's inquiry regarding the relationship between this Contract and the Agreement for Consulting Services with Center City Associates also on today's agenda, Ms. Betsy Harriman of the Department of Economic Development, advised that the funds involved in this particular contract are civil City funds administered through the Department of Community Development and are for a continuation of a retail market study. It was noted that an office space study will also be added to the retail market study contract. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above Contract was approved and executed. APPROVE AGREEMENT FOR CLERICAL SERVICES (CODE ENFORCEMENT HEARING OFFICER) Mrs. Patricia DeClercq, Director, Department of Code Enforcement, advised that the Agreement submitted to the Board today for approval is between the City of South Bend and Lawrence J. Clifford, Attorney at Law, 205 West Jefferson Boulevard, Suite 110, South Bend, Indiana, employed by the City of South Bend as Code Enforcement Hearing Officer, for clerical services provided exclusively in conjunction with Mr. Clifford's duties as Hearing Officer for the City of South Bend. It was noted that the term of this Agreement is October 1, 1986 to December 31, 1986 and provides that the City will pay to Mr. Clifford bi-weekly on REGULAR MEETING OCTOBER 21, 1986 regular City paydays in addition to his salary as Code Enforcement Hearing Officer the sum of $277.27 for said clerical services. Upon a motion made by Mr. Vance, seconded by Mr. Leszczynski and carried, the Agreement as submitted was approved and executed. AP TO NSE TO PERF( CONSTRUCTIO] FROM MARRIOTT The above referred to License Agreement between South Bend Joint Venture, 25425 Center Ridge Road, Cleveland, Ohio and the City of South Bend, grants to the City a temporary non-exclusive license to enter upon the property as and to the extent necessary for the purpose of constructing thereon an enclosed, elevated pedestrian skywalk which shall interconnect to the building owned by South Bend Joint Venture and commonly known as the Marriott Hotel and shall traverse St. Joseph Street and interconnect with Century Center. Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the above referred to License to Perform Construction was approved and executed. APPROVE AGREEMENT FOR CONSULTING SERVICES (CENTER CITY Ms. Eugenia Schwartz, Assistant City Attorney, advised the Board that this Agreement provides for the allocation of money to Center City Associates, together with Community Development funds, to pay for consulting services for a retail downtown study. Mr. Vance stated that the amount allocated by this Agreement is $7,000.00 which will be combined with the $18,000.00 allocated through the Contract with Center City Associates also approved by the Board this date. He clarified that these two (2) contracts are funding one (1) study. It was noted that this Agreement for consulting services is between the City of South Bend and Center City Associates, Inc. (CCA) and provides $7,000.00 for the year 1986 from the Indiana Main Street Program Grant for the purpose of providing funds to match those to be collected by the CCA in connection with the Retail Revitalization Program for the downtown area of the City of South Bend. It was further noted that the City of South Bend received a Grant from the Indiana Main Street Program administered by the Indiana Department of Commerce and the intent of the Grant was for the City to participate as a Partnership Demonstration Community with the Indiana Department of Commerce's Main Street Program and the National Main Street Center. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the above Agreement was approved and executed. APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - JANITORIAL SERVICES_, PEST AND RODENT CONTROL - POLICE DEPARTMENT In a letter to the Board, Police Chief Charles T. Hurley, requested permission to advertise for the receipt of bids for janitorial services and pest and rodent control for the Police Department main station located at 701 West Sample Street and two (2) police substations located at 1716 South Michigan Street and 220 West Olive Street. Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the above request was approved. APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - CONSTRUCTION OF SANITARY SEWER ALONG RIVERSIDE DRIVE AND RIVERSIDE PLACE Mr. Leszczynski advised that H. DeWulf Mechanical Contractor, Inc., 58600 Executive Drive, Mishawaka, Indiana, has submitted Change Order No. 1 (Final) indicating that the contract amount be decreased by $298.00 for a new Contract sum including this Change 1 [7 REGULAR MEETING OCTOBER 21, 1986 Order in the amount of $124,309.00. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were approved and the appropriate three-year Maintenance Bond as submitted was filed. REQUEST OF BETHEL COLLEGE ALUMNI ASSOCIATION TO CONDUCT 5K RUN - NOVEMBER 1, 1986, REFERRED In a letter to the Board, Mrs. Margaret Wilson, Director of Alumni Relations, Bethel College Alumni Association, 1001 West McKinley Avenue, Mishawaka, Indiana, requested permission to conduct a 5K Run as part of the 1986 Bethel Homecoming activities on Saturday, November 1, 1986 beginning at 11:00 a.m. The route proposed for the event is as follows: Leave Bethel campus east on LaSalle through College Park and onto Lowell Street west to cross Logan Street to Washington Street. After a circle through Bercliff Estates, runners would return by way of Washington Street east to again cross Logan and circle back to Bethel campus. Mrs. Wilson noted that since Logan Street is the dividing line between South Bend and Mishawaka, she has submitted this same request to both cities to get permission for the runners to cross Logan Street. Mrs. Wilson further stated that Bethel College is a non-profit organization and the run is strictly for the enjoyment of the students and alumni and is not a money -making activity. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above request was referred to the necessary departments for review and recommendation. APPROVE REQUEST OF ST. JOSEPH COUNTYDEMOCRATIC CENTRAL COMMITTEE TO UTILIZE PUBLIC BUILDINGS FOR VOTING -PURPOSES FOR GENERAL ELECTION DAY (NOVEMBER 4 1986) Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the utilization of the following public buildings for voting purposes on General Election Day, November 4, 1986 was approved: #2 Fire Station #3 Fire Station #5 Fire Station #6 Fire Station #7 Fire Station #9 Fire Station #10 Fire Station Potawatomi Greenhouse Pinhook Pavilion 110 E. Marion 1805 McKinley Avenue 2221 Prairie Avenue 4302 Western Avenue 1616 Portage Avenue 2520 Mishawaka Avenue 308 West Ireland Road 2105 Mishawaka Avenue 2801 Riverside Drive FILING OF MASSAGE ESTABLISHMENT LICENSE APPLICATION AND SETTING OF PUBLIC HEARING DATE Mr. Leszczynski advised that Ms. E. Erika Mays, President of L'Image Classique, 517 East Jefferson Boulevard, South Bend, Indiana, has submitted a Massage Establishment License application. Pursuant to ordinance requirements, a Public Hearing regarding this application must be conducted. Therefore, upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the above application was accepted for filing and a Public Hearing date of November 3, 1986 was set. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of Code Enforcement indicating a total of forty-four (44) properties cleaned from October 13, 1986 REGULAR MEETING OCTOBER 21, 1986 to October 17, 1986, DeClercq, seconded b submitted was filed. y was submitted. Upon a motion made by Mrs. Mr. Leszczynski and carried, the report'as APPROVE REQUEST TO CLOSE MANITOU PLACE FOR NEIGHBORHOOD HALLOWEE PARTY - OCTOBER 25, 1986 In a letter to the Board, Ms. Margaret Moody, 721 Forest Avenue, South Bend, Indiana, on behalf of the Park Avenue Neighborhood Association (PANA) requested that Manitou Place from Park Avenue to Forest Avenue, be closed from 4:00 p.m. to 8:00 p.m. on October 25, 1986, with a rain date of October 26, 1986, for a neighborhood Halloween Party sponsored by PANA. 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 TRAFFIC CONTROL DEVICE Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the following one (1) traffic control device was approved: 1. REMOVAL OF NO PARKING, REVISED TO 2 HR. PARKING 6A -6P - 1100 20th, West side, North 1/2 block from Northside. (Requested by Mr. T. Frederick, Parkview Juvenile Home). APPROVE CLAIMS Mr. John W. Ferguson, Executive Director, St. Joseph County Job Training Program submitted two (2) lists containing ninety-six (96) claims and recommended approval. Additionally, Deputy City Controller Carol M. Sanders submitted Claim Docket No. 026787 through Claim Docket No. 027972 and recommended approval. Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance 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 Mrs. DeClercq and carried, the meeting adjourned at 9:51 a.m. 'e Jo E. Leszczy s i Patricia E. DeClercq Michael L. Vance ATTEST: 1� h . Sandra M. Parmerlee, Clerk 1 1 1