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HomeMy WebLinkAbout01/16/84 Board of Public Works MinutesREGULAR MEETING JANUARY 16, 1984 The regular meeting of the Board of Public Works was convened at 9:36 a.m. on Monday, January 16, 1984 by Mr. Joseph E. Kernan, with Mr. Kernan and Mr. Richard L. Hill present. Board President John E. Leszczynski was not in attendance. Also present was Assistant City Attorney Carolyn V. Pfotenhauer. AGENDA ITEM.ADDED Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the matter of a recommendation on the request of the South Bend Tribune to conduct a marathon and a seven -mile race was added to the agenda. MINUTES OF PREVIOUS MEETING APPROVED Upon a motion made by Mr. Hill, seconded by Mr. Kernan and carried, the minutes of the January 9, 1984, regular meeting of the Board were approved. OPENING OF BIDS - DATA COMMUNICATIONS EQUIPMENT - POLICE DEPARTMENT 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 bid was opened and publicly read: CODEX CORPORATION Bid was signed by Richard W. 20 Cabot Blvd. Kendrick, V.P. & G.M., Distribution, Mansfield, MA 02048 the Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. 2 2 24000 MX2400 Modem 2400 bps 24310 Async/Sync Option $ 998.00 = $1996.00 137.00 = 274.00 6 25208 5208R Modem 4800 bps 1225.00 = 7350.00 6 60110 6001 INP 4 channel Stat Mux 1295.00 = 7770.00 Prices F.O.B. Mansfield, MA One year warranty TOTAL $17,390.00 Maintenance after warranty: 2 (unit exchange) MX2400 8/mo = 16/mo 6 5208R 8/mo = 48/mo 6 6001 INP 8/mo = 48/mo Total Maint/mo 112 1 yr. maint. cost $1344.00 INSTALLATION: Main site $596.00 Remotes: #1 165.00 #2 180.00 #3 180.00 #4 18.0.00 Total Installation $ 1,301.00 Total Equipment & Installation 18,691.00 Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above bid was referred to the Police Department for review and recommendation. I REGULAR MEETING JANUARY 16, 1984 OPENING AND AWARD OF BIDS - SALE OF ABANDONED VEHICLES This was the date set for the receiving and opening of sealed bids for the sale of approximately eleven (11) abandoned vehicles, nine (9) of which are valued at over One Hundred. Dollars ($100.00) and all of which have been stored at the Hurwich Impoundment Lot, 1610 Circle Avenue, 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: Hurwich Iron Co. 1610 Circle Ave. Vehicle No. South Bend, IN 1 $10.00 2 15.00 3 10.00 4 20.00 5 15.00 6 15.00 7 10.00 8 15.00 9 20.00 10 10.00 11 10.00 Rubin's Auto Parts Steve Thompson 23921 Western Ave. 123 E. Dubail South Bend, IN South Bend, IN $31.01 41.01 $51.01 51.01 65.00 26.01 80.00 -- 51.01 31.01 -- Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above bids were referred to the Department of Code Enforcement for immediate review and recommendation in order that an award could be made prior to adjournment of the meeting. Following that review, upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the following bids were awarded: Hurwich Iron Co. - Vehicle No. 1 $10.00 3 10.00 5 15.00 8 15.00 11 10.00 TOTAL: $60.00 Rubin's Auto Parts - Vehicle No. 2 $31.01 10 31.01 TOTAL: $62.02 Steve Thompson - Vehicle No. 4 $51.01 6 65.00 7 80.00 9 51.01 TOTAL: $247.02 GRAND TOTAL: $369.04 APPROVAL OF ACCESS TO PUBLIC RECORDS POLICY Mr. Kernan presented to the Board for approval a City of South Bend Access to Public Records Policy. Board Attorney Carolyn V. Pfotenhauer advised that this policy is being presented in response to a new state statute, I.C. 5-14-3, effective January 1, 1984, which regulates access to public records. She stated that there are three (3) categories of records and they are disclosable records, nondisclosable records and records to be disclosed at the discretion of the agency. She indicated that most of the City records fall under the disclosable records category. The Access to Public Records Policy presented today will be the procedure that the City will use in handling all requests for public records. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above Access to Public Records Policy was approved and adopted. 1-1 1 Z REGULAR MEETING JANUARY 16, 1984 APPROVE & ACCEPT DEDICATION OF PUBLIC RIGHT-OF-WAY AND PERMANENT EASEMENT - ST. JOSEPH MEDICAL CENTER, INC. (ALLEY VACATION) Mr. Kernan presented to the Board_a Dedication of Public Right -of -Way and Permanent Easement from Saint Joseph's Medical Center, Inc. Mr. Kernan advised that on December 19, 1983, the Board of Public Works forwarded a favorable recommendation to the Common Council on two (2) proposed alley vacations petitioned for by Saint Joseph's Medical Center, Inc. At that time, it was the recommendation of the Board that the alley vacations be approved subject to the City being provided the needed right-of-way for a_sufficient turn -around in the one-half alley being recommended for vacation. It was noted that Common Council Ordinance No. 7287-84 concerning the above referred to alley vacation was amended at passage to provide for the decication of a x 54 foot parcel as a permanent easement and right-of-way. Being presented today was the Dedication of Public Right -of -Way and Permanent Easement providing to the City the needed parcel of property for the turning radius. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the Dedication of Public Right -of -Way and Permanent Easement was accepted and approved. APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - SEEBIRT PLACE CONCRETE STREET RECONSTRUCTION (GEYER DEVELOPMENT & CONSTRUCTION COMPANY) Mr. Kernan advised that Geyer Development and Construction Company has submitted Change Order No. 1 (Final) indicating that the contract amount be increased by $4,287.00 for a new contract sum including this Change Order in the amount of $28,497.00. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, Change Order No. l (Final) and the Project Completion Affidavit were approved subject to the filing of the appropriate three- year Maintenance Bond. APPROVE COMMUNITY DEVELOPMENT CONTRACTS The following Community Development contracts were presented to the Board for approval: LA CASA DE AMISTAD LA CASA DE AMISTAD TRANSLATING SERVICES ACTIVITY The targeted goal for the LaCasa de Amistad Translating Service Activity is to translate 48 separate documents into Spanish for use by the Hispanic Community of the City of South Bend. The total cost of the LaCasa de Amistad Training Service Activity shall not exceed $17,000.00. CANCO, INC. CANCO NEGLECT PREVENTION ACTIVITY The targeted goal for the CANCO Prevention Activity is to provide crisis intervention counseling to 72 families (approx. 175 individuals) within the Community Develop- ment Neighborhood Revitalization Area. The total cost of the CANCO Neglect Prevention Activity shall not exceed $33,000.00. COMMUNITY COORDINATED CHILD CARE, INC. DAY CARE STIPEND ACTIVITY The targeted goal for the Day Care Stipend Activity is to provide 4,400 child days of service. The total cost of the Day Care Stipend Activity shall not exceed $50,000.00. [i1 REGULAR MEETING JANUARY 16, 1984 DEPARTMENT OF PUBLIC WORKS GENERAL STREET IMPROVEMENTS ACTIVITY The targeted goal for the General Street Improvements Activity is to improve 120 blocks within the Neigh- borhood Revitalization Area. The total cost of General Street Improvements under CD84-301 shall not exceed $470,000.00.. RENEW, INC. RENEW, INC. ACQUISITION/REHABILITATION ACTIVITY The targeted goal for the Renew, Inc. Acquisition/Rehab Activity is to acquire and rehabilitate 5 single family housing units within the Neighborhood Revitalization Area. The total cost of the Renew, Inc. Acquisition/Rehab Activity shall not exceed $62,500.00. R.E.A.L. SERVICES REAL SERVICES HANDYMAN ACTIVITY The targeted goal for the REAL Services Handyman Activity is to assist 10 elderly households. The total cost of the REAL Services Handyman Activity shall not exceed $2,000.00. REAL SERVICES, INC. OLDER ADULT CRIME VICTIM PROGRAM ACTIVITY The targeted goal for the Older Adult Crime Victim Program Activity is to counsel 250 victims. The total cost of the Older Adult Crime Victim Program Activity shall not exceed $12,000.00. SPECIALIZED TRANSPORTATION SYSTEM SPECIALIZED TRANSPORTATION SERVICE The targeted goal Yor Specialized Transportation Service is to provide 6,500 one-way trips to handicapped persons residing within the corporate boundaries of the City of South Bend. The total portion of the Specialized Transportation Service Activity budget supplied from Community Development funds shall not exceed $43,000.00. NORTHEAST NEIGHBORHOOD COUNCIL, INC. NORTHEAST NEIGHBORHOOD COUNCIL The targeted goal or the Northeast Neighborhood Council Activity is to be open 240 days for public access to the Center and the services it provides. The total cost of the Northeast Neighborhood Center Activity under (CD84-509.2) shall not exceed $4,000.00. NEIGHBORHOOD CODE ENFORCEMENT OFFICE DEMOLITION AND CLEARANCE ACTIVITY The targeted goal or the Demolition/Clearance Activity is to demolish and clear 35 units within the Neighborhood Revitalization Area. The total cost of Demolition and Clearance Activities under (CD84-202) shall not exceed $40,000.00. NEIGHBORHOOD CODE ENFORCEMENT OFFICE CODE ENFORCEMENT REHABILITATION FUND ACTIVITY The targeted goal for the Code Enforcement Rehabilitation Fund Activity is to complete exterior repairs to 4 rental structures within the Neighborhood Revitalization Area. The total cost of the Code Enforcement Rehabilitation Fund Activity under (CD84-105) shall not exceed $30,000.00. 1 1 DO REGULAR MEETING JANUARY 16. 1984 LA SALLE PARK DISTRICT COUNCIL, INC. LA SALLE PARK NEIGHBORHOOD CENTER The targeted goal or the LaSalle Park Neighborhood Center Activity is to be open 240_days for public access to the Center and the services it provides. The total cost of the LaSalle Park Neighborhood Center Activity under (CD84-509.1) shall not exceed $4,000.00. DIVISION OF REDEVELOPMENT & ECONOMIC DEVELOPMENT REDEVELOPMENT ADMINISTRATIVE BUDGET The targeted goal for the Redevelopment Administrative Budget is to continue operations of Redevelopment Projects in the City of South Bend. The total budget of the Redevelopment Administrative. Activity shall not exceed $388,000.00. MADISON CENTER, INC. RAPE CRISIS COUNSELING ACTIVITY The targeted goal for the Rape Crisis Counseling Activity is to counsel 50 victims and provide outreach services for the community. The total cost of the Rape Crisis Counseling Activity shall not exceed $22,500.00. SOUTH BEND HUMAN RIGHTS COMMISSION HUMAN RIGHTS STAFF ATTORNEY ACTIVITY The targeted goal for the Human Rights Staff Attorney Activity is to provide legal services for Human Rights Offices. The total cost of the Human Rights Staff Attorney Activity shall not exceed $13,000.00. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above contracts were approved and executed. APPROVE REQUEST FOR TEMPORARY CONSTRUCTION TRAILER - 3121 WEST CALVERT STREET (NEW ENERGY COMPANY OF INDIANA) In a letter to the Board, Mr. Richard L. Mintz, of the Law Firm of Roemer and Mintz, 1400 St. Joseph Bank Building, South Bend, Indiana, on behalf of New Energy Company of Indiana, requested permission to locate a temporary trailer until July 1984 on New Energy Company property at 3121 West Calvert Street. It was stated that because of construction needs, New Energy Company would like to use the trailer as office space as it relates to the construction of the ethanol production facility. Mr. Kernan advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Bureau of Traffic and Lighting and Mr. Paul Roelke, Building Commissioner, have reviewed this request and recommend approval. Upon a motion made by Mr. Kernan,'seconded by Mr. Hill and carried, the above request was approved and New Energy Company will be instructed to secure the appropriate temporary Building Permit. APPROVE REQUEST TO PLACE TEMPORARY TRAILER - 1147 PRAIRIE (METAL RESOURCES CORPORATION) Mr. Kernan advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, and Mr. Paul L. Roelke, Building Commissioner, have reviewed the request of Metal Resources Corporation submitted to the Board on January 9, 1984, for the placement of a temporary mobile office at 1147 Prairie Avenue and recommend approval of the placement of the trailer for six months or until July 13, 1984, subject to the approval by the Bureau of Traffic and Lighting of temporary site and traffic plans. REGULAR MEETING JANUARY 16. 1984. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above request was approved subject to the filing and approval by the Bureau of Traffic and Lighting of the temporary site and traffic plans. AMENDMENT #6 TO CONTRACT - RAY S. ANDRYSIAK (ENGINEERING DEPARTMENT) REFERRED Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,. Amendment #6 to Contract - Ray S. Andrysiak of the Engineering Department was referred to the City Attorney's office for review. APPROVE REQUEST TO SEEK PROPOSALS - PIGEON CONTROL In a memorandum to the Board, _Sandra M. Parmerlee, Clerk of the Board of Public Works, indicated that the City's present contract with Franklin Pest Control for pigeon control on River Bend Plaza and the Western Avenue Viaduct expired on December 31, 1983, and requested permission to seek proposals for the service for the 1984 calendar year. It was noted that the contract with Franklin Pest Control for 1983 for the Plaza and Viaduct was in the amount of $900.00. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above request was approved. REQUEST OF ATHLETIC ANNEX TO CONDUCT RUNNING EVENTS IN 1984 REFERRED In a Memorandum to the Board, Mr. Dean A. Reinke, President, Athletic Annex, 1250 Scottsdale Mall, East Ireland Road, South Bend, Indiana, requested permission to conduct the following running event courses for 1984: 1. Saturday, February 4, 1984 - 9 a.m. "Winter Celebration Run" in cooperation with City of South Bend Public Recreation Commission. Begin on Miami Street course. Run south to Fellows. Run south tc to Erskine Boulevard. east to High Street. Chippewa, to Golfview. Erskine and finish in in front of Erskine golf Ireland and turn west to Altgeld, then run east Run south to Woodside, High to Woldhaven to Run south on Miami to Parking lot. 2. Sunday, April 8, 1984 - 1 p.m. "Pepsi Challenge" Begin on Riverside near Sewage Treatment Plant running south to Boland, Boland west to Portage. Run Portage north to Cleveland. East on.l lane of Cleveland to Riverside. Run Riverside to Beall. Run to Sherman, back to Riverside. Riverside back to Pinhook Park and finish in park. 3. Saturday, August 4, 1984 - 8 a.m. "Run for Special Olympics" Begin in Rum Village Park and run to Gertrude Street. Gertrude south to Ireland Road running berm to Keria Trail. Keria to Chippewa and run east to Main Street. Run south to Ewing Avenue, then west back to Rum Village and finish in Park. 4. Sunday, October 28, 1984 - 1 p.m. "Sportsmed 1OK" Start on Jefferson run east to Notre Dame Avenue. South to Northside. Run Northside east along river to 26th Street. Run east to 35th Street. North to Pleasant. Pleasant (turns into Northside) back along.river to St. Louis finishing in front of Howard Park. 1.2 mile fun run will also be proposed to be the same as 1983. Jefferson to Notre Dame. Jog east on Notre Dame, South to Northside and back to St. Louis. u 1 1 rpm REGULAR MEETING JANUARY 16, 1984 Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above request was referred to the Bureau of Traffic and Lighting and the Police Department Traffic Division for review and recommendation. REQUEST TO HOLD EVENTS IN DOWNTOWN SOUTH BEND IN 1984 REFERRED In a memorandum to the Board, Ms. Mikki Dobski, City Events Coordinator, requested permission to hold the following events in downtown South Bend: 1. World's Largest Garage Sale June 2 The Downtown Merchants have requested that we change the location to the Jefferson Street Garage. Recommendations from appropriate departments are requested. 2. Ethnic Festival - June 30, July 1 We will anticipate the same location, but request recommendations from the appropriate departments in the event that new construction necessitates a change. We are planning for the same special events in conjunction with the festival: bed race, waterball contest, parade, and bicycle race. Further informa- tion_will be submitted on the parade and bike race. 3. Art Show - The fourth annual show is planned for Thursday and Friday, July 12 and 13. Upon a motion made by Mr. Kernan, seconded by Mr. Hill 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 SOUTH BEND TRIBUNE TO CONDUCT MARATHON AND SEVEN -MILE RACE (JUNE 9, 1984) Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the time, date and course for the seven -mile run and marathon to be held on Saturday, June 9, 1984 and sponsored by the South Bend Tribune for the benefit of the American Lung Association was approved. It was noted that the South Bend Tribune presented their request to conduct these events to the Board on January 9, 1984. REQUEST OF ST. ADALBERT'S TO CONDUCT 6TH ANNUAL CORVILLA FUN RUN REFERRED In a letter to the Board, Mr. William Michalski, Corvilla Committee, 620 South Meade Street, South Bend, Indiana on behalf of St. Adalbert's Church, 2420 Huron Street, South Bend, Indiana, requested permission to hold the 6th Annual St. Adalbert/Corvilla Fun Run to be held on Sunday, July 15, 1984 at 6:30 p.m. The route to be used is as follows: Beginning on Olive, to Ford, to Meade, to Sample, to Ford, to Kosciuszko, to Huron and Finish. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above request was referred to the Bureau of Traffic and Lighting and the Police Department Traffic Division for review and recommendation. REQUEST TO PURCHASE CITY -OWNED PROPERTY - 329 & 331 NORTH CUSHING REFERRED In a letter to the Board, Mr. Willis Hamilton, 1364 East Corby, South Bend, Indiana, indicated that he is interested in purchasing the city -owned property at 329 and 331 North Cushing Street for the purpose of building a two (2) bedroom home in 1984. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above request was referred to the necessary City departments and bureaus for a determination as to whether or not the City need retain the lots for any reason. NJ REGULAR MEETING JANUARY 16. 1984 APPROVE LICENSE APPLICATIONS.- RUBBISH AND GARBAGE REMOVAL Mr. Kernan advised that the following three (3) Rubbish and Garbage license applications have been received: Hurie Lee Hetterson 1054 Georgianna Street South Bend, Indiana Eddie Lee Ivory 1302 Linden Street South Bend, Indiana Wilford Smith 1614 Longley South Bend, Indiana It was noted that inspections of the trucks to be used have been conducted by the Solid Waste Bureau and all applicants were found to be in compliance. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above license applications were approved and referred to the Deputy Controller's office for issuance. APPROVE LICENSE APPLICATIONS - SECONDHAND DEALERS Mr. Kernan advised that the following two (2) secondhand dealers license applications have been received: Name: MIAMI JEWELRY By: FRANK ANASTASIO Address: 1906 Miami Street For the purpose of selling: Various Items Name: U.S. AMVETS By: JAMES F. REAVES Address: 1015 South Michigan Street For the purpose of selling: clothes and miscellaneous Mr. Kernan further advised that favorable recommendations were received from the Bureau of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department on the above applications. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above license applications were approved and referred to the Deputy Controller's office for issuance. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the following two (2) traffic control devices were approved: INSTALL 2 HOUR PARKING 6 AM - 6 PM MONDAY THPLU FRIDAY - West side of Huey from Lincolnway West North to 1st alley (Adjacent to 2201 Lincolnway West). (To promote curb space turnover). Requested by: Dr. Lawshea, 2201 Lincolnway West. INSTALL STOP SIGN - On Marine at Broadway. (To assign right-of-way at offset angle intersection of Broadway, Marine, Raymond Court). APPROVE HANDICAPPED PARKING PERMITS Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the following forty (40) handicapped parking permit applications were approved and referred to the Deputy Controller's office for issuance of permits: 1 1 m REGULAR MEETING JANUARY 16, 1984 William V. Ball, 831 S.:35th, S.B. Morgan L. Ballinger, 61985 U.S. 31 S., S.B. Jennie Barnaby, 19825 E. Pulling, S.B. Irene Botka, 972 Patty Ln., S.B. Leona Broderman, 113 E. P.endle Bernard B. Carpenter, 1002 N. Johnson, S.B. Andrew Crawford, 52943 Juniper, S.B. Joseph Dentino, 728 N. Studebaker, Mish. Helen Cassel Feldman, 1527 Sunnymede, S.B. Monica Lynn Franklin, 1315 Elwood, Apt. A, S.B. Roland E. Grant, 445 E. MacDougall, S.B. Margaret Gray, 906 N. College, S.B. Evelyn Hartman, 52290 Santa Monica, Granger Mildred L. Higginbotham, 1625 E. Donald, S.B. Merl Hileman, 19659 Cowles, S.B. Nora J. Hill, 1410 N. Olive, S.B. Frank J. Kenna, 1270 E. LaSalle, S.B. George H. Kruszewski, 2413 Prairie, S.B. Walter L. Liszewski, 1247 Queen, S.B. Melanie Maichen, 52236 Shenandoah, S.B. Jack D. Markin, 55568 Grandview, S.B. Dorothy Mikesell, 708 W. Marion, Mish. Francis Minder, 52620 Forestbrook, S.B. Ralph W. Neeb, 3123 Rue Voltaire, #1012, S.B. Robert Overman, 1527 Rockne, S.B. Mary.Ellen Pfeil, 1203 Avondale, S.B. Steve and Evelyn Pinter, 706 S. Phillipa, S.B. Carol Robak, 741 S. Edison, S.B. Herbert A. Schiller, 1813 E. Cedar, S.B. Cynthia Schmidt, 318 Napoleon, S.B. Catherine A. Schulz, 604 E. Farneman, S.B. Joseph T. Serge, 2135 Riverside, S.B. Noble Simmons, Jr., 3313 Northside, S.B. Josephine M. Simms, 4809 W. Ford, Apt. 3, S.B. Merl Summers, Box 85, North Liberty Donald E. Tobin, 1610 E. Donald, S.B. Margaret Torok, 2202 S. Glen, S.B. Charles E. Vanacker, 22797 State Rd. 23 Clem Walkowski, 507 N. Brookfield, S.B. Helen Zack, 335 Ostemo, S.B. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of.Code Enforcement indicating a total of eight (8)`properties cleaned from January 9, 1984 to January 13, 1984 was submitted. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the report was filed. FILING OF HUMANE SOCIETY MONTHLY REPORT - DECEMBER The Humane Society report for the month of December indicated the following animals were handled for the City of South Bend: Dogs handled: 317 Cats handled: 102 Other animals handled: 30 TOTAL: 449 Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the above report was filed. FILING OF CERTIFICATES OF INSURANCE Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the following Certificates of Insurance were accepted and filed: Warner & Sons, Inc. P.O. Box 87 Elkhart, Indiana Cole Associates, Inc. 2211 E. Jefferson Blvd. South Bend, Indiana 46615 REGULAR MEETING JANUARY 16, 1984 FILING OF STREET LIGHT OUTAGE REPORT The report submitted to the Board indicated a total of fifteen (15) outages for the period December 27, 1983 to January 6, 1984. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the report was filed. APPROVE CLAIMS Chief Deputy Controller Sherrie L. Petz submitted Claim Docket No. 1 through Claim Docket No. 532 and recommended approval. Mr. Elroy J. Kelzenberg, Executive Director of the former Michiana Area CETA Consortium and current Executive Director of the St. Joseph County Job Training Program, submitted two lists, one containing thirty-six (36) CETA claims for the month of December, 1983 and one containing fifty-six (56) St. Joseph County Job Training Program claims and recommended approval. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the claims were approved and the above reports were filed. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the meeting adjourned at 9:59 a.m. ichard U. Hill o J s E. Kernan ATTEST: r andra M. Parmerlee, Clerk 1