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HomeMy WebLinkAbout04/30/84 Board of Public Works MinutesREGULAR MEETING APRIL 30, 1984 The regular meeting of the Board of Public Works was convened at 9:32 a.m, on Monday, April 30, 1984 by President John E. Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr. Michael L. Vance present. Also present was Assistant City Attorney Carolyn V. Pfotenhauer. MINUTES OF PREVIOUS MEETING APPROVED Upon a motion made by Mr. Vance, seconded by Mr. Hill and carried, the minutes of the April 23, 1984 regular meeting of the Board were approved. OPENING OF PROPOSALS - GROUP HEALTH INSURANCE FOR THE ST. JOSEPH COUNTY JOB TRAINING PROGRAM This was the date set for the receiving and opening of sealed pro- posals for Group Health Insurance for the St. Joseph County Job Training Program. 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 proposals were opened and publicly read: BATH, VAN MELE AND ASSOCIATES INSURANCE 1030 East Jefferson Blvd. South Bend, Indiana 46634 Underwritten By Massachusetts Mutual: Benefits will equal $15,000.for all employees - Group Life Insurance - $180.60 (monthly premium) Accidental Death & Dismemberment - $32.25 (monthly premium) Benefits will equal $25,000 for all employees - Group Life Insurance - $279.50 (monthly premium) Accidental Death & Dismemberment - $53.75 (monthly premium) Major Medical - $100 (2x) Deductible - $ 74.93 (average monthly rate) $100 (3x) Deductible - $ 74.93 (average monthly rate) $200 (2x) Deductible - $ 71.44 (average monthly rate) O'ROURKE, ANDREWS & MARONEY, INC. 1721 Magnovox Way P.O. Box 885 Fort Wayne, Indiana 46801 Underwritten by Aetna Life Insurance Company: EE LIFE - $163.40 (monthly premium) AD&D - $31.82 (monthly premimum) Medical: Individual incurs $500 in covered expenses: $98.42/employee (monthly premium) Medical: Individual incurs $1,000 in covered expenses: $94.93/employee (monthly premium) THE SOUTH BEND AGENCY THE UNION CENTRAL LIFE INSURANCE COMPANY The River Glen Office Plaza 501 East Monroe P.O. Box 60 South Bend, Indiana 46624 Underwritten by Travelers Insurance Company: Life & AD&D ($10,000) - $3.85/employee (monthly rate) Weekly indemnity ($75.00) - $7.29/employee (monthly rate) Weekly indemnity ($100.00) - $9.72/employee (monthly rate) Medical (Plan B) - $80.80/employee (monthly rate) Medical (Plan C) - $73.02/employee (monthly rate) Life & AD&D ($15,000) - $5.53/employee (monthly rate) Life & AD&D ($25,000) - $8.68/employee (monthly rate) REGULAR MEETING APRIL 30, 1984 TREVINO INSURANCE, INC. 701 North Main Street P.O. Box 5026 Mishawaka, Indiana.46545 Underwritten by Travelers Insurance Company: Life & AD&D - $3.85/employee (monthly rate) Weekly indemnity - $7.29/employee (monthly rate) Medical Plan B - $80.80/employee (monthly rate) Medical Plan C - $73.02/employee (monthly rate) ALL EMPLOYEES $15,OOO LIFE & $l0O WI: Life & AD&D - $5.53/employee (monthly rate). Weekly indemnity - $7.66/employee (monthly rate) ALL EMPLOYEES.$25,OOO LIFE: Life & AD&D - $8.68/employee (monthly rate) WALLACE TOPS INSURANCE AGENCY 2317z Lincolnway West South Bend,.Indiana 46628 Underwritten by Mutual Benefit Life Group Term Life Plan A - $15,000 for all participants with AD&D coverage - $235.32 (monthly Comprehensive Major Medical Plan II with Maternity $3,015.63/43 employee units (monthly premium) Group Term Life Plan A - $15,000 for all participants with AD&D coverage - $235.32 Comprehensive Major Medical Plan III with maternity $2,580.62/43 employee units (monthly premium) premium) STARCK INSURANCE AGENCY, INC. SOUTH BEND OFFICE 1030 East Jefferson Blvd. P.O. Box 1467 South Bend, Indiana 46624 Underwritten by Benefit Trust Life Insurance Company: Life - $258.00 (monthly premiums) AD&D - $32.25 (monthly premiums) Basic Disability - $177.38 (monthly premiums.) Comprehensive Major Medical (employee) $2,841.01 (monthly premiums) Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above proposals were referred to the St. Joseph -County Job Training Program for review and recommendation. APPROVE COMMUNITY DEVELOPMENT CONTRACT AND ADDENDUM The following Community Development contract and addendum were pre- sented to the Board for approval: BUSINESS DEVELOPMENT CORPORATION OF SOUTH BEND MISHAWAKA & ST. JOSEPH COUNTY, INC. ECONOMIC DEVELOPMENT CAPITAL FUND The targeted goal for the BDC is to assist in one (1) loan project to rehabilitate a downtown building within the City of South Bend. The BDC may expend monies for activities under this contract in an amount not to exceed $26,000.00 ADDENDUM I DEPARTMENT OF PUBLIC WORKS MONROE PARK INDUSTRIAL PARK IMPROVEMENTS Addendum I provides for a change in the Purpose and Intent category which indicates that the City has allocated funds for site preparation and improvements and rehabilitation of remaining City -owned properties in the Monroe Park Industrial Park. Additionally, this addendum provides for a change in the Targeted Goals which indicate that the targeted goal for this activity is to provide funds for packaging and marketing of the land, attracting new industry and encouraging the expansion of existing industry. 1 Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above contract and addendum were approved and executed. 85 REGULAR MEETING APRIL 30, 1984 APPROVE MODIFICATION NO. 01 - ST. JOSEPH COUNTY JOB TRAINING PROGRAM AGREEMENT FORM - REIMBURSEMENT FOR SERVICES ONE HALF-TIME DEPUTY ATTORNEY Mr. Leszczynski presented to the Board Modification No. 01 - JTP Agreement Form for reimbursement services for.one half- time deputy attorney. Modification No. 01 extends the contract end date from March 31, 1984 to July 31, 1984, increases contract funding by $4,850.00 (from $7,250.00 to $12,100.00) to cover legal services provided to the St. Joseph County Job Training Program during the contract extension period, changes the dates on the Program Plan to account for the extension period and modifies the program budget to incorporate the extension period costs. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above Modification. No. 01 - JTP Agreement Form was approved. APPROVE PROPOSAL FOR ENGINEERING SERVICES - COLE ASSOCIATES, INC. Mr. Leszczynski presented to the Board a Proposal for Engineering Services, with Cole Associates, Inc.,2211 East Jefferson Boulevard, South Bend, Indiana, for engineering services for signalization or reworking the existing traffic signal system at the following intersections: 1. Bendix Drive and Voorde Drive 2. Calvert Street and Twyckenham Drive 3. Logan Street and Mishawaka Avenue 4. Hickory Road and Miracle Lane 5. Portage Avenue and California Avenue 6. Portage Avenue and Forest Avenue It was indicated that this project consists of performing topographic surveys, traffic signal warrant analysis and design engineering services to produce a set of construction documents acceptable by the Indiana Department of Highways to qualify for Federal Aid Funding. It was noted that the total cost of these services shall not exceed $21,000.00. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above proposal with Cole Associates, Inc. was approved. APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - INLET RECONSTRUCTION 1983 PROJECT Mr. Leszczynski advised that Dye Plumbing and Heating, Inc., 3535 Monroe Street, LaPorte, Indiana, has submitted Change Order No. 1 (Final) indicating that the contract amount be increased by $12,690.00 for a new contract sum including this Change Order in the amount of $72,440.00. Additionally submitted was the Project. Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were approved and the appropriate three-year Maintenance Bond was filed. APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - CONCRETE PAVEMENT REPAIRS 1984 PROJECT In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau of Public Construction, requested that the Board advertise for the receipt of bids for the Concrete Pavement Repairs 1984 Project. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was approved. APPROVE REQUEST OF ST. JOSEPH COUNTY DEMOCRATIC CENTRAL COMMITTEE TO USE PUBLIC BUILDINGS FOR VOTING PURPOSES MAY 8. 1984 In a letter to the Board, Mr. C.J. Pajakowski, Chairman, St. Joseph County Democratic Central Committee, P.O. Box 1375, South Bend, Indiana, requested permission to use the following public buildings for voting purposes on Primary Election Day, May 8, 1984: REGULAR MEETING APRIL 30. 1984 #2 Fire Station 110 East Marion #3 Fire Station 1805 McKinley Avenue #5 Fire Station 2221 Prairie Avenue #6 Fire Station 4302 Western Avenue #7 Fire Station 1616 Portage Avenue #9 Fire Station 2520 Mishawaka Avenue #10 Fire Station 308 West Ireland Road Potawatomi Greenhouse 2105 Mishawaka Avenue Pinhook Pavillion 2801 Riverside Drive Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried; the above request was approved. REQUEST OF CITY AWNING OF SOUTH BEND TO ERECT ENTRANCE CANOPY AT VALLEY AMERICAN BUILDING, "PDH PRODUCTS, MAIN STREET ENTRANCE REFERRED In a letter to the Board, Mr. Robert L. Hinsch, ,Sales Manager, City Awning of South Bend, 1835 South Franklin Street, South Bend, Indiana, requested permission to erect an entrance canopy across the City sidewalk at Valley American Building, PDH Products, Main Street Entrance. Mr. Hinsch indicated that the front edge of the canopy will be one (1') foot from the edge of the existing curb, the front legs will be three (3') feet from the curb edge, the front and sides. of 1" tubular steel frame will be eight (8') feet from the sidewalk and the bottom of the cloth valance will be seven (7') feet from the sidewalk. Mr. Hinsch additionally provided a drawing with his request. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was referred to the Department of Code Enforcement and the Bureau of Traffic and Light- ing for review and recommendation. APPROVE REQUEST OF RAINBOW COALITION OF ST. JOSEPH COUNTY TO OPERATE SOUND TRUCK In a letter to the Board Mr. David P. James, 714 Portage Court, South Bend, Indiana, on behalf of the Rainbow Coalition of St. Joseph County requested permission to utilize one and possibly two sound trucks sometime during the period of time prior to May 8, 1984 from 12:00 noon to 7:00 p.m. should the need arise to publicize the visit of the Rev. Jesse Jackson to the South Bend Community. Mr. James additionally requested permission to operate the sound truck on Monday, May 7, 1984 from 12:00 noon to 7:00 p.m. and on Tuesday, May 8, 1984 from 10:00 a.m, to 6:00 p.m. for the purpose of encouraging citizens to vote. He indicated that they will use the "Grand Master Flash" music together with an appropriate message, non-commercial in nature and within the decible limits of the South Bend Municipal Code. Upon a motion made by Mr. Hill, - seconded by Mr. Leszczynski and carried, the above request was approved. REQUEST OF SPANISH-SPEAKING USHER'S CLUB OF ST. STEPHEN'S PARISH TO CLOSE ALLEYS FOR MOTHER'S DAY CELEBRATION, MAY 13, 1984. REFERRED In a letter to the Board, Mr. Jose Garza, President of Los Porteros,, Spanish Speaking Club of St. Stephen's Parish, requested permission to close the alley at the entrance of and exit ends of Huron Street, the middle alley coming from the main alley facing toward Walnut and the entrance and exit side from 404 South Walnut Street for their annual Mother's Day Celebration at Pulaski Park, from 1:00. to 7:00 p.m, on Sunday, May 13, 1984. Upon a motion made by Mr. Leszczynski, 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. 1 1 P.M REGULAR MEETING APRIL 30, 1984 1 REQUEST OF MAURICE MATTHYS LITTLE LEAGUE, INC. TO CONDUCT PARADE - MAY'19 1984 REFERRED In a letter to the Board, Mr. Bob Gorbacz, President, Matthys Little League, Box 3074, South Bend, Indiana, requested permission to conduct a parade on Saturday, May 19, 1984 beginning at 10:00 a.m. The route to be used is as follows: Beginning at the Little League Ball Park, west on Meadow Lane to Edison, north on Edison and VillageWay to Washington, east on Washington to Gladstone, north on Gladstone to Linden, west on Linden to Lombardy Drive, south on Lombardy Drive to Ford, west on Ford to Sample, east on Sample to Evergreen, south on Evergreen back to the ball park. Mr. Gorbacz advised that the parade will consist of approximately sixty (60) vehicles. Upon a motion made by Mr. Leszczynski, 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 OF UNITED RELIGIOUS COMMUNITY OF ST. JOSEPH COUNTY TO HOLD A MARCH - MAY'20, 1984 REFERRED In a letter to the Board, Mr. James Fisko, Executive Director, United Religious Community of St. Joseph County, 319 South Main Street, South Bend, Indiana, requested permission to hold a march on Sunday, May 20, 1984 beginning at 2:00 p.m. Mr. Fiskoadvised that the marchers will assemble at St. Patrick's Church, 309 South Taylor Street and then proceed north on Taylor to Washington Street;.east on Washington to St. Joseph; south on St. Joseph to Jefferson; and east on Jefferson to Frances Street; north on Frances Street to Sunnyside Presbyterian Church, 115 South Frances Street. The marchers will stay on the sidewalk and observe traffic signals. Mr. Fisko further advised that approx- imately two hundred (200) to two -hundred fifty (250) participants are expected and marshals will be provided to lead the march and keep order. It was noted that this march is part of the observance of Peace Sabbath and will be similar to that held last year. Upon a motion made by Mr. Leszczynski,. seconded by Mr. Vance and carried, the above request was referred to the Bureau of Traffic and Light- ing and the Police Department Traffic Division for review and recommendation. APPROVE HANDICAPPED PARKING PERMITS Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the following eight (8) handicapped parking permit applications were approved and referred to the Deputy Controller's office for issuance of permits: Clara H. Dorwood, 530 W. Tanglewood, Apt. 226, Mish. Garnet R. Johnston, 1905 Leer, S.B. Georgia Zehendner, 609 Coronation.Gardens, S.B. Joan Kurzhals, 3413 S. St. Joseph, S.B. Goldie Krojniewski, 2317 Union, S.B. Josephine S. Regan, 510 E. Ewing, S.B. Dorothy VanDeVoorde, 1522 Dale, S.B. Mary Lee Fulce, 425 S. Scott, Apt. I-2, S.B. APPROVE LICENSE APPLICATION - OPEN AIR STAND Mr. Leszczynski advised that the following license application has been received: NAME: Flowerland BY: Ronald Becht ADDRESS: 1411 St. James, Benton Harbor, MI STAND TO BE LOCATED AT: 2313 Edison Road (in parking lot) DATES: May 1, 1984 - July 1, 1984 FOR THE PURPOSE OF SELLING: bedding plants r REGULAR MEETING APRIL 30, 1984 Mr. Leszczynski further advised that favorable recommendations. have been received from the Police Department, Department of Code Enforcement and the Bureau of Traffic and Lighting for the above application. It was noted that Mr. Becht provided a letter from the property owner of 2313 Edison Road giving him permission to locate his stand at that location. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above application was approved and referred to the Deputy Controller's office for issuance. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the following four (4) traffic control devices were approved: REINSTALLATION OF RESIDENTIAL PARKING - 814-816 N. Main. (Erroneously removed with order for hospital -owned, non residential properties). INSTALL STOP SIGN - On Ryer at Elwood. (Uncontrolled "T" intersection). INSTALL STOP SIGN - On Kenmore at Elwood. (Uncontrolled "T" intersection). INSTALL STOP SIGN - On Wellington at Elwood (Uncontrolled "T" intersection). APPROVE CONTRACTOR'S BOND Mr. Melvin B. Humphrey, Engineering Department, recommended that the Contractor's Bond for Abe's Free Flow be approved effective retroactive to April 24, 1984. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above I Contractor's Bond was approved. FILING OF STREET LIGHT OUTAGE REPORT The report submitted to the Board indicated a total of thirteen (13) outages for the period April 6, 1984 to April 19, 1984. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the report was filed. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of Code Enforcement indicating a total of fifty-three (53) properties cleaned from April 23, 1984 to April 27, 1984 was submitted. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the report was filed. APPROVE CLAIMS Mr. Michael L. Vance, City Controller, submitted Claim Docket No. 8273 through Claim Docket No. 8687 and recommended approval. Upon a motion.made by Mr. Leszczynski, seconded by Mr. Hill and carried, the claims were approved and the above request was filed. INTRODUCTION OF NEW STAFF MEMBER TO THE DEPARTMENT OF PUBLIC WORKS Mr. Leszczynski introduced Mr. Joseph Pluta who is a new staff member of the Department of Public Works. Board members welcomed Mr. Pluta to the City administration. REGULAR MEETING ADJOURNMENT APRIL 30, 1984 There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the meeting was adjourned at.9:50 a.m. [1 ATTEST: San ra M. Parmer ee, Clerk 1 1 FOW,In—tE. Leszczynsfkf ichard L. HiEl Michael L. Vance