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HomeMy WebLinkAbout05/14/84 Board of Public Works Minutes06 REGULAR MEETING MAY 14. 1984 The regular meeting of the Board of Public Works was convened at 9:31 a.m. on Monday, May 14, 1984, by President John E. Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr. Michael L. Vance present. Also present were Deputy City Attorney David Chapleau. AGENDA ITEM DELETED Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the awarding of bid for computer equipment for the City of South Bend was deleted from the agenda. The Board was advised that a recommendation was expected but was not yet available MINUTES OF PREVIOUS MEETING APPROVED Upon a motion made by Mr. Hill, seconded by Mr. Vance and carried, the minutes of the May 7, 1984 meeting of the Board were approved. OPENING OF BIDS - VEHICLES FOR VARIOUS CITY DEPARTMENTS This was the date set for the receiving and opening of sealed bids for vehicles for various City departments. 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: BASNEY FORD OF SOUTH BEND, INC. Bid was signed by James A. 320 East Ireland Road Basney, President, Non -Collusion South Bend, Indiana 46614 Affidavit was in order and a 10% Bid Bond was submitted. TOTAL BID SUBMITTED: 2 or more 1984 Ford LTD 4DR Sedans $8,067.18 ea. _ $16,134.36 Less trades #437-'79 Ford $457.00 # 50-'80 Dodge 357.00 1. NET BID $15,320.36 2 1984 Ford F150 4x2 Regular Cab $8,088.64 ea. _ $16,177.28 Less trades #426-'78 Dodge $402.00 #428-'78 Dodge 457.00 NET BID $15,318.28 1 1984 Ford Ranger LWB Pick -Up 4x2 $ 7,348.08 Less trades #438-'77 Plymouth $157.00 - NET BID $ 7,191.08 7 or more 1984 Ford Escort 4DR Hatchback $6,155.84 ea. _ $43,090.88 Less trades #618-'76 Chevy $207.00 �k620-'76 Olds 157.00 #621-'75 Ford 257.00 #543-'80 Dodge 157.00 #614-'80 Dodge 157.00 # 16-'79 Ford 157.00 It, 17-'79 Ford 502.00 NET BID $41,496.88 NAVARRE CADILLAC-OLDS-GMC Bid was signed by John K. Eslinger 602 South Michigan Assistant Sales Manager and South Bend, Indiana J. Richard Navarre, President, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. TOTAL BID SUBMITTED: 9 or more Oldsmobile Firenza $7,676.18 ea. _ $69,085.62 Less trades #618, 620, 621, 543, 614, 16, 17 - 2,300.00 NET FIGURE $66,785.62 REGULAR MEETING MAY 14. 1984 0 1 1 [1 NAVARRE CADILLAC-OLDS-GMC -CONTINUED 9 or more Oldsmobile Omega $8,683.79 ea. = $78,154.11 Less trades #437, 50 - 1,200.00 NET FIGURE $767954.11 3 more or less GMC-C1500 two wheel drive Fleetside 8' box -model #TC10903 E63 131.5 wheelbase $8,247.17 ea. _ $24,741.51 Trade-ins #426,.428 2,400.00 NET FIGURE $22,341.51 3 more or less 114 wheelbase min. GMC S-15 series two wheel dr. 7-1/3' box- $7,750.71 ea. = $23,252.13 Less trade Unit #438 100.00 NET FIGURE $23,152.13 GURLEY LEEP DODGE 225 South Lafayette Blvd. South Bend, Indiana 46601 TOTAL BID SUBMITTED: 1 1984 Dodge D150 Pickup Trade Unit #426 Trade Unit #428 Bid was signed by J.F. LaParra, Fleet and Lease Department, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. 1 1984 Dodge D100 Payload Pickup Trade Unit #438 1 1984 Dodge Aries 4 door Trade Unit jk 50 Trade Unit #437 1 1984 Dodge Omni 4 door Trade Unit #618 Unit #620 Unit #621 Unit #543 Unit #614 Unit #16 Unit # 17 $8,196.13 ea. - 200.00 - 200.00 $7,605.44 ea. - 100.00 $8,241.40 ea. - 300.00 - 300.00 $6,434.70 ea. - 100.00 - 200.00 - 300.00 - 300.00. - 100.00 - 100.00 - 350.00 GATES CHEVROLET CORPORATION Bid was signed by Charles J. Lindzy, 401 South Lafayette Fleet Manager, Non -Collusion Affidavit. South Bend, Indiana 46601 was in order and a 10% Bid Bond was submitted. Two 1984 Chevrolet Cavalier $8,551.00 ea. = $17,102.00 Less special discount and trade in of #437 and #50 4,120.00 NET BID $12,982.00 Seven 1984 Chevrolet Chevette Scooter Less special discount and trade in of #618, #620, #621, #543, #614, #16, #17 NET BID Two 1984 Chevrolet 1/2 ton pickup Model CC10902 Less special discount--a.nd trade in of #426 and #428 NET BID $6,443.00 ea. = $45,101.00 7,332.00 $37,769.00 $9,932.00 ea. = $19,864.00 -5,564.00 $14,300.00 REGULAR MEETING MAY 14, 1984 GATES CHEVROLET - CONTINUED One 1984 Chevrolet S-10 Pick up Model CS10803 $8,822.00 Less allowance for special discount and trade in of #438-1,794.00 NET BID $7,028.00 One 16000 GVW Crew Cab NO BID WESTERN INTERNATIONAL TRUCKS, INC. Bid was signed by Robert M. 4849 West Western Avenue Drabecki, Sales Manager, Non - South Bend, Indiana 46619 Collution Affidavit was in order and a Bid Bond in the TOTAL BID SUBMITTED: amount of $2,000.00 was submitted. 1 1985 International S Series Travel Crew Cab - Model 1654 (Unit #423 as Trade $18,780.00 Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,. .the above bids were referred to.Mr. Sean Watt, Street Department, for review and recommendation. APPROVE COMMUNITY DEVELOPMENT ADDENDA The following two (2) Community Development addenda were presented to the Board for approval: ADDENDUM I LA CASA DE AMISTAD LA CASA DE AMISTAD TRANSLATION PROGRAM Addendum I allows for a revised Timetable which indicates that this activity shall commence on January 21, 1984 and shall continue to and include December 31, 1984. ADDENDUM II DEPARTMENT OF PUBLIC WORKS MONROE PARK INDUSTRIAL PARK IMPROVEMENTS Addendum II indicates a revision in the Purpose and Intent and Targeted Goals categories. The targeted goal for this activity is to provide funds for packaging & marketing of the land; attracting new industry & encouraging the expansion of existing industry, This goal will be accomplished with the aid of site improvements, acquisitions and building rehabilitation. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above addenda were approved and executed. APPROVE ARCHITECTURAL CONSULTING AGREEMENT - KORBULY/GRAF, INC. (POLICE SUBSTATION, 420 NORTH FRANCES STREET) Mr. Leszczynski presented to the Board a Standard Form of Agree- ment Between Owner, Board of Public..Works and Architect, Korbuly/ Graf, Inc., Architects and Engineers, 340 South Columbia Street., South Bend, Indiana, for the project known as Police Substation, 420 North Frances Street, South Bend, Indiana, a two story structure with approximately 1600 square feet on each floor. The Agreement indicates that compensation for services is 8.6% of actual total construction cost as determined by the low responsible bidder awarded the contract for construction of site improvements and building construction. Further, if no construction takes place, the basic compensation will be calculated on the Architects's estimated cost schedule. Mr. Leszczynski advised that the approximate cost of the construction of the substation is $90,000.00. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above Agree- ment was approved and executed. 1 09 REGULAR MEETING MAY 14, 1984 APPROVE CONSULTING AGREEMENT BETWEEN THE CITY OF SOUTH BEND AND DR. RICHARD LAMANNA (HUMAN RIGHTS COMMISSION) Mr. Leszczynski presented to the Board a Consulting Agreement between the City of South 'Bend and Dr. Richard Lammana-for the period beginning May 14, 1984 and ending July 31, 1984. Dr. Lamanna, as Consultant, shall perform consulting services for the City as directed by the South Bend Human Rights Commission with respect to the Commission's Housing Audit Project. Further, the City shall pay Dr. Lamanna thirty-five dollars ($35.00) per hour when he is requested to perform such services and shall not perform more than forty (40) hours of consulting services under this Agreement. Upon a motion made by Mr. Vance, seconded by Mr. Hill and carried, the above Consulting Agreement was approved and executed. APPROVE AGREEMENT BETWEEN THE CITY OF SOUTH BEND AND MELVIN REED (HUMAN RIGHTS COMMISSION) Mr. Leszczynski presented to the Board an Agreement between the City of South Bend and Melvin Reed,.Attorney at Law, for the period beginning May 14, 1984 and ending December 31, 1984. The Agreement indicates that Mr. Reed, as Staff Attorney, shall perform services for the City as directed by this Agreement with respect to the City of South Bend Human Rights Commission and shall be compensated thirteen thousand dollars ($13,000.00) annually, payable in bi-weekly increments for services rendered. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,.the above Agreement was approved and executed. APPROVE AGREEMENT BETWEEN THE CITY OF SOUTH BEND AND TIMOTHY J. KENNY (HUMAN RIGHTS COMMISSION) Mr. Leszczynski presented to the Board an Agreement between the City of South Bend and Timothy J. Kenny of Niles, Michigan for the period beginning May 14, 1984 and ending June 30, 1984. Mr. Kenny, as Audit Coordinator, shall perform consulting services for the City as directed by the South Bend Human Rights Commission with respect to the Commission's Housing Research project and shall be compensated in the amount of seven hundred twenty dollars ($720.00) for services but shall not perform less than forty (40) on -site field visits. Upon a motion made by Mr. Leszczynski,.seconded by Mr. Hill and carried, the above Agree- ment was approved and executed. ADOPT RESOLUTION NO. 12-1984 - DESIGNATING ISLAND PARK AS NO FISHING AREA Mr. Leszczynski advised that as requested at the last regular meeting of the Board, Attorney Carolyn V. Pfotenhauer has submitted Resolution No. 12-1984 designating Island Park as a no fishing area. Mr. Hill and Mr. Vance indicated that the City is working with the State Department of.Natural Resources to determine appropriate fishing sites but at this time felt it was necessary for the City to adopt a policy on fishing at Island Park. Mr. Hill advised that the Police Department foot patrol would be monitoring compliance with this new policy. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the following Resolution No. 12-1984 was approved and adopted: RESOLUTION NO. 12-1984 RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, DESIGNATING ISLAND PARK AS A NO FISHING AREA WHEREAS, Island Park is a public park within the City of South Bend, adjoining Century Center, and under the authority of the South Bend Board of Public Works; and REGULAR MEETING MAY 14, 1984 WHEREAS, the use of Island Park as a fishing site has created problems in that it has resulted in interference with scheduled events at the Century Center, destruction of Century Center property, accumulation of trash and debris and similar difficulties; and WHEREAS, there are numerous other public access sites. along the river from which fishing is currently permitted and; WHEREAS, members of the Board of Public Works and rep- resentatives of the South Bend Park Department will be meeting with representatives of the Indiana Departmentof Natural Resources to develop a policy establishing designated fishing sites and designated no fishing sites along the St. Joseph River in connection with the introduction of salmon and the installation of fish ladders in said river, which policy will prohibit fishing from Island Park because of its closeness to the dam. BE IT THEREFORE RESOLVED by the Board of Public Works of the City of South Bend, Indiana, as follows: SECTION I. That until such time as the Board of Public Works, the South Bend Park Department, and the Indiana Department of Natural Resources establish a city-wide fishing policy, Island Park is hereby designated as a no fishing area and all fishing shall be banned therefrom. SECTION II. The Century Center Board of Managers shall work with the South Bend Police Chief and the Chief of Park Security in enforcing this policy. In addition, the Century Center Board of Managers may take other reasonable steps to implement and enforce this policy but may not erect gates, chains or other devices or employ other means to bar public access to Island Park except in conjunction with specific, scheduled private events. At all other times the Park must remain open and accessible to the public for activities other than fishing. SECTION III. The Board of Public Works reserves the right to determine the reasonableness of any means used by the Century Center Board of Managers to implement and enforce the policy. Adopted this 14th day of May, 1984. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ John E. Leszczynski s/ Richard L. Hill s/ Michael L. Vance ATTEST: s/ Sandra M. Parmerlee, Clerk APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - FIRE DEPARTMENT AERIAL APPARATUS In a letter to the Board Fire Chief Timothy J. Brassell requested that the Board advertise for the receipt of bids for one (1) aerial apparatus, minimum 100 feet for the Fire Department. Chief Brassell indicated that the approximate cost of this equipment is $260,000.00 and will be funded by the Emergency Medical Services capital improvement fund. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was approved. F� 1 REGULAR MEETING MAY 14, 1984 APPROVE REQUEST OF MADISON SCHOOL HOME SCHOOL ASSOCIATION TO CLOSE STREET FOR ICE CREAM SOCIAL (MAY 18, 1984) In a letter to the Board, Ms. Linda K. Troester, Secretary, Madison Home School Association, requested that Park.Lane be closed between Lafayette and South Main Streets on May 18, 1984 (rain date May 19, 1984) between the hours of 5:30 P.M. to 9:00 p.m, as Madison School will be conducting an Ice Cream Social and would like the street closed to insure the safety of the children. Mr. Leszczynski further advised that Mr. Ralph J. Wadzinski,.Manager, Bureau of Traffic and Lighting, has reviewed this reque.st and recommends approval. It was noted that the Bureau of Traffic and Lighting will provide the necessary barricades and the Petitioner will be responsible for placing and manning the barricades when the street is closed. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, Mr. Wadzinski's recommendation was accepted and the. request approved. APPROVE REQUEST OF,WEST SIDE MEMORIAL COMMITTEE TO HOLD ANNUAL MEMORIAL DAY PARADE (MAY 28, 1984) In a letter to the. Board, Ms. Adeline Waslicki, Secretary, West Side Memorial Committee, requested permission to hold the annual Memorial Day Parade on Monday, May 28, 1984. Ms. Waslicki advised that the parade will assemble at 8:00 a.m, at Olive and Ford Streets and will move out at 8:30 a.m. and proceed west on Ford Street past Pierre Navarre School where it will disband. The total time from start to finish will be approximately one and one-half hours. Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and.Lighting, has reviewed this request and recommends approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, Mr., Wadzinski's recommendation was accepted and the request approved. REQUEST OF HILLTOP GOSPEL CHURCH TO CLOSE STREET FOR HILLTOP SERVICES JUNE 17, 1984 REFERRED In a Memorandum to the Board, Rev. L. James Perry, Chairman, Hilltop Gospel Committee and Mr. DeWitt Hunter, 1238 E. Miner Street, South Bend, Indiana, requested that Washington Street between Liberty and Iowa Streets be blocked off on Sunday, June 17, 1984 from 5:00 a.m. to 8:00 a.m. for purposes of the church's yearly Hilltop Services. They additionally requested. that an officer be on duty. 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. FILING OF RESOLUTION OF INDIANA DEPARTMENT OF HIGHWAYS ESTABLISHING PREFERENTIALITY Mr. Leszczynski presented to the Board a Notice of Official Action of the Indiana Department of Highways indicating that preferentiality shall be established at the intersection of U.S. 20 (LaSalle Street) and U.S. 20 (Lafayette Street) in the City of South Bend, St. Joseph County, as follows: This intersection is signalized and in the event of need for a flashing operation of the signals this. signal shall flash Red to North, West and East approaches. All traffic on all approaches shall STOP before entering the inter- section of U.S. 20 (LaSalle Street) and U.S. 20 (Lafayette Street) during the flashing operation of the traffic signal. It was additionally noted that there are only three (3) approaches to this intersection and that U.S. 20 (Lafayette Street) is one-way northbound. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above Resolution was filed. REGULAR MEETING MAY 14, 1984 APPROVE LICENSE APPLICATIONS SECONDHAND DEALERS Mr. Leszczynski advised that the following four (4) secondhand dealers license applications have been received: NAME: Grandpa's Goldmine BY: Cynthia Buswell ADDRESS: 3602 Mishawaka Avenue FOR THE PURPOSE OF SELLING: Antiques, used books NAME: The Light Owl BY: Ron Gordon ADDRESS: 529 Lincolnway West FOR THE PURPOSE OF SELLING: Old light fixtures NAME: J R'S Antiques & Gifts BY: Jean H. Rideout ADDRESS 110 East Madison FOR THE PURPOSE OF SELLING: An and gifts NAME Sample Simon BY: Margaret A. Widman ADDRESS: 413 East Sample Street FOR THE PURPOSE OF SELLING: New and used miscellaneous merchandise 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 applications. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above license applications were approved and referred to the Deputy Controller's office for issuance. APPROVE LICENSE APPLICATION - OPEN AIR STAND Mr. Leszczynski advised that the following license application has been received: NAME: Bellairs Seafood BY: Andrea Bellairs STAND TO BE LOCATED AT: 325 South Logan Street DATES: May 19, 1984 through August FORTHEPURPOSE OF SELLING: Seafood/produce Mr. Leszczynski further advised that favorable recommendations on this application have been received from the Bureau of Traffic and Lighting and the Police Department. The Department of Code Enforcement advised that 325 South Logan Street is in an "A" Residential area. However, because of the prior use of this Property for open air stands and because of the location between two establishments zoned "C" commercial it has been the Board's position to recommend approval of said location. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above license application was approved subject to the applicant. providing the necessary letter from the property owner indicating permission to use said location, and referred to the Deputy Controller's office for issuance. REQUEST TO HAVE SPACE IN FRONT OF 1218 NORTH OLIVE STREET DESIGNATED AS A HANDICAPPED PARKING SPACE REFERRED In a memorandum to the Board, Ms. Mary Adams, 1218 North Adams Street, South Bend, Indiana, requested that the parking space in front of her house at 1218 North Olive Street be designated as a handicapped parking space. She indicated that because she lives near a nursery school she is experiencing difficulty in being able to park in front of her home. Ms. Adams additionally submitted an application for a handicapped parking permit and verification of disability from her doctor. 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 1 213 REGULAR MEETING 14AY 14, 1984 APPROVE REQUEST OF MAURICE MATTHYS LITTLE LEAGUE, INC. TO CONDUCT PARADE - MAY 19, 1984 Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the request of Maurice Matthys Little League submitted to the Board on April 30, 1984 and recommends approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, Mr. Wadzinski's recommendation was accepted and the request approved. APPROVE REQUEST OF ATHLETIC ANNEX TO CONDUCT RUNNING EVENT ON MAY 20, 1984 Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, and the Police Department Traffic Division have reviewed the request of Mr. Dean A. Reinke, President.Athletic Annex, submitted to the Board on March 19, 1984 to conduct a running event on May 20, 1984 to be known as the Governor's Cup Race and recommend approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above recommendation was accepted and the request approved. APPROVE REQUEST TO CONDUCT 14TH ANNUAL ST. JOSEPH RIVER RUN (MAY 19 1984) Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the request of the Athletic Annex to conduct the 14th_Annual St.. Joseph River Run submitted to the Board on April 16, 1984 and recommends approval. Mr. Wadzinski recommends the same traffic pattern. as used in previous years. Riverside Drive from Bartlett to Lafayette is to be closed to controlled use traffic only, Bartlett Street from Michigan to Riverside is to be closed to control use traffic only, Park Lane is to be closed from Lafayette Boulevard to Michigan Street for controlled use traffic only and no parking portables will be placed in the area at the discretion of the Traffic Division and bureaus. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above recommendation was accepted and the request approved. DENY REQUEST TO CLOSE EAST NAVARRE STREET FOR A GRADUATION PARTY - MAY 19. 1984 Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the request of Mr. Christopher Ritten, 121 E. Navarre, to close Navarre Street from Michigan to St. Joseph for a graduation party submitted to the Board on May 7, 1984 and recommends denial based on the fact that Michigan Street at Navarre is the only signalized intersection allowing unrestricted ingress/egress to the area. Mr. Leszczynski further advised that numerous objections from the residents of the area and from the first district council- man have been received concerning this request. Upon a motion made by Mr. Hill, seconded by Mr. Vance and carried, the above request was denied. APPROVE HANDICAPPED PARKING PERMITS Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the following four (4) handicapped parking permit applications were approved and referred to the Deputy Controller's office for issuance of permits: Anna M. Johnson, 16325 Fairfield, Granger Esther D. Gordon, 315 E. Indiana, S.B. Louise S. Kapalczynski, 515 E. Monroe, Apt. 207, S.B. Mary Adams, 1218 N. Olive, S.B. 14, REGULAR MEETING MAY 14, 1984 APPROVE RELEASE OF CONTRACTOR'S BOND Mr. Ray S. Andrysiak, P.E., Engineering Department, recommended that the Contractor's Bond for Ronald Schmanke be released effective May 14, 1984. Upon a.motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above Contractor's Bond was released. FILING OF STREET LIGHT OUTAGE REPORT The report submitted to the Board indicated a total of ninety- four (94), outages for the period April 23, 1984 to May 11, 1984. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance 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-five (55) properties'.cleaned from May 7, 1984 to May 11, 1984 was submitted. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the report was filed. APPROVE CLAIMS City Controller Michael L. Vance submitted Claim Docket No. 8958 through Claim Docket No. 9635'and recommended approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the claims were approved and the report filed. ADJOURNMENT 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 10:00 a.m. Q/ - - L_ A �..� Mi hae L. Vance ATTEST: Sandra M. Parmer ee, Clerk 1 1