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HomeMy WebLinkAbout07/30/84 Board of Public Works MinutesREGULAR MEETING JULY 30, 1984 297 The regular meeting of the 9:34 a.m, on Monday, July with Mr. Leszczynski, Mr. present. Also present was Pfotenhauer. Board of Public Works was convened at 30, 1984 by President John E. Leszczynski, Richard L. Hill and Mr. Michael L. Vance Assistant City Attorney Carolyn V. PRESENTATION OF KEY TO THE CITY TO SEAN WATT, DIRECTOR, DIVISION OF TRANSPORTATION On behalf of Mayor Roger 0. Parent, Mr. Leszczynski presented to 14r. Sean Watt, a Key to the City in recognition of his years of dedicated service to the City. It was noted that Mr. Watt will be leaving his position as Director of the Division of Transportation ion August 3, 1984 as he has accepted other employment in the community. AGENDA ITEM ADDED Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the request of the Indiana Young Farmers Association to conduct a -run was added to the agenda. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Hill, seconded by Mr. Vance and carried, the minutes of the July 23, 1984, regular meeting of the Board were approved. PUBLIC HEARING AND RECOMMENDATION - PORTABLE SCHOOL BUILDING MOVE FROM 305 MADISON STREET TO 2110 LINDEN AVENUE This was the date set for the public hearing on the matter of the move of a portable school building from 305 Yadison Street to 2110 Linden Avenue. An application for a moving permit was received from Mr. Lewis Mitschelen, d/b/a Buildings Moved By Mitschelen, 21190 Johnson Road, South Bend, Indiana, to move a portable school building measuring 25 feet wide by 32 feet long and 14 feet 5 inches high (loaded). In a memorandum to the Board, Mr. Paul L. Roelke, Building Commissioner, indicated that the application for building move, affidavits from the Park Department, Heritage Cablevision, Indiana Bell Telephone and Indiana & Michigan Electric Company were being presented for consideration. Mr. Roelke further advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the route to be used and recommends approval. The route is as follows: Marion Street at Lafayette to Chapin, Chapin to Washington, Washington to College, College to Linden. It was noted that Lewis Mitschelen, d/b/a Buildings Moved By Mitschelen has on file with the Board of Public Works a Certificate of Insurance in the amount of $1,000,000.00. There being no one present to speak for or against the move, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the public hearing on this matter was closed. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the Moving Permit of.Lewis Mitschelen was approved. OPENING OF BIDS - CAMDEN/HOWARD & NILES PAVEMENT 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: WALSH & KELLY, INC. Bid was signed by Thomas O. Walsh, 24358 State Road 23 President and D. Joyce Glass, South Bend, Indiana 46614 Assistant Secretary, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. TOTAL AMOUNT OF BID: $69,240.25 • REGULAR MEETING JULY 30, 1984 RIETH-RILEY CONSTRUCTION CO., INC P.O. Box 1775 South Bend, Indiana 46634 TOTAL AMOUNT OF BID: $77,798.00 GEYER CONSTRUCTION DEVELOPMENT CO. 67475 Kenilworth Road Lakeville, Indiana 46536 TOTAL AMOUNT OF BID: $63,996.25 Bid was signed by Robert L. McCormick,..Superintendent, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. Bid was signed by William A. Geyer, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. Mr. Neil Shanahan, Manager, Bureau of Public Construction, advised that the scope of this project includes pavement work at the inter- section of Howard and Niles with removal of railroad tracks and the opening up of a cul-de-sac to through traffic on Camden Street to Western Avenue. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above bids were referred to the Engineering Depart- ment for review and recommendation. 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 seventeen (17) abandoned vehicles, seven (7) of which are valued at over One Hundred Dollars ($100.00) and all of which have been stored at the South Bend Auto Parts, 1802 South Main Street, 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 Board was advised the Vehicle No. 13 was reclaimed by its owner and should therefore be removed from the list of abandoned vehicles offered for sale. The following bids were opened and publicly read: Steve & Gene's South Bend Auto Parts 3109 S. Gertrude 1802 South Main Vehicle South Bend, IN South Bend, IN 1 -- $26.75 2 $15.75 35.00 3 15.75 26.75 4 10.75 26.50 5 15.75 57.50 6 15.75 42.50 7 -- 36.50 8 20.75 31.50 9 -- 36.50 10 10.75 28.75 11 25.75 57.25 12 15.75 37.50 13 -- -- 14 10.75 25.10 15 15.75 42.75 16 15.75 31.50 17 3.75 21.20 Based on South Bend Auto Parts being the apparent higher bidder for all vehicles offered for sale, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the bid of South Bend Auto Parts for the sixteen (16) vehicles listed above for a total of $563.55 was awarded. 1 1 REGULAR MEETING JULY 30, 1984 1 I OPENING OF BIDS - CAR WASHES FOR CITY VEHICLES This was the date set for receiving and opening of sealed bids for car washes for City vehicles. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri- County News which were found to be sufficient. It was noted that bids for car washes for City vehicles were opened on July 9, 1984, but the two bids submitted were defective and re- bidding at this time was necessary. The following bids were opened and publicly read: DON'S MARATHON & CAR WASH 1836 South. Michigan Street South Bend, Indiana 46613 SERVICES BID: Bid was signed by Donald Zwierzynski, President and Sharon K. Zwierzynski, Secretary, Non -Collusion Affidavit was in order and a Certified Check in the amount of $4,00.00 was submitted. Wet Wash Only, 1-100 units per month - $1.60 each Wet Wash Only, 100 or more units per month - $1.45 each HI -SPEED AUTO WASH Bid was signed by Sam Cossman, 609 East LaSalle President and Virginia Cossman,. South Bend, Indiana Secretary, Non -Collusion Affidavit was in order and a Certified Check in the amount of $400.00 was submitted. SERVICES BID: Full -Service Car Wash, 0-100 units per month - $3.00 each Full -Service Car Wash, 100 or more units per month $2.75 each Wet Wash only, 1-100 units per month - $2.25 each Wet Wash only, 100 or more units per month - $2.00 each Jeeps - $4.50 each Motorcycles - $3.00 each Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bids were referred to the Police Department for review and recommendation. OPENING OF BIDS - DE-ICING 14ATERIALS FOR STREET DEPARTMENT This was the date set for receiving and opening of sealed bids for the de-icing materials for the Street Department as follows: 12,000 tons or less of Sodium Chloride (Rock Salt) 5,000 tons or less of Calcium Chloride Sand 5,000 tons or less of Calcium Chloride Slag Sand 100,000 gallons or less or Liquid Calcium Chloride 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: INTERNATIONAL SALT COMPANY Bid was signed by Donald B. Holman, A PART OF AKZONA, INC. Manager, Highway Bidding, Non - Abington Executive Park Collusion Affidavit was in order Clarks Summit, Pennsylvania and a Certified Check in the amount of $27,588.00 was submitted. BID,SUBMITTED: 12,000 tons Bulk Ice Control Rock Salt $22.99/ton = $275,880.00 Bulk rock salt will be treated with an anti -caking agent. We will protect our quoted price on deliveries to and including October 31, 1985. 300 REGULAR MEETING JULY 30. 1984 DOMTAR INDUSTRIES, INC. Bid was signed by R.J. Jarecki, 4825 North Scott Street, Suite 419 Assistant Secretary, Non Schiller Park, IL 60176 Collusion Affidavit was,in order and a Bid Bond in the amount of $30,470.00 was submitted. BID SUBMITTED: 12,000 Ton Bulk Highway De -Icing Rock Salt Anti -Caking Treated Conforming to State Highway Department Specifications for Sodium Chloride (Rock Salt) $25.39/ton = $ 04,680.0.0 PIERCETON EQUIPMENT CO., INC. P.O. Box 233 Laketon, Indiana 46943 BID SUBMITTED: Bid was signed by David,J.'Nicol, Secretary/Treasurer, Non -Collusion Affidavit was in order and a 10% Bid Bond was submitted. 100,000 Gallons or less of Liquid Calcium Chloride 32% .3234/G All materials furnished and delivered to the City of South Bend in Truck Transport loads of approximately 4,400 gallons. All material furnished will be LUQUIDOW liquid calcium chloride. Price is FIRM for the period requested in the Board of Public Works specifications. MORTON SALT DIVISION OF Bid was signed by David B. MORTON THIOKOL, INC. Nilson, Director, Ice/Control- 110 North Wacker Drive Industrial Marketing, Non - Chicago, Illinois 60606-1555 Collusion Affidavit was in order and a 10% Bid Bond was submitted. BID SUBMITTED: 12,000 tons Morton Bulk Safe-T-Salt Treated 21 ton minimum dump truck delivery FOB $25.40/ton = $304,800.00 THE LEVY COMPANY, INC. Bid was signed by M.R. Norville, P.O. Box 540 Vice -President Sales, Non - Portage, Indiana 46368 Collusion Affidavit was in order ` and a 10% Bid Bond was submitted. BID SUBMITTED: Up to 10,000 tons Calcium Chloride Slag Sand Mixture SICALCO, LTD. 2122 York Road, Suite 100 Oak Brook, Illinois 60521 BID SUBMITTED: $11.95/ton Bid was signed by Robert R. Schimanski, Non -Collusion. Affidavit was in order and a 10% Bid Bond was submitted. 100,000 gls. 32% Liquid Calcium Chloride $0.3193/gal = $31,930.00 Delivered to South Bend in truckloads of 4200 gallons Board Attorney Carolyn V: Pfotenhauer advised that the bid received from Bay Dust Control Division of Liquid Calcium Chloride Sales, Inc., P.O. Box 215, Kawkawlin, Michigan, was not on the proper State Board of Accounts bid form and did not contain bid security and should therefore be rejected. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, Ms. Pfotenhauer's recommendation was accepted and the bid rejected. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bids were referred to the Division of Transporta- tion for review and recommendation. 1 1 1 3 0 1 REGULAR MEETING JULY 30, 1984 AWARD BID - COMPUTER EOUIPMENT FOR THE CITY OF SOUTH BEND In a letter to the Board, City Controller Michael L. Vance, submitted the final report including an evaluation and recom- mendation from Crowe Chizek and Company concerning the Office Automation Project. The report included an evaluation of all the data and pricing submitted as a result of bids taken by the Board on February 27, 1984 plus the additional information submitted .by each vendor on July 9, 1984 as a result of Addendum No, l issued by the Board. After having reviewed the reports and its exhibits, Mr. Vance indicated that he agrees with Crowe Chizek's recommendation that the City consider the network micro computer that offers the City the greatest amount of cost effec- tiveness and compatibility with other equipment. Mr. Vance indicated that he concurs with the recommendation of Crowe Chizek.and Company and therefore recommends that the bids be awarded to Computerland, 205 East McKinley, Mishawaka, Indiana. Computerland, on the basis of present value cost and evaluation points awarded for features, had the lowest cost effectiveness ratio. While their present valuecostwas.somewhat higher than the next lowest bidder, in terms of cost effectiveness ratio, evaluation points awarded for system features anal:capabilities to be compatible with _other hardware exceeded the next bidder. In addition to recommending to, -the Board that an award be made to Computerland, Mr. Vance also recommended that the City follow through with the additional steps recommended by Crowe Chizek & Company. Those steps are as follows: 1. Make arrangements with Computerland Representatives to perform a functional demonstration of the system for City personnel. 2. Review the Computerland Contract in detail in order to determine whether there are any items from either a data processing or legal stand point that should be changed. In addition, it is recommended that a proper and sound business relationship be.defined by contract with Computerland. 3. Conduct detailed discussions with Computerland in order to determine the following items associated with conversion to the new system. a. Suggested timing of implementation . b. Requirements necessary for implementation C. The establishment of a training schedule d. The definition of exact physical facility modifications needed e. The negotiation of software and software support cost if any Mr. Steve Nagengast, from Crowe Chizek and Company was in attendance at the meeting and addressed the Board concerning this matter. Mr. Nagengast advised that of the bids reviewed, the highest net present cost amount was $280,253.00, the lowest being $130,283.00 with Computerland's estimated.five year total net present value being $159,146.00 (second lowest). He stated that in evaluating the bids the total cost of the system for a five (5) year period of time was utilized. To clarify the justification of not selecting the lowest bidder, Mr. Nagengast advised that Crowe Chizek initially conducted detailed surveys to determine the needs of the City offices as well as the City's.priorities. After those surveys were con- ducted and the needs identified, a specific set of specifications were compiled that would request vendor ability to provide data storage and retrieval, word processing, electronic spreadsheet, electronic mail, graphics and project management. Additionally, 302 REGULAR MEETING JULY 30,. 1984 general specifications mation considerations. services availability, availability, personnel data storage capacity, capability, convenience computers, workload exp requirements, ease of o requirements. were established relative to seleced auto - They included vendor capability, support system reliability, equipment and software requirements,' education requirements, terminal emulation and file transfer of integration with mini and mainframe ansion capability, physical facility perations, documentation and security Mr. Nagengast and the final report provided indicated that the evaluation,of vendors bids consisted of the following steps: - Evaluating each vendor bid to determine if it met the specified mandatory requirements in. the Request for Bid; and eliminating any bids from further con- sideration if they did not meet these requirements; - Preparing a detailed cost projection for each vendor alternative in order to identify the estimated costs associated with implementing and maintaining each vendor system for a five year period. - Performing a detailed evaluation of those vendor bids whose acquisition costs or five-year estimated projected costs were relatively low (these alternatives included Burroughts, Computerland, Computer Specialists and General Micro). These vendors were awarded evalua- tion points based upon their ability to provide for the requirements of the City. Requirements of the City were defined in two major categories including general purpose application software specifications and overall general specifications. The other remaining higher cost vendor alternatives were automatically given the maximum 125,000 evaluation points (out of a possible 125,000). - Computing a cost-effectiveness ratio, that is, the ratio of total evaluation points to total system cost. Because none of the higher cost bids which were auto- matically given the maximum evaluation points were the highest among all vendors, no further evaluation of these vendor bids was necessary. The system which had the highest cost-effectiveness ratio that is, the highest ratio of total evaluation points to total system cost -- was given t -e lig est ranking. Mr. Hill advised that state statute criteria which states that the Board accept the lowest and best bid also mandates the Board to look beyond the dollar cost in order to choose the best bid possible. Mr. Hill further stated that this award is not a typical one because the Board must look at the dollar costs and the needs of the City, which Crowe Chizek and Company did by formulating objective criteria. Mr. Nagengast further advised that he is willing to meet with individual vendors who submitted bids and discuss in detail the evaluation made of their particular bid. Mr. Bruno Eidietis, President of Computer Specialists, Division of Audio Specialists, Inc., 401 North Michigan Street, South Bend, Indiana, was present at the meeting and addressed the Board. Mr. Eidietis advised that he is confused as to why the City is award- ing to a vendor that is approximately $20,000.00 higher than the bid which he submitted. He additionally requested copies of the bids submitted by Computerland as well as the evaluation of the bids compiled by Crowe Chizek and Company. It was determined that Mr. Nagengast will provide these materials to Mr. Eidietis and a meeting to discuss the matter will be arranged. REGULAR MEETING JULY 30. 1984 303 1 1 Mr. Hill and Board members thanked Mr. Nagengast and. Crowe Chizek and Company for their assistance in this matter. There being no further,questions or discussion, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the recom- mendation of Crowe Chizek and Company and Michael L. Vance, City Controller was accepted and the bid awarded to Computer;land. AWARD BID AND APPROVE CONSTRUCTION CONTRACT - TWYCKENHAM DRIVE, ANGELA BOULEVARD PAVEMENT REPAIR PROJECT In a letter to the Board, Mr, Neil A. Shanahan, Manager, Bureau of Public Construction, recommended that the Board accept the bid of Rieth-Riley Construction Company, Inc., P.O. Box 1775, South Bend, Indiana, in the amount of $181,079.40 for the above referred to project. It was noted that bids for this project were opened by the Board on July 23, 1984. Mr. Leszczynski advised that in accordance with the award of this bid, a Construction Contract in said amount was being submitted for Board approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bid was awarded and the contract approved. Accordingly, the appropriate insurance, Performance Bond and Labor and Materials Payment Bond submitted by Rieth- Riley were accepted and filed. AWARD BID AND APPROVE CONSTRUCTION CONTRACT - ETHANOL PLANT CONCRETE SIDEWALK FOR THE ADMINISTRATION BUILDING PROJECT In a letter to the Board, Mr. Neil A. Shanahan, Manager, Bureau of Public Construction, recommended that the Board accept the bid of Rieth-Riley Construction Company, Inc., P.O, Box 1775, South Bend, Indiana, in the amount of $59,796.56 for the above referred to project. It was noted that bids for this project were opened by the Board on July 2, 1984. Mr. Leszczynski further advised that in accordance with the award of this bid, a Construction Contract in said amount was being submitted for Board approval Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above bid was awarded and the contract approved. Accordingly, the appropriate insurance, Performance Bond and Labor and Materials Payment Bond submitted by Rieth-.Riley were accepted and filed. APPROVE CONSTRUCTION CONTRACTS - ST. JOSEPH STATION - BID PACKET #1 (STRUCTURAL SIDEWALK REPLACEMENT OVER BASEMENT) AND BID PACKET #2 (SIDEWALK ON GRADE REPLACEMENT) Mr. Leszczynski advised that in accordance with the bid awarded on July 2, 1984, to Casteel Construction Corporation, P.O. Box 628, 23086 W. Ireland Road, South Bend, Indiana, in the amount of $29,700.00 for Bid Packet #1 and $9,900.00 for Bid Packet #2, Construction Contracts are being submitted at this time for Board approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the contracts were approved and the appropriate insurance, Performance Bonds and Labor and Materials Payment Bonds were filed. ADOPTION OF RESOLUTION NO. 17-1984 - SALE OF CITY -OWNED PROPERTIES AT 1510 SOUTH ST. JOSEPH STREET, 615 NORTH FRANCES STREET, 520 1/2 NORTH CUSHING STREET, 423 SOUTH HARRIS STREET & 1811 FLORENCE STREET Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the following Resolution No. 17-1984 for the sale of City -owned properties was adopted: 304 REGULAR MEETING JULY 30, 1984 RESOLUTION N0. 17-1984 WHEREAS, the Board of Public Works of the City of South Bend, Indiana, has compiled a current detailed inventory of all real property owned by the City of South Bend; and WHEREAS, the Board of Public Works has reviewed said inventory of real property and it finds that certain of the Darcels of real estate now owned by the City of South Bend are not necessary to the public use and are not set aside by State and City laws for public purposes; and WHEREAS, the Board of Public Works now wishes to take the necessary action to make it possible for the Board, in the future, to sell said parcels of real estate pursuant' to State Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana: That the parcels,of real estate owned by the City contained in the following list are not necessary to the public use and are not set aside by State or City laws for public Durposes: ADDRESS: DEED NO: 1510 S. St. Joseph 1250 615 N. Frances 1029 5202 N. Cushing 1099 423 S. Harris 574 1811 Florence 874 ADOPTED this 30th day of July, 1984. BOARD OF PUBLIC WORKS s/ John E. Leszczynski s/ Richard L. Hill s/ Michael L. Vance ATTEST: s/ Sandra M. Parmerlee, Clerk ADOPTION OF RESOLUTION NO. 18-1984 - CONVEYING A PARCEL OF LAND TO THE SOUTH BEND REDEVELOPMENT COMMISSION Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,.the following Resolution No. 1801984 re -conveying to the Redevelopment Commission a parcel of land located behind the old J.C. Penny store was adopted: RESOLUTION NO. 18-1984 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, TO CONVEY A PARCEL OF LAND TO THE SOUTH BEND REDEVELOPMENT COIDIISSIO14 .. ...... . . .......... WHEREAS, on May 18, 1984, the South Bend Redevelopment Commission conveyed to the Civil City of South Bend a parcel of land located at the Northwest corner of South St. Joseph Street and East Wayne Street in the Central Downtown Urban Renewal Area, R66, more particularly described as follows: Lots Numbered 50, 51 and 52 as shown on the original Plat of the Town, now the City of South Bend. and; 1 I I 305 REGULAR MEETING JULY 30,: 19'84 WHEREAS, the property was conveyed for the purpose of developing a multi -story parking facility within five (5) years; and WHEREAS, the Board of Public Works is not in a position at this timetoproceed with the development of the multi -story parking facility. NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF PUBLIC WORKS AS FOLLOWS: SECTION I. The real property described as: Lots Numbered 50, 51 and 52 as shown on the original Plat of the Town, now City of South Bend be re -conveyed to the South Bend Redevelopment Commission. SECTION II. This.resolution shall be in full force and effect upon execution by the Board of Public Works. Approved this 30th day of July, 1984. SOUTH BEND BOARD OF PUBLIC WORKS s/ John E. Leszczynski, President s/ Richard L. Hill s/ Michael L. Vance ATTEST: s/ Sandra M. Parmerlee, Clerk APPROVE COMMUNITY DEVELOPMENT CONTRACT & ADDENDA The following Community Development contract and addenda were presented to the Board for approval: CENTER CITY ASSOCIATES ECONOMIC DEVELOPMENT CAPITAL FUND The targeted goal for this Activity is to assist in two (2) loan projects to businesses located within the City of South Bend. Center City Associates may expend monies for activities under this contract in an amount not to exceed $20,000.00. ADDENDUM I DEPARTMENT OF PUBLIC PARKS GENERAL PARK IMPROVEMENTS ACTIVITY Addendum I indicates a change in the targeted goals with the targeted goal for the Kennedy Park Swimming pool being revised from a study to implementation of architectural and engineering redesign work on the Kennedy Park swimming pool. ADDENDUM II BUREAU OF HOUSING PAINT -UP, REPAIR AND WEATHERIZATION PROGRAM Addendum II indicates a change in the cost categories as follows: the eligible costs categories have been established - paint, caulking and other materials necessary for preparation and painting of the exterior surfaces of residential structures; labor costs associated with the preparation of the surface for painting and the actual painting of the exterior of residential structures; contractual costs associated with the completion of minor repairs necessary to prepare the surfaces for painting; mileage reimbursement for paint crew foreman. Additionally, Appendix II will be replaced with a new version. 306 REGULAR MEETING JULY 30) 1984 Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above contract and addenda were approved and executed. APPROVE CONTRACTOR AND HOMEOWNER AGREEMENTS - BUREAU OF HOUSING NEIGHBORHOOD PAINT -UP PROGRAM Ms. Janet S. Holston, Director, Bureau of Housing, submitted to the Board for approval four (4) Neighborhood Paint -Up Program Agreements for the Rehabilitation of Real Property between the Board of Public Works and Homeowner and Neighborhood Paint -Up Program Agreements for the Repair of Real Property between the Board of Public Works and Contractor. The Agreements submitted. are as follows: 1. HOMEOWNER: Alfreda Redding ADDRESS: 1114 East Miner Street CONTRACT AMOUNT: $485.00 CONTRACTOR: Hanks Enterprize 2. HOMEONWER: David & Sandra Howard. ADDRESS: 921 North Hill CONTRACT AMOUNT: $212.00 CONTRACTOR: Hanks Enterprize 3. HOMEONWER: Nancy LaCluyse ADDRESS: 902 Sancome CONTRACT AMOUNT: $520.00 CONTRACTOR: B & C Construction Company 4. HOMEOWNER: Nathanial Robinson ADDRESS: 737 North Frances CONTRACT AMOUNT: $480.00 CONTRACTOR: V.V. Engle Construction Co. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above Agreements were approved and executed. APPROVE RELEASE OF EASEMENTS - MONROE PARK REDEVELOPMENT (PARCEL #11) Mr. Leszczynski advised that Panzica Development Company, 422 East Monroe Street, South Bend, Indiana, indicated that they have recently purchased a parcel of land, known as Parcel #11, from the South Bend Redevelopment Department for a new office/ warehouse facility and is requesting a Release of Easements of. the vacated alleyways encompassed within said parcel. In response to that request, a Release of Easement releasing and terminating all rights and interests by the Civil City of South Bend by and through its Board of Public Works for water, sewer, and drainage in the vacated alleyways within Parcel #11 was presented for consideration. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the Release of Easements was approved and executed. APPROVE TITLE SHEET - STUDEBAKER CORRIDOR PHASE I PROJECT Mr. Leszczynski advised that the Title Sheet for the above referred to project was being presented at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above Title Sheet was approved and signed. REQUEST OF ST. JOSEPH COUNTY UNIT OF THE AMERICAN CANCER SOCIETY TO CONDUCT INTERSECTION SOLICITATIONS - AUGUST 25. 1984 REFERRED In a letter to the Board, Mr. Gary R. Pippenger, D.D_.S., President of the St. Joseph County Unit of the American Cancer Society, requested approval to conduct intersection solicitations at the following locations: 307 REGULAR MEETING JULY 30. 1984 1 1 1 1. Edison & Ironwood 2. Lafayette & Colfax 3. Michigan & Ewing 4. Michigan & Chippewa 5. Mishawaka. Avenue &Ironwood 6. Western & Lombardy 7. Portage and Angela 8. Northshore Blvd. & Sample 9. Eddy & Angela 10. Lincolnway East & Ironwood 11. Ewing & Ironwood Mr. Pippenger advised that the intersection solicitations would be conducted on August 25, 1984 from 9:00 a.m, to 4:00 p.m. 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 SIMON BROTHERS, INC. TO HAVE ON -STREET PARKING PRIVILEGES FOR UPCOMING FOOD SHOW - SEPTEMBER 29 & 30, 1984 REFERRED In a letter to the Board, Mr. Michael J. Tezich, Sales Manager Simon Brothers, Inc., 1901 Bendix Drive, South Bend, Indiana, requested on -street parking privileges for their upcoming Food Show scheduled for Saturday, September 29, 1984 and Sunday, September 30, 1984. 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. REQUEST OF WXMG "MAGIC WALK" FOR ST. JUDE CHILDREN'S RESEARCH HOSPITAL TO CONDUCT 6.5 MILE WALK - SEPTEMBER 29, 1984 REFERRED In a letter to the Board, Ms. Annemarie Yanko, Volunteer Chair- person, WXMG "Magic Walk" for St. Jude Children's Research Hospital, 57320 Alan Road, South Bend, Indiana, advised that WXMG and St. Jude Children's Research Hospital would like to conduct a WXMG "Magic Walk" at Pinhook Park on Saturday, September 29, 1984. Registration for the event will begin at 9:00 a.m. with the walk officially beginning at 10:00 a.m. Ms. Yanko advised that use of the public parks for the 6.5 mile walk has been approved by the Board of Park Commissioners and the walk will begin at Pinhook Park, proceeding on Riverside Drive to Keller Park to Leeper Park and back to Pinhook. All of the proceeds will go to St. Jude's. 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 CITY AWNING OF SOUTH BEND TO ERECT AN ENTRANCE CANOPY AT TRAVELMORE, 212 WEST COLFAX AVENUE 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 the office of Travelmore, 212 West Colfax, South Bend, Indiana. In his letter, Mr. Hinsch provided a drawing of the entrance canopy and advised that the measure- ments are as follows: front edge of canopy will be three (3) feet from edge of existing curb; front legs will be three (3) feet from curb edge; front and sides of 1" tubular steel frame will be eight (8) feet four (4) inches from sidewalk and bottom of cloth valance will be seven (7) feet four (4) inches from the sidewalk. 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 Building Department for review and recommendation. MW REGULAR MEETING JULY 30, 1984 APPROVE REQUEST OF WOMEN'S INTERNATIONAL LEAGUE FOR PEACE AND FREEDOM AND THE ST. JOSEPH COUNTY NUCLEAR WEAPONS FREEZE CAMPAIGN TO CONDUCT EDUCATIONAL RALLY ON RIVER BEND PLAZA - AUGUST 6, 1984 In a letter to the Board, Ms. Rolanda L. Hughes, Hiroshima Day Planning Committee, Women's International League for Peace and Freedom, advised that the W.I.L.P.F, and the St. Joseph County Nuclear Weapons Freeze Campaign is requesting permission to hold an educational rally on River Bend Plaza on Monday, August 6, 1984 from. 12:00.noon to 1:00 p.m. The purpose of the rally is to commemorate the bombing of Hiroshima; Japan and would consist of several brief speeches and some singing with an anticipated attendance of fifty (50) to seventy-five (75)- people. Ms. Hughes additionally stated that with Board approval, prior to the rally beginning at approximately 11:30 a.m. several artists from Gallery Aquinas will use washable chalk to draw "shadows" on the sidewalk near the stage. The shadows will be used to illustrate the.power of nuclear weapons to destroy human life instantaneously. The artists will endeavor not to disrupt pedestrian traffic and will clean-up their work after the rally. Ms. Hughes additionally requested the use of an electrical outlet on the stage area and advised that it anticipated that the plaza will be cleared and cleaned by 2:00 p.m. Mr. Leszczynski advised that this request has been reviewed by the City Attorney's office and the Office of Community Affairs. Both offices recommend approval of the request to conduct the rally but recommend denial of the use of the sidewalks for chalk drawings. It was also noted that the Petitioner will be required to execute an Indemnification Agreement holding the City harmless from any liability that may occur due to this event. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request to conduct the rally was approved and the request to use the sidewalks for chalk drawings denied and subject to the Petitioner providing the appropriate Indemnification Agreement. APPROVE REQUEST OF INDIA14A YOUNG FAPMERS' ASSOCIATION TO CONDUCT RUN THROUGH A PORTION OF THE CITY TO BENEFIT THE RONALD MC DONALD HOUSE - AUGUST 4, 1984 Mr. Leszczynski advised that it has been brought to the attention of the Board by Lt. Larry C. Blume, South Bend Police Department Traffic Division, that the Indiana Young Farmers' Association, Room 229, State House, Indianapolis, Indiana, is planning a run on August 4, 1984, from the McDonald Restaurant south on Main Street from McDonalds to Chippewa then south on Michigan Street to the City limits to benefit the Ronald McDonald House in Indianapolis. It was noted that one or two individuals will be running with a pick-up truck with trailer in front of them and another vehicle behind. Lt. Blume advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the request and recommends approval. Additionally, the Police Department Traffic Division has reviewed the request and will provide one police car to do the escort for this event. Based on these favorable recommendations, upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was approved. APPROVE REQUEST TO CONDUCT BLOCK PARTY - 400 BLOCK EAST VICTORIA STREET (AUGUST 5, 1984) In a letter to the Board, Ms. June Hollins, 410 East Victoria Street, South Bend, Indiana, requested that the 400 block of East Victoria Street between Carroll Street and Fellows Street be closed off for a neighborhood block party on Sunday, August 5, 1984 from 5:00 p.m. until dark. Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed this request and recommends approval subject to the maintenance of a ten (10) foot clear and un- obstructed lane for emergency purposes. It was noted that the Bureau of Traffic and Lighting will deliver the necessary 1 30 - REGULAR MEETING JULY 30, 1984 barricades and the Petitioner will be responsible for the placement and removal of the barricades on the date of the event. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was approved. APPROVE REQUEST TO CONDUCT BLOCK PARTY -.1300 BLOCK OF EAST SOUTH STREET (AUGUST 5, 1984) In a letter to the Board, Mrs. Sandra L. Hanis, 1401 East South Street, South Bend, Indiana, requested permission to conduct an annual neighborhood block party on East South Street. She stated that the residents would like to block the street from the alley at 1300 East South Street to the island where Longfellow meets South Street on Saturday, August 4, 1984 with a raindate of Sunday, August 5, 1984 from 4:00 p.m. to midnight. Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed this.request and recommends approval subject to the maintenance of a ten (10) foot clear and unobstructed lane for emergency purposes. It was noted that the Bureau of Traffic and Lighting will deliver the necessary barricades and "Street Closed Ahead" sign and the Petitioner will be res- ponsible for the placement and removal of the barricades and sign on the date of the event. Mr. Wadzinski further recommended that the lane between South Street and Longfellow around the island remain open for traffic. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above recom- mendation was accepted and the request approved. APPROVE REQUEST TO CONDUCT STREET SERVICES - DORA LOTTIE In a letter to the B:`oard, Ms. Dora Lottie, 2024 Pershing, South Bend, Indiana, requested permission to conduct Street Services the first two weeks in August. She advised that the services will be held in the vicinity of College Street and Linden Avenue on the corner and other co-workers of the Church will be assist- ing her in the services from 6:30 p.m. to 8:00 p.m. Mr. Leszczynski advised that this is an annual request and that it has been reviewed by Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, and recommends approval subject to Ms. Lottie leaving a portion of the sidewalk open to pedestrian movement. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above request was approved. APPROVE REQUEST OF OUR LADY OF HUNGARY SCHOOL TO CLOSE CHAPIN & BRUCE STREETS FOR PARISH FUN FAIR - AUGUST 18, 1984 Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau of Traffic and Lighting, has reviewed the request of the Our Lady of Hungary School to close Chapin Street between Calvert and Bruce and Bruce Street between Chapin and Catalpa on August 18, 1984, said original request submitted to the Board on July 23, 1984 and recommends approval. Approval is subject to the maintenance of a ten (10) foot clear and un- obstructed lane for emergency purposes. It was noted that the Bureau of Traffic and Lighting will deliver the necessary barricades with the Petitioner responsible for the placement and removal of the barricades for this event. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the above recommendation was accepted and the request approved. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the following one (1) traffic control device was approved: INSTALL STOP SIGN - On Meade at Prairie (uncontrolled "T" intersection). 310 REGULAR MEETING JULY 30, 1984 APPROVE HANDICAPPED PARKING PERMITS Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the following five (5) handicapped parking permit applications were approved and referred to the Deputy Controller's office for issuance of permits: Loucrecia Grim, 220 Bendix, S.B. Mary M. Kistler, 1911 S. Ironwood, S.B. Mildred L. Maze, 815 S. 24th, S.B. Henry R. Jackson, 237 N. Wellington, S.B. Carl E. Ketchum, 935 S. 26th S.B. APPROVE CONTRACTOR'S BOND Mr. Melvin Humphrey, Engineering Department, recommended that the Contractor's Bond for Michael K. Gardner be approved retroactive to July 25, 1984. Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the above Contractor's Bond was approved. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT A report from the Department of Code Enforcement indicating a total of one hundred eight (108) properties cleaned from July 23, 1984 to July 27, 1984 was submitted. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the report was filed. FILING OF STREET LIGHT OUTAGE REPORT The report submitted to the Board indicated a total of sixty-five (65) outages for the period June 22, 1984 to July 25, 1984. Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and carried, the report was filed. Common Council President Beverlie Beck was in attendance at the meeting and submitted to the Board a list containing street light outages at thirteen (13) locations. Mr. Leszczynski advised her that they will be added to the street light outage list submitted to Indiana and Michigan Electric Company by the Engineering Department. APPROVE CLAIMS Mr. Elroy J. Kelzenberg, Executive Director, St. Joseph County Job Training Program, submitted two (2) lists containing a total of forty-seven (47) claims and recommended approval. Additionally, City Controller Michael L. Vance submitted Claim Docket No. 13832 through Claim Docket No. 14261 and recommended approval. Upon a motion made by Mr. Vance, seconded by Mr. Hill and carried, the claims were approved and the reports filed. PRIVILEGE OF THE FLOOR: COMMON COUNCIL PRESIDENT BEVERLIE BECK'S CONCERNS REGARDING CABLEVISION SERVICE IN THE RIDGEDALE AREA Common Council President Beverlie Beck was present and advised the Board that she has had discussions with many residents of the Ridgedale area and most want cablevision service. She asked Mr. Leszczynski for a map of the area so she could plot out the residents who did and who did not want the service. She addition- ally stated that she would like an appointment with Mr. Hill to discuss this matter. Mr. Hill advised that his office has looked at the legal issues involved in this matter and have determined that Heritage Cablevision is not considered a utility. Additionally, according to the Franchise Agreement and the ordinance governing cablevision franchises, Heritage does have the right to use the tree lawn areas for installation of equip- ment. Mr. Hill further advised that the issue of "substantial coverage" by Heritage Cablevisi.on has arisen and he stated that 1 REGULAR MEETING JULY 30 1984 311 Heritage has statistics to indicate that they do provide substantial coverage, noting that 100% coverage is not required. Ms. Beck indicated that Indiana Cablevision had promised the residents of the Ridgedale area that cablevision service would be provided. She indicated that when Heritage Cablevision took over the franchise from Indiana Cablevision they were aware of this promise having been made. Mr. Hill indicated that Heritage Cablevision is willing to listen to comments the City may wish to make regarding this matter. It was noted that on July 11, 1984, Heritage Cablevision installed cable junction metal boxes in the tree lawn areas of the Ridgedale area. Residents of the area objected to the location of the boxes and in response, the City revoked a permit issued to Heritage Cablevision for the installation of the junction boxes. Residents asked that the boxes be installed in,the rear of their yards using the utility easements already available and out of site. As stated above, it has been determined that Heritage Cablevision is not considered a utility and therefore cannot use the rear easements without individual permission from each property owner. The matter of the continued installation of cablevision service to the Ridgedale area and appropriate placement of junction boxes is still pending. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and carried, the meeting adjourned at 10:27 a.m. n E. Leszcz s i • w ichar L. Hi 1 lua'w - t �� Michael L.-Vance ATTEST: Aiw.A�— in- ra . Parmer ee, Clerk 1 312 1 A