HomeMy WebLinkAbout08/27/84 Board of Public Works Minutes340
REGULAR MEETING
AUGUST 27. 1984
The regular meeting of the Board of Public Works was convened at
9:34 a.m, on Monday, August 27, 1984, by President John E.
Leszczynski, with Mr. Leszczynski, Mr. Michael L. Vance and Mr.
Richard L. Hill present. Also present were Assistant City Attorney
Carolyn V. Pfotenhauer.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Vance, seconded by Mr. Hill and carried,
the minutes of the August 20, 1984, regular meeting of the Board
were approved.
OPENING OF BIDS - EAST BANK DEVELOPMENT PHASE II PROJECT
This was the date set for the 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:
THE ROBERT HENRY CORPORATION Bid was signed by Robert A.
404 South Frances Street Henry, President and Stephen R.
P.O. Box 1407 Henry, Assistant Secretary, Non -
South Bend, Indiana 46624 Collusion Affidavit was in order
and a 5% Bid Bond was submitted.
TOTAL AMOUNT OF BID: $80,380.50
RIETH-RILEY CONSTRUCTION CO., INC
P.O. Box 1775
South Bend, Indiana 46634
TOTAL AMOUNT OF BID: $104,498.25
Bid was signed by Robert L.
McCormick, Superintendent, Non -
Collusion Affidavit was in order
and a 5% Bid Bond was submitted.
GEYER CONSTRUCTION & DEVELOPMENT CO. Bid was signed by William A.
67475 Kenilworth Road Geyer, as Bidder, Non -Collusion
Lakeville, Indiana 46536 Affidavit was in order and a 5%
Bid Bond was submitted.
TOTAL AMOUNT OF BID: $79,998.80
WALSH & KELLY, INC. Bid was signed by Thomas 0. 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: $92,266.25
Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and
carried, the above bids were referred to the Engineering Department
for review and recommendation.
OPENING OF BIDS - CLEANING & PAINTING OF THE
WESTERN/WALNUT VIADUCT 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. As no bids for this project
were received, upon a motion made by Mr. Leszczynski, seconded by
Mr. Hill and carried, permission was granted to readvertise for
receipt of bids for this project.
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REGULAR MEETING AUGUST 27 1984
CONTINUATION OF PUBLIC HEARING AND RECOMMENDATION - ALLEY
VACATION: 1ST N/E ALLEY SOUTH OF BRONSON CT., AND NORTH
OF LOT 5 OF GEORGE L. FRANTZ'S ADDITION RUNNING FROM L.W.E.
FOR 165' TO THE 1ST N/W ALLEY WHICH PARALLELS L.W.E.
Mr. Leszczynski advised that this public hearing is a continuation
of the public hearing held on August 20, 1984, regarding the above
referred to proposed alley vacation. The public hearing was con-
tinued until this date in order to give Board members an opportunity
to conduct a site inspection of the proposed alley to be vacated.
Mr. William McCarthy, 757 Lincolnway East, South Bend, Indiana,
Petitioner and owner of Aardvark Construction, Inc., and his
attorney Mr. Anthony Zappia, 52582 U.S. 31 North, South Bend,
Indiana, were present and addressed the Board.
Mr. Zappia presented to the Board photographs of the two block
area encompassing the proposed alley vacation. He advised that
the only eyesore in the area is the house owned by McCarthy which
he is in the process of remodeling and it is his intention to
beautify the alley portion as well as the house. He stated that
also from a safety standpoint the alley should be vacated. Mr.
Zappia and Mr. McCarthy advised that in questioning the construction.
workers that are working on Mr. McCarthy's property at 757 Lincolnway
East, they were informed that the alley is seldom used by residents.
Mr. Zappia stated that in the winter the steepness of the alley
makes it almost impossible for use and it is his opinion that the
alley does not serve any useful purpose and he would therefore ask
for a favorable recommendation on the vacation of this alley.
There being no one else present wishing to speak either for or
against the above referred to proposed alley vacation, upon a
motion made by Mr. Leszczynski, seconded by Mr. Vance and carried,
the public hearing on this matter was closed.
Mr. Vance indicated that Board members did make a site inspection
of the proposed alley and did walk the alley and talk to residents
of the area. He stated that the general concern.of the residents
is parking. Because of a problem with the parking situation on
Bronson Street, the alley in question, at least for one individual,
seems to be the only other access to a backyard parking place. He
also stated that the comment about the steepness of this alley and
potential problems in the winter is true. The alley is used not
only by one of the residents for access to parking in the rear, but
there is a house located in the lower end of the alley and a garage
that is utilized. Additionally, trash trucks use the alley for
trash pick-up.
Mr. Hill advised that from the walk of the alley conducted by the
Board and the comments heard from the residents; the neighbors
are opposed to the alley vacation. He stated that on many
occasions concerns can be resolved to the satisfaction of all
parties involved. However, in this instance, residents have
commented that they need access by way of this alley to get to
their garages or parking behind their houses. Mr. Hill further
stated that the Board must be sensitive to the concerns of the
neighbors and at this point he is disinclined to recommend this
alley vacation favorably. He further stated that he applauds
the efforts of Mr. McCarthy in rehabilitating the property but
based on the concerns of the neighbors and the inconvenience that
will result, the Board does not want to create an intolerable
situation for them.
Mr. McCarthy stated that vacation of the alley would not deny
access to the residents and that he feels there is no rational
reason for the alley to remain as is.
Mr. Leszczynski stated that trash trucks utilize the alley from
Lincolnway West to the river. Mr. Hill advised that closing
the proposed alley would cause problems for the trash trucks
also as the space is tight because of the location of a utility pole.
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REGULAR MEETING AUGUST 27, 1984
Mr. McCarthy and Mr. Zappia, illustrated on a diagram which showed
the location of the proposed alley to be vacated, how a possible
change to the original petition could be made in order to assist
the residents reaching their properties and garages.
Mr. Hill advised Mr. McCarthy and Mr. Zappia that the role of the
Board is to conduct a review of the proposed vacation for the
Common Council and stated that Mr.. McCarthy will be given an
opportunity to discuss possible revisions to the initial proposed
alley vacation to the Common Council at the appropriate time.
Therefore, based on all information heard, upon a motion made by
Mr. Vance, seconded by Mr. Hill and carried, the Clerk was
instructed to forward to the Common Council an unfavorable recom-
mendation on the above referred to alley vacation as initially
submitted.
APPROVE OFFER TO PURCHASE REAL PROPERTY - BUREAU OF HOUSING
LOCAL HOMESTEADING PROGRAM - 813 SOUTH MEADE STREET
As part of the new Bureau of Housing Local Homesteading Program,
Ms. Janet S. Holston, Director, Bureau of Housing, presented to
the Board for approval an Offer to Purchase Real Property for the
property located at 813 South Meade Street in the amount of.
$10,000.00. She advised that the owner of the property, Michael
E. Mrozinski and Jill Mrozinski, are asking $13,900.00 for the
property but the Bureau of Housing appraisal lists an "as -is"
value of $10,000.00 and it is her recommendation that the
$10,000.00 amount is a reasonable price for this property which
would fit into the Local Homesteading Program. Upon a motion
made by Mr. Leszczynski, seconded by Mr. Hill and carried, the
above Offer to Purchase Real Property in the amount of $10,000.00
from Michael E. and Jill Mrozinski for the house located at 813
South Meade Street was approved and executed.
APPROVE COMMUNITY DEVELOPMENT CONTRACT AND ADDENDUM
The following Community Development Contract and Addendum were
presented to the Board for approval:
URBAN ENTERPRISE ASSOCIATION
UEA BROCHURE ACTIVITY
The targeted goal for this activity is to design, publish
and distribute promotional materials for the Urban
Enterprise Zone Program.
The total cost of this activity shall not exceed $2,000.00.
ADDENDUM II
DEPARTMENT OF PUBLIC WORKS
GENERAL STREET IMPROVEMENTS ACTIVITY
Addendum II indicates further clarification in budget
categories. The total cost of this activity shall
not exceed $713,555.00 with the maximum amount to
be expended in the East Bank Development Area not
to exceed $221,156.00.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and
carried, the above Contract and Addendum were approved and executed.
APPROVE REQUEST OF BUREAU OF HOUSING TO RESCIND CONTRACTOR
AND HOMEOWNER AGREEMENT - NEIGHBORHOOD PAINT -UP PROGRAM
FOR PROPERTY AT 812 WEST THOMAS STREET
Mr. Ted Leverman, Bureau of Housing, advised the Board that the
Neighborhood Paint -Up Program Agreement for the Repair of Real
Property Between the Board of Public Works and Contractor entered
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REGULAR MEETING
AUGUST 27, 1984
into with Aardvark Construction Company and the Agreement for
the Rehabilitation of Real Property between the Board of Public
Works and Homeowner entered into with Mr. Silas West for the
property at 812 West Thomas Street entered into on September
19, 1983 be rescinded. Mr. Leverman further requested that
new Agreements be entered into with Hanks Enterprize and Mr.
West for this project. It was noted that the above referred
to Agreements are being recommended for rescission as Aardvark
Construction. Company has not performed satisfactorily and have
been removed from the Bureau of Housing contractors list. Upon
a motion made by Mr. Vance, seconded by Mr. Leszczynski and
carried, Mr. Leverman's recommendation was accepted and the
original_ Agreements approved and executed by the Board on
September 19, 1984 were rescinded.
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 two (2) 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 as follows:
1. HOMEOWNER: Silas West
ADDRESS: 812 W. Thomas
CONTRACT AMOUNT: $550.00
CONTRACTOR: Hanks Enterprize
2. HOMEOWNER: Marva Williams
ADDRESS: 946 E. Sorin
CONTRACT AMOUNT: $461.00
CONTRACTOR: Campbell Electric Co.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above Agreements were approved and executed.
APPROVE AMENDED GENERAL RELEASE - CONRAIL/CITY OF SOUTH
BEND FOR CLEANING AND PAINTING OF U.G. BRIDGE NO. 437.53,
SOUTH BEND, INDIANA (WESTERN/WALNUT VIADUCT)
Mr. Leszczynski advised that on August 6, 1984, the Board of Public
Works approved and executed a General Release submitted by Con-
solidated Rail Corporation which permits the City of South Bend
to enter onto U.G. Bridge No. 437-53, Main Line - Buffalo to
Chicago, said property owned or leased by Conrail, for the
purpose of cleaning.and painting. Mr. Leszczynski further
advised that this amended General Release contains language
previously stricken by the Board on the Release approved and
executed on August 6, 1984, but recommended for approval at this
time. Upon a motion made by Mr. Leszczynski, seconded by Mr.
Hill and carried, the Amended General Release provided by
Conrail was approved and executed.
REQUEST TO PURCHASE CITY -OWNED PROPERTY AT 1207 KING STREET REFERRED
In a letter to the Board, Mr. Clark W. Clark, 1205 King Street,
South Bend, Indiana, indicated that he is interested in purchas-
ing Lot 13 - Northwest Addition 2nd Plat (18-2166-6081) commonly
known as 1207 King Street. Mr. Clark advised that he has
recently purchased Lot #12 and would like to extend his property
lines and he has been keeping the lot clean. Upon a motion made
by Mr. Leszczynski, 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 retain
the lot for any reason.
REGULAR MEETING
AUGUST 27, 1984.
REQUEST TO HAVE PARKING SPACE IN FRONT OF 717 EAST ALTGELD
STREET DESIGNATED AS A HANDICAPPED PARKING SPACE REFERRED
In a letter to the Board, Mr. Elmer C. Blondell, 717 East Altgeld
Street, South Bend, Indiana, requested that the parking space in
front of his house be designated as a handicapped parking space..
He stated that he has had his right leg amputated and being able
to park in front of his home would facilitate matters for him
as on many occasions his neighbors park in front of his home
and it is difficult for him to walk any distance. 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 recom-
mendation.
APPROVE BLOCK PARTY AND STREET CLOSURE REQUESTS
Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager,
Bureau of Traffic and Lighting, and Captain Edward Friend, Police
Department Traffic Division, have reviewed the following block
party and street closure requests and recommended approval:
1. Petitioner: Kathy Kowieski
Address: 127 South Ellsworth Place
Street to be Closed: Ellsworth Street from Washington to Wilson
Dates & Times: Saturday, September 8, 1984 from 4 p.m. until dark
Purpose: Neighborhood Block Party
2. Petitioner: Jennifer Perkins
Address: 1254 East Miner Street
Street to be Closed: Miner from Washington to Sunnyside
Dates &Times: September 1, 1984 from 3-8 p.m.
Purpose: Birthday Party
3. Petitioner: Thomas Lue
Address: 643 LaPorte
Street to be Closed: 600 block of Studebaker Street
Dates & Times: Monday, September 3, 1984 from 1-6 p.m.
Purpose: Y-Knot Shack Picnic
4. Petitioner: Donna Gillett Gehring
Address: 1124 Sunnymede Avenue
Street to be Closed: Sunnymede between Eddy and Sunnyside
Dates & Times: Sunday, September 2, 1984 from noon to 9 p.m.
Purpose: Neighborhood Block Party
5. Petitioner: Sara H. Goetz
Address: 1067 Woodward Avenue
Street to be Closed: 1000 block of Woodward Avenue between
Golden and Vassar
Dates & Times: Sunday, September 2, 1984 from 12:30-7 p.m.
Purpose: Neighborhood Block Party
It was noted that approval was recommended subject to the maintenance
of a ten foot (10') clear and unobstructed lane for emergency pur-
poses. It was further noted that the Petitioners will be responsible.
for placement and removal of the barricades with said barricades to
be delivered by the Bureau of Traffic and Lighting. Upon a motion
made by Mr. Leszczynski, seconded by Mr. Vance and carried, the
above recommendations were accepted and the requests approved.
APPROVE REQUEST TO CONDUCT RALLY ON STAGE AREA ON
RIVER BEND PLAZA - SEPTEMBER 29, 1984
Mr. Leszczynski advised that Mr. Ralph J. Wadzinski, Manager, Bureau
of Traffic and Lighting, and Ms. Mikki Dobski, Community Affairs
Director, and Captain Edward Friend of the Police Department
Traffic Division have reviewed the request of Ms. Dorothy Jaffee
submitted to the Board on August 20, 1984 to conduct a "Dump Regan"
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REGULAR MEETING
AUGUST 27, 1984
Rally on River Bend Plaza on September 29, 1984, and recommends
approval subject to the Board being provided with the time the
rally is to be conducted. It was noted that the actual time
was pending subject to the speaker's schedule. Upon a motion
made by Mr. Leszczynski, seconded by Mr. Vance and carried, the
above recommendation was accepted and the request approved.
APPROVE LICENSE APPLICATION - OPEN AIR STAND
Mr. Leszczynski advised that the following license application
has been received:
NAME: The Great American Hot Dog Stand
BY: David J. Matthews
ADDRESS: 428 North Sunnyside
STAND TO BE LOCATED AT: 921 N. Eddy, Goodwill Plaze-SE Corner
DATES: July 30, 1984 December. 3.1, 1984
FOR THE PURPOSE OF: Hot dogs, soda, popcorn, snacks, etc.
Mr. Leszczynski further advised that favorable recommendations have
been received from the Police Department, Department of Code Enforce-
ment, Fire Department and Bureau of Traffic and Lighting for the
above application. Additionally, a letter from Mr, Larry Neff,
President, Goodwill Industries, was attached which indicated that
Goodwill is negotiating a long-term lease with Mr. Matthews for
the use of part of the parking lot at Goodwill Plaza. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,
the above license application was approved and referred to the
Deputy Controller's office for issuance.
DENY LICENSE APPLICATION - CARNIVALS AND CIRCUSES
Mr. Leszczynski advised that the following license application
to conduct a 3-ring circus has been received and is as follows:
NAME: Circus Vargas
ADDRESS: 11559 Sherman Way, Suite 200, North Hollywood, CA
BY: Grisel Saez, Marketing Director
ADDRESS: 5117 South Ironwood Dr. (4-H Fairgrounds)
DATES OF CIRCUS: September 14-17, 1984
LOCATION OF CIRCUS: 4-H Fairgrounds, 5117 South Ironwood
South Bend, Indiana
Mr. Leszczynski further advised that this license application has
been reviewed by various City departments and based on recom-
mendations received, this application is being recommended for
denial.
It was noted that after review by the various departments it was
determined that Circus Vargas could not meet the circus license
requirements concerning zoning.
Mr. Richard Johnson, Executive Director, Area Plan Commission,
advised that the site proposed for the circus is zoned "A"
residence. Sections 21-110, 111 and 112 (a)(6)'of-the Municipal
Code allow fairs, displays, shows and exhibits, as an exception
in all zoning districts, provided that they are conducted by
public or semi-public voluntary organizations such as Boy Scouts
Girl Scouts, Campfire Girls, Izaak Walton League or the 4-H Fair,
subject to a number of conditions and Circus Vargas does not
qualify for this exception. Further, since the site is zoned
"A" Residence and within 1,OOO feet of the Hamilton School,
which is leased by the School Corporation to the Michiana
College of: Commerce, the provisions of Section 4-22e(1) and
maybe Section 4-22e(2) must apply.
Based on the above information provided to the Board, upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and .
carried, the above application was denied as it did not meet
circus licensing requirements concerning zoning.
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REGULAR MEETING AUGUST 27, 1984
APPROVE RELEASE OF CONTRACTOR'S BOND
Mr. Melvin Humphrey, Engineering Department, recommended that the
Contractor's Bond for Andrew Place/Workmasters, Inc. be released
effective August 27, 1984. Upon a motion made by Mr. Leszczynski,
seconded by Mr. Hill and carried, the above Contractor's Bond
was released.
APPROVE EXCAVATION BOND
Mr. Melvin Humphrey, Engineering Department, recommended that the
Excavation Bond for John E. Jankowski be approved effective
August 27, 1984. Upon a motion made by Mr. Leszczynski, seconded
by Mr. Vance and carried, the above Excavation Bond was approved.
APPROVE HANDICAPPED PARKING PERMITS
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried,the following three (3) handicapped parking permit
applications were approved and referred to the Deputy Controller's
office for issuance of permits:
Charles M. Harper, 201 E. Oakside, S.B.
Charles M. Coleman, 4238 Hickory, Mish.
Millicent B. Tyler, 50505 U.S. 31 N., #19
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT
A report from the Department of Code Enforcement indicating a total
of one hundred seventy (170) properties cleaned from August 20,
1984 to August 24, 1984 was submitted. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Vance and carried, the report as
submitted was filed.
FILING OF ADJUSTED PARKING RATES - SOUTH BEND PARKING COMPANY, INC.
Mr. Leszczynski advised that Mr. Harry.Coffman of the South Bend
Parking Company, Inc., Room 408, Lafayette Building, South Bend,
Indiana has submitted to the Board for filing the following
information regarding adjusted parking rates:
LOT #8 - 115 EAST WAYNE STREET
$1.75 up to 12 hours
LOT #3 - CORNER OF COLFAX & LAFAYETTE STREETS
..00 up to 12 hours
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above adjusted parking rates as submitted were filed.
APPROVE CLAIMS
City Controller Michael L. Vance submitted Claim Docket No. 16056
through Claim Docket No. 16640 and recommended approval. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Vance and carried,
the claims -were approved and the report filed.
PRIVILEGE OF THE FLOOR
COMMENTS BY MR. BRUNO EIDIETIS OF COMPUTER SPECIALISTS
REGARDING AWARD OF BID TO COMPUTERLAND AND EVALUATION
OF COMPUTER SPECIALISTS BID BY CROWE CHIZEK AND COMPANY
Mr. Bruno Eidietis, President, Computer Specialists, Division of
Audio Specialists, 401 North Michigan.Street, South Bend, Indiana,
was present at the meeting.and addressed the Board.
Mr. Eidietis stated that he has been at the last four (4) meetings
of the Board and has been patient in hopes that the Board and Crowe
Chizek would release information and answer questions regarding the
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REGULAR MEETING
AUGUST 27, 1984
bid for computers awarded to Computerland and questions he had
regarding the evaluation of the bid submitted by Computer
Specialists. He advised that he received last week what he
assumes to be a final statement by Crowe Chizek and from the
Board refusing to answer any questions and that Crowe Chizek
stands on their recommendation.
It was noted that in response to Mr. Eidietis's letter of August
2, 1114, to Mr. Vance, his letter of August 2, 1114 to City
Attorney Richard Hill, his letter of August 3, 1984 to Board
President John E. Leszczynski and Common Council President
Beverlie J. Beck's letter to the Board of Public Works dated
August 6,.1984, Crowe Chizek and Company provided to Mr. Vance
a response to all those inquiries. A copy of Crowe Chizek's
.response was sent to Mr. Eidietis by Mr. Vance with a cover
letter dated August 21, 1984. Mr. Eidietis stated that accord-
ing to his letter from Mr. Vance it is Mr. Vance's position that
the City is going with the recommendation of Crowe Chizek and
accepting their evaluation. He stated that he has met with Crowe
Chizek regarding his concerns over the evaluation process but it
was explained in general terms. He specifically had questions
regarding the point scoring system used and he believes that
Computer Specialists was grossly.mis-scored and a difference of
3,000 points would have given Computer Specialists the favorable
recommendation. He believes he was mis-scored 22,000 points.
In general, Mr. Eidietis was displeased with the response received
from Crowe Chizek and indicated that the information provided was
contradictory to prior conversations held. Mr. Eidietis had with
him a tape recording of his conversations with Crowe Chizek and
he wanted to play a 30-40 second segment of the tape for the
Board. Mr. Hill on behalf of the Board advised Mr. Eidietis
that the Board did not want to listen to a 30-40 second segment
of the tape as that segment could be taken out of context without
hearing the entire conversation. Mr. Eidietis stated that he has
questions regarding how Crowe Chizek applied the guidelines
adopted to the evaluation of the bids and he believes they were
not consistent.
Mr. Hill advised that he has reviewed all the correspondance
relating to this matter and it is obvious that Mr. Eidietis's
disagreement is with Crowe Chizek's evaluation process and
obvious that he is not objective, but no more objective than
any other bidder would be who was not awarded a bid. As every
vendor wants to believe their equipment is'the best suitable
for the City, the City hired Crowe Chizek, professionals in the
field, to provide the City with the services it required in this
matter. Mr. Hill advised that it appeared that nothing could
be said to bring Mr. Eidietis to the point of agreeing with Crowe
Chizek's recommendation and the City has no intention of reject-
ing their recommendation.
Mr. Eidietis stated that he did not expect the City to reject
Crowe Chizek's recommendation but his concern is based on the
fact that the bid they recommended is in excess of $30,000.00
and wondered if the Board thought that perhaps Crowe Chizek
had made a mistake in the evaluation and that perhaps an
independent consultant should be hired to review the matter.
In response to Mr. Eidietis' last comments, it was the consensus
of the Board that they are confident with Crowe Chizek's recom-
mendation for the award of the bid for computers to Computerland
and had no intention of rejecting Crowe Chizek's recommendation.
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REGULAR MEETING
AUGUST '27 , 1984
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 was adjourned at 10:17 a.m.
n E. Leszczy s i
10,
Richard L. Hill-
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ATTEST:
Sandra M. Parmer ee, Clerk
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