HomeMy WebLinkAbout12/17/84 Board of Public Works MinutesREGULAR MEETING
DECEMBER 17, 1984
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The regular meeting of the Board of Public Works was convened at
9:35 a.m. on Monday, December 17, 1984, by President John E.
Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr.
Michael L. Vance present. Also present was Assistant City
Attorney Carolyn V. Pfotenhauer.
ANNOUNCEMENT OF NEXT MEETING DATE
Mr. Leszczynski advised that the Board of Public Works will not
meet on December 24, 1984, as all City offices will be closed.
The next regular meeting of the Board will be held on Monday,
December 31, 1984 at 9:30 a.m.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill, and
carried, the minutes of the December 10, 1984, regular meeting of
the Board were approved.
APPROVE READVERTISEMENT FOR BIDS - APPROXIMATELY THIRTY-FIVE (35)
VEHICLES FOR THE 1985 POLICE AUTO FLEET
This was the date set for receiving and opening of sealed bids for
the above referred to vehicles. Mr. Leszczynski advised that
because specifications for the above referred to vehicles were
mailed late, it is his recommendation that the Notice to Bidders
be readvertised in order to give vendors more time to prepare
their bids. Therefore, upon a motion made by Mr. Leszczynski,
seconded by Mr. Vance and carried, the Notice to Bidders for
thirty-five (35) vehicles for the 1985 Police Auto Fleet will be
readvertised with a new bid opening date of January 7, 1985.
OPENING AND AWARD OF BIDS - SALE OF CITY -OWNED PROPERTY - 1614
HIGH STREET, 323 CUSHING AND 809 OAK STREET
Mr. Leszczynski advised that this was the date set for the
receiving and opening of sealed bids for the sale of City -owned
property at 1614 High Street, 323 Cushing and 809 Oak Street.
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 received:
1614 HIGH STREET
Mr. Leszczynski advised that one bid has been received from
Mr. James D. Davis, 814 East Indiana Avenue, South Bend, Indiana,
in the amount of $200.00. It was noted that this property has an
appraisal value of $320.00. Upon a motion made by Mr. Vance,
seconded by Mr. Hill and carried, the offer of $200.00 for the
property at 1614 High Street was accepted and the matter referred
to the City Attorney's office for the drafting of the appropriate
Purchase Agreement.
323 CUSHING STREET
Mr. Leszczynski advised that one (1) bid has been received from
Mr. Melvin B. Humphrey, 739 West Washington, South Bend, Indiana,
in the amount of $135.00. It was noted that the property has an
appraisal value of $200.00. Upon a motion made by Mr. Hill,
seconded by Mr. Vance and carried, the offer of $135.00 for this
property was accepted and the matter referred to the City
Attorney's office for the drafting of the appropriate Purchase
Agreement. As Mr. Humphrey is an employee of the City of South
Bend Engineering Department, Mr. Leszczynski abstained from voting
on this matter.
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REGULAR MEETING DECEMBER 17, 1984
809 OAK STREET
Mr. Leszczynski advised that one (1) bid has been received from
Mr. Melvin B. Humphrey, 739 West Washington, South Bend, Indiana
in the amount of $85.00. It was noted that the property has an
appraisal value of $130.00. Upon a motion made by Mr. Hill,
seconded by Mr. Vance and carried, the offer of $85.00 for the
property was accepted and the matter referred to the City
Attorney's office for the drafting of the appropriate Purchase
Agreement. As Mr. Humphrey is an employee of the City of South
Bend Engineering Department, Mr. Leszczynski abstained from voting
on this matter.
AWARD BID - TWO (2) 4 WHEEL
TON PICK-UP (FIRE DEPARTMENT
DRIVE UTILITY VEHICLES AND ONE (1) 3/4
In a letter to the Board, Fire Chief Timothy J. Brassell,
recommended that the Board award the bid of Navarre Cadillac-
Olds-GMC, 602 South Michigan Street, P.O. Box 1797, South Bend,
Indiana, as the lowest bid meeting specifications, in the amount
of $36,587.49 with trade-ins for the above referred to equipment.
Mr. Leszczynski advised that bids for this equipment were opened
by the Board on December 10, 1984. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, the recommendation
was accepted and the bid awarded.
AWARD BID - TWO (2) SLURRY SEAL TRUCK BODIES
In a letter to the Board, Mr. Bill Penn, Manager, Bureau of
Streets, recommended that the Board award the bid of Slurry Seal
International, Inc., P.O. Box 7677, Waco, Texas, in the amount of
$93,410.00, with trade-ins, for two (2) unmounted, automated, 10
cu.yd. (aggregate capacity) Slurry Seal machines with diesel
engines. It was noted that bids for this equipment were opened by
the Board- on November, 5.-,. 198:4 upon 'a -motion `:made" "by Mr.
Leszczynski, seconded by Mr. Hill and carried, the above
recommendation was accepted and the bid awarded.
APPROVE COMMUNITY DEVELOPMENT CONTRACTS AND ADDENDUM
The following six (6) Community Development Contracts and one (1)
Addendum were submitted to the Board for approval:
NATIONAL CENTER FOR URBAN ETHNIC AFFAIRS
NEIGHBORHOOD COMMERCIAL STRIP STUDY
Through a combination of on -site and off -site work, the National
Center for Urban Ethnic Affairs will provide: (1) a listing of
neighborhood commerical strip needs and local resources available
to address them. The analysis will include fund-raising
strategies and (2) a set of recommendations of actions to be taken
to meet those needs. The total cost of this activity shall not
exceed $15,000.00.
SOUTH BEND HUMAN RIGHTS COMMISSION
HUMAN RIGHTS STAFF ATTORNEY ACTIVITY
These funds will be utilized by the Human Rights Commission to
enable the agency to contract for legal services designed to
identify and eliminate barriers to equal opportunities for all and
to encourage those activities which foster equal opportunity, fair
housing and minority business participation. The total cost of
this activity shall not exceed $13,000.00 for personnel costs.
BUREAU OF HOUSING
BUREAU OF HOUSING MANAGEMENT AND INSPECTION ACTIVITY
Funds will be utilized to provide staffing and administrative
costs associated with the provision of those services to
financially assist low and moderate income persons in their effort
to acquire and maintain safe, adequate, and affordable housing
through the provisions of services and loans. The total cost of
this activity shall not exceed $305,000.00.
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REGULAR MEETING
DECEMBER 17, 1984
BUREAU OF HOUSING
HOUSING REHABILITATION FUND ACTIVITY
The targeted goal for this activity is to assist 95 households in
their housing rehabilitation efforts. The total cost of this
activity shall not exceed $550,000.00.
RENEW, INC.
RENEW, INC. ACQUISITION/REHABILITATION ACTIVITY
The targeted goal for this activity is to acquire and rehabilitate
4 single family housing units within the.Neighborhood
Revitalization Area. The total cost of this activity shall not
exceed $ 45,000.00.
HISTORIC PRESERVATION COMMISSION
HISTORIC PRESERVATION ADMINISTRATIVE ASSISTANT ACTIVITY
The targeted goal of this activity is to enable the Commission to
expand its activities throughout the City, said activities to
include assistance in obtaining neighborhood historic district
designations; provide technical assistance on the implications of
Multiple Resource District designation; disseminate information on
economic benefits of preservation; devise a comprehensive plan to
use the City survey most effectively and efficiently; conduct
reviews of federally funded projects and technical assistance to
the Community Development planning staff and recipients of C.D.
funds as requested. The total cost of this activity shall not
exceed $7,000.00 for personnel costs.
ADDENDUM I
MADISON CENTER, INC.
RAPE CRISIS COUNSELING ACTIVITY
Addendum I indicates a shift from personnel to non -personnel line
items in the amount of $1,600.00. No additional funds are
involved.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above Contracts and Addendum were approved and
executed.
ADOPTION OF RESOLUTION NO. 27-1984 - SALE OF CITY -OWNED PROPERTY
AT THE SOUTHEAST CORNER OF LELAND AND MARION STREETS
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the following Resolution No. 27-1984 for the sale of the
above referred to City -owned property was adopted:
RESOLUTION NO. 27-1984
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 parcels of real estate now owned by the City of South
Bend 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 parcel of real estate owned by
the City contained in the following list
is not necessary to the public use and
is not set aside by State or City laws
for public purposes:
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REGULAR MEETING
DECEMBER 17, 1984
ADDRESS
S.E. corner Leland
& Marion
i ppn Wn
349, 339,
342 & 394
ADOPTED this 17th day -of December, 1984.
BOARD OF PUBLIC WORKS
s/John E. Leszczynski
s/Richard L. Hill
s/Michael L. Vance
ATTEST:
s/Sandra M. Parmerlee, Clerk
APPROVE CONTRACTS - TOWING AND STORAGE OF ABANDONED VEHICLES
Mr. Leszczynski advised that Contracts for the Towing and Storage
of Abandoned Vehicles were being submitted to the Board for
approval. It was noted that bids for these services were opened
by the Board on December 3, 1984, with the bids awarded on
December 10, 1984, to Steve and Gene's, 3109 South Gertrude
Street, South Bend, Indiana. It was noted that the term of the
contracts is January 1, 1985 through December 31, 1985. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,
the above contracts were approved and executed.
APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION
AFFIDAVITS:
1. EAST BANK DEVELOPMENT PHASE I PROJECT
2. TWYCKENHAM DRIVE, ANGELA BOULEVARD PAVEMENT REPAIR PROJECT
Mr. Leszczynski advised that the following contractors have
submitted Change Orders No. 1 (Final) and Project Completion
Affidavits for the following projects:
1. EAST BANK DEVELOPMENT PHASE I PROJECT
CONTRACTOR: Arco Engineering Construction
705 South Beiger Street
Mishawaka, Indiana
INCREASE: $64,070.85
NEW CONTRACT AMOUNT INCLUDING C.O.: $183,880.85
2. TWYCKENHAM DRIVE, ANGELA BOULEVARD PAVEMENT REPAIR
PROJECT
CONTRACTOR: Rieth-Riley Construction Company, Inc.
P.O. Box 1775
South Bend, Indiana
DECREASE: $7,517.73
NEW CONTRACT AMOUNT INCLUDING C.O.: $173,561.17
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the above Change Orders No. 1 (Final) and Project
Completion Affidavits indicating the new final costs were approved
subject to the filing of the appropriate three-year Maintenance
Bonds.
APPROVE PROJECT COMPLETION AFFIDAVITS:
1. ST. JOSEPH STATION - BID PACKET #1 (STRUCTURAL SIDEWALK
REPLACEMENT OVER BASEMENT)
2. ST. JOSEPH STATION - BID PACKET #2 (SIDEWALK ON -GRADE
REPLACEMENT)
Mr. Leszczynski advised that Casteel Construction Corporation,
P.O. Box 628, 23086 West Ireland Road, South Bend, Indiana,
submitted Project Completion Affidavits for the above referred to
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REGULAR MEETING
DECEMBER 17, 1984
projects. It was noted that the final cost of the Bid Packet #1
Project was $29,700.00 and the final cost of the Bid Packet #2
Project was $9,900.00. Upon a motion made by Mr. Leszczynski,
seconded by Mr. Hill and carried, the above Project Completion
Affidavits were approved and the three-year Maintenance Bonds as
submitted were filed.
APPROVE CHANGE ORDER NO. 1 - STUDEBAKER CORRIDOR PHASE I PROJECT
Mr. Leszczynski advised that Rieth-Riley Construction Company,
Inc., P.O. Box 1775, South Bend, Indiana has submitted Change
Order No. 1 for the above referred to project indicating an
increase of $52,699.96 for a new contract sum including this
Change Order in the amount of $155,153.96. It was noted that this
Change Order involves changes in fourteen (14) items as well as
the addition of the north side of Sample Street from Lafayette to
Chapin Street to the project. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, Change Order No. 1
as submitted was approved.
REQUEST OF MATHEWS-PURUCKER ANELLA, INC. TO CLOSE PORTION OF
COLFAX AVENUE DURING CONSTRUCTION OF ADDITION TO SOUTH BEND
TRIBUNE BUILDING REFERRED
In a letter to the Board, Mr. Stephen Eddy, Mathews
Purucker-Anella, Inc., 218 South Frances Street, South Bend,
Indiana, advised that his firm is presently involved in the
planning of a two-story addition to the South Bend Tribune
Building at 225 West Colfax Avenue. The present site of the old
Elks Building will be the new location. The project will involve
demolition of the existing building and construction of a new
two-story building. The intended use is for storage and offices.
Due to the location and available work space, it will be necessary
to close the parking lane and install a covered pedestrian
walkway. They propose to leave 12'-0" of driving lane from the
center line of Colfax Avenue to the edge of the pedestrian
walkway. The alley will need to be closed during construction, as
well as part of Colfax Avenue for the above specified purpose.
Work will commence the first part of 1985 and be completed by the
end of the year. Submitted with the request was a site plan of
the area showing intended use of barricades and walkway. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,
the above request to close the alley and a portion of Colfax
Avenue was referred to the Bureau of Traffic and Lighting, Police
Department Traffic Division and Building Department for review and
recommendation.
APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF
ABANDONED VEHICLES
Ms. Katherine Barnard, Director, Department of Code Enforcement,
requested permission to advertise for the sale of approximately
fourteen (14) abandoned vehicles, one (1) of which is valued at
over $100.00 and all of which are being stored at South Bend Auto
Parts, 1802 South Main Street, South Bend, Indiana. It was noted
that all vehicles have been stored more than thirty (30) days,
identification checks had been run for auto theft and the owners
and lienholders notified. Upon a motion made by Mr. Leszczynski,
seconded by Mr. Hill and carried, the above request was approved
and a date of December 31, 1984 was established for the receiving
and opening of sealed bids.
APPROVE RECOMMENDATION TO DENY TAXICAB DRIVER'S LICENSE
In a letter to the Board, Mr. Michael L. Vance, City Controller,
advised that after reviewing the facts and background information,
it is his recommendation that the Taxicab Driver's License
application of Mr. Randy Hess, 1730 South Kendall Street, South
Bend, Indiana, be denied. Mr. Vance further advised that the
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REGULAR MEETING
DECEMBER 17, 1984
Police Department investigation has shown that Mr. Hess has not
told the truth reference answering the question "have you ever
been convicted of a misdemeanor." Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, Mr. Vance's
recommendation to deny the license was approved. Mr. Vance
abstained from voting. It was noted that Mr. Hess will be
notified of the denial and given the opportunity to request a
public hearing on this matter if desired.
APPROVE LICENSE APPLICATION - SECONDHAND DEALER
Mr. Leszczynski advised that the following secondhand dealers
license application has been received:
NAME: D & M USED CLOTHES AND FURNITURE
BY: Mable Karn
ADDRESS: 814 West Indiana Avenue
FOR THE PURPOSE OF SELLING: Used clothes and furniture
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 application. 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 of a permit.
APPROVE HANDICAPPED PARKING PERMITS
Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and
carried, the following two (2) handicapped parking permit
applications were approved and referred to the Deputy Controller's
office for issuance of permits:
Leo Golubski, 56066 Quince Rd., S.B.
Frank MacDonald, 528 S. 35th St., S.B.
APPROVE CONTRACTOR'S BOND
Mr. Melvin Humphrey, Engineering Department, recommended that the
Contractor's Bond for C.E. Stafford Construction, Inc. be approved
effective December 17, 1984. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill 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 forty-two (42) properties cleaned from December 10, 1984
to December 14, 1984 was submitted. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Hill and carried, the report as
submitted was filed.
APPROVE CLAIMS
Ms. Jane Cleaver, Executive Director, St. Joseph County Job
Training Program submitted two (2) lists containing fifty-nine
(59) claims and recommended approval. Additionally, City
Controller Michael L. Vance submitted Claim Docket No. 24552
through Claim Docket No. 25237 and recommended approval. Upon a
motion made by Mr. Vance, seconded by Mr. Hill and carried, the
claims were approved and the reports as submitted were filed.
REGULAR MEETING
DECEMBER 17, 1984
461
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 adjourned at 9:51 a.m.
ATTEST:
Sandra M. Parmerlee, Clerk
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Richard L. Hill
Michael L. Vance