HomeMy WebLinkAbout12/28/1981 Board of Public Works Minutes167
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REGULAR MEETING
DECEMBER 28, 1981
The regular meeting of the Board of PublicWorkswas convened
at 9:35 a.m., on Monday, December 28, 1981, by President John
E. Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and
Mr. Joseph E. Kernan present. Also present was Assistant City
Attorney Carolyn pfotenhauer.
MINUTES OF PREVIOUS MEETING APPROVED
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and
carried, the minutes of the December 21, 1981, regular meeting
of the Board were approved as submitted.
AGENDA ITEM ADDED
Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan
and carried, a lease for a new police substation on South
Michigan Street was added to the agenda following approval of
the contracts with Hurwich Iron Company for towing and storage
of abandoned vehicles.
APPROVE CONTRACTS FOR TOWING AND STORAGE OF ABANDONED
VEHICLES (HURWICH IRON COMPANY)
In accordance with the low bids awarded on December 21, 1981, to
Hurwich Iron Company for the towing of abandoned vehicles at the
rate of $15.00 per vehicle for regular towing and $20.00 per -
vehicle for piggyback towing, and for the storage of said
abandoned vehicles at a cost of $1.00 per day per vehicle,
contracts for performance of the above services at the above
rate of compensation were submitted to the Board for execution.
Mr. Hill noted that, under the terms of the contract, the city
would be able to have any vehicles valued at under $100 immediately
disposed of. Upon a motion made by Mr. Hill, seconded by Mr.
Leszczynski and carried, the above contracts were approved,
subject to the filing of a 100% Performance Bond for said services.
APPROVE LEASE FOR POLICE SUBSTATION (1716 SOUTH MICHIGAN)
Mr. Hill explained that a standard form of commercial lease was
being submitted for Board approval, involving the lease of a
2,100 square foot building and adjacent parking lot at 1716
South Michigan, from Mr. Glen Sealy, at a monthly cost of $400.00.
Police Chief Dan Thompson stated that the need for new quarters
for the south police station was evident. He explained that the
present facility on South Main Street was not large enough to
accommodate the police function. In addition, security was a
major problem. He advised that the new facility on South
Michigan Street was more centrally located within that particular
district and there was adequate room. Mr. Hill stated that the
new substation would be located in the South Michigan Street
business area, and'the merchants and residents in the area would
witness a visible presence of their police department at work.
He advised that approval of the lease should be made subject to
the availability of funding. Upon a motion made by Mr. Hill,
seconded by Mr. Kernan and carried, the lease was approved
subject to review by the Legal Department.
UNCOLLECTIBLE AMBULANCE ACCOUNTS REMOVED FROM ACCOUNTS RECEIVABLE
Chief Deputy Controller Sherrie L. Petz requested Board of Works
approval to write off the amount of $18,765.49 from the city's
accounts receivable ledgers for ambulance billings never collected
from the year 1978, 1979 and 1980. It was noted that every effort
had been made to collect the account after the initial billing.
During the latter part of 1981, under a contract with American
United Systems Collection Agency, additional attempts by that
agency were made in an effort to collect the accounts. An amount
of $1,642.49, which amount was included in the total figure of
MAIN
UILOW
REGULAR MEETING
DECEMBER 28. 1981
$18,765.49, was the difference between the amount paid by insurance
and medicare, and the actual amount billed when the city was on
consignment. Mrs. Petz advised,that additional claims would be
written off in the future. Mr.. Kernan explained that Board.action
was being requested to write off these uncolle�,tible accounts in
response to a concern of the State Board of Accounts over the
uncollectible.accounts. He stated that the writing off of these
accounts was in addition to the utilization of a collection agency
in attempting to collect the accounts prior to writing them off.
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the request to write off the amount of $18,765.49 from
the accounts receivable ledgers for uncollectible ambulance
accounts was approved.
APPROVE ENVIRONMENTAL CLEAN-UP OF LOTS
A request was received from the Neighborhood Code Enforcement
Office for permission to have city environmental crews clean the
following lots within the city:
737 Blaine
122 E. Broadway
728 Cleveland
911 Cottage Grove
915 Cottage Grove
725-727 N. Cushing
811 Diamond
625 Fellows
1808 Florence
1816 Florence
912 Harrison
1315 W. Jefferson
121 N. Sadie
616 Sherman
328 S. Taylor
803 N. St. Peter
It was noted that property owners had been advised to clean up
the above lots and had failed to comply. Upon a motion made by
Mr. Leszczynski, seconded by Mr. Hill and carried, the request
was approved.
APPROVE HANDICAPPED PARKING PERMITS
Upon a motion made by Mr. Leszczynski, seconded by Mr. Kernan
and carried, the following handicapped parking permits were
approved and referred to the Deputy Controller's Office for
issuance: -�
Frank Simon, 1218 S. Twyckenham, S.B.
Leo L. Niezgodski, 629 N. Johnson, S.B.
Michael J. Pecsi, 17260 Douglas, S.B.
Robert Ungurait, 410 Ostemo, S.B.
Jane E. Moore, 1230 Fairington, Apt. 219, S.B.
APPROVAL OF CLAIMS
Mr. Elroy J. Kelzenberg, Director of the Michiana Area CETA
Consortium, submitted P. 0. No. 292 through No. 323 and recommended
approval. Upon a motion made by Mr. Leszczynski, seconded by Mr.
Hill and carried, the claims were approved.
There being no further business to come before the Board, upon a
motion made by Mr. Leszczynski, seconded by Mr. Kernan and carried,
the meeting was adjourned at 9:45 a.m.
ATTEST:
J� n E. Leszcztnfkt
Richa
L.Hill
ill
Jo ernan