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HomeMy WebLinkAbout11/08/76 Board of Public Works MinutesREGULAR MEETING NOVEMBER S, 1976 A regular meeting of the Board of Public Works was convened at 9:30 a.m, on Monday, November 3, 1976 by President Rollin Farrand with Mr. Farrand, Mr. Brunner and Mr. Mullen present. Deputy City Attorney Georgia Luks was also present. MINUTES OF PREVIOUS MEETINGS APPROVED Mr. Brunner reported that the minutes of the November 1, 1976 meeting had been.reviewed and he made a motion that the minutes be approved as submitted. Mr. Mullen seconded the motion and it carried. Mr. Mullen noted that a special meeting was held on November 4 to approve a lease with Office Engineers, Inc. for use of a building at 121 N. Michigan Street by River Bend Plaza and Century Center. Mr. Mullen made a motion that the minutes of the special meeting be approved as submitted. Mr. Brunner seconded the motion and it carried. PUBLIC HEAPING - ASSESSMENT ROLL, VACATION RESOLUTION NO.,3431, 1976 - VACATION CONFIRMED This being the date set, hearing was held on the Assessment Poll for Vacation Resolution No. 3431, 1976 for the vacation of the north -south alley between Portage Avenue and Anderson Street from the south right-of-way line of R.inyon Street thence southerly to the north right-of-way line of Bulla Street in the Morris Park Addition to the City of South Bend, Indiana. The Clerk tendered proofs of publication of notice in the South Bend Tribune and the Tri-County Newswhich were found to be sufficient. No remonstrators appeared and no written remonstrances were filed. Upon motion made by Mr. Farrand, seconded b,z Mr. Brunner and carried, the Assessment Poll shoving $0.00 net damages and $0.00 net benefits was approved and said resolution is in all things ratified and confirmed and said proceedings closed. BODY ARMOR BID ACCEPTED SUBJECT TO FUNDING The Board received a letter from Chief Michael Borkowski, outlining the review of the bids received for body armor for personnel ofthe Police Department. Chief Borkowski noted that after a complete review of all bids, he was recommending that the bid be. awarded to the Shield Uniform Company at a unit price of $134.00. Review and testing of the items indicated to Chief Borkowski that this vest would provide the best protection for the safety of the officers. Chief Terry was asked how many units would be purchased. He said the appropriation would cover 162 units but they hope to secure additional funding to purchase more. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board accepted the bid of the Shield Uniform Company to provide body armor at $134.00 per unit, subject to final approval of the funding. DISPOSAL OF DRIVER EDUCATION EOUIP11ENT APPROVED The Board received a report from Chief Michael Borkowski that certain Driver Education Equipment, which was donated to the City, is obsolete. The South Bend Police Department is no longer conducting driver improvement training and they have contacted local agencies who indicate they are not interested in the equipment. The Bremen Police Department is interested in acquiring the equipment. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the Board approved the disposition of the Driver Education Equipment by donating it to the Bremen Police Department. RE- GULAR MEETING NOVEMBER 8, 1976 COMPLAINT AGAINST VALLEY CABLEVISION Tim Zeak of the South Bend Antenna Company, and a representative of Hatt's Antenna Service and PZolenda.'s Antenna Company were present. Mr. Zeak said they were appearing in response to the letter received by the Board from Valley Cablevision last week regarding the radiation leaks which are interfering with signal reception by some antenna company customers. Mr. Zeak said, despite the claim in the letter, he is not receiving cooperation from Valley Cable - vision to correct the situation. Mr. Zeal-, said he must make four or five calls before anyone from Valley Cablevision will talk to him. Mr. Zeak said this situation is occurring in many areas of South Bend, not just in River Park as Valley Cablevision stated in their letter. He said his attorney has contacted Valley Cablevision on his behalf with no satisfaction. Mr. Zeak noted that Valley Cablevision is in violation of F.C.C. rulings regarding these leaks. Fie asked that the Board schedule a meeting with Valley Cablevision and the City Attorney at which time Valley Cablevision should be asked to answer charges as to -Thy their franchise agreement should not be revoked. Mr. Zeak then read eleven reasons why he felt their franchise should be revoked. Mr. Farrand advised Mr. Zeak that the Board has written to the Federal Cor.,nunications Commission requesting a response in regard to this matter and are awaiting a reply. 11r. Brunner noted that Legal.Interne Terry Crone corresponded with the F.C.C. and a response was received on Friday. Mr. Brunner said a.report from Mr. Crone on that reply would be made next Monday. Mr. Farrand asked Mr. Zeal; if he would submit his eleven complaints against.Valley Cablevision in writing to the Board for consideration next Monday and Mr. Zeak agreed to do this. Mr. Farrand noted that any other antenna representatives who wished to submit written material next Monday for the Board's consideration could do so. Mr. Brunner noted that a member of his law firm represents Valley Cablevision. There- fore, to avoid any possible conflict of interest, he will not make any decisions on this matter and will ask that Mr. Crone of his staff work in conjunction with the Board's Attorney, Georgia Luks, on the matter. Mr. Brunner said, in order that the Board be objective, he would abstain from further action on the matter. Mr. Farrand then advised that this matter would be on the agenda for the November 15 meeting for further consideration. PETITION FOR VACATION WITHDRAWN - HINDSLEY, INC. AND AAA CREDIT UNION Wilfred Mavette, Attorney for Hindsley, Inc. and AAA.Credit Union, petitioners for the vacation of the north -south alley between Bendix Drive and Goodland, requested that the Board withdraw the petition from further consideration. Mr. Farrand noted that the rezoning petition for this location was denied by the Common Council and, therefore, the petitioner does not wish to proceed. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the request to withdraw the vacation petition was approved. BID AWARDED SUBJECT TO FUNDING - STREET DEPAE'RIENT TRUCKS Joseph Ga-,.rrysiak, Street Commissioner, recommended to the Board that the low bid of Shamrock Ford be accepted for two trucks for the Street Department. The unit price of the bid was $11,518.58, with the net bid for two trucks being $23,037.16. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board accepted the bid of Shamrock Ford for two trucks at a total price of $23,037.16, subject to final approval of the appropriation of the funds. PROJECT COMPLETION AFFIDAVIT APPROVED FOR PLAZA PARF: The Project Completion Affidavit for Plaza Park, Project R-66, was submitted to the Board. The project had a total cost of $203,403.93, and approval of the completion affidavit was recommended by Rollin E. Farrand, Director of Public Works, and Patrick McMahon., Manager of the Bureau of Public Construction. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the completion affidavit was approved. REGULAR MEETING NOVEMBER 8, 1976 FILING OF CERTIFICATE OF INSURANCE ZIOLKOWSKI CONSTRUCTION CO. A Certificate of Insurance for Ziolkowski Construction Company was submitted to the Board and reviewed by Deputy City Attorney Georgia Luks, who recommended.that the certificate be filed. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the certificate was filed with the Board. PURCHASE AGREEMENT APPROVED - SALE OF 1221 GRACE STREET A purchase agreement for the sale of a city-owned.lot at 1221 Grace Street was prepared by Deputy City Attorney Georgia Luks.and submitted to the prospective purchaser, Chester Muszynski, for his approval. The agreement calls for a total purchase price of $575.00 for the lot. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the purchase agreement was approved and the City Attorney's office will be requested to prepare a deed to the property. CONTRACT - KALEY STREET CURB A14D SIDEWALK A contract with Rieth-Riley Construction Company for the construction of curb and sidewalk on Kaley Street, from Western Avenue to Huron Street, was submitted. The Board had accepted the proposal from RiethRiley.and.the total amount of the contract is $10,625. Upon motion r_iade by Mr. Farrand, seconded by TTr. Mullen and carried, the contract was approved and signed by the Board subject.to.the con- tractor signing -the agreement, CLAIMS APPROVED Deputy City Controller Walter_ Lantz and City Auditor Michael Vance subr.7itted to the Board Claims, Docket Numbers 16156 through 16536, and recoranended that they be approved for payment. Upon motion made by Mr. Farrand, seconded by Mr. Ifullen and carried, the Board approved the payment of claims and directed that checks be issued. RELEASE OF B014D APPROVED - WALSH & KE= Raymond S. Andrysiak, Bureau of Engineering, reported to the Board that a request to release the contractor's bond of ��alsh and Kelly had been received. Mr. Andrysiak reviewed the bond and noted no outstanding pernits or claims and he recoriended release. Upon notion nade by Mr. Farrand, seconded by Mr. Brunner and carried, the report was ordered filed. STREET LIGHT OUTAGE REPORT FILED The Street Light Outage Report for the period of November 1 through 5 was received. The report indicated seven outages. Upon notion made by Mr. Farrand, seconded by Mr. Brunner and carried, the report was ordered filed. RIVER BEND PLAZA APPLICATIONS APPROVED CONDITIONALLY Ronald Bock, Director of fiver Bend Plaza, submitted to the Board applications for the Holiday Festival on Novenber 20 with his favorable recommendation as follows: A. Calvary Pentecostal Church - Food Booth B. Zoological Society - Animal Display Upon motion rude by Mr. Farrand, seconded by Mr. Mullen and carried, the applications were approved subject to the filing of the necessary insurance certificates and purchase of vending licenses where applicable. 11 RM REGULAR MEET114G 110VEIIBER 8, 1976 TRAFFiC CONTROL DEVICES APPROVED Ralph J. 17adzinski, lfanager" of_ the Bureau of Traffic and Lighting, recommended the installation of th& following traffic control devices: A. Removal of 30 minute parking limit, south side of 1200 Mishativaka Avenue. B. Removal of two-hour limit at 1429 Mishawaka Avenue. C. installation of 30 M.P.H. signs on Cleveland Road, from Bendix to a point east of Kenmore Road. D. Installation of -no parking signs on both sides of Cleveland, frog-z Bendix to a point east of Kenmore. E. Installation of 30 MPH signs on Kenmore from Cleveland to Boland. F. installation of No Parking signs on both sides of Kenmore from Cleveland to Boland Upon motion made by Mr. Farrand,,seconded by Mr. Brunner and carried, the traffic control devices were approved. MAINTENANCE B01M RELEASED - IIIGIILA14D ESTATES, SECTIO14 SiX The Departnent of Engineering reported to the Board that an inspection was made of Highland Estates, Section Six and the maintenance bond for the project can now be released. Upon notion made by Mr. Farrand, seconded by Mr. Brunner and carried, the maintenance bond was released. SIGNING OF TITLE SHEET - ST. JOSEPH RIVED. WALL AND CA140E PORTAGE The title sheet approving the plans for the St. Joseph River Wall and Canoe Portage, Project R & S 39, fron Colfax Avenue South was submitted to the Board. Upon notion made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board' signed the title sheet approving the plans. AGREEMENT WITH COLE AND ASSOCIATES, COLFAX BRIDGE RECONSTRUCTION -APPROVED An agreement with Cole and Associates for engineering services for the Colfax Bridge Reconstruction/Sitelmprovement Project was submitted to the Board. The agreement is not to exceed $65,835.00. Mr. Farrand noted that the grant application for the project is being prepared and lie nade a notion that the Board approve the agreement, subject to final release of the funds by the State Board of Tax Commissioners. Mr.. Mullen seconded the notion and it carried. AGREEPZENT ITITH LAWSON & ASSCIATES , ST . JOSEPH RIVER STALL REPAIR -APPROVED An Agreement with Lawson and Associates for the engineering services for the repair of the St. Joseph River Wall in connection with the Colfax Bridge Reconstruction/Site improvement Project was subr_iitted to the Board. The agreement is in the amount of $28,000. Upon motion made by Mr. Farrand, seconded by Mr. lHullen and carried, the agreement was approved subject to final release of the funds by the State Board of Tax Corulissioners. HOLiDA" PARADE APPROVED The request for a Holiday Parade on November 20 in connection with the Holiday Festival on River Bend Plaza was referred to the Bureau of Traffic and Lighting for review. Ralph Wadzinski, Bureau Manager, reported to the Board that he had reviewed the plans and had no objection to the festival, with the stiuplation that, because there is a Notre Dar.:ie home football garie that day, any request for traffic control must be coordinated directly with Captain Sweitzer of the Police Department Traffic Detail. Upon notion nade b-17 Mr. Farrand, seconded by Mr. Brunner and carried, the recommendation was approved. M REGULAR ME ET NOVEMBER 8, 1976 There being no further business to come before the Board, upon motion made by Mr. Tarrand, seconded by Mr. Brunner and carried, the meeting adjourned at 10:30 a.m. ATTEST: Patricia DeC ercq, Clerk nl l i n P. PAYY aYI ll