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RE, GULAR 11EETING JANUARY 41 1977
A regular meeting of the Board of Public Works was convened at
9:30 a.m, on Tuesday, January 4, 1977 by Thomas J. Brunner, Jr.
in the absence of a Chairman. 11r. Brunner and Patrick 11. 11cl1ahon,
Director of Public Works, were present, as was Deputy City
Attorney Georgia Luks . 11r.. Brunner made a motion that 11r. 11c1lahon
be appointed Chairman Pro-Tem for this meeting, until such time
as the full Board has the opportunity to elect a President of the
Board of Public Works. 11r. 11cliahon seconded the motion and it
carried.
APPP.OVAL OF III14UTES DELAYED
Upon motion made by 11r. 11c1lahon, seconded by 11r. Brunner and
carried, the approval of minutes of the December 28 and December
30 meetings of the Board was delayed until the next meeting.
OPENING OF BIDS - VEHICLE, BUREAU OF ENGINEERING
This was the date set for receiving bids for one vehicle for the
Bureau of Engineering. 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:
Gates Chevrolet Company Bid was signed by Garry E. Westfall,
South Bend, Indiana non -collusion affidavit was in order
and a certified check in the amount
of $475.00 was submitted.
Bid - one 1977 Impala - $5,976.12
less Trade -In 1,227.12
Net $4,749.00
Freeman Spicer Bid was signed by J. Spicer,
South Bend, Indiana non -collusion affidavit was in order
and a 10% bid bond was submitted.
Bid - One 1977 Fury - $5176.97
less Trade -In 100.97
Net 5076.00
Basney-Ford -.Deputy City Attorney Georgia Luks advised the Board
that the bid from Basney Ford should not be read, as the non -
collusion affidavit was not notarized. Mr. 11cMahon said an
improperly executed non -collusion affidavit was considered a
substantial defect in the bid and it would not be read.
11r. 11c1lahon made a motion that the bids be referred to the Department
of Public Works for review and recommendation. 11r. Brunner seconded
the motion and it carried.
11r. Gene Evans, Civic Planning Association, asked why the City had
bid a full-sized car. 11r. 11cllahon explained that this is the City
Engineer's car and is used to go back and forth on all public works
business, including trips to Indianapolis and Chicago, and must
be able to accommodate five or six persons comfortably and, for this
reason, the specifications were written for the larger car.
PUBLIC IIEARI14G - VACATION RESOLUTION NO. 3435 - NOP.TH-SOUTH
ALLEY BET 1EEN 11EADE AND FRE11014T STREETS
This Baas the date set for holding a public hearing on Vacation
P.esolution No. 3435, for the vacation of the north -south alley
between Meade Street and Fremont Street, from the south right-of-way
line of Lawton Street to the north right-of-way line of the east -
west alley between Lawton -Street and Orange Street, the alley being
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REGULAR MEETING
JANUARY 4, 1977
between Lot 63 and 64 in West End Subdivision. The Clerk tendered
proofs of publication of notice'in the South Bend Tribune and
the Tri-County News which were found to be sufficient. Petitioner
for the vacation is the Overhill Manufacturing Company. Charles
Roemer, Attorney for the petitioner, and Mr. Thomas Kinnucan,
President of Overhill Manufacturing Company, were present. Mr.
Roemer said they would be happy to answer any questions of the Board.
Mr. Brunner asked Mr. Roemer the purpose for the vacation petition.
Mr. Roemer explained that Overhill Manufacturing Company owns the
lots on both sides of the alley and would like to vacate the alley to
expand their business by constructing a parking lot and storage
building. Those individuals who live south of the alley have no
objection to the vacation. Mr. Roemer said the vacation would be of
benefit to the community by allowing an existing business to expand.
Mr. McMahon noted that the petition received a favorable recommendation
from the Area Plan Commission. Ile asked if there was anyone else
present who would like to speak on the petition, There was no one
present who wished to speak and no written rer.,ionstrances were filed
with the Board. Upon motion made by Mr. McMahon, seconded by Mr.
Brunner and carried, the Vacation Resolution was confirmed and referred
to the Bureau of Engineering for preparation of the Assessment Poll.
BID ADVERTISING APPROVED - BUREAU OF POLICE VEHICLES
The Board received a request from Chief Michael Borkowski to adver-
tise for bids for twelve police vehicles. Detailed specifications
were attached and the Chief noted that Janes Meehan, Bureau of Vehicle
Maintenance, participated in drafting the specifications and that
Mr. McMahon had been contacted with reference to any interest the
City may have in retaining the trade-in vehicles for other Departments.
Mr. Brunner asked Division Chief G1enn.Terry why these vehicles were
being bid separately and not with the entire fleet.. Chief Terry
explained that the Department does not trade vehicles with less than
40,000 miles on them. The fleet cars came in in July and do not yet
have that much mileage, so they will be replaced later. He said the
unit prices bid on these vehicles will give the Department a realistic
figure to deal with when the fleet cars are bid. He also indicated
that -purchasing twelve vehicles now will help the Communications Depart-
ment in the installation of radios, since they will, -not have to
handle the entire fleet installation at one time. Mr. Brunner asked
what steps had been taken to advise potential bidders of the upcoming
bid. Chief Terry said all major dealers net with the Department to
go over the specifications in December. Follow-up phone calls will be
made and the Motor Pool Sergeant will deliver copies of the specifica-
tions to the dealers for their review. Mr. Brunner asked the Clerk
whether the Board would also advise the dealers of the bid invitation
and was advised that Notice to Bidders and specifications would be
mailed from the Board office. Mr. McMahon made a motion that the
Board approved the request of Chief Borkowski to advertise for bids
and recommended that sealed bids be received on January 24 at 9:30
a.m. Mr. Brunner seconded the motion and it carried.
BIDS AWARDED - STREET DEPARTMENT TRUCK AND FRONT END LOADER
The Board received a report from Joseph Gawrysiak, Bureau of Streets,
that he had reviewed the bids received for a.one ton truck: and a
front end loader for his Department and was recommending that the
low bid of Gates. Chevrolet of $4,742.00 for the one ton truck be
accepted and the low bid of A. H. Choitz & Co. of $36,609 for a
front end loader be accepted. Mr. McMahon made a motion that the
Board accept Mr. Gawrysiak's recommendation and award the low bids
as indicated. Mr. Brunner seconded the notion and it carried.
PA)DIENT SUMMARY FOR CENTURY CENTER FILED
The Board received a payment summary for all construction contract
payments made for Century Center for October, 1976. Total payments
for Board of Public Works contracts for the month totalled
$294,946.90. Upon motion made by Mr. McMahon, seconded by Mr.
Brunner and carried, the payment summary was filed.
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REGULAR MEETING
JANUARY 4, 1976
74 4
REPORT FROM AREA PLAN COPa7ISSION ON PETITION TO TACATE A PORTION
OF SPRUCE STREET
The Board received a report from the Area Plan C<
public hearing was held on the petition of S1utsP
Company to vacate a portion of Spruce Street frog
way line of Washington Street 165 feet south to 1
line of the east -west alley south of Washington
South Bend. The Plan Commission recommended the
to the Board, subject to=the vacation of the nori
located immediately south of Spruce Street. Upo7
Mr. McMahon, seconded by Mr. Brunner and carried.
the recommendation and referred the petition to 1
Engineering for preparation of the Vacation Reso:
Bureau'of Design and Administration for review of
recommendation that the additional alley be vacai
STATUS REPORT - OLIVE A14D PRAIRIE SIG14ALS
The Board requested a status report today on the
to the Indiana State Highway Cor_imission for cons
installation of traffic signals at Olive and Pra
Mr. Brunner_ noted that the Board had submitted a
requesting this signal,`along with traffic studi
made by the Bureau of Traffic and Lighting, to t
Joseph County. Subsequently, William J. Richard
County Engineer, advised the Board that he concu
signals were needed but said the intersection wa
and the installation should be made by them. Mr
the request went to the LaPorte District of the
Commission in November and was probably received
scheduled for their December meeting. Pie said i
in January and the Board should expect an answer
February,, Mr. McMahon made a motion that the ma
until the Board meeting on February 7. Mr. Brun
a letter be sent to the LaPorte District Enginee
Board be advised of the present status of the re
reply could be expected. Mr. McMahon amended hi
the matter be tabled until February 7 and that a
LaPorte District Engineer asking for a status re
Mr. Brunner seconded the motion and it carried.
a discussion concerning the accident rate at the
warrants for the signals. Mr. Brunner noted tha
concerned residents signed the petition requesti
said the Board is very interested in pursuing th
as early as possible. Ile said if the State reco
to proceed with the signals, the Board would be
said, speaking for himself, he is not willing to
months for the State to make a decision. He sai
a conclusion in this matter in February if at al
STREET LIGHT OUTAGE REPORT FILED
The Street -Light Outage Report for the period of
through 31 was received. The report indicated 3,
motion made by Mr. McMahon, seconded by Mr. Brune
the report was ordered filed.
LETTER REGARDING SIDEWALK FAILURE ON MICHIGAN SY
The Board received a letter from the National Bai
regarding continuing sidewalk failures at the oli
on Michigan Street The letter indicated that tl
under the sidewalk which they have filled but the
to fail. The letter indicated that the bank con
problem and asked that the Department of Public i
mmission that a
y Peltz Plumbing
the south right -of -
he north right-of-
treet, City of
vacation favorably
h-south alley
motion made by
the Board filed
he Bureau of
ution and to the
the Plan Commission's
ed.
request submitted
deration of the
rie Streets.
petition received
s of the intersection
e State and to St.
on, St. Joseph
red that traffic
owned by the State
McMahon said that
ndiana State Highway
too late to be
might be considered
no earlier than
ter be tabled
.er recommended that
asking that the
nest and when a
motion to direct that
letter be sent to the
ort on the request.
There followed
intersection and the
several hundred
.g the signals and
.s matter to conclusion
,nines its' responsibility
lost pleased but he `
wait another several
the Board should reach
possible.
December 27
outages. Upon
er and carried,
3EET AT WYIAN'S SI7
Lk & Trust Company
l Wyman property
sere are vaults
sidewalk continues
,iders this a City
forks make the necessary
REGULAR MEETING
JANUARY 4, 1977
repairs. Mr. McMahon said he did not fully accept'some of the
statements made in the letter and he made a motion that the letter
be filed and referred to the Bureau of Design and Administration
for review and recommendation and also to the Citv')Attorney's Office
for review. Mr. Brunner seconded the motion and it carried. Morgan
Peck, Manager of the Bureau of Sanitation, advised the Board that
his department had inspected the area after a sidewalk failure and
found that the vault under the sidewalk still has display cases,
electrical cords and miscellaneous items in it.
COMPLAINT - STREET LIGHT OUT AT 330 W. NAVARRE
The Board received a letter from Marchmont Kovas, 608 Park Avenue,
calling to their attention the fact that a street light at 330 W.
Navarre has been out since December 15. The outage has been reported
to City Departments at least three times and Mr: Kovas indicated the
light has not yet been repaired. Ralph Wadzinski, Manager of the
Bureau of Traffic and Lighting, noted that this is an area where there
is some ornamental lighting and said, if there is a break in the
cable, it is possible I & 12 will not be able to repair it until
spring. Mr. McMahon asked Mr. Wadzinski to check: this light with a
field representative from I & 11 and advise the Board and Mr. Kovas
if repairs can be made. Upon motion made by Mr. McMahon, seconded
by Mr'. Brunner and carried, the letter was filed and referred to the
Bureau of Traffic and Lighting for review and recommendation.
EXTRA WORK AGREEMENT APPROVED - PROJECT 1-16000 (16)
The Board received an Extra Work. Agreement for Project 116000 (16)
the signalization'of sixteen intersections in South Bend being done
by the State, with City inspection. This agreement is for deleted
breakaway couplings and is a credit in the ar.7ount of $1,101.66. The
agreement has been signed by the contractor, Morse Electric
Company, and now needs Board approval so it can be submitted to the
state. Upon motion made by Mr. McMahon, seconded by Mr. Brunner
and carried, the Board approved the extra work agreement.
CRESTWOOD AND EDISON BID ADVERTISING DELAYED
The Board had approved advertising for bids for the Crestwood and
Edison signals, with bids to be received on January 10. The Bureau
of Traffic and Lighting submitted a memorandum to the Board stating
that bid advertising was delayed pending teceipt from the State of
Indiana of wage stipulations. The inforriation is expected within
the next day or two. Upon motion made by Mr. McMahon, seconded by
Mr. Brunner and carried, the Board filed the report. Mr. Brunner
requested that the Board be advised of the status of the project
each week.
APPROVAL OF PARKI14G METER CHANGES NEAR COUNTY -CITY BUILDING
Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting,
recommended to the Board that meters #11, 13 and 15 at 200 W.
Jefferson and meters #16, 18 and 30 at 100 S. Lafayette, adjacent
to the County -City Building, be changed from one hour meters to
fifteen minute meters. He noted that this change would conform
to one -cent meters at utility companies in'the City where citizens
have need for short-term parking to pay bills and conduct business
at these locations. Mr. McMahon made a motion that the Board approve
the changes in the parking meters as recormended. Mr. Brunner
seconded the motion and it carried.
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REGULAR IIEETI14G
JANUARY 4, 1977
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There being no further business -to come before the. Board, upon
notion made by Mr. McIlahon, seconded by Mr. Brunner and carried,,
the meeting adjourned at 10:20 a.n.
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ATTEST:
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Patricia DeClercq, Clerk
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