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HomeMy WebLinkAbout01/10/77 Board of Public Works MinutesREGULAR 11EETING JANUARY 10 1977 A regular meeting of the Board of Public Works was convened at 9:30 a.m. on Monday, January 10, 1977 by Chairman Pro -Ten Patrick M. McMahon, with Mr. McMahon, Mr. Brunner and Mr. Mullen present. Sanford Brooks, Deputy City Attorney, and Terr'T Crone, Legal Interne, were also present. ELECTION OF PRESIDENT OF BOARD Mr. Mullen said the first order of business should be the election of a President of the Board of Public Works. He made a motion that Patrick McMahon be elected President of the Board. Mr. Brunner seconded the motion and it carried,,with Mr. McMahon abstaining. REVIEW OF MINUTES OF PREVIOUS MEETING Mr. Brunner noted that he had reviewed the minutes of the meeting of January 4, 1977 and he riade a notion that the minutes be approved.as submitted, Mr. McMahon seconded the motion and it carried. OPENING OF BIDS - GASOLINE AND FUEL OIL FOR 1977 This was the date set for receiving bids for gasoline and fuel oil for 1977. The Clerk tendered proofs of publication of notice in the South Bend Tribune and in the Tri-County News which were found to be sufficient. The following bids were opened and publicly read: Amoco Oil Company Detroit, Michigan Mr. H. L. Heinig, on behalf_ of Amoco Oil Compan-ST, submitted a letter advising that federal regulations control the allocation of volumes of gasoline and they are precluded from submitting a bid. The letter stated that they would continue to honor their present cor.xiitrlent to supply the City with Amoco Regular Gasoline at 37.71� per gallon and Amoco Lead Free Gasoline at 39.39G per gallon. Frasch-Portage Oil Cor_ipany Bid was signed by William E. P. 0. Box 135 Frasch, non -collusion Mishawaka, Indiana affidavit was in order and a lOQo bid bond was submitted. 120,000 gallons Regular Gasoline, Tanlravagon Delivery - .409G-$49,080.00 275,000 gallons Fuel Oil and Diesel Fuel Oil, Tankwagon #1 Diesel .39 #2 Premium Diesel.39 #2 Fuel Oil .38 #2 Regular Diesel.38 $105,875.00 Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, the bids were referred to the Department of Administration and Finance for review and recommendation. OPENING OF BIDS - JANITORIAL SERVICES, lIU14ICIPAL SERVICES FACILITY This was the date set for receiving bids for Janitorial Services for the Municipal Services Facility from February 1, 1977 through January 31, 1978. The Clerk tendered proofs of publication of notice in the South Bend Tribune and in the Tri-County News which were found to be sufficient. ABC Janitorial Services 821 Notre Dane Avenue lion -collusion affidavit was in order South Bend, Indiana and a 5 bid bond was submitted. Bid - $1,915.00 per month. 522,930.00 per year REGULAR MEETING JANUAR-I 10, 1977 Serviceriaster Building Service, Inc. Bid was signed by Matthew 1616 Bower. Street Hopman, non -collusion affidavit Elkhart, Indiana was in order and a certified chech was submitted with the bid. Bid - $20,268.10 per year Upon notion rude by Mr. McMahon, seconded by Mr. Brunner and carried, the bids were referred to Mr. Paszli, Manager, Municipal Services Facility for review and recommendation. OPENING OF BIDS - RADIO DISPATCHING UNIT, FIRE DEPARTMENT This was the date set for receiving bids for a radio dispatching unit for the Fire Department. 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: Meade Electric Company Bid was signed by Robert Magnetti, 1825 Sunmer Street non -collusion affidavit was in Hammond, Indiana order and a 1070 bid bond was submitted. Bid - Console - $6,700.00 Status Map Assembly - $6,000.00 Status Map Control Functions - Option 1 - $1,300.00 Option 2 - $1,650.00 Selective Calling - $700.00 Optional Equipment, Chair - $300.00 Vertical Slide Display hit - $900.00 Motorola Communications Bid was signed by R. S. Balzer, 700 Nicholas Blvd. non -collusion affidavit was in order Elk Grove Village, Ill. and a 10% bid bond accompanied the bid. Bid - $19,975.00 Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, the bids were referred to John Hunt, Bureau of Communications, for review and recoruiendation. BID AWARDED - FIRE DEPARTMENT VEHICLES The Board received a report from Fire Chief Oscar VanWiele that the bids received for six cars for the Fire Department had been reviewed and he recommended that the low bid of Gates Chevrolet Company of $25,266.62.be accepted. Mr. McMahon made a motion that the recommendation be accepted, seconded by Mr. Brunner and carried. BID AWARDED - ENGINEERING DEPARTMENT VEHICLE The Board received a recommendation from James Meehan, Manager of the Bureau of Vehicle Maintenance, that the bids for one vehicle for the Engineering Department had been reviewed and that the low bid of the Gates.Chevrolet.Company of.$4,749.00 be accepted. Upon notion nade by Mr. McMahon, seconded by Mr. Brunner and carried, the Board accepted the recommendation to award the bid. BID AWARDED - WEIGHTS AND MEASURES VEHICLE The Board received a recommendation from James Meehan, Manager of " the Bureau of Vehicle Maintenance, that the bids received for one vehicle for the Bureau of Weights and Measures had been reviewed and he recommended that the low bid of Freerlan-Spicer Co., Inc. of $4,300.00 be accepted. Upon.motion made by Mr. McMahon, seconded by Mr. Mullen and carried, the recommendation was approved and the bid awarded. M REGULAR MEETING JANUARY 10, 1977 PUBLIC HEAPING - VACATION RESOLUTION NO. 3436 This being the date set, hearing was held on Vacation Resolution No. 3436 for the vacation of the east -west alley between Randolph and Calvert Streets, west of Ironwood Drive, from the west right -of way line of Ironwood Drive, running west 135 feet to the east right-of-way line of the north -south alley west of Ironwood Drive .in Roseland Pars: Addition. The Clerk tendered proofs of publication of notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. Mr. Jack C. Dunfee, Jr., Attorney for the petitioners, Bel Air. Realty Company, was present. Mr. Dunfee displayed an exhibit to the Board showing the location of the alley. Fie said the property has been rezoned and the petitioner plans a mini -mall in the area. Mr. Dunfee noted that all proceed- ings on this vacation have pointed out the need for a turning radius to be dedicated so that people can turn north onto Randolph Street. He said the petitioner; plans to provide this deed of dedication, but at the present time the property is owned by other parties. They have a commitment from the owners to go along with this dedication and Mr. Dunfee said the petitioner is making that commitment to the Board at this time. Mr. Dunfee said he would anticipate that matters could be concluded within the next sixty days, at which time the dedication would be provided. Mr. Dunfee noted that no remonstrators appeared at the Area Plan Commission hearing on the proposed vacation.. Ile said the petitioner plans to provide two entrances, on Randolph Street and at Ironwood and this will improve the traffic pattern. Mr. Brunner asked Mr. Dunfee when the property was rezoned and Mr.-Dunfee said the entire parcel was rezoned in October. He said small parcels had been zoned at various times according to various site plans but now the entire parcel has been rezoned with one site plan. Mr. McMahon asked if there was anyone else present who wished to speak on the vacation. There was no one to speak on the natter. Mr. McMahon made a motion that the vacation resolution be confirmed subject to the furnishing of a deed of dedication for the five foot turning radius and that the Legal Department be asked to prepare a deed of dedication to be submitted to Mr. Dunfee for execution. Mr. Brunner seconded the motion and it carried. Mr. McMahon made a notion that the vacation resolution be referred to the Department of Engineering for the preparation of an Assessment Roll. PETITION TO APPROVE SALE OF VALLEY CABLEVISION APPROVED This was the date set for a public hearing on the petition of the Schurz Communications, Inc., Truth Publishing Company, Inc. and Michiana Telecasting Corporation for the approval and consent of the Board for the sale and.transfer by the shareholders.of Valley Cablevision to -Indiana Cablevision Corporation under the franchise agreement of August 22, 1966. The Clem, tendered proofs of publication of notice of the public hearing. Mr. William Farabaugh was present representing the petitioners. Mr. Farabaugh noted that also present was Jesse King, representing the purchaser, and Bazil O'Hagen, Harry White and Gregory Gicsi, representing Valley Cablevision. Mr. Farabaugh submitted to the Board a resolution approving the sale. Per. McMahon noted that the Board had received a letter from Tim Zeak, of South Bend Antenna Company, stating that he has met with representatives of the purchasers and believes they can work out a satisfactory arrangement for handling radiation leaks in the future. It 'was also noted that a letter was received from Valley Cablevision, giving a status report on checks made.of problems called to their attention by the Board. Both Mr. Zeak's letter and the letter from Valley Cablevision were filed. Mr. McMahon made a motion that the Board approve the sale of Valley Cablevision. The motion was seconded by Mr. Mullen and carried, with Mr. Brunner abstaining. Eileen Bender, Indiana University at South Bend, made a statement to the Board regarding 1 I REGULAR MEETING JANUARY 10, 1977 the Citizen and the Cable Proje-pt. Pis .Bender said they. appreciate the opportunity to be heard and to help publicize this ill -understood service`:to the community. She noted that there are 30,000 homes with cable television in the community. She said her group is interested in exploring the potential of the service as it relates to the citizens. They look forward to increased citizen participation in cable, with people made aware of citizen access to cable television for information exchange. She said eighteen community leaders ands educators, including two representatives from Valley Cablevision, have worked on the Citizen and the Cable Project. Possibilities being explored are a mini -network which would air videotapes, such as Chamber of Coruierce status reports or tapes of public meetings such as this one. They also envision information for the elderly and the handicapped and a possible citizens advisory group. Ms. Bender said her group looks forward to expanded cable programming with the new owners The following resolution, which Baas. reviewed and approved by the Legal Department, was executed by the Board. RE, SOLUTIOIT OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, I14DIAIIA W11EREAS, heretofore on the 22nd day of August, 1966, the Board of Public. Z-lorks and Safety of the City of South Bend, Indiana entered into a CATV Franchise agreement whereby Valley Cablevision Corporation was granted the right to construct, operate and maintain a community antenna television system in the City of South Bend; and WHEREAS, Section VII of said CATV Franchise agreement provides as follows: "This franchise and grant may not be assigned without the express and prior written consent of the Board of Public Works and Safety of the City of South Bend." W11EREAS, the owners of all of the issued and outstanding stock of Valley Cablevision Corporation, to -wit: Schurz Communications, Inc., Truth Publishing Company, Inc. and Michiana Telecasting Corporation have entered into an agreement with Indiana Cablevision Corporation; and WHEREAS, said agreement further provides that upon the consummation of said sale, Valley Cablevision Corporation will be merged into Indiana Cablevision Corporation; and WHEREAS, Schurz Communications, Inc., Truth Publishing Company, Inc. and Michiana Telecasting Corp. have requested approval of the Board of Public Works of the City of South Bend to the sale and transfer of said stock and the transfer by Valley.Cablevision Corporation to Indiana Cablevision Corporation of all of its rights under the aforementioned CATV Franchise agreement that will result by reason of the merger of Valley Cablevision Corporation into Indiana Cablevision Corporation. NOW, TIIEP.EFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, that approval is hereby granted to the transfer by Schurz Communications, Inc., Truth Publishing Company, Inc. and Michiana!Telecasting Corp. to Indiana Cablevision Corporation of all of the issued and outstanding stock of Valley Cablevision Corporation to Indiana Cablevision Corporation of all of its rights to construct operate and maintain a community antenna television system in the City REGULAR MEETING JA14UARY 10, 1977 of South Bend, Indiana, as provid.,ed f_or.; by a CATV Franchise agreerlent between the Board of Public Works and Safety of the City of South Bend, Indiana and Valley Cablevision Corporation entered into on the 22nd da-y of August, 1966, that will result by reason of a merger of Valley Cablevision Corporation into Indiana Cablevision Corporation. BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIA14A s/ Patrick, 11. McMahon s/ Peter H. Mullen January 10, 1977 ATTEST: s/ Patricia DeClercq, Clerk ADOPTION OF VACATION RESOLUTIO14 NO. 3438, 1977 Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, the following resolution was adopted: VACATION RESOLUTION 140. 3438, 1977 RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, That it is desirable to vacate the following: Spruce Street from the south right-of-way line of Washington Street 165 feet south to the north right-of-way line of the east -west alley south of Washington Street, City of South Bend. Reserving,;the.xights and easements of all Utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not linited to, the following: electric, telephone, gas, water, sewer, surface water control structures and ditches, within the vacated right of way, unless such rights are released by the individual utilities. The following property may be injuriously or beneficially affected by such vacation: Lot Numbers 1 through 18 in Fowler's 1st Subdivision of Banff:. Out Lots 35 and 86 Notice of this Resolution shall be.published on the 14 and 21 day of January, 1977 in the South Bend Tribune and in`the Tri-County News. This Board, at its office, on the 7th day of February, 1977 at 9:30 o'clock, A.M., will hear and receive rerionstrances from all persons interested in or affected by these proceedings. Adopted this loth day of January, 1977. BOARD OF PUBLIC WORKS s/ Patrick 11. McMahon s/ Thomas J. Brunner, Jr' s/ Peter 11. Mullen ATTEST: s/ Patricia DeClercq, Clerk AN I Fj REGULAR. FLEETING JANUARY 10, 1977 FILING OF ASSESSMENT POLL, VACATION RESOLUTION NO. 3435 Patrick 11. McMahon, Civil City Engineer, files with the Board an Assessment Poll for Vacation Resolution 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, alley being between Lot 63 and 64 in West End Subdivision. The following lots may be injuriously or beneficially affected by such vacation: Lot Numbers 63 and 64 in West End Subdivision. The Board finds that each of said lots have been damaged in -.the amount of $0.00 and benefited in the amount of $0.00. Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, the Assessment Roll was filed and the Board set Monday, February 14, 1977 at 9:30 a.m. at the regular meeting as the.tine and place for a public hearing on the assessment roll. PROJECT COPTPLETION AFFIDAVIT APPROVED R-66 DEMOLITION & SITE CLEARANCE The Board received Project Completion Affidavits for Demolition and Site Clearance in the R-66 Project Area with the favorable recoiaiiendation of Patrick 11. McMahon, Director of Public Works. A. Site Clearance and Demolition in Block Six.at the site of the Wh.itcorib & Keller Building. The final cost was $1,246.74. Upon motion made by Mr. McMahon, seconded by -Mr. Mullen and carried, the Project Completion Affidavit was approved. B. Demolition and Site Clearance at 330 Lincolnway East in the Block Six area, for the demolition of an old filling station. The final cost was $2,664.00. Upon motion made by Mr. McMahon, seconded b17 Mr. Mullen and carried, the Project.Completion Affidavit was approved. FILING OF REPORT OF CITY LOTS CLEANED A report from Street Commissioner Joseph Gawrysiak and Foreman Ed Nowak:, was submitted to the Board indicating 24 city lots were cleaned from December_ 1 through December 31, 19761, mainly in the southeast section of the City. Mr. McMahon also reported that this crew also cleaned snow from crosswalks in the downtown area, on Miami Street, from Indiana to Ewing and on Portage from Angela to Bulla. Also, Western Avenue, from Taylor Street to Lombardy Dr. Mr. McMahon advised the Board that these reports would be submitted on a monthly basis and that, whenever possible-, the crews would clean snow from crosswalks at commercial locations around the city. Upon notion made by Mr. McMahon, seconded by Mr. Mullen and carried, the report was ordered filed. LEASE WITH STATE OF INDIANA FOR OLD NO. 8 FIRE STATION A lease between the State of Indiana and the Board of Public Works, for the use of old Fire Station #8 at 135 N. Olive Street for a Work Release program, was approved by the Board and submitted to the State for execution. Term of the lease was July 1, 1975 through July 1, 1977 with a rlonthly rental of $280.00. No executed copies of the lease or rental payments were received. The Clerk of the Board wrote Eldon Woods, Director of Budget and Fiscal Affairs on October 21, 1976. Mr. Woods subsequently advised the Clerk on November 19 that the claim for the rental payment was being prepared by the State of Indiana and Mould be submitted to the City for signature. The claim forms have not been received. It has now been learned that the State of Indiana has purchased another structure in South Bend and plans to move the Work Release program to this location when renovations are completed. Mr. McMahon made a motion that the Legal Department contact M REGULAR MEETING JANUARY 10, 1977 the State of Indianaregarding this lease to see that the rental payments are received. Mr. Brunner seconded the motion and it carried. STREET LIGHT OUTAGE REPORT FILED The Street Light Outage report for the period of January 2 through 7 was received. The report indicated 42 outages. Upon notion made by Mr. McMahon, seconded by Mr. Mullen and carried, the report was ordered filed. PARKING METER CHANGES APPROVED Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting, recommended the following parking meter changes to the Board: A. Meter Number. Four which is.loca.ted on the south side of 300-West Monroe St be changed from a two-hour meter to a twelve -minute, one -cent meter. Mr. Wadzinski noted that the Seifer Safe and Lock Company had requested a green curb at this location for their customers. Present green curb installations are located at the middle and north end of the.Plaza and at the four utility companies in the downtown area. There are no green curb zones in specific places of commercial business. Also, all green curb zones are presently located within the exempted business core area parking zone. Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried, the change was approved. B. Pieter Number Thirty-four, the first meter north of Jefferson on the east side of Service Court 4 be changed from a one -hour meter to.a twelve -minute, one -cent meter: Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried, the recommendation was approved. There being no further business to come before the Board, upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried,, the meeting adjourned at 10:35 a.m. ATTEST: Gt� Patricia DeC ercq, C er: 1 �I