HomeMy WebLinkAbout05/09/77 Board of Public Works MinutesREGULAR MEETING MAY 9, 1977
A regular meeting of the Board of Public Works was convened at
9:30 a.m. on Monday, May 9, 1977 by Patrick Pl. McMahon, President,
with Mr. McMahon, Mr. Brunner and Mr. Mullen present. Deputy City
Attorney Georgia Luks was also present.
MINUTES OF PREVIOUS MEETINGS APPROVED
Mr. McMahon made a notion that the minutes of the Play 2, 1977 meeting
of the Board be approved as submitted. Mr. Mullen seconded the
motion and it carried.
Mr. McMahon reported that a special meeting of the Board was held
on May 5, 1977 for the purpose of signing the title sheet approving
the plans for the Johnson Street Sanitary Sewer so that bids could
be advertised on Play 6. Mr. McPlahon made a motion that the minutes
of the special meeting be approved as subr_litted. Mr. Mullen seconded
the motion and it carried.
OPENING OF BIDS - INTERIOR AND EXTERIOR GRAPHICS FOR CENTURY CE14TER
This was the date set for receiving bids for Interior and Exterior
Graphics for Century Center. 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:
Nicel Industries
Mt. Prospect, Illinois
Deputy City Attorney Georgia Luks advised the Board that the non -
collusion affidavit on the bid form was not signed, making the bid
defective. The bid was not read.
North Anerican Signs Bid was signed by Noel Yarger,
South Bend, Indiana non -collusion affidavit was in order
and a 10% bid bond was submitted.
Bid - $24,684.00. A number of alternate bids were submitted.
The amount budgeted for the graphics was $25,000. Mr. McMahon noted
that it had been anticipated there would be more bidders. He made a
motion that the bid be referred to the Century Center Board of
Managers for review and a determination by next Monday, Play 16 as
to whether or not the bid should be considered or the Board should
readvertise, in view of the fact that the bid response was so limited.
Mr. _Mullen seconded the motion and it carried.
OPENING OF BIDS - PARTITIONS FOR TENTH FLOOR REMODELING
This was the date set for receiving bids for partitions for the
Tenth Floor Remodeling for the Department of Manpower and Training.
The Clerk tendered proofs of publication of notice in the South Bend
Tribune and the Tri-County News which were found to be sufficient.
Ziolkowski Construction Company
South Bend, Indiana
Bid - 30A Panels
4B Panels
12C Panels
4D Panels $3,913.00
Bid was signed by Ben Ziolkowski,
non -collusion affidavit was in
order and a 10% bid bond was
submitted.
Upon motion made by Mr. MCPla.hon, seconded by Mr. Brunner and carried,
the bid was referred to the Bureau of Manpower and Training for
review and recorlmendation.
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REGULAR MEETING MAY 9, 1977
OPENING OF BIDS - BUREAU OF STREETS TRACTOR WITH MOWER
This was the date set for receiving bids for one tractor with
mower for the Bureau of Streets. 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:
Bivens Brothers Implements Bid was signed by Orville J. Bivens,
Granger, Indiana non -collusion affidavit was in order
and a certified check in the amount
of $1397.40 was submitted.
Bid - One Tractor $8,764.00
One Taylor Tiger_ Mower $5,210.00 Net - $ 13,974.00
Southlawn Ford Bid was signed by Larry Zeiger,
South Bend, Indiana non -collusion affidavit was in
order and a 10o bid bond was
submitted.
Bid - $14,074.00
Hite Equipment Company
Plymouth, Indiana
Bid - $13,810.00
State Equipment Company
Indianapolis, Indiana
Bid - $13,377.00
Tractorland Sales
Eau Claire, Michigan
Bid - Net - $13,889.50
A. H. Choitz & Company
South Bend, Indiana
Bid-.$13,720.00
Bid was signed by Jerry Greenlee,
non -collusion affidavit was in
order and a 10% bid bond was
submitted.
Bid was signed by Anual C. Sharp, Jr.
non -collusion affidavit was in order
and a 10% bid bond was submitted.
Bid was signed by Arnold Rosenberg,
non -collusion affidavit was in order
and a certified check in the amount
of $1388.95 was submitted.
Bid was signed by A. H. Choitz,
non -collusion affidavit was in
order and a certified check in the
amount of $1400.00 was submitted.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the bids were referred to the Bureau of Streets for
review and recommendation.
RECOP21ENDATION TO AWARD BID - FIRE DEPARTMENT EXTRICATION TOOL
Chief Oscar Van Wiele reported to the Board that the bid submitted
for a power extrication tool for the Fire Department had been
reviewed and he recommended acceptance of the only bid received
from Midwest Fire and Safety Company, Inc. Upon motion made by Mr.
McMahon, seconded by Mr. Brunner and carried, the Board accepted
the recommendation to award the bid for one power extrication tool
at a total bid price of $5,191.46 to the Midwest Fire & Safety
Equipment Company, Inc.
REGULAR MEETING
MAY 9, 1977
PUBLIC HEARING - REVENUE SHARING;.APPROPRIATION OF $10,000
This was the date set for a public hearing on AN ORDINANCE
APPROPRIATING $10,000 FROM THE FEDERAL ASSISTANCE GRANT, COMMONLY
REFERRED TO AS GENERAL REVENUE SHARING, FOR VARIOUS HUMAN RESOURCES
PROGRAMS TO BE ADMINISTERED BY THE CITY OF SOUTH BEND THROUGH ITS
DEPARTMENT OF ADMINISTRATION AND FINANCE. 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. Mr.
McMahon noted that the ordinance has been filed with the Common
Council for public hearing by that body. In accordance with
guidelines formulated for such appropriations, information about
this public hearing was forwarded to the following senior citizen
groups, with the request that the information be posted for the
information of members: Foster Grandparents, Hansel Neighborhood
Service Center, Harvest House Centers, Howard Park Senior Citizens'
Center, R.E.A.L. Services, Retired Senior Volunteer Program and
Senior Citizens' Group of LaSalle Park. Mr. Mullen explained that
this appropriation was to fund an Agreement with CANCO for the
work of the Child Abuse and Neglect Coordinating Center of St.
Joseph County. The agreement involves child care placement
services and is an attempt to provide better utilization of available
community resources for the protection of_ such children. There was
no one present who wished to speak on the appropriation and no
written comments were filed with the Board. Upon motion made by
Mr. McMahon, seconded by Mr. Brunner and carried, the information
was filed and will be transmitted to the Common Council, along
with the minutes of this meeting, for consideration at their public
hearing on.the appropriation ordinance.
APPROVAL OF AGREEMENT WITH CANCO
The Agreement between CANCO and the City of South Bend to provide
for child care placement services as outlined in the revenue sharing
appropriation hearing was submitted to the Board. The agreement is
in the amount of $10,000 to be paid in four quarterly installments,
with CANCO to make appropriate reports to the City on the nature and
extent of services rendered. The agreement has been executed by
CANCO. Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the agreement was approved, subject,to approval of the
funding.
PETITION OF MEMORIAL HOSPITAL TO VACATE ALLEYS REFERRED TO AREA PLAN
The petition of Memorial Hospital to vacate four alleys, which had
been reviewed by the Engineering Department, was tabled by the Board
pending receipt of information from Memorial Hospital regarding their
plans to screen the parking areas. John DeLee, Building Commissioner,
submitted to the Board a letter from R. W. Trenkner, Administrator,
Memorial Hospital, indicating that the hospital planned to make major
improvements to the parking lots in the area bounded by Bartlett, Main,
Navarre and Lafayette. Parking lots will be paved with black top and
properly drained, with work to begin on June land be completed by
July 15, 1977. A drawing was submitted with the letter indicating
the placement of hedges or guardrails around the parking areas. Mr.
Brunner asked Mr. DeLee if it was his view that Memorial Hospital
did not have to screen the parking areas on Navarre and Lafayette.
Mr. DeLee said the homes across Navarre and Lafayette are more than
fifty feet away from the parking area and, according to the
ordinance, would not require screening. Mr. DeLee said the hospital
has indicated that they will put hedges on Lafayette Street. There
will be a guardrail on Navarre. Mr. R. W. Trenkner, Mr. Chester
Kolber and Attorney Bruce Hammerschmidt were present on behalf of
Memorial Hospital. Mr. Brunner inquired about the guardrails. Mr.
Trenkner said there are commercial establishments across Navarre from
the parking area so no screening is needed. Mr. Brunner said it would
appear that the City has no jurisdiction under the ordinance in
requiring screening where the distance from residences is fifty feet
or more. He asked if there would be hedges all along Lafayette Street.
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REGULAR 14EETING MAY 9, 1977
Mr. Hammerschmidt said there would be hedges on Lafayette but
not on Navarre or Bartlett. It was noted that the guardrails
are for safety purposes. Mr. Brunner said the City wants to
provide as much protection as possible for established residential
neighborhoods and would appreciate it if the hospital would make
every effort to screen the parking areas. He said they are viewed
as eyesores. Mr. Trenkner noted that more than half the hospital
staff and visitors are female. The concern of the hospital is for
security in the parking areas. Females do not like hedges in areas
where they must walk at night. They would prefer as open an area
as possible for safety reasons. He pointed out that the hospital
was trying to comply with the ordinance and improve the aesthetics
of the area wherever possible. Mr. Brunner asked whether the
hospital was planning a multi -level parking structure on any of
this property. Mr. Trenkner said such a proposal is under consideration
for property north of the hospital and between Main and Michigan.
Mr. Brunner asked if the lot bounded by Navarre, Bartlett, Main and
Lafayette will continue to be a paid parking lot. Mr. Trenkner
said the entrance at Navarre will be controlled by a gate but the
Bartlett Street entrance will be open and the lot will be used for
employees. There will be no pay lots in this area. Mr. McMahon
said, in light of the information furnished to the Board today, he
would make a motion that the letter from Memorial Hospital be
filed with the Board and the petition to vacate four alleys be
referred to the Area Plan Commission for review and recommendation.
Mr. Brunner seconded the motion and it carried.
REQUEST TO ADVERTISE FOR BIDS FOR LEASING OF VANS APPROVED
Elroy Kelzenberg, Director of Manpower and Training, requested
that the Board advertise for bids for the leasing of eight vans
to be used for the summer CETA program. Upon motion made by
Mr. McMahon, seconded by Mr. Mullen and carried, the Board approved
the request and directed the Clerk to advertise for bids, with
sealed bids to be received on May 23, 1977.
ADOPTION OF VACATION RESOLUTION NO. 3441 EAST -WEST ALLEY BETWEEN
MICHIGAN AND ST. JOSEPH STREETS, SOUTH OF SOUTH STREET
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the following resolution was adopted:
VACATION RESOLUTION NO. 3441, 1977
RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND,
INDIANA, That it is desirable to vacate the following:
The east -vest alley between South Street and Bronson Street,
from the east right -.of -way line of Michigan Street east to
the west right-of-way line of the north -south alley; also
from the east right-of-way line of the north -south alley east
to the west right-of-way line of St. Joseph Street.
Reserving the rights and easements of all Utilities and the Municipal
City of South Bend, Indiana, to construct and maintain any facilities,
including, but not limited 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 Nos. 1 through 6 of Bronson Survey and Lot Nos. 17
through 24 of Taylor Field lst Addition.
REGULAR MEETING MAY 9, 1977
Notice of this Resolution shal;l,be pub;fished on the 13th and 20th
day of May, 1977, in the South Bend Tribune and in the Tri-County
News.
This Board, at its office, on the 31st day of Play, 1977, at 9:30
o'clock, A.M., will hear and receive remonstrances from all
persons interested in or affected by these proceedings.
Adopted this 9th day of Play, 1977.
BOARD OF PUBLIC WORKS
s/ Patrick Pl. McMahon
s/ Thomas J. Brunner, Jr.
s/ Peter H. Mullen
ATTEST:
s/ Patricia DeClercq, Clerk
FILING OF PETITION TO VACATE A PORTION OF MAPLEWOOD AVENUE - STANZ
REALTY COMPANY
Stanz Realty Company, by their attorney James Nafe, files a petition
to vacate a portion of Maplewood Avenue running south from the
City Limits line in the area of the Airport Industrial Park. The
petitioners own the three lots east of Maplewood Avenue in this
area and represent that the portion of Maplewood Avenue petitioned
for vacation is not needed for ingress or egress, not used by the
public and not in the interests of the public and should be vacated.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the petition was filed and referred to the Department of
Engineering for preliminary review and recommendation.
CHANGE OF DATE OF MAY 30 MEETING
Mr. McMahon noted that the County -City Building will be closed on
Monday, Play 30 for observance of Memorial Day and he made a motion
that the regular meeting that week be changed to Tuesday, Play 31,
1977 at 9:30 a.m. Mr. Mullen seconded the motion and it carried.
REQUEST OF OWEN NESBIT FOR PARADE WITHDRAWN
Owen Nesbit who had requested a permit to parade down Mishawaka
Avenue on Friday, Play 13 at 4:00 p.m., has now advised the Board
that he plans to parade alone on the sidewalk and will not need
a parade permit. Upon motion made by Mr. McMahon, seconded by
Mr. Mullen and carried, the letter was ordered filed.
REQUEST FOR MOTORCYCLE RIDE FOR NATIONAL PARAPLEGIA FOUNDATION
The Board received a request from Curtis Mann, on behalf of the
National Paraplegia Foundation, to conduct a motorcycle ride for
the Foundation on Sunday, June 5 beginning at 1;00 p.m. at the
Moose Lodge, 4025 Lincolnway West and continuing downtown to end
at Honda of Michiana on S. Michigan Street. Riders would get
pledges of $1.00 per mile to be given to the Foundation. Upon
motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the request was filed and referred to the Bureau of Traffic and
Lighting and the Police Department Traffic Detail for review
and recommendation.
POPPY SALE APPROVED
The Board received requests from Bendix Post 284 and River Park
Post 303 to sell veteran -made poppies on the public streets and
sidewalks on Play 20 and 21. Both have received permits from
the Charitable Solicitations Commission. Upon motion made by Mr.
McMahon, seconded by Mr. Mullen and carried, the requests were
approved.
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REGULAR MEETING
MAY 9, 1977
REQUEST FOR PARADE BY CHET WAGGONER LITTLE LEAGUE FILED
The Board received a request from the Chet Waggoner Little League
for permission to hold a parade on Saturday, Play 21, 1977. The
proposed route was attached. Upon motion made by Mr. McMahon,
seconded by Mr. Mullen and carried, the request was filed and referred
to the Bureau of Traffic and Lighting for review and recommendation.
REQUEST FOR STREET LIGHT FILED
A request signed by several residents of the 2300 block Clyde
Street was submitted to the Board in support of installation of
a street light in the block to curb vandalism in the area. Upon
motion made by Mr. .McMahon, seconded by Mr. Mullen and carried, the
request was filed and referred to the Bureau of Traffic and Lighting
for review and recommendation.
TRAFFIC CONTROL DEVICES APPROVED
Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting,
recommended approval of the following traffic control devices.
A. No Parking on the West side of Leeper Avenue, from North Shore
to a point approximately 130' north of North Shore. Upon
motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the installation was approved.
B. No Parking, West side of Hill Street, to include area from Cedar,
North to SPL of 529 Hill, approximately 75' north of South Bend
Avenue. Upon motion made by Mr. McMahon, seconded by Mr. Brunner
and carried, the installation was approved.
C. No Parking or Stopping in east -west alley between Main and Michigan,
adjacent to 2613 S. Michigan. Upon motion made by Mr. McMahon,
seconded by Mr. Mullen and carried, the installation was approved.
D. 30 Minute Parking Limit, 6 A.M. to 6 P.M., 2102 S. Michigan
Street. Upon motion made by Mr. McMahon, seconded by Mr. Brunner
and carried, the installation was approved.
E. No Parking, South Side of Pennsylvania Avenue, 900 and 1000 blocks.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the installation was approved.
F. No Parking, East side of 400 N. St. Louis, between Receiving
and Emergency Entrance - St. Joseph Hospital. Upon motion made
by Mr. McMahon, seconded by Mr. Brunner and carried, the installation
was approved.
G. No Turn on Red - Mishawaka and Twyckenl.Lam, on the northwest
corner facing east and on the southeast corner facing west.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the installation was approved.
H. No Turn on Red -_Mishawaka and Greenlawn, on the northwest corner
facing east and the southeast corner facing west. Upon motion
made by Mr. McMahon, seconded by Mr. Brunner and carried, the
installation was approved.
REQUEST FOR PARKING AND TRAFFIC CONTROL FOR ETHNIC FESTIVAL
The Board received a request from Mary Kay Huszar, Director, River
Bend Plaza for parking and traffic control for the Ethnic Festival
July 2, 3 and 4. Mr. McMahon made a motion that the request be
referred to the Department of Engineering and the Controller for
review and coordination of the requests, with a report to be made
next Monday. Mr. Mullen seconded the motion and it carried.
REGULAR MEETING MAY 9, 1977
APPROVAL OF CLAIMS
Walter F. Lantz, Deputy City Controller, and Michael L. Vance,
City Auditor, submitted claim docket numbers 7066 through 7547 to
the Board and recommended their approval. Upon motion made by
Mr. McMahon, seconded by Mr. Mullen and carried, the Board approved
the claims and directed that checks for payment be issued.
PROJECT COMPLETION AFFIDAVIT APPROVED - R66, PHASE III, CONTRACT 5
The Project Completion Affidavit for the R66 Project, Phase III,
Contract 5 was submitted to the Board on February 10, 1976. Mr.
McMahon noted that final action on. this completion affidavit was delayed
pending the vacation and dedication of the Replat of River Bend
Addition. The vacation and dedication were approved by the Board
at itsmeetingon May 2, 1977. The Completion Affidavit indicated
the total cost of the improvement was $2,799,264.29. Upon motion
made by Mr. McMahon, seconded by Mr. Mullen and carried the Board
approved the Project Completion Affidavitfor R66,,Phase-III`,
Contract 5.
FILING OF NOTICE FROM INDIANA STATE HIGHWAY COMMISSION REGARDING
ABANDONMENT OF A PORTION OF U. S. 31
The following memorandum was filed with the Board and delayed pending
final action on the vacation and dedication of the Replat of
River Bend Addition which was approved on Play 2, 1977. Mr. McPlahon
read the recommendation as follows: 1.
To: Board of Public Works December 16•, 1975
From: Ralph J. Wadzinski, Manager
Bureau of Traffic and Lighting
This Bureau has examined the notification from the Indiana
State Highway Commission on December 3, 1975 of the abandonment
of US 31 from Monroe Street to LaSalle Street. This notification
is in answer to a request on June-26, 1975 by the Board of Public
Works to the Indiana State Highway Commission asking for the
abandonment of the above section of US 31, and the acceptance of
St. Joe Street in the same area as the paralleling roadway for
northbound US 31.
Both the notification by the Indiana State Highway Commission and
the request by the Board of Public Works culminates the agreement
between the two bodies in December of 1970 whereas in Item 6 on
Page 4, "The State shall upon completion of all the above work
by the City, accept these new streets into the State Highway
System and abandon control and maintenance of Michigan Street
between the north side of Monroe and the south side of LaSalle
Street to the City of South Bend". Further stated, in the
agreement of October 8, 1973 in reference to the one-way pair
extension, in Item 2 on Page 2, "US 31 to be routed one way
northbound from the intersection of Michigan Street and Chippewa
Avenue, on Michigan Street to the intersection of Michigan
Street and Marion Street which is in accord with the present one-
way pair established under terms of agreement entered into
December 16, 1970."
If, by the abandonment proposed by the State of US 31, Michigan
Street, from Plonroe to LaSalle, infers the acceptance of St. Joe
Street from Monroe to LaSalle as US31 northbound, this Bureau
finds no reason not to recommend approval.
s/ Ralph J. Wadzinski if
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the recommendation was ordered filed.
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REGULAR MEETING MAY 9, 1977
CERTIFICATE OF INSURANCE FROMSOLLITT CONSTRUCTION CO. FILED
A Certificate of Insurance from Sollitt Construction Company
was submitted to the Board. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the certificate was referred
to Deputy City Attorney Georgia Luks for review and recommendation.
BOND APPROVED - ABC PLUMBING AND HEATING OF MISHAWAKA
Ray S. Andrysiak, Bureau of Engineer-ing,advised the Board that the
bond of P. R. Guzman, d/b/a ABC Plumbing and Heating of Mishawaka
had been properly executed and could be approved by the Board.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the bond was approved.
STATEMENT OF POLICY REGARDING RECEIPT OF BIDS
Mr. McMahon said.the,Board would like to clarify its policy on
receipt of sealed bids. All bid advertisements stipulate that
sealed bids must be received,by the Board of Public Works before
9:30 a.m. on the date of bid opening. In the past, the policy of
the Board has been to accept any bids that had been delivered to
the County -City Building by 9:30 a.m. and were in the County or
City mail room and delivered to the Board after 9:30 a.m. Mr.
McMahon made a motion that effective May 9, 1977, the Board will
not accept any.bids that are not received in the office of the Board
of Public Works prior to 9:30 a.m. on the date of bid opening.
Mr..Mullen seconded the motion and it carried. Mr. McMahon stated
that notification will be included in all subsequent bid requests
that it is the responsibility of the bidder to see that his bid is
received in the Board office prior to the deadline stipulated inthe
bid advertisement. This policy is consistent with other Boards and
agencies in the State of Indiana.
STREET LIGHT OUTAGE REPORT FILED
The Street Light Outage Report for the period of May 2 through 6
was received. The report indicated 30 outages. Upon motion made
by Mr. McMahon, seconded by Mr. Mullen and carried, the report was
ordered filed.
REQUEST FOR PARADE FOR SPECIAL OLYMPICS PROGRAM FILED
The Board received a request from William H. Locke on behalf of
the Indiana Special Olympics to hold a parade on Sat4Arday, June 4
beginning at Leeper Park at 4:00 p.m. A route was submitted with
the request. Upon motion made by Mr. McMahon, seconded by Mr.
Mullen and carried, the request was filed and referred to the
Bureau of Traffic and Lighting for review and coordination with the
Police Department Traffic Detail, with a recommendation to be made
to the Board.
REPORT OF STREET DEPARTMENT CLEAN-UP CREW FOR APRIL FILED
The Report of the Street Department Clean -Up Crew for April was
submitted to the Board. The report indicated a total of forty-nine
lots cleaned, with eighty-three loads of debris hauled to the
landfill. In addition, the crew worked on catch basins and helped
move the CETA office. Upon motion made by Mr. McMahon, seconded
by Mr. Brunner and carried, the report was ordered filed.
REGULAR MEETING
MAY 9. 1977
COMPLAINT RE: DEBRIS FROM DEMOLITION
Chris Overgaard was present on behalf of the Gloria Dei Lutheran
Church and called attention to a property where a house was
demolished at 241-243 E. Broadway. Mr. Overgaard noted that the
debris from the demolition remains on the lot, causing an eyesore
and a breeding place for rats. He asked that the Board take
action on the matter. Mr. McMahon advised Mr. Overgaard that this
is a matter for the Board of Public Safety and would be referred
to them for their action on May 10. John DeLee, Building
Commissioner, was present and advised Mr. Overgaard that the status
of the demolition could be checked immediately in the Sub -Standard
Building Department.
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 10:50 a.m.
atrick McMahon
ATTE
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Patricia DeClercq, Clerk
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