HomeMy WebLinkAbout08/29/77 Board of Public Works MinutesREGULAR MEETING
AUGUST 29, 1977
A regular meeting of the Board of Public Works was convened at
9:30 a.m. on Monday, August 29, 1977 by President Patrick M.
McMahon with Mr. McMahon, Mr. Brunner and Mr. Mullen present.
Deputy City Attorney Terry A. Crone was also present.
MINUTES OF PREVIOUS MEETING APPROVED
Mr. Mullen reported that the minutes of the August 22, 1977 meeting
had been reviewed and he made a motion that they be approved as
submitted. Mr. McMahon seconded the motion and it carried
OPENING OF BIDS CENTURY CENTER ITEMS
This was the date set for receiving bids for Fabric Panels,
Folding Tables and Dollies, Lockers and Benches, Stacking Chairs
and Dollies and Stages and Dance Floor 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:
General Drapery Services Bid was signed by Jim I. Belmont,
New York, New York non -collusion affidavit was in order
and a certified check in the amount of
$3,000.00 was submitted.
Bid for Fabric Panels - $54,775.00
American Seating Company Bid was signed by Q. R. VanDore,
Grand Rapids, Michigan non -collusion affidavit was in order
and a certified check in the amount
of $12,000 was submitted.
Bid for Stacking Chairs and Dollies
Base Bid - $117,560.00
Alternate A - $1,824.00
Voluntary Alternate II - $79,826.00
Business Furniture, Inc. Bid was signed by Robert E. Wilson
Indianapolis, Indiana non -collusion affidavit was in order
and a 10% bid bond was submitted.
Mr. McMahon noted that the Board received, under separate cover,
a bid modification to the bid for stacking chairs and dollies and
the modification was received prior to the time specified for
receipt of bids.
Bid for -Folding Tables and Dollies
Base Bid - $40,102.38
Alternate 1B - $32,059.12
Voluntary Alternate - $35,117.56
- Dance Floor
Bid - $.1 5,193.46
- Stacking Chairs and Dollies Modification
Voluntary Alternate #1 - $62,127.40 57,745.40
Voluntary Alternate #2 - $66,011.40 61,829.40
Voluntary Alternate #3-$116,539.40
REGULAR MEETING
ST 29, 1977
Aay's Rent -All Company, Inc.
South Bend, Indiana
Bid - Stacking Chairs and Dollies
Voluntary Alternate - $45,534.00
- Folding Tables and Dollies
Specified Alternate - $15,644.97
Voluntary Alternate - $ 9,087.62
Krueger
Green Bay, Wisconsin
Bid - Folding Tables and
Voluntary Alternate #1
Voluntary Alternate #2
Voluntary Alternate #3
Voluntary Alternate #4
Voluntary Alternate #5
- Stacking Chairs and
Voluntary Alternate #1
Voluntary Alternate #2
Voluntary Alternate #3
Voluntary Alternate #4
Voluntary Alternate #5
Interiors for Business
Elkhart, Indiana
Bid was signed by
non -collusion aff
order and a $4,55
check was submitt
chairs with $2,47
check submitted f
Bid was signed by
non -collusion aff:
and a certified cl
amount of $11,964
Dollies
- $34,930.00
- 23,905.00
- 23,680.00
- 22,252.50
- 22,977.50
Dollies
- $84,711.50
- 83,581.50
- 50,219.00
- 76,651.50
- 68,971.50
Bid - Lockers and Benches
Base Bid - $6,330.00
- Folding Tables and Dollies
Base Bid - $37,262.19
- Stacking Chairs and Dollies
Voluntary Alternate - $134,085.50
Sico, Inc.
Minneapolis, Minnesota
Stages and Dance Floor
Base Bid - $77,686.52
Voluntary Alternate - $71,375.48
South Bend Supply Co., Inc.
South Bend, Indiana
Bid - Lockers and Benches
Base Bid - $6,340.75
Virco Mfg. Company
Conway, Arkansas
Bid - Stacking Chairs and Dollies
Voluntary Alternate - $90,150.00
- Folding Tables and Dollies
Voluntary Alternate - $20,970.25
Bid was signed b,
non -collusion af:
order and a 10% l
submitted.
Bid was signed b,
non -collusion af:
order and a cert:
amount of $7,800
Bid was signed b
non -collusion of
order and a Cert
amount of $634.0
Bid was signed b,
non -collusion af:
order and a cert:
amount of $11,11,
James W. Sharpe,
_davit was in
3.40 certified
�d for stacking
3.33 certified
>r folding tables.
James A. Hurd,
_davit was in order
ieck in the
15 was submitted.
John S. Mills,
'idavits were in
)id bond was
Earl Luckes,
:idavit was in
.fied check in the
,00 was submitted.
A. F. Verduin,
idavit was in
fied Check in the
was submitted.
Glen D. Parish,
:idavit was in
_fied check in the
!.03 was submitted.
313
REGULAR MEETING
AUGUST 29, 1977
Business Systems, Inc.
South Bend, Indiana
Letter submitted indicating that Business Systems was not bidding
Stacking Chairs and Dollies as specified.
Wenger Corporation, Owatonna, Minnesota and GF Business Equipment,
Inc. of Youngstown, Ohio submitted bid bonds with their bids and
not certified checks, although their principal place of business is
outside the State of Indiana. Upon motion made by Mr. McMahon,
seconded by Mr. Mullen and carried, the bids were not read at this
time and the bids were referred to the Legal Department for a
determination as to whether or not this was a fatal defect in the
bid or if it can be corrected by submitting a certified check in
compliance with the invitation for bids and in seeking the best
possible bid price for the City of South Bend.
Midwest Cabinet Company submitted a bid and a letter requesting
that the requirement for a bid bond be waived since they did not
receive the invitation to bid until August 19 and were unable to
complete the bid proposal until August 27, 1977. Upon motion
made by Mr. McMahon, seconded by Mr. Mullen and carried, the letter
was referred to the Legal Department for review and a determination
and the bid was not read at this time.
OPENING OF BIDS - CURB REPLACEMENT PROJECTS
This was the date set for receiving bids for curb replacement on
Marion Street and Riverside Drive and also on Clayton Drive, Coral
Drive, St. Joseph Street, Intersection of Klinger & Addison and
Ford Street. 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 publicly read:
Curb Replacement - Marion Street and Riverside Drive
Rieth Riley Construction Co., Inc. Bid was signed by Richard Ruhlman,
non -collusion affidavit was in order
and a five per cent bid bond was
submitted.
Bid - $18,293.50
Curb Replacement - Clayton Drive, Coral Drive, St. Joseph Street,
Intersection of Klinger & Addison and Ford Street
Rieth-Riley Construction Co., Inc. Bid was signed by Richard Ruhlman,
non -collusion affidavit was in
order and a five per cent bid bond
was submitted.
Bid - $74,559.24
IMPROVEMENT RESOLUTION NO. 3448 RESCINDED
This was the date set for a public hearing on Improvement Resolution
No. 3448 for the construction of a concrete pavement on the north -
south alley between Parkview Place and Riverside Drive, from Oakwood
to Woodlawn, under Barrett Law. 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. McMahon noted that all
affected property owners had been notified of this hearing which was
initiated by a petition signed by property owners. If fifty-one
per cent of the property owners listed on the assessment roll are
against the project, it will not be constructed. The estimated cost
of the project is $30,OOO and the assessment roll was available for
inspection. The cost to property owners as listed on the assessment
roll was $14.20 per foot. Mr. Robert Cervilli submitted to the Board
REGULAR MEETING AUGUST 29, 1977
letters from eight property owners who signed the original petition
who now wish their names removed from the petition as they do not
favor the project. Letters requesting withdrawal from the petition
were filed from Joseph T. Serge, James McMahon, Ann M. Campbell,
G. T. Clarke, George Z. Gaska, John H. Ettinger, James Barlow,
Betty Ann Criffield. A review of the petition submitted indicated
that these eight property owners had signed that petition. Removal
of those names leaves fourteen property owners in favor of the
project out of a total of thirty-seven total owners involved.
Earl Miller, 2129 Riverside Drive, asked the interest rate to be
charged if the construction is made. Mr. McMahon said the Improvement
Resolution adopted stipulates the rate of interest at six per cent
for a five-year period. Stanley Wesolowski, 2170 Parkview Place,
said he submitted the petition to the Board and some of those who
signed the petition object to the language of the petition which
states that the alley will be paved. Mr. McMahon advised Mr. Wesolowski
that this is the usual form for such a petition and only initiates
proceedings in the matter and allows the Board to direct the Department
of Engineering to prepare preliminary plans and a cost estimate. The
decision as to whether or not the improvement should be made is left
to the affected property owners. Mr. McMahon stated that there are
now only fourteen of thirty-seven property owners in favor of the
project. He made a motion that Improvement Resolution No. 3448 be
rescinded and the improvement not made. Mr. Mullen seconded the
motion and it carried.
DISPOSAL OF VEHICLES APPROVED
Chief Piichael,Borkowski notified the Board that Mechanical #740, a
1968 Pontiac, and Mechanical #741, a 1961 Rambler, are obsolete
and should be dropped from the Police Vehicle Fleet and disposed of
as scrap. Upon motion made by Mr. McMahon, seconded by Mr. Mullen
and carried, the Board approved the request and authorized disposal
of the vehicles.
REQUEST FOR BICYCLE AND UNCLAIMED PROPERTY SALE
Chief Michael Borkowski requested that the Board advertise for bids
for a public auction of bicycles and unclaimed property on Saturday,
October 15, 1977. Receipts from the sale of bicycles would go to the
Police Pension Fund and receipts from the sale of other items would
go into the General Fund. Mr. Mullen suggested that if the Bureau
of Traffic and Lighting or the Parking Garages have obsolete equip-
ment, they include those items in this sale. The Clerk was
requested to contact Mr. Wadzinski and Mr. Paszli to coordinate this
matter. Upon motion made by Mr. McMahon, seconded by Mr. Mullen and
carried, the Board approved the request and authorized advertising.
4625 S. FELLOWS
Raymond O. Newton, Director of Sub -Standard Buildings, and James
Locker, owner of a house located at 4625 S. Fellows Street were present.
Mr. McMahon said this matter has been before the Board of Public Works,
the Board of Public Safety and the Sub -Standard Building Department
for some time. The house was moved onto this property but repairs
have not been completed. In response to complaints from residents
of the neighborhood, the Board has requested a status report. The
last action which took place was on June 22, 1977 when a hearing was
held before Larry Ambler, Code Enforcement Officer. At that time,
Mr. Locker was directed to bring the property up to code requirements
by July 9, 1977. Mr. McMahon asked Mr. Newton for a report. Mr.
Newton reported that most of the exterior repairs have been completed
and ten of thirteen interior repairs are done. The windows are
unboarded, tuckpointing is done, landscaping is done and replacement
of some stone work on the front of the house is not done because Mr.
Locker has not been able to match the stone. Mr. McMahon noted that
1
REGULAR MEETING AUGUST 29, 1977
he drove by the house last Friday and the windows were boarded
and the landscaping not complete,,, The Board reviewed photographs
of the house and noted that some windows are still boarded and
there is no evidence of a lawn. Mr. Brunner asked Mr. Newton
if Mr. Locker was given an extension of time beyond the July 9
date set by the Hearing Officer. Mr. Newton said he was not because
most of the repairs were completed. Mr. Brunner asked why the
front windows were still boarded. Mr. Newton said he understood it
was because some windows have been broken out since the house was
moved onto the site. Mr. Brunner asked what action could be taken
now if Mr. Locker is not in compliance with the order. Mr. Newton
said he could send a contractor out to complete the painting and
take the boards down but it might be difficult to get a contractor to
take on such a job. Mr. Brunner said it would appear that there
was work done in the last two weeks that should have been done two
years ago and questioned why Mr. Locker stopped short of unboarding
the windows. Mr. Locker said he had an agreement with Mr. Newton
that the windows could remain boarded until the house is sold. He
said he has not completed the interior painting because he has two
prospective buyers and they want to buy the house as it is and complete
the work. He said he has been unable to find a craftsman to complete
the stone work. Mr. Mullen asked Mr. Locker if he had two persons
interested in the property at this time. Mr. Locker said he had received
two inquiries. One individual attempted to get financing for the
purchase but was not successful. Mr. Locker said he could remove the
boards if the Board feels this would make the house more presentable.
Mr. Brunner said boarded windows are symbolic of a sub -standard house
in the minds of many people and he would request that the boards be
removed as soon as possible. Mr. Locker asked what protection the
City would provide if he removes the boards from the windows. Mr.
Brunner said he would assume the breaking of the windows was a chance
occurrence and would not happen again. Mr. McMahon said the lawn is
clay and he would like to see some ground cover. Mr. Locker said
he attempted to put a lawn in in July but the hot weather prevented it..
Mr. McMahon noted that Mr. Locker has had sufficient time to put in
a lawn in the time the house has been on the lot. Mr. Brunner asked
Mr. Newton to follow through on this matter and Mr. Newton said he
could set a time of one week for Mr. Locker to comply. Mr. Mullen
said Mr. Locker has had additional time since the July 9th deadline
and has not completed the work. He said action should have been
taken on July 10. Mr. Newton said he was advised by one of his
inspectors that the work was done so he took no action at that time.
Mr. Mullen said the repairs required by the Hearing Officer have not
been made and the City has been extremely generous in allowing Mr.
Locker additional time. He noted there are four actions which can
be taken for non-compliance with the order of the Hearing Officer and
he suggested that one of these actions be pursued. Mr. McMahon said,
if this house were in his neighborhood, he would take every action
possible to get the owner to comply. Mr..Brunner agreed and said no
apparent action was taken for over a year and a half and he'.would
like to see the situation remedied and the boarding down. Mr. McMahon
made a motion that the Board direct the Legal Department to determine
whether action can be taken against Mr. Locker for failure to comply
with the order of the Hearing Officer to have the property brought
up to Code standards by July 9, 1977. Mr. Mullen seconded the
motion and it carried. Mr. Brunner requested that Mr. Newton contact
Deputy City Attorney Sanford Brook today in regard to any immediate
action which can be taken to remove the boarding and complete the work.
BID AWARDED - WESTERN AVENUE OFF-STREET PARKING PROJECT
John E. Leszczynski, Manager of the Bureau of Public Construction,
submitted to the Board a bid tabulation or bids received for the
Western Avenue Off -Street Parking Project and his recommendation that
the low bid of Walsh & Kelly of $41,692.15 including Alternate A
be accepted. Upon motion made by Mr. McMahon, seconded by Mr. Mullen
and carried, the recommendation to award the bid to Walsh & Kelly, Inc.
on their low bid was accepted.
REGULAR MEETING
AUGUST 29, 1977
BID AWARD RECOMMENDATION FOR CENTURY CENTER KITCHEN EQUIPMENT REFERRED
The Hotel -Motel Board of Managers submitted a recommendation to the
Board that the bid of Atlas Restaurant Supply Company of $208,623.00
for kitchen equipment for Century Center be accepted. Mr. McMahon
noted that this was not the low bid received. Ruslander & Sons, Inc.
of Buffalo,.New York submitted the low bid at $199,885. Atlas was
the fourth low bidder and acceptance of their bid would amount to a
four per cent increase in the total amount. Mr. McMahon said the .
recommendation was made because Atlas is a local company and service
could be obtained immediately and based on the delivery date listed
in their bid, in view of the opening deadline for Century Center.
Mr. Brunner suggested that the recommendation be referred to the
Legal Department to determine that the City is following the requirement
to select the best bid if other than the low bid is accepted. Mr.
McMahon made a motion that the recommendation be referred to the Legal
Department for review and recommendation regarding acceptance of
other than the low bid. Mr. Mullenseconded the motion and it carried.
FILING OF PETITION TO VACATE ALLEY - THE SOUTH BEND CLINIC
The South Bend Clinic files its petition to vacate the first north -
south alley east of Frances Street from the south right-of-way line
of East LaSalle Avenue south to the vacated east -west alley. The
petitioner requests the vacation to permit plans to proceed with
construction of a parking lot for additional parking required for
a new building. All lots abutting the proposed vacated alley are
owned by the petitioner. Upon motion made by Mr. McMahon, seconded
by Mr. Mullen and carried, the petition was filed and referred to the
Engineering Department for preliminary review and report.
ADOPTION OF RESOLUTION NO. 14 - SALE OF CITY -OWNED PROPERTY
Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried,
the following resolution was adopted:
RESOLUTION NO. 14
WHEREAS, the Board of Public Works of the City of South Bend has
compiled a current detailed inventory of all real property owned by
the City of South Bend, Indiana, pursuant to Section 30 A-1 of
the Municipal Code of the City ofSouth Bend; and
WHEREAS, the Board of Public Works has reviewed said inventory of
real property and it now finds that certain of the parcels of real
estate now owned by the City are not necessary to the public use
and are not set aside by state or city law for public purposes;
pursuant to Section 30 A-2 of the Municipal Code of the City of
South Bend; and
WHEREAS, the Board of Public Works
action to make it possible for the
parcels of real estate pursuant to
of the City of South Bend.
now wishes to take the necessary
Board, in the future, to sell said
Chapter 30A of the Municipal Code
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the
City of South Bend, Indiana:
1. That the parcels of real estate owned by the City contained
in the following list are not necessary to the public use
and are not set aside by State or City law for public
purposes:
I.
REGULAR MEETING
AUGUST 29, 1977
Street Address
1032 DeMaude
1540 W. Dunham
922 Fuerbringer
712 Hill Street
729 W. Jefferson
412 Ohio Street
616 Scott
Deed Number
1075
1047
1082
944
1078
527
969
2. That this resolution shall immediately upon its'
adoption be submitted to the Common Council of
the City of South Bend, pursuant to Section 30
A2 of the Municipal Code of the City of South Bend.
Adopted this 29th day of August, 1977.
BOARD OF PUBLIC WORKS
s/ Patrick M. McMahon
s/ Thomas J. Brunner, Jr.
s/ Peter H. Mullen
ATTEST:
s/ Patricia DeClercq, Clerk
FILING OF ASSESSMENT ROLL - VACATION RESOLUTION NO. 3445
Patrick M. McMahon, Civil City Engineer, files an Assessment Roll
for Vacation Resolution No. 3445, 1977 for the vacation of a
portion of Colfax Street from the west right-of-way line of Adams
Street to the east right-of-way line of the north -south alley west
of Adams Street, a distance of 100.25 feet. Also, the north -south
alley between College Street and Adams Street from the north
right-of-way line of Liston Street north to the south right-of-way
line of Orange Street, a distance of 395.37 feet. The following
lots may be injuriously or beneficially affected by such vacation:
Lot Nos. 26, 35, 39 and 40, College Grove Addition. 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. Mullen and carried, the Assessment Roll
was filed and set for public hearing on September 26th, 1977
at 9:30 a.m.
FILING OF ASSESSMENT ROLL - VACATION RESOLUTION NO. 3446
Patrick M. McMahon, Civil City Engineer, files an Assessment Roll
for Vacation Resolution No. 3446, 1977 for the vacation of a portion
of Maplewood Street, beginning at the south right-of-way line of
Progress Drive and the east right-of-way line of Maplewood Street, south
345 feet to the southwest corner of Lot 27 in Post Place Addition;
thence west 50 feet, thence north 345 feet, thence east 50 feet to
the place of beginning. The following lots may be injuriously
or beneficially affected by such vacation: Lot No. 22, Airport
Industrial Park, Phase II, and Lot Nos. 25, 26 and 27 in Post Place
Addition. 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. Mullen and carried, the
Assessment Roll was filed and set for public hearing on September
26, 1977 at 9:30 a.m.
ACCEPTANCE OF PROPOSAL FOR PIGEON CONTROL ON RIVER BEND PLAZA
Mr. McMahon noted that the present contract for pigeon control on River
Bend Plaza expired on August 27. Letter proposals were sought from
area supplies of this service. Mr. McMahon submitted a review of the
proposals received and made a recommendation that the proposal of Indiana
Terminix, at $28.00 per month, be accepted as the lowest proposal received.
Upon motion made by Mr. McMahon, seconded by Mr. Mullen and carried,
the Board approved a contract with Indiana Terminix Company to provide
pigeon control on River Bend Plaza for one year, beginning September 1,
1977. Mr. Brunner abstained from voting on the motion since his law
firm represents one of the companies submitting a proposal. The Board
was advised by the Health Department that they have required the owners of
the State Theatre Building to apply pigeon control treatment.
REGULAR MEETING AUGUST 29, 1977
APPROVAL OF ACQUISITION OF LEASED VEHICLE
Mr. McMahon reported to the Board that the CETA office leased a
vehicle from Shamrock Ford Company for their summer program. Shamrock
Ford has now offered to sell the vehicle to the City for a payment of
$500 over the lease payments. The truck is a single -axle dump
truck in.good condition and Mr. Gawrysiak and Mr. Meehan have
recommended that the truck be acquired. Upon motion made by Mr.
McMahon, seconded by Mr. Mullen and carried, the Board approved
the recommendation to acquire the leased truck for a payment of
$500.00.
APPLICATION FOR OPEN AIR STAND FILED AND REFERRED TO LEGAL DEPARTMENT
Ted Wettenstein submitted an application to operate an Open Air
Stand at Gene's Restaurant Parking Lot, Bendix Drive and Ardmore Trail
to sell cookware from a vehicle. Mr. Wettenstein submitted the
written permission of the property owner, Gene Harman, to operate the
stand and the property s.zoned commercial. Mr. Brunner noted that the
Legal Department has done some research in this regard and suggested
that the application be referred to James Masters, Legal Interne, for
review. Upon motion made by Mr. Brunner, seconded by Mr. Mullen and
carried, the application was referred to the Legal Department for
review and recommendation.
APPROVAL OF ARTS -MOBILE TICKET TROLLEY ON RIVER BEND PLAZA
Mary Kay Huszar, Director of River Bend Plaza, submitted to the Board
an application from the Michiana Arts Council to have the Arts -Mobile
Ticket Trolley on River Bend Plaza on various dates during the fall
to publicize cultural events. Ms. Huszar recommended the application
favorably. Upon motion made by Mr. McMahon, seconded by Mr. Mullen
and carried, the application was approved.
CLAIMS APPROVED
Michael L. Vance, City Auditor, submitted to the Board Claim Docket
Numbers 15039 through 15350 with his recommendation that they be
allowed. Upon motion made by Mr. McMahon, seconded by Mr. Mullen
and carried, the Board approved Claim Docket Numbers 15039 through
15350 and directed that checks for payment be issued.
BONDS APPROVED
Ray S. Andrysiak, Bureau of Engineering, reported to the Board that
bonds submitted by Asphalt Engineers and Trahan Construction Company
had been properly executed and could be approved. Upon motion made
by Mr. McMahon, seconded by Mr. Mullen and carried, the bonds were
approved.
STREET LIGHT OUTAGE REPORT FILED
The Street Light Outage report for the period August 22 through 26
was submitted. The report indicated twenty outages. Upon motion
made by Mr. McMahon, seconded by Mr. Brunner and carried, the report
was ordered filed.
SOLID WASTE PICK-UP ON LABOR DAY NOTED
Joseph Klebosits, Manager of the Bureau of Solid Waste, notified the
Board that regular pick-up would be made by his department on
Monday, September 5, Labor Day with the regular schedule followed for
the week. Upon motion made by Mr. McMahon, seconded by Mr. Brunner
and carried, the notice was filed.
1
REGULAR MEETING
AUGUST 29, 1977
SIGNING OF TITLE SHEET AND ACCEPTANCE OF EASEMENT AGREEMENTS
LUCKY STEER RESTAURANT - LINCOLNWAY WEST, EAST OF MEADOWVIEW
David A. Wells, Manager of the Bureau of Design and Administration,
submitted to the Board the Title Sheet approving the plans for
a sanitary sewer at the proposed site of.a Lucky Steer Restaurant
between Edison Road and Lincolnway West, east of Meadowview.
James Locker is the developer. The plans have been reviewed and
are acceptable. Mr. Wells noted that Mr. Locker has executed
an easement and right-of-way agreement for easement rights in
that location and has submitted an easement and right-of-way
agreement executed by Fred and Mary Ann Slater along with the
title sheet. Mr. Wells recommended approval of the title sheet
and acceptance of the easements. Upon motion made by Mr. McMahon,
seconded by Mr. Mullen and carried, the Board signed the title
sheet approving the plans for the Lucky Steer sewer. Upon motion
made by Mr. McMahon, seconded by Mr. Brunner and carried, the
easement and right-of-way agreements were accepted and will be
recorded.
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 11:20 a.m.
y
ATTEST:
Patricia DeClercq, Clerk