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HomeMy WebLinkAbout08/31/77 Board of Public Works Special Meeting Minutes020 SPECIAL MEETING AUGUST 31, 1977 A special meeting of the Board of Public Works was convened at 4:35 p.m, on Wednesday, August 31, 1977 by President Patriok M. McMahon, with Mr. McMahon, Mr. Brunner and Mr. Mullen present. The Clerk reported that members of the news media had been advised of the special meeting. There were no representatives of the South Bend.Tr_ibune or the local television stations present. BID AWARDED CONDITIONALLY - KITCHEN EQUIPMENT FOR CENTURY CENTER Mr. McMahon reported that the recommendation of the Hotel -Motel Tax Board to award the bid for kitchen equipment to the Atlas Restaurant Supply Company was referred to the Legal Department for a determination as to whether the recommendation to accept other than the low bid was in the best interests of the City of South Bend. The Legal Department has now submitted an opinion to the Board indicating that they do not favor the recommendation of the Hotel -Motel Tax Board. Mr. McMahon said, based on that recommendation and other considerations, he would move that the Board accept the low bid of Ruslander & Son, Inc. of Buffalo, New York, subject to the concurrence of the Hotel -Motel Tax Board and to substantiation of the funding by that Board. Mr. Mullen seconded the motion and it carried. OPEN AIR STAND APPROVED----.BENDI'X'DRIVE AND ARDMORE TRAIL The Board had referred an application to operate an open air stand for the sale of cookware from a vehicle at Gene's Restaurant, Bendix :. Drive and Ardmore Trail, to the Legal Department for review and recommendation. The Board received a recommendation from the Legal Department that the Municipal Code does provide for this type of activity, if the area is properly zoned and if the applicant secures the necessary license. Therefore, approval was recommended. Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, the application was approved, subject to the applicant securing the necessary city license. REQUEST TO USE COLFAX GARAGE BY UNITED WAY APPROVED The Board noted that United Way has requested they be allowed to use the Colfax Parking Garage on Thursday, September 8 in connection with the kick-off of their fund raising campaign. Mr. McMahon made a motion that the request be approved, subject to the filing of a Certificate of Insurance with the City of South Bend named as an. additional insured.to hold the city harmless from any liability. Mr. Mullen seconded the motion and it carried. There being no further business to come before the Board, upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, the special meeting adjourned at 4:50 p.m. ATTEST: Patricia DeClercq, Clerk 1