HomeMy WebLinkAbout05/10/76 Board of Public Works Minutes1U
REGULAR IIE ET IN G . TRAY 10 . 1976
A regular meeting of the Board of Public Works was convened at
9:30 a.m, on Monday, May 10, 1976 by Temporary Chairman Peter H.
Mullen, in the absence of President Rollin E. Farrand, with Mr..
Mullen and Mr. Brunner present-. Deputy City Attorney William
Stanley was also present.
MINUTES OF PREVIOUS MEETING APPROVED
Mr. Mullen reported that the minutes of the previous meeting had
been reviewed and he made a motion for -approval. Mr. Brunner
seconded the motion -and the motion carried.
APPROVAL OF CETA AUDIT CONTRACT
The Board received copies of a contract between the City of South
Bend and Bernth, Casper and Dennen for professional audit -services
for CETA. Elroy Kelsenberg, Director of the Bureau of Employment
& Training, was present and advised the Board that federal regulations
require that recipients of- federal grants under the Comprehensive
Employment and Training Act conduct an audit of all subgrants over
$100,000 and twenty-five per cent of those under $100,000 every
two years. Mr. Kelsenberg said the Bureau requested proposals from
potential audit firms in the local community and from those
recommended by the Department of Labor. The lowest and best
proposal was received from Bernth, Casper and Dennen and a proposed
contract has been prepared for Board approval. Mr. Kelsenberg
said the proposal was based on $7.25 per audit unit and the
actual amount of the subgrant will determine the final figure. The
contract was estimated at from $5,000 to $10,000. Mr. Mullen asked
if this money is budgeted and Mr. Kelsenberg said it is. Mr. Brunner
made a motion that the Board approve the contract with Bernth, Casper
and Dennen for professional audit services for CETA. Mr. Mullen
seconded the motion and it carried. Board members requested that
they be furnished copies of the audit report.
RECOMMENDATION TO AWARD HOMELAND SEWER BID TABLED
The Board received a recommendation from David A. Wells, Manager
of the Bureau of Design and Administration and Rollin E. Farrand,
Director of the Department of Public Works, that the low bid of H.
DeWulf Mechanical Contractor of $39,321.00 for the construction
of the Homeland Sanitary Sewers be accepted. Mr. Brunner asked Mr.
Wells if this bid was within the engineering estimate.. Mr. Wells
said this is a Barrett Law project and the estimate was prepared
some time ago. He said the low bid is higher than the estimate,
which was $29,948.60. Mr. Wells said the property owners' assess-
ments as listed on the preliminary estimate cannot be raised and the
City of South Bend will be responsible for the amount over the
estimate. Mr. Brunner asked Mr. Wells if there is any kind of a
time limit on such project estimates. Mr. Wells said there is not.
He said this estimate was prepared some time ago and, at that time,
it was not definite that the property owners would be in favor of
the project. Mr. Brunner suggested that the Board delay action on
this matter until Mr. Farrand is present, since he has the background
and expertise in this area. Upon motion made by Mr. Brunner,
seconded by Mr. Mullen and carried, the recommendation to accept the
low bid for the Homeland Sanitary Sewer project was tabled until
May 17, 1976.
REPORT ON PETITION TO VACATE NORTH -SOUTH ALLEY NORTH OF MARION STREET
The Bureau of Design and Administration reported to the Board that
the petition of Hills & Pfeil, filed by their Attorneys Robert D.
Lee and Frederick K. Baer, to vacate the north -south alley running
north from Marion Street to the intersection of said alley with the
east -west alley running west from St. Joseph Street had been reviewed
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REGULAR MEETING
MAY 10, 1976
and utility checks made. The Department of Engineering has no
objections to the vacation., subject to public utility easements
as noted on the attached drawing, as well as the dedication of
a forty-five (45) foot turning radius over the following real
estate described to -wit:
"Beginning at the southwest corner of Lot Seven (7)
of Rockstroh's Subdivision of Lots 42, 43, 44 & 45 of
Rockstroh's 2nd Addition.
Thence due east along the south property line of said
Lot Seven (7) a distance of forty-five (45) feet;
Thence, in a northwesterly direction along a curve to the
right with a radius of forty-five (45) feet to a point,
forty-five (45) feet dur north of the point of beginning
and in the west property line of Lot Six (6) of said
Rockstroh;s Subdivision;
Thence, due south along the went line of said Lots Six
(6) and Seven (7) a distance of forty-five(45) feet to
the point of beginning, all in South Bend, Portage
Township, St. Joseph County, Indiana."
Upon motion made by Mr. Mullen, seconded by Mr. Brunner and
carried, the Board filed the report and referred the petition
to the Area Plan Commission for a public hearing and recommendation..
DOCUMENTS FOR CALLENDAR STREET SEWER EXTENSION TABLED
The Project Completion Affidavit, Maintenance Bond and a private
sewer contract between the City of South Bend and Dr. Elmer Graber
were submitted to the Board for approval. Mr. Wells advised the
Board that this work has been completed and inspected. The project
was paid for in its entirety by Dr. Graber. The private sewer
contract is a standard contract form which would allow Dr. Graber
to recover some of his investment if the adjacent property owners
wish to connect to that sewer within the next fifteen years. Tor.
Wells said the Legal Department might want to review the contract.
Upon motion made by Mr. Brunner, seconded by Mr. Mullen and
carried, the documents were tabled and the contract was.referred
to the Legal Department for a review as to its legality and form.
This matter will be back on the agenda for the Board meeting on
Monday, May 17, 1976.
PETITION FILED FOR VACATION OF EAST -WEST ALLEY SOUTH OF LINDEN
BETWEEN KENMORE AND FALCON
William Tuberville and the Department of Redevelopment file their
petition to vacate the east -west alley south of Linden Avenue
between Kenmore and Falcon Street (an eighteen foot right-of-way
which was formerly part.of Colfax Avenue). Upon motion made by
Mr. Brunner, seconded by Mr. Mullen and carried, the petition was
filed and referred to the Department of Public Works and the
Department of Redevelopment for review and recommendation.
REQUEST TO PURCHASE CITY -OWNED LOT AT 703 N._ FRANCES STREET
The Board received a request from Mella Townsend for information
regarding the purchase of a city -owned lot at 703 N. Frances Street.
Upon motion made by Mr. Mullen, seconded by Mr. Brunner and carried,
the request was referred to the Department of Engineering and
the Department of Redevelopment for review to determine if there is
any need for the City to retain this lot.
RESOLUTION NO. 14, 1976 ADOPTED - BENDIX DR.-CLEVELAND ROAD
A resolution was submitted to the Board which would allow for
the condemnation of land needed for improvements to Bendix Drive and
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REGULAR MEETING
MAY 10, 1976
Cleveland Road in Phase Four.of.the Airport Industrial Park.
Mr. Wells said Robert Parker, Deputy City Attorney, has
recommended that the resolution be adopted. Property involved
in the resolution is on the east side of Bendix Drive, between
Boland Drive and Cleveland Road. Upon motion made by Mr. Brunner,
seconded by Mr. Mullen and carried, the following resolution
was adopted:
RESOLUTION NO. 14, 1976
WHEREAS, the Board of Public Works has found it necessary in the
best interest of the public safety and welfare to construct
certain street improvements on Bendix Drive from Lathrop to
Cleveland Road, and
WHEREAS, the Board of Public Works on January 26, 1976 by Resolu-
tion authorized the preparation of necessary design plans for
such construction, and
WHEREAS, it has now become necessary to proceed by condemnation
for the acquisition of the real estate herein described;
BE IT RESOLVED that the Board of Public Workshereby directs and
authorizes the doing of all acts necessary and desirable to the
acquisition by gift, purchase or condemnation of the following
real estate, described as follows:
Starting at the Northwest corner of said Section 27; thence
due south along the West line of said Section 27 a distance
of 580 feet; thence due East a distance of 20 feet to the
true point of beginning; thence due South along a line 20
feet Eastaof and parallel to the west line of said Section
27 a distance of 1417.16 feet more or less; thence due East
20 feet; thence due North along a line 40 feet East of and
parallel to the West line of said Section 27 a distance of
1447.16 more or less; thence in a Southwesterly direction
a distance of 36.05 feet more or less to the point of
beginning, all in the Northwest one-wyarter (4) of Section
27, Twp. 38 North, Range 2 East, German Twp., St. Joseph
County, Indiana.
BE IT FURTHER RESOLVED that if preceding is brought by condemnation
for the acquisition of such real estate, such proceedings shall be
brought purusant to the provisions of Acts 1905, Chapter 48, being
I.C. 32-11-1-1, 32-11-1-13, as amended.
BOARD OF PUBLIC WORKS
s/ Peter H. Mullen
s/ Thomas J. Brunner, Jr.
ATTEST:
s/ Patricia DeClercq, Clerk
Dated this loth day of May, 1976.
RIVER BEND PLAZA.REQUESTS
Douglas Simpson, Director of River Bend Plaza, submitted to the
Board the following requests with his favorable recommendation:
A. Clyde Brothers Circus Mini -Parade, Saturday, June 12.
The parade would begin at the Morris Civic Auditorium at
10:00 a.m.and would consist of elephants, llamas, clowns
and other units. The parade would march down the Plaza to
the Robertson's block and then return to the Auditorium.
Upon motion made by Mr. Mullen, seconded by Mr. Brunner and
carried, the request was referred to the Bureau of Traffic
and Lighting and the Police Department Traffic Division for
review and recommendation.
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REGULAR MEETING MAY 10, 1976
B. Harrison School Drill Team May 13, on the Plaza on
Robertson's Stage at 11:30 a.m. The Drill Team will march
down to Western Avenue. Upon motion made by Mr. Brunner, seconded
by Mr. Mullen and carried, the request was approved, subject
to coordination by Mr. Simpson with the Traffic Division.
C. National Day of Prayer - May 14. Mr. Simpson advised the
Board that this is an ecumenical service. Nadtional observance of
this day has been proclaimed by President Ford. Various church
leaders in the community have joined in making arrangements and
it is interdenominational. Upon motion made by Mr. Mullen, seconded
by Mr. Brunner and carried, the observance„was approved.
CERTIFICATE OF INSURANCE FILED - SOLLITT CONSTRUCTION COMPANY
A certificate of insurance from the Sollitt Construction Company
wa.s received and reviewed by Deputy City Attorney William
Stanley. Upon motion made by Mr. Mullen, seconded by Mr. Brunner
and carried, the certificate was ordered filed.
BOND APPROVED - STAFFORD CONSTRUCTION COMPANY
Ray S. Andrysiak, Bureau of Engineering, reported to the Board
that the Continuation Certificate for the bond of Stafford Construction
Company had been properly executed and could be approved to
4/25/77. Upon motion made by Mr. Brunner, seconded by Mr. Mullen
and carried, the bond was approved to the date listed.
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BOND RELEASED - ROBERT P. GOETZ
Ray S. Andrysiak, Bureau of Engineering, reported to the Board
that a request to release the bond of Robert Goetz had been received
Mr. Andrysiak reviewed the bond and advised the Board that there
are no outstanding claims or permits for this contractor and the
bond can be released. Upon motion made by Mr, Mullen, seconded
by Mr. Brunner and carried, the bond of Robert Goetz was released
effective May 10, 1976.
MEETING OF MAY 31 RESCHEDULED
It was noted that the County -City Building will be closed on
Monday, May 31, Memorial Day. Upon motion made by Mr. Mullen,
seconded by Mr. Brunner and carried, the meeting of May 31 was
rescheduled for Tuesday, June 1, 1976 at 9:36 a.m.
STREET LIGHT OUTAGE REPORT FILED
The Street Light Outage Report for the period of May 2 through 7
was received. The report indicated 18 outages. Upon motion
made by Mr. Brunner, seconded by Mr. Mullen and carried, the
report was ordered filed.
BICENTENNIAL WAGON TRAINS AND BUGGY RIDES APPROVED
The Board received the following recommendation from Ralph Wadzinski,
Manager of the Bureau of Traffic and Lighting, regarding the
request of the Zoological Society for the Indiana and National Wagon
Trains to come to South Bend for a stay at Potowatomi Park and for
buggy rides to be conducted from the Park to the river on May 11,
12 and 13. Mr. Wadzinski said he had conferred with Captain Sweitzer
of the Police Department Traffic Division and they have recommended
approval of the parade of the Indiana Wagon Train from U. S. 31 South
on May 11, 1976 at approximately 2:00 p.m. An escort and traffic
control have been arranged. The National Wagon Train will arrive
from New Carlisle on May 135, 1976 on U. S. 20 and the Traffic
Division has recommended that they arrive before 3:00 p.m, or after
6:00 p.m. The route submitted by the Zoological Society for getting
the wagon trains to Potowatomi Park has been approved. The wagon
trains will leave South Bend on May 14, 1976 at 10:00 a.m, via Ironwood
to Jefferson and Jefferson to the city limits. Traffic control
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REGULAR MEETING MAY 10, 1976
has been arranged for the departure. Mr. Wadzinski said the
request for the buggy rides using Greenlawn Avenue and Northside
Boulevard can be approved, subject to the buggy drivers obeying
all vehicle and traffic laws. The buggies will be equipped with
slow moving -vehicle emblems. Rides are scheduled for 10:00 a.m.
to 9:00 p.m. on May 11, 12 and 13. Mr. Wadzinski said the Street
Department would be advised -of the dates, times and locations
for arrival and departure of�the trains and also the buggy rides
so a crew can be available for clean-up. The Board discussed
the daily buggy rides from the park to the river and asked whether
the buggies are equipped with lights. Mr. Wadzinski said he did
not have that information. It was the feeling of the Board members
that the rides should terminate each evening at 7:30 p.m. to
eliminate the danger of slow moving vehicles on the streets at dusk.
Upon motion made by Mr. Brunner, seconded by Mr. Mullen and
carried, the Board approved the recommendations of Mr. Wadzinski
for the Indiana and National Wagon Trains and buggy rides, with
the stipulation that the buggy rides on May 11, 12 and 13 from
Potowatomi Park to the river be conducted no later than 7:30 p.m.
each evening. Documents covering liability insurance coverage
for the events are to be filed with the Board of Public Works.
CENTURY CENTER CONTRACT REVISIONS
Patrick McMahon, Manager of the Bureau of Public Construction,
submitted to the Board revised contracts with Gibson -Lewis for
Century Center work. Mr. McMahon advised the Board that there
were four contracts awarded to Gibson -Lewis and he is requesting
that they be consolidated into one contract•to simplify the paper
work involved in obtaining performance bonds and insurance
certificates. Mr. McMahon said Deputy City Attorney Edward
Mikesell had reviewed this procedure and has written a memorandum
stating that the procedure can be implemented provided there are
absolutely no changes made in the substantive provisions of the
existing contracts. Mr.. McMahon said the Century Center Building
Authority took similar action last Friday on their contracts
with Gibson -Lewis and, if the Board approves this procedure today,
he will be requesting that they take similiar action at a later
date on the contracts with Interior Finishes, Inc. Mr. Brunner
asked Mr. McMahon if the revised contract was exactly the same
as the original contracts and Mr. McMahon said it was. Mr. Mullen
made a motion to approve the revised contract with Gibson -Lewis
for Century Center. Mr. Brunner seconded the motion and it carried.
REQUEST TO USE JEFFERSON PARKING GARAGE ON MAY 23 APPROVED
The Board received a request from the Art Center to use the
Jefferson Street Parking Garage on Sunday, May 23 for a picnic.
The Art Center was advised that they will have to provide liability
insurance coverage for the event -and will have to pay the standard
$50.00 fee to open the garage. The event is scheduled for from
3:00 p.m. to 7:00 p.m. Upon motion made by Mr. Mullen, seconded
by Mr. Brunner and carried, the request was approved, subject to
receipt of the $50.00 fee and to the filing of the necessary
Certificate of Insurance with the Board of Public Works.
WEST SIDE VETERANS MEMORIAL DAY PARADE APPROVED
The Board received a recommendation from Ralph Wadzinski, Manager
of the Bureau of Traffic and Lighting, that the request of the
West Side Veterans Association to hold their annual Memorial
Day parade on Monday, May 31 at 9:30 a.m, beginning at Olive and
Ford Streets had been reviewed and approval was recommended. The
Police Department will provide an escort. Upon motion made by Mr.
Brunner, seconded by Mr. Mullen and carried, the recommenation
was approved.
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REGULAR MEETING MAY 101 1976
CHET WAGGONER LITTLE LEAGUE PARADE APPROVED
The Board received a recommendation from Ralph Wadzinski, Manager
of the Bureau of Traffic and.Lighting, that the request of the
Chet Waggoner Little League to hold a parade on Saturday, May
22, 1976 beginning at 8:15 a.m, at the Knights of Columbus parking
lot at 815 N. Michigan Street, had been reviewed and approval was
recommended. A police escort will be provided. Upon motion made
by Mr. Brunner, seconded by Mr. Mullen and carried, the recommendation
was approved.
DESIGNATION OF PATRICK MC MAHON AS PROJECT ENGINEER FOR PROJECT
TM-6000(16) APPROVED
Upon motion made by Mr.. Mullen, seconded by Mr. Brunner.and
carried, the Board designated that Patrick McMahon be named
Project Engineer for Topics Project TM-6000(16), which covers
seventeen intersection signalization projects in South Bend which'
are being put out for bid. The State requires that this designation
of a local Project Engineer be made and notification of the
designation of Mr. McMahon as Project Engineer will be forwarded
to the Chief Highway Engineer of the Indiana State Highway Commission.
R & S 85 APPLICATION TO BE SUBMITTED TO FEDERAL HIGHWAY ADMINISTRATION
An application to the Federal Highway Administration for Project
R & S 85, the Ireland and Fellows, Ireland and Miami and Miami
and Scottsdale Mall intersections, and a request to the Chief
Highway Engineer of the Indiana State Highway Commission that the
project be made a part of the Federal Aid Topics Program and submitted
to'the Federal Highway Administration were submitted to the Board
by Ralph Wadzinski, Manager of the Bureau of Traffic and Lighting.
Upon motion made by Mr. Mullen, seconded by Mr. Brunner and.carrie.d,
the request to the Indiana State Highway Commission was approved
and the request and the federal application will be forwarded to
the Chief Highway Engineer.
UTILITY AGREEMENTS APPROVED
Utility agreements between the City of South Bend and Indiana Bell
Telephone Company, Indiana & Michigan Electric Company, Northern
Indiana Public Service Company and Valley Cablevision were submitted
to the Board, Mr. Wadzinski, Manager of the Bureau of Traffic and
Lighting, advised the Board that these agreements are in connection
with TM-6000(16) intersection signalization projects and were prepared
at the request of the Indiana State Highway Commission. The purpose
of the agreements is so that the utility companies are cognizant of
the proposed project and indicate to the state that there are utility
easements within the right-of-way. If utility facilities have to be
relocated, it will be done at the utility company's expense. Mr.
Wadzinski said this is a standard state contract form. Mr. Brunner
made a motion that the Board approve the utility agreements. The
motion was seconded by Mr. Mullen and carried.
There being no further business to come before the Board, upon
motion made by Mr. Mullen, seconded by Mr. Brunner and carried, the
meeting adjourned at 10:55 a.m.
ATTE
Patricia DeClereq, C r-