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HomeMy WebLinkAbout10/11/76 Board of Public Works Minutes' 6 REGULAP. MEETING OCTOBER 111, 1976 A regular meeting of the Board of Public Works was convened at 9:30 a.m. on Monday, October 11, 1976 by President Rollin E. Farrand with Mr. Farrand, Mr. Brunner and Mr. Mullen present.. Deputy City Attorney Georgia Luks was also present.. MINUTES OF PREVIOUS MEETING APPROVED Mr. Farrand reported that the minutes of the October 4 meeting of the Board had been reviewed and he made a motion that the minutes be approved as submitted. Mr. Brunner seconded the motion and it carried. Mr. Farrand noted that.a special meeting of the Board was held on October: 8 to,.approve, a request of _ the Mayor's Downtown. Development Committee to use River Bend Plaza to obtain signatures on petitions asking Sears Roebuck & Company to stay in the downtown.. Mr. Farrand said he had reviewed the special meeting minutes and he made a motion that they be approved as submitted. Mr. Mullen seconded the motion and it carried. PUBLIC HEAPING - SANITARY SEWERS IN HIGIILA14D PARK, 2ND ADDITION. This was the date set for holding a hearing on Improvement Resolution No. 3433 for the construction of sanitary sewers in Highland Park, 2nd Addition, on Highland Avenue, Hillside Avenue and Phillipa Street, from Ewing Avenue north to Indiana Avenue. 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. Farrand explained that this project was initiated, under Barrett Law, at the request of some property owners in the area and also by the St. Joseph County Health Department because of a health hazard which exists in the area. He noted that the Department of Public Works prepared preliminary plans and a cost estimate for the construction: The purpose of this hearing is to explain the project to the affected property owners and advise them what their assessment will be. He said, at the present time, the City of South Bend is following a policy of paying one-half the costs of such sewer construction. He said there is no indication of how long the City will continue this policy of paying half the cost of construction. The assessments listed for property owners today is one-half the total cost, with the City of South Bend to pay the other half. Mr. Farrand explained that if one more than half of the property owners affected remonstrate against the project, it will not be built unless it should be ordered by the County Health Department. He said, if the project is constructed, the City would take bids on the construction and award the low bid. Upon completion, a public hearing would be held on the final assessment and property owners would be notified of that hearing. The property owner would then have the option of paying his assessment within thirty days of receipt of the billing from the Treasurer's Office or of signing a waiver to allow for the payment to be divided into five equal installments, at six per cent interest, to be billed once each year with tax statements. Mrs. Elliott, speaking for David Smith, Jr., 2215 Hillside, said they have not been allowed to get a permit to put a new septic system in and they need this sewer. Mrs. Dorothy Cressy, 2214 Delaware Street, said she is the only house on Delaware and did not know why she was included in the project as she has own septic system and dry well. Mr. Frank Rozmann, 2221 Hillside Avenue, said he lives on a corner lot on Hillside and Phillipa and asked where the tap would be placed. Mr. Farrand said the contractor contacts the property owner and asks where the tap should be placed. James Lahey pointed out that much of the property concerned is wooded and there are no streets and said it would not seem logical to put sewers in if the streets are not going to be completed. Mr. Farrand said sewers are not planned for the areas which have no streets. Eugenia Schultz, 2021 Carlisle, said she could see no purpose in putting the sewers in. Mr. Matthew Horvath, 2016 S. Olive Street, said he would like to hook up on Olive Street and said he did not see why sewers would be put in where there are no houses. Ile asked if they could see the plans showing where the sewers are to be constructed. Mr. Farrand said the plans are available for inspection and Mr. Wells would be glad to answer any questions. Mr. Ervin Derda asked that the members of the Board introduce themselves which was done. Mr.Derda 1 REGULAR MEETING OCTOBER 11, 1976 said he did not receive a notice of this hearing but owns property in the general project area.: He said from the description given he did not know if his property was involved. Mr. David Wells, Manager of the Bureau of Design and Administration, advised Mr. Derda that the description used is a very broad one meant to give just general outlines of the project area. Mr. Farrand checked the assessment roll and found that Mr. Derda was listed as the owner of Lots 292 and 293, with his address listed as 1O10 Golfview Lane. Mr. Derda said he has,not lived at that address for a number of years. Mr—Farrand explained that mailing addresses of property owners are obtained from County Tax records and that was the address listed. Mrs. Mary Wroblewski, owner of Lots 243, 244 and 245, said she asked the City about sewers thirty years ago and was told the City could not afford_ there. She said she has a good septic system and dry well now and does not understand why the City wants to put sewers in now when they would not put them in before, Mr. Farrand said this Board is not responsible for statements made thirty years ago but said this hearing has, been scheduled to advise the property owners that the sewer project can be constructed and that the City of South Bend will pay fifty per cent of the cost at this time. He said it is up to the property owners whether or not they want the sewers. He then polled property owners present to ask them if they were in favor of the sewer project, with the following results: Niezgodski Yes e-� Cressy No v Winston Yes Smith Yes Wroblewski No Conboy No Wegh No Schultz No Wesszo, Doris Neutral Wesszo, Louis No Horvath No. Mr. Horvath said if the sewer was on Olive he would vote yes. Derda No Rozmann Neutral Hutter No Hildabridle No VanDerHagen No Desits No Mr. Farrand said the votes indicated today are a matter of record. He said property owners who are not present could be contacted by their neighbors who are present to see what their feelings about the sewer project are. He said the Board would continue the matter for one week to allow other property to make their views known and said the County Health Department might also make a recommendation to the Board, Mr. Farrand advised those property owners present that Mr. Wells would meet with them in his office now to discuss any individual questions about the project. Several questions were raised regarding city water in the area. Mr. Rozmann noted that there are no fire hydrants in the area. Mr. Farrand said this,is a sewer project and has nothing to do with City water. He said if the property owners are interested in water, it could be put in. It would be at the expense of the property owners and would probably cost about $10.00 a foot. Mr. Farrand advised the property owners present that the sewer cost listed on the assessment roll, which was read for property of each person present, includes the tap but does not include the hook up and the line from the tap to the house. That is the responsibility of the property.owners. Mr. Farrand made a motion.that the public hearing on Improvement Resolution No. 3433 for the construction of sanitary sewers in Hillside Addition No. 2 be continued for one week to allow any affected property owners who are not present to submit their written comments regarding the project to the Board. Comments are to be submitted to the Clerk of the Board before next Monday, October 18. Mr. Brunner REGULAR MEETING OCTOBER 11, 1976 seconded the motion and it carried. Mr—Farrand said those property owners who indicated their vote today are not required to be present next Monday when the Board will consider this.matter again. PUBLIC HEAPING ON.ASSESSMENT ROLL, VACATION RESOLUTION NO. 3430 This being the date set, hearing was held on the Assessment Roll for Vacation Resolution No. 3430 for the vacation of the 18' east - west alley between Kenmore St, and,Falcon St., north of Washington Street, being the center 18' of the former Colfax Avenue, which was vacated under Resolution No. 2610, excepting the alley intersection, The Clerk tendered proofs of publication of notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. No remonstrators appeared and no written remonstrances were filed. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the Assessment Roll,showing $0.00 net damages and $0.00 net benefits was approved and said resolution is in all things ratified and confirmed and said proceedings closed. APPROVAL FOR INSTALLATION OF TOILET FACILITIES AT ALARM STATION Chief Oscar Van Wiele was present and advised the Board that he would like to proceed with installation.of toilet facilities at the Alarm Station as soon as possible. Proposed changes in the alarm system are being considered and he would like to have this installa- tion completed first. Estimates have been received on the work and they vary from $4500 to $4900. Since the estimates are below $5,000 and do not require competitive bidding, the Board advised Chief Van Wiele to proceed with this work immediately accepting the contractor who can make the necessary installation at the lowest and best price for the City of South Bend. CHANGE ORDERS IN FIRE DEPARTMENT PUMPERS APPROVED Chief Van Wiele submitted to the Board a recommendation for change orders in the four Fire Department pumpers purchased. Changes requested in the pumper purchased September 13, 1976 are as follows: Seven 2z" Trilock Nozzle Holders @ $21.00 each $147.00 One 10.00 x 20, 14 ply tire 164.00 Ziebart Rustproofing, complete 250.00 Cast Aluminum Dedication Plaque 70.00 For the three pumpers purchased in March, 1976, changes proposed per truck were as follows: One 10.00 x 20, 14 ply tire 164.00 Ziebart Rustproofing, complete 250.00 Cast Aluminum Dedication Plaque 70.00 Two hundred feet of three inch bilateral hose with 2z inch lightweight couplings at $4.98 per foot 996.00 There was a discussion regarding the dedication plaques, Mr. Farrand said the plaques have been traditionally put on fire apparatus in the past. Mr. Brunner said it was his feeling that economy rather than tradition ought to be considered. He said perhaps the Board ought to establish a new tradition in favor of economy. Mr. Farrand said it has been customary to put such a plaque on fire equipment and asked Chief Van Wiele for his comments, Chief Van Wiele said it should be whatever the Board decided. Upon motion made by Mr. Mullen, seconded by Mr. Brunner and carried, the Board approved the change orders, deleting the items for cast aluminum dedication plaques. Total amount of the change order for the truck purchased September 13 is $561.00. Total amount of the change order for the three pumpers purchased in March is $1,410.00 per truck, or $4,230.00. 1 REGULAR MEETING OCTOBER 11, 1976 BID REJECTED - BODY ARMOR, -POLICE DEPARTMENT, NEW BIDS SOUGHT The Board received a recommendation from Chief Michael Borkowski that the bid received from Second Chance for body armor be rejected as not meeting specifications. Chief Borkowski's recom- mendation detailed the testing made on.a sample submitted by Second Chance and indicated that it failed to meet test requirements. Chief Terry was present and said if new bids are sought, a bid within the specifications might be received. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the Board rejected the bid from Second Chance and directed the Clerk to re -advertise for bids, with sealed bids to be received on November 1, 1976. FILING OF ASSESSMENT ROLL, VACATION RESOLUTION NO. 3432 Rollin E. Farrand, Civil City Engineer, files with the Board an Assessment Poll for Vacation Resolution No. 3432 for the vacation of the north -south alley west of Main Street, running south of Calvert Street, from the south right-of-way line of Calvert Street south to the south line of Lot 22 in Stover and Witmer's Addition. Also being the north line of said alley vacated under Resolution No. 3396. The following lots may be injuriously or.beneficially affected by such vacation: Lot: 18, 19, 20, 21 and 22 of Stover and Witmer's Addition. The Board finds that each of said lots C� have been damaged in the amount of $0.00 and benefited in the s-� amount of $0.00. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the Board filed the Assessment Roll and set Monday, November 15 at 9:30 a.m. as the time and the Board of Works hearing room as the place for a public hearing on the assessment roll. REQUEST TO BLOCK CAROLINE STREET ON NOVEMBER 6 RECEIVED The Board received a request from Mr. & Mrs. Roger J. Longley to block Caroline Street between Ewing and Altgeld for a Block Party on November 6, from noon until midnight. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the request was referred to the Bureau of Traffic and Lighting for review and recommendation. REQUEST FOR,PZOTORCADE FOR SENATOR HARTKE RECEIVED The Board received a request from Kenneth P. Fedder, Area Coordinator for Senator Vance Hartke, asking for permission to conduct a motorcade on Portage Avenue, Wilbur Street and Lincolnway West on Thursday, October 15 at approximately 10:00 a.m. A suggested route was submitted. In view of the fact that time is short, Mr. Farrand made a motion that the request be referred to the Bureau of Traffic and Lighting for review and recommendation with a report to be received as soon as possible. MR. BRUNNER LEAVES MEETING Mr. Brunner left the meeting at 11:05 a.m. REPORT - PETITION TO VACATE NORTH-SOUT11 ALLEY SOUTH OF LAWTON STREET The Bureau of Design and Administration reported to the Board that the petition of Overhill Manufacturing Company to vacate the north - south alley south of Lawton Street to the east -west alley running between Meade and Fremont Street, and have no objection to the vacation subject to utility easements. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the report was filed and the petition was referred to the Area Plan Commission for their review and a public hearing. 4 41) REGULAR MEETING OCTOBER 11, 1976 FILING OF PETITION TO VACATE A PORTION OF VINE STREET AND TWO ALLEYS The Trustees of Indiana University by their Attorney Philip Carlton Potts file a petition to vacate,a portion of Vine Street and two alleys. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the petition was filed and referred to the Bureau of Design and Administration for review and recommendation. DISPOSAL OF OBSOLETE ENGINE APPROVED The Board received a request from James Meehan, Manager of the Bureau of Vehicle Maintenance, to declare a Wisconsin Engine #V114D, previously belonging to the Fire Department, obsolete and authorize disposal. Mr. Meehan said attempts have been made to nodify this engine for further use but they have been unsuccessful. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board approved the request.to declare the equipment obsolete and authorize its disposal. TRAFFIC CONTROL DEVICES APPROVED Ralph S. Wadzinski, Manager of the Bureau of Traffic and Lighting, recommended to the Board the installation of the following traffic control devices: A. Stop Sign on Stanfield at Corby B. `.field Sign on Elwood at Sheridan revised to Stop Sign C. Stop Sign on Maplewood at Elwood D. Stop Sign on Woodbine at Elwood E. Stop Sign on Cove at Elwood F. Renoval_-of Yield Sign on Canterbury at Elwood Upon notion r_iade by 11r. Farrand, seconded b17 Mr. Mullen and carried, the recommendation was approved. RIVED. BEND PLAZA REQUEST APPROVED Ronald Bock, Director of River Bend Plaza, submitted to the Board the application of the Alpha Ortega Chapter of Beta Chi Sorority to sell pumpkins on River Bend Plaza on October 14 and 15 with the proceeds to go to the Northern Indiana Children's Hospital. Mr. Bock recommended the application favorably. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board approved the application. APPROVAL FOR DISPOSAL OF TELETYPEWRITER The Board received a request from John V. Hunt, Bureau of Communica- tions, for disposition of an obsolete teletypewriter formerly a component of the gasoline dispensing and recording system. The unit has been in storage. Mr. Hunt said he received one bid of $50.00 for the unit and one proposal to make some battery modifications in the amount of $87.50 in exchange for the tele- typewriter. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board approved the request for disposal of the teletypewriter and directed Mr. Hunt to proceed with the battery modification and, in exchange for this work, to turn the teletypewriter over to Larry Weaver, who submitted the proposal. BONDS RELEASED Ray S. Andrysiak,,Bureau of Engineering, reported to the Board that requests for release of Contractor's Bonds for Basic Machine Products and Janes Kambol were received. A review of the bonds indicates no outstanding permits or clains,and Mr. Andrysiak recommended release. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the bonds were released effective October 11, 1976. 440A REGULAR MEETING OCTOBER 11, 1976 ADOPTION OF VACATION RESOLUTION NO. 3409, AS ATTENDED Mr. Farrand advised the Board that Vacation Resolution No, 3409, 1975 and the Assessment Poll for that Vacation Resolution, for the vacation of portions of Donald, Fox and Push Streets and three alleys, were finalized and it was then brought to the Board's attention that one alley, the east -west alley between Donald and Fox, was inadvertently omitted from the legal description advertised for the Area Plan Commission public hearing. The legal description was then carried through the Board's action on the Vacation Resolution and Assessment Poll. The Area Plan Commission reviewed the matter with their Attorney and advised the Board that they have determined that the alley omitted from the legal description was covered in the presentation at their public hearing and was included in the exhibits presented b17 Jack C. Dunfee, Jr., Attorney for the petitioners. This allev was considered b-NT the Area Plan Commission in their deliberations before making their recommendation to the Board. Mr. Farrand noted that these exhibits were also presented by Mr. Dunfee at the public hearing before the Board of Public Works. Adjacent property owners to all streets and alleys to be vacated, including the omitted alley, were notified of the public hearing before the Board. Deputy City Attorney Georgia Luks reviewed this matter and recommended that the Board adopt an amended Vacation Resolution and amended Assessment Poll including the alley in question and set them for simultaneous public hearing, Adjacent property owners to the alley in question would be notified of the hearing. Upon + motion made by bMr. Farrand, seconded by Mr. Brunner and carried, the following Resolution was adopted: VACATION RESOLUTION NO. 3409, 1975 - As Amended 10/11/76 RESOLVED Ml,' THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, IPIDIANA, That it .is desirable to vacate the following: Portions of Donald and Fox Streets, from Columbia east to Fellows and the r-irst east -west alley south of Bowman between Fellows and Rush, and -the north -south alley between Fellows and Push Streets from Bowman to the aforesaid east -west alley, and the east -west alle�T running west from Fellows Street between Donald and Fox Street, and a portion of Push Street south from Bowman to the first east -west alley, City of South Bend. Reserving the rights and easements of all Utilities and the Municipal Cit_%7of 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, w*thin the vacated right of way, unless such rights are released by the individual Utilities. The following property may be injuriously or beneficially affected b­ such vacation: Lots 136 to 195 inclusive in henry Studebaker's Addition; Lots 230 to 241 inclusive in Boixian's 6th Addition; Lots 165 to 176 inclusive in Boix_ian's 5th Addition. Notice of this Resolution shall be published on the 22nd and 29th day of October, 1976 in the South Bend Tribune and in the Tri-County News. This Board, at its office, on the 15th day of November, 1976 at 9:30 o'clock A.M., will hear and receive remonstrances from all persons interested in or affected by these proceedings. 440B REGULAR MEETING OCTOBER 11, 197_6 Adopted this llth day of October, 1976. BOARD OF PUBLIC WORKS s/ Rollin E. Farrand s/ Thomas J. Brunner, Jr s/ Peter II. Mullen ATTEST: s/ Patricia DeClercq, Clerk FILING OF ASSESSMENT POLL - VACATION RESOLUTION ITO. 3409, 1975 AS AMENDED 10 / 11 / 7 6 Rollin E. Farrand, City Engineer, files an amended Assessment Poll for Vacation Resolution No. 3409, 1975 for the vacation of portions of Donald and Fox Streets, from Columbia east to Fellows and the first east -west allev south of Bowman between Fellows. and Rush, and the north -south alley between Fellows and Push Streets from Bowman to the aforesaid east -west alley, and the east -west alley running west from Fellows Street between Donald and Fox Street, and a portion of Push Street, south from Bowt.ian to the first east -west alley, City of South Bend. The following property may be injuriously or beneficially affected by such vacation: Lots 136 to 195 inclusive in Henry Studebaker's Addition; Lots 230 to 241 inclusive in Bowman's 6th Addition; Lots 165 to 176 inclusive in BoNman's 5th Addition. The Board finds that each of said lots have been benefited in the amount of $0.00 and darzaged in the amount of $0.00. Upon motion made by Mr. Farrand, seconded by Mr. Brunner and carried, the Assessment Poll was filed and a public hearing was set for November 15, 1976 at 9:30 a.m. at the regular meeting of the Board. 1 REGULAR MEETING OCTOBER 11. 1976 STREET LIGHT OUTAGE REPORT. -FILED The Street Light Outage Report for the period of October 4 through 8 was received. The report indicated seven outages. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the report was ordered filed. STREET LIGHT INSTALLATIONS APPROVED Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting submitted to the Board the following list of recommended street light installations. Mr. Farrand said the list has been reviewed by the Mayor and the Council members and was prepared from the chronological list of requests received and for'improvement of lighting on some through traffic streets. A. 1400-1500 Fremont. Install two 7,000L MV OH WP @ $9.564/mo. - $114.77/yr. B. 4900 & 5200 Greenleaf. Install two 7,000L MV OH WP @ $9.564/mo. $114.77/yr. C. 2400 Roger. Install one 7,000L I -TV OH WP @ $4.782/mo. $57.38/yr. D. 1100 N. Elmer. Install one 7,000L MV OH WP @`$4.782/mo. $57.38/yr. E. 100 E. Broadway. Install one 7,000L IIV OH WP @ $4.782/mo. $57.38/yr. F. On Riverside at Forest. Remove one 1,0001, Blvd. Install one 7,000L Blvd @ $7.651. Net Addition $5.101/mo. - $61.212/yr. G. 1600-1700 Altgeld and intersection of Crest. Install three 7,0001, MV OH WP @ $14.346/mo. - $172.15/yr. H. Poplar Street. Replace J238-1380 with M.V. Remove one 4,000L. Install one 7,0001, MV OH WP @ $4.782/mo. Net increase $1.466/mo. - $17.59/yr. I. Euclid. Install one 7,000L I -IV OH WP @ $4.782/mo. $57.38/yr. J. 1900 Churchill. Install one 7,000L MW OH WP @ $4.782/mo. $57.38/yr. K. 1000 Victoria. Install one 7,0001, MV OH WP @ $4.782/mo. $57.38/yr. L. 400 E. Broadway. Install one 7,000L MV OH WP @ $4.782/mo. $57.38/yr. 11. 3400-3500-3600 Northside Boulevard. Install three 7,000L MV OH WP @ $14.346/mo. - $172.15/yr. N. 5000 Olds. Install one 7,000L MV OH WP @ $4.782/mo. $57.38/yr. 0. 5000 Colfax. Install one 7,000L MV OH WP @ $4.782/mo. $57.38/yr. P. Blackford Drive, West. Install one 7,000L IIV OH WP @ $4.782/mo. - $57.38/yr. Q 3200 & 3500 Sorin Street. Install two 7,000L MV OH WP @ $9.564/mo. - $114.77/yr. REGULAR TIE, ETING OCTOBER 11, 1976 R. 800 Huey Street. Install one 7,000L MV OH WP @ $4.782/mo. $57.38/yr. S. Humboldt east of Huey. Install one 7,000L MV OIi, WP @ $57.38 $57.38/yr. T. At Roger and Mayflower. Install one 20,0001, I'IV OH WP @ $7.014/mo. $84.168/yr. U. 1100 N. Meade. Install one 7,000L MV OH WP @ $4.782 no. $57.38/yr. V. High Street, south of Woodside. Install one 7,000L MV OH WP @ $4.782/mo. - $57.38/yr. W. 2000 S. Jackson. Install one 7,0001, TZV OH WP @ $4.782/mo. $57.38/yr. Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the street light installations listed above were approved. REPORT ON REQUESTED HOUSE MOVE The Board had received a preliminary request from Tim Lykowski regarding a proposed house move from 314 W. Marion Street to 820 W. Colfax Avenue. The Bureau of Traffic and Lighting submitted the following report: "The Board of Public Works forwarded the request to move a house from Marion and Lafayette to West Colfax via Lafayette to Colfax. As per the City ordinance, no structure can be moved on 200 N. Lafayette. The mover contacted this Bureau and requested aid in determining a route acceptable to him and to the City/State. The route of Lafayette to LaSalle to Williams to Colfax was recommended. Said route would place him on a state highway for only one-half°block, causing the shortest disruption to highway traffic, cause the mover to adjust only the signals of Lafayette and LaSalle, and allow a "breakdown" area on LaSalle west of Lincolnway West. This Bureau recommends the above route subject to the contractor: 1. obtaining a ISHC permit 2. hiring, with the approval of this Bureau, 'a pre -qualified signal contractor to adjust the traffic signal, and 3. agreeing to proceed at a time agreeable to the Traffic Division, South Bend Police Department, Bureau of Traffic and Lighting and himself. s/ Ralph J. Wadzinski, Manager Upon motion made by Mr. Farrand; seconded by Mr. Mullen and carried, the recommendation was approved with the three stipulations noted and Mr. Lykowski is to be advised to proceed with malting application for the house move following all requirements of the Municipal Code for such a permit application. REGULAR MEETING OCTOBER 11, 1976 There being no further business to come before the Board, upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the meeting adjourned at 11:45 a.m. Rollin E. Farrand ATTEST: © Patricia DeC ercq, Cler ems+ Ci W 1 r�