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HomeMy WebLinkAbout12/09/74 Board of Public Works MinutesREGULAR MEETING DECE11BER 9, 1974 A regular meeting of the Board of Public Works was convened at 9:30 a.m, on Monday, December 9, 1974 with all members present. Deputy City Attorney Kathleen Cekanski was also present. Minutes of the previous meeting were reviewed and approved. CONTRACT WITH E-RECT-0 FOR REMOVAL OF OVERHEAD CONVEYOR The Board received a contract with E-Rect-0 for the removal of the overhead conveyor and supports between two of the old Studebaker Buildings near the Municipal Services Facility. Total amount of the contract is to be $2,500.00. A Certificate of Insurance and agreements from Avanti Motor Corporation, Newman & Altman, Inc., Standard Surplus Company and South Bend Warehouse Corp. for ingress and egress to the property were submitted to the Board. Upon motion made, seconded and carried, the Board approved the Agreement subject to the addition of Paragraph 10 as follows: 10. Total Amount of the Contract to be $2,500.00. and subject also to E-Rect-0, Inc. filing with the Board a Certificate of Insurance for the year 1975, in the event the work is not completed by the end of this year. Upon motion made, esconded and carried, the Certificate of Insurance and the ingress and egress agreements were filed. RESOLUTION ADOPTED FOR SALE OF LAND TO DEPT. OF REDEVELOPMENT A Resolution for the sale of land from the City of South Bend to the Department of Redevelopment was tabled at last week's meeting. Mr. Wayne Brownell of the Department of Redevelopment was present and said this resolution was the result of a conference between Mr. Parker, Deputy City Attorney, and Mr. Butler, Department of Redevelopment Attorney and was for the purpose of land acquisition in the southeast neighborhood area for park purposes. Appraisals of the property are on file in the Board of Public Works Office. Upon motion made, seconded and carried, the following resolution was adopted: RESOLUTION N0. 20, 1974 RESOLUTION AUTHORIZING SALE OF REAL ESTATE TO THE DEPART17ENT OF REDEVELOPIENT OF THE CITY OF SOUTH BEND, INDIANA WHEREAS, the City of South Bend owns certain real estate as hereinafter described which is not necessary to the public use and is no longer needed and is not set aside by the State of Indiana or the City of South Bend for public purposes; and WHEREAS, appraisals have been had on each parcel of real estate as hereinafter described by qualified apprapsers and said appraisals are in writing, are now available and are placed of record; and WHEREAS, the Department of Redevelopment of the City of South Bend now desires to purchase from the City of South Bend the hereinafter described real estate for a sum equal to the aggregate appraised value of each of sail parcels of real estate; and WHEREAS, the Department of Redevelopment of the City of South Bend is a public body co -extensive with the territory of the City of South Bend and is a part of and a Department within the City of South Bend within the purview of I.C. 5-18-1-1 permitting the sale of real estate with another public body co -extensive with the territory of another public body, or which one public body is a part of such other public body upon the terms set forth therein; and such sale is further provided for pursuant to the terms of such statute by Chapter 30A-2 of the Municipal Code of the City of South Bend. REGULAR MEETING DECEMBER 9, 1974 NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana: 1. That the Board now determines that the hereinafter described real estate is not necessary to the public use and is no longer needed and is not set aside by the State of Indiana or the City of South Bend for public purposes; and the valuation of each parcel of real estate is hereby established in the amount set forth after each parcel. Parcel No Legal Description Price 59-25 Lot 2 Elder Place Addition, commonly $ 675.00 known as 115 E. Elder Street 59-37 Lot 14 Elder Place Addition, commonly 725.00 known as 209 E. Elder Street 66-9: Lot 30 Elder Place Addition, commonly 800.00 known as 210 E. Elder Street 66-14 Lot 24 & 25 Elder Place Addition 1,500.00 G� commonly known as 136-142 E. Elder St. W 66-22 Lot Al & AJ Comm. Sub., commonly known 450.00 as 121 E. Paris St. 66-26 Lot 40, Elder Place Addition, commonly 750.00 known as 129 E. Paris Street 66-33 Lot 47 Elder -Place -Addition, commonly 800.00 known as 211 E. Paris St. 76-7 Lot 70 Elder Place Addition, commonly known 850.00 known as 218 E. Paris St. 76-14 Lot 63 Elder Place Addition, commonly 825.00 known as 140 E. Paris St. 76-16 Lot 61 Elder Place Addition, commonly 825.00 known as 132 E. Paris St. 59-42 Lot 19 Elder Place Addition, commonly 650.00 known as 229 E. Elder St. 59-35 Lot 12 Elder Place Addition, commonly 725.00 known as 201 E. Elder St. 59-33 Lot 10 Elder Place Addition, commonly 700.00 known as 145 E. Elder St. 66-8 Lot 31 Elder Place Addition, commonly 800.00 known as 214 E. Elder St. 66-15 Lot 23 Elder Place Addition commonly 750.00 known as 132 E. Elder St. 66-30 Lot 44 Elder Place Addition, commonly 750.00 known as 147 E. Paris St. 2. The real estate described herein is now ordered sold to the Department of Redevelopment of the City of South Bend for the total sum of Thirteen Thousand, Four Hundred Dollars ($13,400.00), said sum being the aggregate amount of the appraised value of each parcel of real estate. iG REGULAR MEETING DECEMBER 9, 1974 3. This Resolution shall, upon ,.its adoption, be submitted to the Common Council of the City of"South Bend for its ratification and approval of the action taken herein by this Board. Adopted this 9th day of December, 1974. BOARD OF PUBLIC WORKS s/ Rollin E. Farrand s/ James R. Seitz s/ James V. Barcome ATTEST: s/ Patricia DeClercq, Clergy: REPORT FROM BUREAU OF TRAFFIC AND LIGHTING RE: MICHIGAN & MARION The following report was received by the Board: A complaint that pedestrians are ignored by motorists at Michigan and Marion Streets was referred to this Bureau by the Board of Public Works. The following action has been taken: 1. Police have been notified of the violation of motorists failing to yield to pedestrians when they have a "walk" indication. 2. Since this is a State Highway, a call was made to the LaPorte District to send a traffic man to meet with me to discuss a possible "No Turn on Red". 3. This Bureau installed three 24-inch pedestrian crossing warning signs._ It is suggested that residents of the 1"Iar-11ain Apartments desiring to go to the newly located drug store on Michigan Street cross Marion Street at Pain Street and walk easterly on the south side of Marion where they would only have to cross two lanes of traffic on richigan Street. A mid -block crossing, as requested, is not warranted according to the Manual of Uniform control. s/ Clem Hazinski if Upon motion made, seconded and carried, the report was ordered filed. TRAFFIC CONTROL DEVICE APPROVED The Bureau of Traffic and Lighting recommended to the Board that the Yield Sign on Hill Street at South Bend Avenue be changed to a Stop Sign. Upon motion made, seconded and carried, the recommenda- tion was approved. HOLIDAY SCHEDULE FOR 1975 ADOPTED Upon motion made, seconded and carried, the following Holiday Schedule for City Employees for 1975 was adopted by the Board: New Year's Day Good Friday Primary Election Day Memorial Day Independence Day Monday Following Independence Day Labor Day Election Day Wednesday, January 1, 1975 Friday, March 28, 1975 Tuesday, May 6, 1975 Monday, May 26, 1975 Friday, July 4, 1975 Monday, July 7, 1975 Monday, September 1, 1975 Tuesday, November 4, 1975 1 REGULAR MEETING DECEMBER 9, 1974 Veteran's Day Tuesday, November 11, 1975 Thanksgiving Day Thursday, November 27, 1975 Friday following Thanksgiving Friday, November 28, 1975 Wednesday before Christmas Wednesday, December 24, 1975 Christmas Day Thursday, December 25, 1975 FILING OF RELEASE FORMS - RESIDENTS NEAR WASTEWATER TREATMENT PLANT The Bureau of Design and Administration submitted to the Board release forms from the following property owners of an area north and west of the Wastewater Treatment Plant who were allegedly affected by the dewatering operation during the recent plant construction: Jack Caldwell, Lester A. Weiss, Ralph E. Slisz, R. Mulhaupt, Frank Lamson, Rosemary Hauger, Robert L. Reynolds, Ruth N. Caldwell, A. 11. Mellander, Otto Arnold, Dennis L. Huffaker, Helen C. Forsythe,. Duane Annable, Max Strickler, Mack Austin, John W. Berry, Robert Watkins, Rudy Hafstrom. Upon motion made, seconded and carried, the release forms were ordered filed. BONDS APPROVED Ray S..Andrysiak, Bureau of Engineering, recommended to the Board that the following bonds were properly executed and could be approved: EXCAVATION BOND - Herbert H. Law to 12/31/75 EXCAVATION BOND - Place and Company to l/1/76 CONTRACTOR'S BOND - Place and Company to l/1/76 CONTRACTOR'S BOND - H. G. Christman Construction Co. to 12/31/75 EXCAVATION BOND - S & W Construction Co., Inc. to l/l/76 Upon motion made, seconded and carried, the bonds were approved to the dates listed. BOND RELEASED - HOWELL CONSTRUCTION COMPANY Ray S. Andrysiak, Bureau of Engineering, informed the Board that a request had been received to release the Excavation Bond of the Howell Construction Company. A repair was requested of the Company and that repair has now been completed satisfactorily. Mr. Andrysiak and Mr. McMahon of the Bureau of Public Construction recommended that the bond could now be released. Upon motion made, seconded and carried, the Excavation Bond for the Howell Construction Company was released effective December 9, 1974. STREET LIGHT OUTAGE REPORT FILED The Street Light Outage REport for the period of November 25 through December 4 was received. Upon motion made, seconded and carried, the report was ordered filed. APPROVAL OF EASEMENT AGREEMENT - NEW LONDON LAKES CONDOMINIUMS An Easement Agreement for easements to water mains at the New London Lakes Condominiums was referred to the Department of Law for review. Kathleen Cekanski, Deputy City Attorney, reported to the Board.that this agreement was prepared by Gerald Sakaguchi of the City Attorney's Office and she recommended that it be approved. Upon motion made, seconded and carried, the Easement Agreement with New London Lakes Condominiums for easements on both sides of the as -built water mains was approved and will be recorded. REQUEST TO ADVERTISE FOR BIDS APPROVED - TWO STREET SWEEPERS Donald Decker, Director, Division of Transportation, requested that the Board advertise for bids for two street sweepers. Specifications were attached to the request. Upon motion made, seconded and carried, the Board approved the request and directed the Clerk to advertise for bids with bids to be received on January 6, 1975. 126 REGULAR MEETING DECEMBER 9. 1974 AMENDMENT TO MEMOP.ANDUM OF UNDERSTANDING BETWEEN THE TEAMSTERS AND THE BUREAU OF 14ASTEWATER APPROVED An amendment to the.Memorandum of Understanding between the Teamsters and the Bureau of Wastewater covering vacation schedules and the salary schedule was submitted to the Board with the recommendation of the City Attorney that the amendment be approved. Upon motion made, seconded and carried, the Board approved the amendment. LEASE AGREEMENT TABLED The Board received a lease agreement for the rental of city -owned property at 743 Western Avenue. The lease is a one-year lease between the City of South Bend and Doyle and Jimmye Rodeman, with a yearly rental of $2,040.00. The lease extends until November 30, 1975 and can be terminated upon sixty dayswritten notice by either party. Upon motion made, seconded and carried, the lease was tabled until December 16 and was referred to Mr. Farrand for review. There being no further business to come before the Board, upon motion made, seconded and carried, the meeting adourned at 10:15 a.m. o AinE. Farrand ATTEST: CLERK SPECIAL MEETING DECEMBER 10, 1974 A special meeting of the Board of Public Works was convened at 8:30 a.m, on Tuesday, December 10, 1974 by Chairman Rollin Farrand with all members present. CONTRACT WITH ARCHITECT FOR CIVIC CENTER REAFFIRMED Mr. Farrand made the following motion: "Resolved that the Board of Public Works reaffirm the acceptance of the contract entered into on May 25, 1973 between the Civic Center Authority and Johnson-Burgee Architect and that all acts are retroactively confirmed, ratified and approved. The motion was seconded and unanimously carried. There being no further business to come before the Board, upon motion made, seconded and carried, the meeting adjourned at 8:35 a.m. ATTEST: es R.it _0 Ot, L t" 7 atricia DeC ercq, C er 1