HomeMy WebLinkAbout06/09/75 Board of Public Works MinutesREGULAR MEETING
JUNE 9, 1975
A regular meeting of the Board of Public Works was convened at
9:30 a.m, by Chairman Rollin E. Farrand with all members present.
Deputy City Attorney Kathleen Cekanski was also present. Minutes
of the previous meeting were reviewed and approved.
OPENING OF BIDS - BUREAU OF POLICE
This was the date set for receiving bids for a Portable Alarm
System, an Automatic Search Reproducer and a Closed Circuit
Television Monitoring System for the City Jail facility.- 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:
PORTABLE ALARM SYSTE14
Pro-Com Systems, Bid was signed by Don B. Lows,
11411 Landan Lane non -collusion affidavit was in order
Cincinnati, Ohio and a 10% bid bond accompanied the bid.
Bid - One Five Hundred Channel Alarm Decoder $1,434.00
Ten One Watt Transmitter Units @ 606.00
6,060.00
Upon motion made, seconded and carried, the bid was referred to the
Bureau of Police for review and recommendation.
AUTOMATIC SEARCH REPRODUCER
Magnasync/Moviola Corporat-on Bid was signed by A. Campeas, non-
5539 Riverton Avenue collusion affidavit was in order and
North Hollywood, California a 10% bid bond accompanied the bid.
Bid - One Portable 20 Channel Reproducer $ 3,145.50
One Time Reader 1,395.00
One Automatic Search Control Unit 715.00
$5,256.00
Upon motion made, seconded and carried, the bid was referred to the
Bureau of Police for review and recommendation.
CLOSED CIRCUIT TELEVISION MONITORING SYSTEM
Radio Distributing Company
1212 High Street
South Bend, Indiana
Bid - Total Equipment Cost
Labor
1
Bid was signed by William A. Davidson,
non -collusion affidavit was in order
and a check for $1661.00 accompanied the bid.
$15,810.00
Rnn nn
$16,610.00
Meade Electric Co., Inc. Bid was signed by Robert Magnetti., non-
1825 Summer Street collusion affidavit was in order and a
Hammond, Indiana 46320 1070 bid bond accompanied the bid.
Bid - Total Equipment Cost 22,450.00
Labor Cost 8,371.00
24 Hour Maintenance - One Year 5,868.00
Total Bid $36,389.00
Upon motion made, seconded and carried, the Board referred the bids
to the Bureau of Police for review and recommendation.
REGULAR MEETING JUNE 9, 1975
CONTRACTS FOR GAS SERVICE APPROVED - MUNICIPAL SERVICES FACILITY
Contracts were submitted to the Board by Alex Marosz of the Northern
Indiana Public Service Company for Gas Service to the Municipal
Services Facility. Mr. Marosz explained to the Board that one contract
was to change the rate charge from Rate 21 to Rate 25 which would
result in a savings to the City of about $1000 per year. The other
contract is for another meter at the Municipal Services Facility
and reflects the increase in gas prices. Kathleen Cekanski, Deputy
City Attorney, reviewed the contracts and recommended approval.
Upon motion made, seconded and carried, the Board approved the contracts
and they will be submitted to the Northern Indiana Public Service
Company for their approval.
AGREEMENT - ENGINEERING AND RECONSTRUCTION OF A PORTION OF LOGAN STREET
An Agreement between the City of South Bend and the City of Mishawaka
for engineering and reconstruction of a portion of Logan Street from
the Grand Trunk and Western Railroad to Keller Street was submitted to
O the Board. Mr. Farrand said he prepared the agreement and has verbal
cc agreement from Mr. Koontz, City Engineer of Mishawaka, Indiana. The
all engineering is to be done by,Cole Associates. Mr. Farrand recommended
p� approval. Upon motion made, seconded and carried, the Board approved
CIZ the agreement and it will be forwarded to the Board of Public Works
and Safety of the City of Mishawaka for their approval.
LETTER RE: MILITARY HELICOPTER LANDINGS
The Board received a letter from the National Guard and a recommendation
from James A. Roemer that the National Guard be allowed to resume
helicopter landings at their Armory Property on Kemble Avenue. Mr.
Roemer recommended that the landings be approved and that he be
authorized to write the National Guard giving such permission. Upon
motion made, seconded and carried, the Board accepted Mr. Roemer's
recommendation and authorized him to give permission for the landings.
LETTER REQUESTING PURCHASE OF 239 N. STUDEBAKER STREET
The Board received a request from James Pope,1408 W. Linden Avenue,
that he be allowed to purchase the city -owned property at 239 N.
Studebaker Street. Upon motion made, seconded and carried, the Board
directed that a resolution be prepared providing for the sale of the
property, after a determination had been made that there was no need
for the City to retain the property.
LETTER RE: OLD FIRE STATION NO. FOUR
The following letter was received:
"Gentlemen:
The Bureau of Buildings and Permits of the Department of
Public Works has made an inspection of the above referenced
property. This property is zoned "A" Residence Use
District at this time.
This inspection was made by Mr. Forrest R. West, Building
Commissioner, and Mr. Paul Roelke, Commercial Building
Inspector. As a result of this inspection please be
advised that we do not find the building as being sub-
standard for its present use. While many aspects of the
building may be unattractive or obsolete, they do not
pose code violations.
REGULAR MEETING
JUNE 9, 1975
If the building is rezoned for different uses, it could at
that time be in violation of the code dependent upon the
nature of the new use. These violations would not be
structural in nature, but would rather be violations that
would have to be corrected because of the nature of the
internal usage of the building.
Very truly yours,
s/ Rollin E. Farrand
Upon motion made, seconded and carried, the -letter was ordered filed.
OPEN AIR STAND APPROVED 1210`S. IROMIOOD
The Board received an application from Dewey Covell, 1210 S. Ironwood
Drive, to operate an open air stand at that location for the sale
of legal fireworks. The property is owned by Mr. Covell and zoned
commercial, upon motion made, seconded and carried, the application
was approved. The Fire Department and the Deputy City Controller's
Office will be notified of Board approval.
BOND APPROVED
Ray S. Andrysiak, Bureau of Engineering, reported to the Board that
the Continuation Certificate for the Excavation Bond of E. A.
Sidorowicz, d/b/a Sid's Plumbing (� Heating, was properly executed
and could be approved. Upon motion made, seconded and carried, the
Board approved the bond to December 31, 1975.
LETTER RE: BURNETT INDUSTRIAL PARK SEATER ASSESSMENT
The following -letter was received:
"Gentlemen:
This will confirm the agreement reached between Richard Gagnon
of Sollitt Construction Company and Mr. Rollin Farrand on
April 22 and on May 14, 1975, regarding the sewer assessment
for subject property. This meeting was to further discuss
Mr. Farrand's letter of February 13, 1975, addressed to
Sollitt Construction Company.
Please be advised that we accept your method of computation
as set forth in said letter, and the amount of the assessment
which is $20,874.19. It is agreed that said amount of
$20,874.19 is for all sewer and water connections made prior
to this date as well as those to be made hereafter during the
development of subject Industrial Park. It was further agreed
that payment would be made as the lots (2 through 12 inclusive)
are sold, and that the City would receive payment on a per
acre basis prior to the issuance of a building permit for the
construction of any structures thereon. The per acre payment
to the City shall be $641.09 ($20,784.19 T 32/42 acres).
It would be appreciated if we could receive your written
acceptance of this letter. Your cooperation in arriving at
a fair assessment to all concerned, the City as well as the
developer, is appreciated.
Yours very truly,
s/ Geo. F. Burnett, President
Upon motion made, seconded and carried, the letter of agreement
was approved and the Bureau of Design and ADministration will
be instructed to prepare a reply to the letter and a resolution
to be recorded.
REGULAR MEETING JUNE 9, 1975
RIVER BEND PLAZA APPLICATION -APPROVED.
The application of the Beta Sigma Phi Sorority to conduct .games
on River Bend Plaza during Sidewalk Days, July 26, 1975, was
tabled, pending a report from the Charitable Solicitations
Commission on the group's application. The Commission has now
notified the Board that a permit has been granted. Upon motion
made, seconded and carried, the Board approved the application.
STREET LIGHT OUTAGE REPORT
The Street Light Outage Report for the period of May 28 through
June 4 was received. Upon motion made, seconded and carried, the
report was ordered filed.
CHANGE ORDER APPROVED - BENDIX-ARDMORE-LINCOLNWAY WEST INTERSECTION
A Change Order for the TM60DO Project, Bendix Drive, Ardmore Trail
and Lincolnway West intersection improvements, was submitted to the
Board. The change order was an increase of $4,168.34 and was
0 recommended for approval by Patrick McMahon, Manager of the Bureau
of Public Construction, and Rollin E. Farrand, Director of Public
Works. Upon motion made, seconded and carried, the Board approved
the Change Order.
W
W PETITION RE: PROBLEMS AT BOLAND PARK
The Board received a letter from Raymond M. Brach, 2309 Council Oak
Drive, and a petition signed by 138 residents of the Highland
Estates Subdivision requesting that the Board close the entrance to
Boland Park at Tomahawk Trail and construct an entrance on Bendix
Drive. The letter cited numerous problems resulting in the area
from park traffic, because of the narrow winding streets in the
subdivision, the large number of users of the Park and the fact'.
that the ball diamonds and tennis courts are on the western edge
of the park and cars must drive the whole length of the park to get
to them. Mr. Seitz commented that this one of the most popular
parks. He noted that the park was in the area before the subdivision
was built and said the fault lies with the design of the subdivision.
He said the Park Board is aware of the problem. Upon motion made,
seconded and carried, the petition was referred to the Bureau of
Traffic and Lighting, the Park Board and Mr. Seitz for review of
the situation and a recommendation.
RECOMMENDATION FROM DIVISION OF ENGINEERING RE: PETITION TO
VACATE ALLEY BETWEEN LOTS 171 AND 172, SOUTH OF MADISON STREET
The Bureau of Design and Administration reported to the Board that
they had reviewed the petition of the Eagles Lodge to vacate the
first east -west alley south of Madison Street between Lots 171 and
172 in the Original Plat of South Bend, running from Michigan
Street west 165 feet to the east r/w line of the north -south alley.
They have no objection to the vacation, subject to the existing
utilities. Upon motion made, seconded and carried, the recommendation
was filed and the petition was referred to the Area Plan Commission
for their review and recommendation.
CONTRACT - GAS SERVICE, MORRIS CIVIC AUDITORIUM
Contracts for Gas Service for the Morris Civic Auditorium had been
received by the Board and referred to Kathleen Cekanski, Deputy City
Attorney, for review. Miss Cekanski reported to the Board that the
contracts could be approved. Upon motion made, seconded and carried,
the Board approved the contracts and they will be submitted to
the Northern Indiana Public Service Company for their approval.
9
REGULAR MEETING
JUNE 9 , 1975
There being no further business to'come before the Board, upon
motion made, seconded and carried, the meeting adjourned at
10:25 a.m.
,'Rollin E. Fa rand
JFd
m-esV, arcome
1
1