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HomeMy WebLinkAbout06/01/1956 Board of Public Works MinutesI M The Board now adopts a resolution authorizing Consoer, Townsend, and Associates to prepare plans and specifications for a foam control system at the Sewage Treatment Plant. The following deeds, contracts, agreements, etc. were approved and accepted by the Board. Warranty Deed from Indiana & Michigan Electric Company with reference to real estate situated in the Southwest j Quarter (J) of Section 239 recorded in Book 5549 Page 463 in St. Joseph County Recorder's office; the Warralty Deed of the Board of Commissioners of St. Joseph County, Indiana recorded in Book 540, Page 326 in the Recorder's office; Indiana & Michigan Electric Company Certified Copy of Resolutions Adopted by the Board of Director dated March 29, 1956 recorded in Book 146, Page 539 in St. Joseph County Recorder's office; agreement of the Irving Trust Company dated April 129 1956 recorded in Book §609 Page 457 in St. Joseph County Recorder'' office; Quit -Claim Deed of the Board of Commissioners of St. Joseph County, Indiana recorded in Book No. 527, Page 17 in the St. Joseph County Recorders office; An agreement with reference to real estate in connection with the Indiana & Michigan Electric Company recorded in Book No. 523, Page 184: "Grant of Ease-j ment of Indiana Franklin Realty, Inc. recorded in Book No. 523, Page 181: Quit Claim Deed of South Bend Manufacturing Company recorded in Book 523, Page 182; Agreement of Irving Trust Company recorded in Book 595, Page 591: Abstract of Title with reference to a part of the North West Quarter of Section No. 26, Township No. 38 North, Range No. 2 East; Abstract 6f TitI6':with reference to a part of the South West Fract-onal Quarter of Section No. 23, in Township No. 38 North, Range No. 2 East; All the above named are on file in the office of the Board of Public Works & Safety. A petition for the improvement of the alley between North College Street and North Brookfield Street starting from the first intersecting alley North of Humboldt Street to the first intersecting alley south of Elwood Avenue according to Barrett Law Plan was submitted to the Board and referred to the City Engineering Department for further investigation and report.. A petition was received for the vacation of the alley between Chapin Street and Prairie Avenue, 1st alley south of Sample Street and was referred to the City Planning Commission for investigation and report. There being no further business to come beforetheBoard, the meeting was adjourned at 10:5O:AM.(DST)�. Attest: ' z Anthony J. bo, erk June 1, 1956 j A special meeting of the Board of Public Works and Safety was held at 10:30 A.M. (DST), Friday, !June 19 1956. Those present were: Mayor Edward F. Voorde, Raymond-S. Andrysiak, Frank J. Bruggner, and Irving J. Smith. The purpose of the special meeting was to accept the Sewage Treatment Plant in behalf of the Cit of South Bend, Indiana from the contractors. The Board authorized Consoer, Townsend, & Associates to prepare the estimates for the One Hundred Thousand Dollar ($100,000.00) payment, for which request has been made. The legal opinion by the Bond Attorney, -.Russell Kuehl, reads that this payment is fully within the terms of the contract, and the such payment can be made at this date, knowing that we are still reta ing One Hundred seventeen Thousand, Eight Hundred'Thrty-Three and 38/100 which will be paid at a later late when the small clean-up items will be taken care of. It is also understood that we have supplemental projects that are remaining to be completed at th ime which are not part of the general contract, and, therefore, the retainer may be paid prior to the com- letion of the supplemental contract projects. The Board of Public Works, of the Civil City of South Bend, at this time turns over to the Board f Sewage Treatment Plant Commissioners, of the City of South Bend, complete jurisdiction of the funds of he Eight Million Five Hundred Thousand Dollar ($8,500,000.00) Sewage Treatment bond issue , and also the urisdictign of the management and operation and maintenance of the same Sewage Treatment Plant. There being no further business to come before the Board, and upon motion duly made and seconded, he meeting was adjourned at 10:45 A.M. TT EST Anthony J. bo, gYerk • • • • •