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Home My WebLink About03/09/1927 Board of Public Works Special Meeting MinutesTuesday, 1,.arch8th., I927 fQs a -9 Guarantee Bond of I: Staples for the pipe sewer 'on Kale atreet'under Improvement resolution No.I?19. Bond signed by the Fidelity and Deposit Co. of YarJland in the amount of 563.3I, which amount is IO(�; of the contract price.. Guarantee Bond of I. `-l.' Staples for the. pipe reafer on Jefferson and. Daley Street under Improvement Resolution No.I625. ` Bond signed bar the Fidelity and D"etosit Co. , of I,Iaryland. in the amount of 0401.36, which amount is IO a of the contract price. Upon the recommendation of Etnest Younr`;, architect, the Board approved j the new price of the Schmidt Stone CO., for the two tablets to be used 'on. the I diver Park fire Station. Price 170.00 instead of 185.00 as first quated. Claims amounting to 317.50 signed and approved'by the Board as follows: I _ Custodians salaries I30,00 salaries of Clerk & Asst. I25.00 Salary of cemetery sexton 62.50 P The Board- approved the plans for a cinder drive on Lincoln "`Tay test at the corner of the Crumstovm Road. Continued hearing on assessment roll for Vacation Resolution No.1763. In the above matter, upon motion duly made and seconded, t4-e Board decides to continue hearing on aaid.•assessment roll until March I6th., I927i residen attested er'_. of e Board. Ilednesday, Iarch 9th., I927. i Board met in special session at IO A. Y. All members present. The Board a~.proved the Guarantee Bond of L. H. Jebster for the Pipe sewer on Nash street under Improvement resolution No.I740. Bona signed by Fidelity and Deposit j Company of Yaryland in the amount of $I05.48, which amount is IO o of the contract price. City Engineer, Yr. H. G. 1'dray, filed plans and specifications and the Board adopted a resolution for the construction of a sev..,er along L«arine street, Irvington, 'I Fairview and Fc.man street under Improvement Resolution No. In the above matter, property owners having waived all objections on and in defens, to any defect to said rroceedings. Cler � instructed to advise contractors of said proposed improvement and invite bids for same to be opened and read on i'tednesdayvenin Iarch I6th., I9273, at 7-I5 P. he Board signed the contract with John r.. Hipskind for the construction of the following work: Sherman Avenue Trunk Sewer under Improvement Resolution No.I77I. Total amount of contract is '6,344.30. Board also approved the construction Bond for .this improve- ment, which is signed by Inland Bonding Co., for I00% of the contract price. Odiittruction of sewers on Bryan, Beale and Roosevelt and on Rose Street under Improvement Resolution No.I732. Board also approved the construction Bond for this improvement, which is signed by Inland Bonding Co., for I00 % of the contract price or `?34, 654.40. The Board approved the copy of the contract between the City and the Albert Construction Co., for the pavement on Division street from the West line of Olive Stree _ to the East line of Chicago, Street under Improvement Resolution ITo.I722, mount of • contract $80,639.43. The Board approved the recommendation of 1,7m. F. walls, for the removal of Street j light in front of the service station owned by Holycross and Eye Service Station. The same recommendation calling for placing of this light on the north-east corner of i 206 A` T.Tarch 9th. , 1927. : ` Lafayette Street and LaSalle Avenue. Same ordered. 11 letter from the City nttorney of Iishawaka, inviting the Board to attend a joint meeting of the two Boards for the purpose of considering the joint pe t i tion and resolutions for the improvement of Logan Street, was read and filed. Due to t'le fact that our City Enginner, Mr. l�. G. Gray, will be 'out of the City on Friday, T''iarch IIth., I927, the. Board instructed the Clerk to advise the City attorney of 1,`ishawaka of their i#ability to attend the meeting at this particular time but I if agreeable with theca, they will be glad to meet with the 1.1ishawaka Board on Friday T arch I8th- , I9279 at IO :00 A. 1I. A claim of 27.50 for _ snow removal in January 1927, visas signed and approved by the Board. 1 The Board approved the plat of Roseland Manor Addition in Section 13, Township 38 N.R. 2 East, with the following dedication: "The annexed Plat of Roseland Manor Addition, in Section 13. Townsrhip i 38 North Range 2 East, is a subdivision of the following descritred property to wits Beginning at the North East corner of the West One-half (*) of the South Fast one quarter (g) of section 13. Township 38 North Range 2 *st, thence Vest Forty`(40) rods, thence South parallel with the North and South center line of said section 13, a distance of Eighty (80) rods, thence East Forty (40) rods, thence North Eighty (80) rods to the place of beginning. The Plat contains 96 lots, numbered from I to 96 inclusive. The size of the 16ts and the width of the streets and alleys are marked on the Plat in feet and fractions thereof. The Streets and Alleys are,hereby, dedicated to the Public for the us of the Public as Public Thoroughfares. IN WITNESS WHEREOF THE OWNERS, THE PROGRESS REALTY CO., an Indiana Corporation, by.it's President and Secretary -Treasurer, have hereunto set their hands and official seal of said Company this 5th. , day of March, . I927. Signed I. J. Goldsteing President Eugene Diamond, Secy-Treas. State of Indiana) ) S. S. St. Joseph County) Before me, a Notary Public, in and for said State and: County, personally appeared I. J. Goldstein President and Eugene Diamond, Secy-Treasurer of the Progress Realty CombLm; and acknowledged the execution of the above plat as their act and deed, this 5th., day of March, I927, Signed Samuel Ewell, Notary Public My commission expires June 20th., I927. . --------------------------------------------- William Haney and Mary Haney, husband and wife, hereby join in with the Progress Realty Co., in dedicating sufficient land to make Heiman Avenue from Ary Road to Oakwood .venue and Oakwood Avenue, from June Berry Road to Neiman Aver, full Sixty (60) feet in width. William Haney and Mary Haney also hereby dedicate Oakwood Avenue from Heiman Avenue to the North and South center line of Section 13. Township 38 X.R. 2 East, to join and connect with Oakwood avenue in Keifer's proposed Woodale addition, to the Public, as a Public thoroughfare Sixty (60) feet in width, Signed., William Haney_ Mary Haney St Joseph County tat a of Indiana j� Before me a Notary Public in and for said State and County, personally appeared William Haney and Mary Raney, husband and wife, and acknowledged -the dedica Talon of the above named streets as their free act and deed this 5th., day of March Signed Samuel Ewell, Notary Public jMy commission expires June 20th. , 1927* n i -` —.resident IXd— uo�� e-A _077F BOAK • •