HomeMy WebLinkAbout06/25/1979 Board of Public Works Minutesco
N
CD
W
Q
Q
REGULAR MEETING
JUNE 25, 1979
A regular meeting of the Board of Public Works was convened at
9:30 a.m, on Monday, June 25, 1979 by President Patrick McMahon,
with Mr. McMahon and Mr, Brunner present. Deputy City Attorney
James A. Masters was also present.
MINUTES OF PREVIOUS MEETING APPROVED
Mr. Brunner reported that the minutes of the June 18 meeting had
been reviewed and he made a motion that the minutes be approved
as submitted. Mr. McMahon seconded the motion and it carried.
AGENDA ITEMS ADDED
Mr. McMahon noted receipt of a request for a Block Party and
a request for Street Services after the posting of the meeting
agenda. He made a motion that they be added to the agenda. Mr.
Brunner seconded the motion and it carried,
OPENING OF BIDS - MASS EXCAVATION AND FOUNDATIONS — FIRST BANK CENTER
This was the date set for receiving bids for the Mass Excavation
and Concrete Foundations for the First Bank Center. 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:
Excavation:
O'Neal Trucking Company
South Bend, Indiana
Bid - $149,975.00
LaFree Excavating Company
South Bend, Indiana
Bid - $182,480.00
Ritschard Brothers, Inc.
South Bend, Indiana
Bid - $140,000.00
Concrete Foundations:
Ziolkowski Construction Co.
South Bend, Indiana
Bid - $613,828.00
Brown & Brown Gen. Contractors
South Bend, Indiana
Bid - $538,800.00
93
The Bid was signed by Julius O'Neal,
Jr., non - collusion affidavit was in
order and a five per cent bid bond
was submitted.
Bid was signed by Richard LaFree,
non- collusion affidavit was in
order and a five per cent bid bond
was submitted.
Bid was signed by Carmelo Ritschard,
non - collusion affidavit was in
order and a five per cent bid bond
was submitted.
Bid was signed by Ben Ziolkowski,
non - collusion affidavit was in order
and a five per cent bid bond was
submitted.
Bid was signed by Eric Brown,
non - collusion affidavit was in order
and a five per cent bid bond was
submitted,
IA
1A
REGULAR MEETING
Henry - Williams, Inc.
South Bend, Indiana
Bid - $436,244.00
Carl J. Reinke & Sons
South Bend, Indiana
Bid - $643,000.00
Rieth -Riley Construction Co
South Bend, Indiana
Bid - $685,000.00
H.G. Christman Const. Co.
South Bend, Indiana
Bid - $624,450.00
Harry Verkler Contractors
South Bend, Indiana
Bid $539,000.00
Black- Casteel Construction
South Bend, Indiana
Bid - $484,000.00
JUNE 25, 1979
Bid was signed by Robert A. Henry,
non - collusion affidavit was in
order and a five per cent bid bond
was submitted.
Bid was signed by Harold Reinke,
non - collusion affidavit was in order
and a five per cent bid bond was
submitted,
Bid was signed by Carl F. Ingwalson,
non - collusion affidavit was in order
and a five. per cent bid bond was
submitted,
Bid was signed by Howard E. Emmons,
non - collusion affidavit was in order
and a five per cent bid bond was
submitted.
Bid was signed by Harlan A. Lusk,
non - collusion affidavit was in order
and a five per cent bid bond was
submitted,
Bid was signed by R. V. Casteel,
non - collusion affidavit was in order
and a five per cent bid bond was
submitted.,
Mr. McMahon announced that a special meeting would be called for
Thursday, June 28 at 9:00 a.m. to award the bids. Upon motion made
by Mr. McMahon, seconded by Mr, Brunner and carried, the bids were
referred to the Engineer's Office and the Construction Manager for
review and recommendation.
PUBLIC HEARING - IMPROVEMENT RESOLUTION NO. 3475- HAWBAKER SEWERS
This being the date set, hearing was held on Improvement Resolution
No. 3475 for the construction of the Hawbaker Street sewers. The
Clerk tendered proofs of publication of notice in the South Bend
Tribune and the Tri- County News which were found to be sufficient.
Property owners listed on the preliminary assessment roll were
notified of this hearing and of the amount of their asseement.
Mr. McMahon noted that this project was initiated upon the petition
of property owners in the area as a Barrett Law improvement.
An assessment roll showing the properties affected and the assessments
is available for inspection and lists the project cost at $47,483.42,
with the City to pay fifty per cent of the cost. The purpose of this
public hearing is to explain the project to the property owners and
to answer questions. Fred Ullery, 732 E. Ireland Road, asked why
this was called a petition of property owners when it was circulated
by Lester Sumrall for the church and benefits him. Mr. McMahon
noted that the petition filed with the Board was signed by a number
of property owners and a copy would be provided to Mr, Ullery.
Mr. Ullery then stated that it is because of the church and the Bible
School that the need exists and suggested that the church should
hook up to the Fellows Street Sewer and not involve the property owners
1
95
REGULAR MEETING
JUNE 25. 1979
on Ireland Road and Hawbaker. He also questioned how much of each
property was assessed. Mr, McMahon pointed out that the Barrett
Law procedures are set by State Statute and assessments are based
on the square footage, or in the event of unplatted land, on a
depth of one hundred and fifty feet. He noted that the Board does
not have the latitude to adjust this assessment procedure. However,
unless the sewer construction is mandated by the Health Department
to correct a health hazard, it is voluntary. The Board presents the
proposal to the property owners. If 51% of the property owners
do not want the project, the Board will not proceed with construction.
If 51% of the owners do want the sewer constructed, the City will
take bids and the cost of the improvement will be assessed against
the affected property owners. The property owner determines whether
or not he wishes to hook up to the sewer and this is done at his
expense. He can arrange for hook -up at the time of the sewer
construction by contracting privately for the hook -up. One tap
will be provided for each property. If an owner does not wish to
hook up to the sewer immediately, he will be charged the minimum
sewage charge. Ray DeRycker, 644 E. Ireland, asked why the church
did not hook up to the Fellows Street sewer and leave the other
property owners out of this project. David Wells, Manager of the
Bureau of Design and Administration, said the church cannot be
served by the Fellows Street sewer because they are too high.
Arthur Gray, 704 Hawbaker Street, asked whether water could be
provided at the same time and Mr. McMahon noted that the owners could
petition for the water service separately. John Smith, 626 E.
Ireland Road, asked if the Board would be taking action today on the
project. Mr. McMahon said the Board would wait to make a decision
until the meeting two weeks from today and will ask that all
affected property owners contact the Clerk of the Board to make their
views known. Those not responding to the Board will be contacted if
possible. The matter will be on the agenda for the July 9 meeting
of the Board. Mary Lipp, 742 E. Ireland, asked about the method of
payment and the interest rate. Mr. McMahon advised her that those
who wish may pay the total cost when the construction is completed
or may elect to pay it in five equal installments with their
property taxes at six per cent interest. Upon motion made by
Mr. McMahon, seconded by Mr. Brunner and carried, the public hearing
was closed and the Board will take action on the Improvement
Resolution at the July 9, 1979 meeting.
PUBLIC HEARING ON DENIAL OF TAXI LICENSE - MICHAEL HOWARD
This was the date set for a hearing on the denial of a taxi license
to Michael Howard, Mr, Howard was present as was Attorney John
Roper. Mr. Roper advised the Board that he had reviewed Mr. Howard's
driving record and at no time was Mr. Howard involved in any offense
that would jeopardize the public safety of citizens of the City of
South Bend. A 1972 violation was for "No Registration" and "Failure
to have an Inspection Sticker" and was dismissed. A 1974 violation
was "No License Plate" for which he was found guilty and paid
$5.00 and costs. A 1974 violation was "Hitchhiking" for which he was
found guilty and paid $5.00 and costs. A 1977 violation was for
"Failure to Have Inspection Sticker" and he was found guilty and
paid $5.00 and costs. In 1977, his driver's license was suspended
but not because of a moving violation or DUI. He was involved in an
auto accident where he was hit from behind and because he did not
report it and post bond, his license was suspended. He was driving on
the suspended license the next day when he went down to get his car
and again had his license suspended. This almost amounted to the same
offense. Mr. Roper noted that there were no moving violations and he
has had no other accidents and has a good driving record. There is
no threat to public safety involved. He asked the Board to reconsider
the application for a license because of Mr. Howard's need for a job.
96
REGULAR MEETING JUNE 25, 1979
Mr. Brunner pointed out that the Board's concern is not with the
violations, which are minor, but with the fact that they were
not listed on the application and he asked Mr, Howard for the
reason they were not listed. Mr. Howard said he did not associate
them with crimes. Mr. Brunner said he would take the position
that Mr. Howard should reapply for the license and would suggest
very strongly that those matters which are of record as well as
suspensions of his license be noted on the application. These
are not the type of offenses that would prevent the Board from
approving the license, but the Board is concerned that he answer
all questions on the application truthfully if he reapplies. The
application will then be considered on its merits. Mr. Roper and
Mr. Howard.thanked the Board for hearing this matter and indicated
that a new application had been filed.
COMPLAINT - WALTER SZYMKOWIAK
Councilman Walter Szymkowiak submitted a complaint from residents
of the Harvey St., Birner St. and Blaine Avenue area regarding
unruly children playing in the streets, debris and trash, profane
language and loud stereos playing late at night. He noted that
many of the addresses where the complaints originate are rental
properties and the landlords take no interest in the property.
Mr. Szymkowiak referred to 503, 505, 511 and 513 Blaine Avenue
where problems are occurring. He asked that the Board take
action to help the property owners in the area maintain their
neighborhood. He noted that this is an old neighborhood and the
residents are proud of their properties and are trying to upgrade
the neighborhood. Mr. Szymkowiak noted that a similar situation
exists at the southeast corner of LaSalle and Chapin.Streets. The
Board thanked Councilman Szymkowiak for bringing the matter to
its attention and referred the complaints to the Legal Department
and the Police Department for review and recommendation.
REQUEST TO USE OLD FIRE STATION EIGHT DENIED
The Board received a letter from Fire Chief Oscar Van Wiele advising
that he had reviewed the request of A.C.T.I.O.N., Inc. to lease
old Fire Station Eight for the LaSalle - Fillmore Center. The Chief
noted that the Department is presently using the Fire Station for
storage of department equipment and anticipates the need will
exist for some time. Upon motion made by Mr. McMahon, seconded by
Mr. Brunner and carried, the report was filed and the request of
A.C.T.I.O.N., Inc. was denied.
VEHICLE PURCHASE INFORMATION FILED - POLICE DEPART14ENT
Chief Michael Borkowski advised the Board of the following additions
to the Police vehicle fleet:
Vehicles purchased:
CV #735 1974 Ford L.T.D. #4W62S134069 - $1450
CV #736 1972 Mercury #2Z62N624179 $ 850
CV #742 1973 Mercury #32465503372 - $ 850
Vehicle Number Assignments:
CV #730 1973 Oldsmobile #3B17K3L109575
CV #731 1972 Pontiac #2P49W2P340161
CV #732 1973 Buick #494877H934103
CV #737 1973 Chevrolet #lL47H3J285255
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the information was ordered filed.
REGULAR MEETING JUNE 25, 1979
PURCHASEOF JEEPS APPROVED FOR POLICE DEPARTMENT
Chief Michael Borkowski requested permission to purchase two
AM General Jeeps at a base price of $4,600 each, with the added
option of a spare wheel and tire at $50.00 each, for a total
of $4,749.00 each. He noted that the Board had advertised for
bids on two occasions with no bids received and had authorized
the Police Department to negotiate the purchase. Upon motion
made by Mr. McMahon, seconded by Mr, Brunner and carried, the
Board approved the purchase of the two jeeps.
CAR WASH BID APPROVED
Chief Michael Borkowski advised the Board that the bids received
for car washes had been reviewed. Comet Car Wash was the low
bidder at $2.05 per vehicle for full service 0 -100 units per month
and $1.95 per vehicle for full service over 100 units per month.
The Department recommended that there be no award made for wet
wash only which did not prove successful last year. Upon motion
made by Mr. McMahon, seconded by Mr. Brunner and carried, the
recommendation was approved.
SIGNING OF TITLE SHEET — PERMANENT EXHIBITS FOR DISCOVERY HALL
Richard Welch, Director of Discovery
and submitted to the Board the title
for Permanent Exhibits for Discovery
that he had reviewed the plans and he
Board is seeking bids for the exhibi
seconded by Mr. Brunner and carried,
plans was signed.
97
Hall Museum, was present
sheet approving the plans
Hall Museum. Mr. McMahon noted
recommended approval.. The
ts. Upon motion made by Mr. McMahon,
the title sheet approving the
ACCEPTANCE OF BIDS CARPET AND TILE FOR DISCOVERY HALL MUSEUM
Richard Welch, Director of Discovery Hall Museum, reported to the
Board that he had reviewed the bids received for carpeting and
floor tile for the Museum and he made a recommendation that the
Board accept the low bid of the Ries Furniture Company of $10,346.50
for carpeting and the low bid of Powell and Associates of $24,137.00
for floor tiling. Upon motion made by Mr. McMahon, seconded by
Mr. Brunner and carried, the recommendation was approved and the
bids accepted.
BID ADVERTISING APPROVED - VEHICLES FOR THE BUREAU OF HOUSING
Chief Deputy Controller Michael L. Vance submitted-to the Board a
request to advertise for vehicles for the Bureau of Housing. Detailed
specifications are being prepared and Mr. Vance asked that bids
be received on July 9. Upon motion made by Mr. McMahon, seconded
by Mr. Brunner and carried, the Board approved the request and
authorized advertising for bids.
RIVER BEND PLAZA REQUESTS APPROVED
Michele Dobski, Director, River
Board booth applications and a
parking and traffic control for
of July Fireworks as follows:
Ethnic Festival Booths:
Bend Plaza, submitted to the
request for street closings and
the Ethnic Festival and the Fourth
Thomas Farkas - Cotton Candy
George Macri - Italian Pastry
Disciples' For Christ Church - Food Booth and Craft Booth
Griffery Gleesinges - Display Booth
Sharadd Rae - Craft Booth
Deborah Dwyer - Display Booth (Bahai
Roger Parent for Mayor and Democratic
Voter Registration
Faith)
Central Committee for
4 2
REGULAR MEETING JUNE 25, 1979
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the applications were approved, subject to the filing
of the necessary certificates of insurance and Health Department
permits.
Street Closings and Traffic Control /Parking:
Supergraphic to be closed from June 28 to July 2 - both blocks.
Free Parking in the Colfax Parking Garage, Main and Colfax
Free Parking in all City -owned surface lots (except Lot 1)
Washington St. Closed at the Plaza, June 30 and July 1
Use of City Lot #1 for stage and audience seating June 30 and July 1
A variety of musical and dancing entertainment will be provided
throughout the two days of the Festival.
July 4 - Street Closings: Washington, from St. Joseph to Main,
Colfax from Sycamore to Main, and St. Joseph from
Wayne to LaSalle.
A flat -rate parking fee of 75(� in the City Garages for
the Fireworks Display. Garages will be opened at
6:00 p.m.
Upon motion made by Mr, McMahon, seconded by Mr, Brunner and
carried, the recommendations were approved,
APPROVAL OF CONTRACT FOR FIREWORKS
The Princess Fireworks Company submitted for approval a contract
to provide the Fourth of July.Fireworks Display on River Bend
Plaza. The contract is in the total amount of $7,000.00. The
State Fire Marshal's Permit and Certificate of Insurance were
submitted with the contract. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the contract was approved,
subject to approval of the funding by the Common Council.
FILING OF ASSESSMENT ROLL, VACATION RESOLUTION NO. 3474
Patrick M. McMahon, Civil City Engineer, files an Assessment Roll
with respect to Vacation Resolution No. 3474, 1979 for the vacation
of the 14' alley which abuts the North side of the Cathedral of
St. James and runs east and west from Lafayette Blvd. to St. James
Court. The Assessment Roll lists $0.,00 Net Benefits and $0.00 Net
Damages to the abutting properties. Upon motion made by Mr.
McMahon, seconded by Mr. Brunner and carried, the Assessment Roll
was filed and set for public hearing on July 23, 1979.
BID REJECTED - FINANCING OF FIRE DEPART14ENT SNORKEL
Chief Deputy Controller Michael L. Vance submitted to the Board
a report on his review of the only bid received for the interest
rate on the lease /purchase of a Fire Department Snorkel. The bid
of Nat -Lea, Inc. was in the amount of ten per cent. Mr. Vance
noted he did not feel the bid was representative of the current
market interest rates and recommended it be rejected. Upon motion
made by Mr. McMahon, seconded by Mr. Brunner and carried, the Board
rejected the bid and authorized Mr. Vance to negotiate.for the
financing since the Board has advertised twice for bids for the
interest rate.
99
REGULAR MEETING JUNE 25, 1979
BID ADVERTISING APPROVED - WIDENING OF IRELAND ROAD
John E. Leszczynski, Manager of, the Bureau of Public Construction,
advised the Board that plans and specifications have been prepared
for the widening of Ireland Road, between Fellows Street and
Michigan Street, because of the build -up of commercial activity
in that area. He requested that the Board advertise for bids
for the project. Upon motion made by Mr. McMahon, seconded by
Mr. Brunner and carried, the Board approved the request and
authorized advertising for bids.
RELEASE OF BOND - SOUTHEAST ESTATES SECTION II
John E. Leszczynski, Manager of the Bureau of Public Construction,
advised the Board that the Bureau of Public Construction has
inspected Southeast Estates, Section II at the request of the
Portage Realty Company and has found all improvements have been
completed in accordance with all City standards. He recommended
that the bond on file now be released. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the Southeast Estates Section II
Performance and Payment Bond was released.
CONTRACT APPROVED - MONROE STREET IMPROVEMENTS- R & S 7902
John E. Leszczynski, Manager of the Bureau of Public Construction,
submitted to the Board the contract with Arco Engineering Construction
Company for the Monroe Street Improvements, R & S 7902. The
contract is in the amount of $118,046.93 and is in accordance with
the bid accepted on May 29, 1979. The Performance Bond was attached
to the Contract. Upon motion made by Mr. McMahon, seconded by Mr.
Brunner and carried, the contract was approved, subject to receipt
of the Labor and Material Payment Bond.
CONTRACT APPROVED - LOWERING OF PAVEMENT, MIAMI STREET VIADUCT
The contract with Ziolkowski Construction Company for the
Lowering of Pavement at the Miami Street Viaduct, Project R & S 7906,
was submitted to the Board for approval. The contract is in the
amount of $142,634.30 and is in accordance with the bid accepted
on June 18, 1979. The Performance Bond and Labor and Materials
Payment Bond were attached. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the contract was approved and
the bonds filed.
APPROVAL OF LEASE AGREEMENT WITH COUNTY COMMISSIONERS FOR FIRE STATION
A Lease Agreement between the City of South Bend and the Board of
Commissioners St. Joseph County was submitted to the Board. Mr.
McMahon noted that the lease is in conjunction with the proposed
construction of the new Fire Station # 11 at the southwest corner
of Cleveland Road and Maple Road. The lease was prepared by the
Legal Department and reviewed by the Engineering Department
and approval is recommended. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the lease was approved and
will be submitted to the Board of Commissioners for approval.
APPROVAL OF ARCHITECT'S AGREEMENT FOR FIRE STATION #11
An Agreement between the City of South Bend and James Childs and
Associates, Inc. for professional services in connection with the
design and construction of the proposed Fire Station #11 was
submitted to the Board. Mr. McMahon reported that the agreement
had been reviewed by the Legal Department and the Engineering
Department and approval was recommended. Upon motion made by
Mr. McMahon, seconded by Mr, Brunner and carried, the agreement
was approved.
100
REGULAR MEETING JUNE 25, 1979
BLOCK PARTY REQUESTS FILED
The Board received the.following requests for Block Parties:
A. Louis Seago requested that Belmont Avenue be closed from
Sunnyside Avenue west to the first alley on Sunday, July 15
from 12:30 p.m. to 11:00 p.m., with a.rain date of July 16.
B. William Frame requested that the 1800 block College be
closed from 5:00 p.m. to midnight on Saturday, July 7.
C. Mary Eslinger requested that the 1300 -1500 blocks of
Sunnymede Avenue be closed on Friday, July 20 from 5:00 p.m.
to midnight
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the requests were ordered filed and referred to the Bureau
of Traffic and Lighting and the Police Department for review and
recommendation.
STREET LIGHT RECOMMENDATIONS APPROVED
Joseph J. Pluta, Assistant Manager of the Bureau of Traffic and
Lighting, recommended the following street light installations and /or
removals:
Remove - Intersecting alleys bounded 1000L INC OH WP $1.91 /mo.
by Monroe,. Main, South and
Lafayette
Install- Intersecting alleys bounded 7000L MV OH WP $4.80 /mo.
by Monroe, Main, South and
Lafayette
600 S. Kenmore 7000L MV OH WP $4.80 /mo.
800 Oak Street 7000L MV OH 14P $4.80 /mo.
Total Increase $14.40 /mo.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and
carried, the recommendation was approved.
BLOCK PARTY APPROVED VASSAR AVENUE
Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting,
reported to the Board that the request to close Vassar Avenue,
from Woodward to Riverside Drive, on Wednesday, July 4 from
5:00 p.m. to midnight had been reviewed with the Police Department
and approval was recommended. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the recommendation was approved.
JULY FOURTH FIVE MILE RUN APPROVED
Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting,
reported to the Board that the request of River Bend Plaza to
conduct the Second Annual Fourth of July Five Mile Run had been
reviewed with the Police Department and arrangements have been
coordinated. The.run is to begin at 9:30 a.m. at the Century
Center Parking Lot. Mr. McMahon made a motion that the run be
approved, subject to the filing of the necessary Certificate of
Insurance. Mr. Brunner seconded the motion and it carried.
REGULAR MEETING JUNE 25, 1979 101
TRAFFIC CONTROL DEVICES APPROVED
Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting,
recommended approval of the following traffic control devices:
A. Installation of Stop Sign on Winston at Rose
B. Installation of Stop Sign on Sterling at Rose
C. Installation of Stop Sign on Sterling at Cabot
D. Installation of Stop Sign on Cabot at Winston
Mr. Wadzinski noted that the installations are all in the area
of the new Paul Boehm Park and are uncontrolled tee intersections.
Upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried,
the recommendations were approved,
HANDICAPPED PARKING PERMIT APPROVED
Theodore Reiter submitted an application for a Handicapped Parking
Permit. Mr. Reiter had a permit in 1978 and his doctor's statement
is already on file. Upon motion made by Mr. McMahon, seconded by
Mr. Brunner and carried, the application was approved and referred
to the Deputy Controller's Office for review and recommendation.
IN -KIND VOUCHERS APPROVED - OLD FIRE STATION SEVEN AND TEN
In -Kind Contribution Vouchers for the lease /rental of old Fire
Station Seven and old Fire Station Ten by A.C.T.I.O.N., Inc.
were reviewed by Deputy Controller Michael L. Vance. Mr. Vance
reported to the Board that the vouchers are in conformity with
lease agreements with A.C.T.I.O.N., Inc, and he recommended approval.
Upon motion made by Mr, McMahon, seconded by Mr. Brunner and carried,
the In -Kind Contribution Vouchers were approved.
OPEN AIR STAND APPLICATIONS APPROVED
Open Air Stand Applications for the sale of Fireworks were submitted
to the Board by Mike Vicari for locations at 4401 S. Michigan St.
and 2934 McKinley and by Mary Krawiec for a location at Mayflower
Road and St.Rd. 23. Permission of the private property owners for
operation of the stands was submitted. Upon motion made by Mr.
McMahon, seconded by Mr. Brunner and carried, the applications were
approved, subject to review by the Bureau of Traffic and Lighting
and the purchase of City vending licenses.
SIGNING OF TITLE SHEET - MAPLE LANE FOURS
The Bureau of Design and Administration submitted to the Board
the title sheet approving the plans for Maple Lane Fours. This is
a private development with the work to be done in accordance with
prevailing City specifications. Upon motion made by Mr. McMahon,
seconded by Mr. Brunner and carried, the title sheet approving the
plans was signed.
APPROVAL OF CLAIMS
Deputy Controller Michael L. Vance submitted to the Board Claim
Docket Numbers 11552 to 12264 and recommended approval. Upon motion
made by Mr. McMahon, seconded by Mr, Brunner and carried, the Board
approved Claim Docket Numbers 11552 through 12264 and directed that
checks for payment be issued.
102
REGULAR MEETING
CERTIFICATE OF INSURANCE FILED
JUNE 25, 1979
A Certificate of Insurance written on behalf of Sollitt Construction
Company was submitted to the Board. The certificate was in proper
form and in the liability limits required. Upon motion made by Mr.
McMahon, seconded by Mr, Brunner and carried, the certificate was
ordered filed.
BOND RELEASED - SWANK CEMENT COMPANY
Ray. S. Andrysiak, Bureau of Engineering, reported to the Board that
the request of the Surety Company to release the Contractor's
Bond of Swank Cement Company had been reviewed. There are no
outstanding claims or permits for this Contractor and the bond can
be released. Mr. McMahon made a motion that the bond of Swank
Cement Company be released effective this date. Mr. Brunner
seconded the motion and it carried.
STREET LIGHT OUTAGE REPORT FILED
The Street Light Outage Report for the period June,14 through
June 18 was submitted to the Board. The report indicated seven
outages. Upon motion made by Mr. McMahon, seconded by Mr. Brunner
and carried, the report was ordered filed.
REQUEST FOR STREET SERVICES FILED
Missionary Dora Lottie submitted a request to conduct Street
Services daily during the month of July at the corner of Washington
and Walnut Streets from 4:00 to 7:00 p.m. Upon motion made by
Mr. McMahon, seconded by Mr, Brunner and carried, the request
was filed and referred to the Bureau of Traffic and Lighting and
the Police Department for review and recommendation.
BLOCK PARTY REQUEST FILED - MEADOW LANE
The Board received.a request from the Maurice Matthys Little League
to hold a Block Party on Saturday, July 21 from 3:00 p.m. to
midnight on Meadow Lane, from Lombardy to Evergreen. Upon motion
made by Mr. McMahon, seconded by Mr, Brunner and carried, the
request was filed and referred to the Bureau of Traffic and Lighting
and the Police Department for review and recommendation.
There being
motion made
the meeting
no further business to come
by Mr. McMahon, seconded by
adjourned at 11:05 a.m.
ATT T:
Patricia DeClercq, Clerk
before the Board, upon
Mr. Brunner and carried,
1