HomeMy WebLinkAbout06/10/1980 Board of Public Works MinutesREGULAR MEETING
JUNE 10. 1980
A regular meeting of the Board of Public Works was convened at
4:00 p.m., on Tuesday, June 10, 1980, by Mr. Joseph E. Kernan in
the absence of the Board President, with Mr. Kernan and Mr. Richard
L. Hill present. The regular meeting had been scheduled for Monday,
June 9, 1980, at 9:30 a.m., however, it had been re- scheduled to
June 10th due to lack of a quorum.
MINUTES OF PREVIOUS MEETING APPROVED
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the minutes of the regular meeting of June 2, 1980, were approved
as submitted.
AGENDA ITEMS ADDED
Mr. Kernan stated that the following items would be added to the
agenda and considered by the Board immediately after filing of the
Street Light Outage Report:
Reqeust of Jaycees to operate a Dunk Tank at Ethnic Festival
Application of Eckankar for food booth at Ethnic Festival
Request to relocate Air Force fighter plane display from
Baer's block to Century Center parking lot
Request for block party (Oak Street)
Tent Sale (Eslinger)
Upon a motion made by Mr. Hill, seconded by Mr. Kernan and carried,
the above items were added to the agenda.
CANCEL BOARD MEETING OF JUNE 30, 1980
Mr. Kernan announced that, because of the Fourth of July holidays to
be celebrated by city employees on Thursday and Friday, July 3 and 4,
1980, the regular meeting of the Board on Monday, June 30th, would
be cancelled.
AWARD BIDS - STREET DEPARTMENT DE -ICING CHEMICALS
Mr. John Baumgartner, Manager of the Bureau of Streets, submitted
his recommendation to the Board concerning the bids received for
de -icing chemicals. He recommended that the following bids be
awarded:
The Levy Company Calcium Chloride Slag Sand Mixture $11.25 /ton
Medusa Aggregate Calcium Chloride Sand 10.15 /ton
Diamond Crystal Salt Rock Salt 33.65/ton
Morton Salt Rock Salt 26.94/ton
International Salt Rock Salt 31.49 /ton
Mr. Kernan stated that it was being recommended that awards be made to
all bidders, except Domtar Industries because the proper bid security
had not been furnished, thereby enabling the city to use all the
companies as sources for the de -icing chemicals if needed. Upon a
motion made by Mr. Kernan, seconded by Mr. Hill and carried, the
recommendation of Mr. Baumgartner was approved and the above bids
were awarded.
AWARD BID - STREET DEPARTMENT SWEEPER
Mr. John Baumgartner, Manager of the Bureau of Streets, submitted his
recommendation to the Board concerning the bid received for a Street
Department sweeper. He recommended that the sole bid of Ries Equip-
ment Company, for a 1973 re- conditioned Elgin Pelican Sweeper in the
amount of $23,500.00 be awarded. Upon a motion made by Mr. Kernan,
seconded by Mr. Hill and carried, the recommendation was approved and
the bid awarded to Ries Equipment Company.
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REGULAR MEETING
JUNE 10, 1980
APPROVE ASSIGNMENT AND RE- ASSIGNMENT OF POLICE VEHICLE NUMBERS
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the following police vehicles were assigned vehicle numbers:
Vehicle No. Year Make
Serial No. Assigned
692
1980
Ford Fairmont
DE91A164985
693
1980
Ford Fairmont
DE91A164987
694
1980
Ford Fairmont
DE91A164988
695
1980
Ford Fairmont
DE91A164990
696
1980
Ford
Fairmont
DE91A164989
697
1980
Ford
Fairmont
DE91A164986
625
1980
Dodge
Aspen
NL41CAF213535
626
1980
Dodge
Aspen
NL41CAF213534
627
1980
Dodge
Aspen
NL41CAF213521
628
1980
Dodge
Aspen
NL41CAF213501
629
1980
Dodge
Aspen
NL41CAF213517
641
1980
Dodge
Aspen
NL41CAF213507
642
1980
Dodge
Aspen
NL41CAF213504
643
1980
Dodge
Aspen
NL41CAF213506
644
1980
Dodge
Aspen
NL41CAF213523
645
1980
Dodge
Aspen
NL41CAF213512
646
1980
Dodge
Aspen
NL41CAF213526
647
1980
Dodge
Aspen
NL41CAF213533
648
1980
Dodge
Aspen
NL41CAF213532
649
1980
Dodge
Aspen
NL41CAF213527
650
1980
Dodge
Aspen
NL41CAF213503
651
1980
Dodge
Aspen
NL41CAF213522
652
1980
Dodge
Aspen
NL41CAF213528
653
1980
Dodge
Aspen
NL41CAF213505
654
1980
Dodge
Aspen
NL41CAF213529
655
1980
Dodge
Aspen
NL41CAF213530
656
1980
Dodge
Aspen
NL41CAF213510
657
1980
Dodge
Aspen
NL41CAF213518
658
1980
Dodge
Aspen
NL41CAF213513
659
1980
Dodge
Aspen
NL41CAF213524
660
1980
Dodge
Aspen
NL41CAF213511
661
1980
Dodge
Aspen
NL41CAF213515
662
1980
Dodge
Aspen
NL41CAF213514
663
1980
Dodge
Aspen
NL41CAF213519
664
1980
Dodge
Aspen
NL41CAF213502
665
1980
Dodge
Aspen
NL41CAF213531
666
1980
Dodge
Aspen
NL41CAF213520
667
1980
Dodge
Aspen
NL41CAF213525
668
1980
Dodge
Aspen
NL41CAF213508
669
1980
Dodge
Aspen
NL41CAF213516
670
1980
Dodge
Aspen
NL41CAF213509
732
1977
Dodge
Charger
X522K7R294087
APPROVE REQUESTS FOR PERMISSION TO ADVERTISE FOR BIDS
Detective Bureau
Detective Bureau
Detective Bureau
Detective Bureau
Detective Bureau
Detective Bureau
Chief Thompson
Patrol Lieutenant
Patrol Sergeant
Patrol Sergeant
Patrol Sergeant
Traffic
Traffic
Traffic
Traffic
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Patrol
Spc. Operations
Mr. David E. Jahn, Project Manager, Sollitt Construction Company,
requested permission to advertise for bids for the Atrium portion of
the First Bank::Center, for structural, curtainwall and sprinkler work
for the above project. He requested that bids be opened by the Board
on July 7, 1980. Upon a motion made by Mr. Kernan, seconded by Mr.
Hill and carried, the request was approved.
It was indicated that the Department of Engineering has prepared plans
and specifications for curb and sidewalk improvements on Blaine, Allen
and Sherman Streets between California and Lindsey Street. A request
was received by the Board for permission to advertise for bids for
the project based on the condition of the curbs and sidewalks in
that area, and subject to the availability of funding. Upon a
motion made by Mr. Kernan, seconded by Mr. Hill and carried, the
request was approved.
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REGULAR MEETING
JUNE 10. 1980
Services Division Chief, Spandward Mitchem, informed the Board by
letter that the present contract with Comet Car Wash for police
vehicle car washes expires on June 30, 1980. He requested permission
to advertise for bids for the period commencing in July through
June, 1981. Upon a motion made by Mr. Kernan, seconded by Mr. Hill
and carried, the request was approved.
Mr. Louis Gro -nds, Vehicle Maintenance, requested permission to
advertise for bids for tire repairs for city vehicles. It was
noted that the present contract with Firestone Tire and Rubber
expires on June 30, 1980. Upon a motion made by Mr. Kernan,
seconded by Mr. Hill and carried, the request was approved.
FILING OF REPORTS AND ADOPTION OF VACATION RESOLUTION NO. 3490,
1980 (PRAIRIE AVENUE AT GRANT STREET)
VACATION RESOLUTION NO. 3490, 1980
RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND,
INDIANA, That it is desirable to vacate the following:
East /West 12' alley North of Lots 50, 51 and
52 in Highland Park First Add. North of
Prairie Avenue at Grant Street;
East /West 12' alley North of Lots 149, 150
and 151 in Whiteman's First Addition North
of Prairie Avenue at Grant Street.
Reserving the rights and easements of all Utilities and the
Municipal City of South Bend, Indiana, to construct and maintain
any facilities, including,- but not limited to, the following:
electric, telephone, gas, water, sewer, surface water control
structures and ditches, within the vacated right of way, unless
such rights are released by the individual Utilities.
The following property may be injuriously or beneficially affected
by such vacation:
Lots 49, 50, 51 and 52, Highland Park First Addition;
Lots 148, 149, 150, 151, Whiteman's First Addition.
Notice of this Resolution shall be published on the 13th & 20th
day of June, 1980, in the South Bend Tribune and in the Tri- County
News.
This Board, at its office, on the 7th day of July, 1980, at 9:30
o'clock, A. PSI., will hear and receive remonstrances from all
persons interested in or affected by these proceedings.
Adopted this 9th day of June, 1980.
BOARD OF PUBLIC WORKS.
s/ Joseph E. Kernan
s/ Richard L. Hill
ATTEST:
s/ Barbara J. Byers, Clerk
REGULAR MEETING JUNE 10, 1980
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the Board filed the reports, adopted the above Resolution and set
a public hearing on the resolution for July 7, 1980.
FILING OF ASSESSMENT ROLL - VACATION RESOLUTION NO. 3489,
1980 (HOMELAND SECOND ADDITION)
Patrick M. McMahon, P. E., Civil City Engineer, filed an Assessment
Roll with respect to Vacation Resolution No. 3489, 1980, for the
vacation of an alley running 130 feet East -West to the first North -
South alley between Lots 142 and.143, of Homeland Second Addition.
The following property may be injuriously or beneficially affected
by such vacation:
Lots 142 and 143, Homeland Second-Addition.
The Assessment Roll lists $0.00 net damages and $0.00 net benefits
to the abutting properties. Upon a motion made by Mr. Kernan,
seconded by Mr. Hill aid carried, the Assessment Roll was filed and
set for public hearing on July 7, 1980.
FILING OF PETITION TO VACATE ALLEYS (HIGHLAND PARK SECOND ADDITION)
The petition of William J. Weaver, 1710 South Twyckenham, was
received which petitioned the Board to vacate the following alleys
in Highland Park Second Addition:
An alley 14 feet in width running North from
Delaware Street to Calvert Street between and
parallel to Olive Street and Phillipa Street; and
An alley 12 feet in width running West from
Phillipa Street to the first north -south
intersecting alley between: and parallel to
Delaware Street and Calvert Street.
UpQn a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the petition was referred to the Engineering Department, Area Plan
Commission and Community Development Department for preliminary
review and recommendation.
APPROVAL OF CHANGE ORDER NO. 5 - RITSCHA.RD BROS. (FIRST BANK
CENTER EXCAVATION)
Mr. Kernan stated that Ritschard Brothers, Inc., has submitted for
approval Change Order No. 5 in the amount of $100.00 for additional
excavation between columns to the top of existing foundations for
east wall footings. It was noted that the Construction Manager and
the Architect had reviewed the change order and the work performed
and had found it to be in order. Upon a motion made by Mr. Kernan,
seconded by Mr. Hill and carried, the change order in the amount
of $100.00 was approved, bringing the new contract total amount
to $498,042.07.
APPROVAL OF AGREEMENT WITH INDIANA & MICHIGAN ELECTRIC
(LIFT PUMP - BRICK ROAD AND U.S. 31 BYPASS)
Upon the recommendation of David Wells, P.E., Manager of the Bureau
of Administration and Design, an agreement with Indiana & Michigan
Electric Company was submitted to the Board for approval for the
construction and maintenance of a sewage lift station at Brick
Road and U. S. 31 Bypass. A customer credit of $1,150.00 was
deducted from the cost with the balance due from the city in the
amount of $9,951.00 as an "aid to construction" with the right of
refund for up to six years. The agreement provides that, for each
customer, exclusive of the initial customer or customers considered
in the making of an extension, connected to such an extension within
the period of six years from the completion of such extension,
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REGULAR MEETING
JUNE 10. 1980
Indiana & Michigan will refund to such initial customer (being the
City of South Bend), in proportion to the respective contributions
toward the cost of such extension, an amount equal to 22 times the
estimated annual revenue from such new customer, less the cost of
service of such new customer, but the total of all refunds to such
customers shall in no event exceed the aforesaid contributions of
such customer. It will be the city's responsibility to notify
Indiana & Michigan of any new customers that are added to the
extension.
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the agreement was approved and executed by the Board.
APPROVE OPEN AIR STAND LICENSE (DAWG HOUSE)
The applications of the Dawg House, 2015 Western, received favorable
recommendations from the Health Department and the Environmental
Protection Office. The Health Department advised that it was
inspected on May 30, 1980, and confirmed that all health regulations
have been complied with. The Environmental Office advised that
there were no trash or litter problems in the immediate vicinity as
a result of the stand. Upon a motion made by Mr. Kernan, seconded
by Mr. Hill and carried, the renewal application was approved.
APPLICATION FOR OPEN AIR STAND LICENSE (FIREWORKS STAND - STEVE CRANE
An application of Steve Crane for an open air stand license at 1346
North Ironwood for the sale of fireworks was submitted to the Board.
Permission from the property owner was attached for the location of
the stand. The zoning for the area in question is commercial. Upon
a motion made by Mr. Kernan, seconded by Mr. Hill and carried, the
application was referred to the Bureau of Traffic and Lighting for
review and recommendation.
REQUEST TO CONDUCT STREET SERVICES
A request from Dora Lottie for permission to conduct street services
on the corner of Washington and Falcon the first two weeks in July
was referred to the Bureau of Traffic and Lighting and the Traffic
Division of the Police Department for review and recommendation,
upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried.
APPROVE CLOSING RIVER BEND PLAZA TO PARKING (MICHIANA LUNG RUN)
A request from Mikki Dobski, River Bend Plaza Coordinator, was
received asking for permission to close River Bend Plaza to parking
from 8:00 a.m, to 11 :00 a.m., on Saturday, June 7, 1980, in conjunction
with the Michiana Lung Run. Upon a motion made by Mr. Kernan, seconded
by Mr. Hill and carried, the request to close the Plaza to parking
was approved retroactively.
APPROVE BLOCK PARTIES (700 BLOCK 27TH ST. AND 1200 BLOCK E. WAYNE S.
Mr. Ralph J. Wadzinski, Manager of the Bureau of Traffic and Light-
ing, recommended approval of the request from residents of the 700
block of 27th Street (from Hastings to Wall) for a block party on
June 13, 1980, from 5:00 p.m. to midnight. Upon a motion made by
Mr. Kernan, seconded by Mr. Hill and carried, the recommendation
was approved.
Mr. Wadzinski also submitted his favorable recommendation for
approval of the request of residents of the 1200 block of East Wayne
South for a block party on June 14, 1980, from 5:00 p.m. to 11:00 p.m.
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the recommendation was approved.
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REGULAR MEETING
APPROVAL OF TRAFFIC CONTROL DEVICE
JUNE 10. 1980
A request for removal of a two -hour parking sign, 6 A.M. - 6 P.M.,
and installation of a 30- minute parking sign 6 A.M. - 6 P.M., was
received by Ralph J. Wadzinski, Manager of the Bureau of Traffic
and Lighting. Upon a motion made by Mr. Kernan, seconded by Mr.
Hill and carried, the following was approved:
Removal of: 2 -Hour Parking, 6 A.M. - 6 P.M.
Revise to: 30- Minute Parking, 6 A.M. - 6 P.M.
Location: 110 South Hill Street
REQUEST TO PURCHASE CITY -OWNED PROPERTY (1002 CEDAR STREET)
A request from E. L. Yoder & Associates, 12797 State Road 23, Granger,
Indiana, for the purchase of city -owned property located at 1002
Cedar Street, was received by the Board. It was indicated that the
company was interested in purchasing the lot and moving a house now
located at the southwest corner of LaSalle and Notre Dame to the
property on Cedar Street, which would then be offered for sale.
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the request was referred to the various city agencies for review
and recommendation.
APPROVAL OF CONTRACTORS' BONDS
Mr. Ray S. Andrysiak submitted his favorable recommendation to the
Board for the following Contractors' Bonds:
John Zanka, Jr.
4228 Silver Lane
South Bend, Indiana
James M. Wegenka
19959 Brick Road
South Bend, Indiana
Harriet T. Thomas
Rafael Sanchez
Rafael G. Gonzales
Effective: Retroactive to June 3, 1980
Effective: Retroactive to June 3, 1980
Effective: June 10, 1980
Effective: June 10, 1980
Effective: June 10, 1980
Upon a motion made by Mr. Kernan, seconded by Mr.. Hill and carried,
the above Contractor's Bonds were approved.
APPROVAL OF ENVIRONMENTAL CLEAN -UP OF LOTS
A request from the Environmental /Action Center was received for
permission to have city environmental crews clean the following
lots within the city:
ADDRESS
Catalpa, S., 1501
College, N., 1149
Dayton, 121, lots east
Dundee, 211, lots south
Elmer /Marquette N/W
Elmer, N. 1617
Florence, 1816
Johnson, N., 606
Olive, N., 1209
Riverside, 627
St. Joseph, 1816, lot in rear
Scott & Hoose Crt.
Sibley, 1613
Washington /Iowa, S/W
Washington /Kentucky S/W
Brookfield, N., 210
Dundee, 326
('.(1NnTTTnM
Junk, trash
Boxes, dead trees, junk, trash
Litter, rugs, junk
Litter, furniture
Litter, weeds
junk, trash
Furniture, weeds
Weeds, brush
Litter, brush
Litter, weeds, lumber, tree
Litter, logs, junk
Litter, boxes, limbs, junk, trash
Stumps, demolition remains, dirt piles
Litter
Litter
Litter, piles of cement
Litter, mattress
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REGULAR MEETING JUNE 10, 1980
It was noted that the property owners had been advised to clean up
the lots and had failed to comply. Upon a motion made by Mr. Kernan,
seconded by Mr. Hill and carried, the request was approved.
APPROVAL OF HANDICAPPED PARKING PERMITS
The following applications for handicapped parking permits were
received:
Loretta M. Megyesi Doctor's certificate was attached.
3007 Brockton Court
Mishawaka, Indiana
Amos Bierly Doctor's certificate was attached.
R. R. 3, Box 225
Walkerton, Indiana
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the above applications were approved for handicapped parking permits
and referred to the Deputy Controller's Office for issuance.
APPROVAL OF CETA SUBGRANT MODIFICATION (COMMUNITY SCHOOL CORPORATION)
Mr. Elroy J. Kelzenberg, Director of the Bureau of Employment and
Training, submitted for approval Modification No. 1 to the subgrant
agreement with the South Bend Community School Corporation which
was approved on October 8, 1979. The modification added narrative
and budget for Remedial Reading and Math; increased teachers salaries
to cover summer months; decreased program budget for summer supervision;
and modified the budget to reflect costs relating to the program. It
was noted that all other parts of the initial agreement remained
unchanged. Upon `a motion made by Mr. Kernan, seconded by Mr. Hill
and carried, the modification was approved.
FILING OF STREET LIGHT OUTAGE REPORT
The report indicated 17 outages between the period of May 29, 1980,
to June 5, 1980. Upon a motion made by Mr. Kernan, seconded by
Mr. Hill and carried, the report was filed.
REQUEST OF JAYCEES TO OPERATE DUNK TANK - ETHNIC FESTIVAL
A request from the South Bend Jaycees for permission to operate a
Dunk Tank for the Fourth of July weekend, in conjunction with the
Ethnic Festival, was received. It was indicated that a donation of
three throws for 25(,% would be requested and the money would be used
for the Jaycee General Fund, the majority of which is used for the
Christmas shopping tour. The only people in the tank would be
Jaycee members themselves and it was indicated they would assume
their own liability and insurance certificates would be provided
upon request by the city. Sufficient safety nets would be placed
around the tank to protect the public. Ms. Mikki Dobski, River Bend
Plaza Coordinator, informed the Board that, at present, there is no
location in mind and it was not known of there would even be room
for the booth. She stated that, if the Board did approve the request,
it would have to be approved subject to the availability of space.
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the request was referred to the Legal Department and the Plaza Office
for review and recommendation.
�er.5
REGULAR MEETING JUNE 10, 1980
APPROVAL OF ETHNIC FESTIVAL BOOTH
The application of Jan Maciulski, Eckankar, for permission to
operate a food booth during the Ethnic Festival was again considered
by the Board. Ms. Mikki Dobski, River Bend Plaza Coordinator,
stated that the Board had previously turned down the application
since it was felt the food was not of an ethnic origin. Since that
time, Ms. Dobski stated that she had been informed the group had
already spent approximately $2,000 on materials for operation of
the booth. After a brief discussion, Mr. Kernan made a motion
to approve the application.because of the fact that the applicant
had already expended a considerable amount of money, subject to
the necessary insurance, and with the understanding that the
applicant realize that approval was.for the 1980 Ethnic Festival
only and would not set a precedent for coming years. The motion
was seconded by Mr. Hill and carried.
AIR FORCE DISPLAY MOVED TO "CENTURY CENTER PARKING LOT
Ms. Mikki Dobski, River Bend Plaza Coordinator, explained that Century
Center would be having a public display from June 13 through July 13,
1980, for Aviation Month, and the 'Chamber of Commerce and Air Force
officials felt it would be more appropriate for the display of the
Air Force fighter air craft, which had previously been approved
for the Baer's block of the Plaza for June 25 through July 6, 1980,
to be located in the Century Center Parking lot. Ms. Dobski stated
that the Century Center lot was one of the locations considered
originally; however, it had been felt the Baer's block was a more
natural flow down the block from the Ethnic Festival booths. She
stated that she had conferred with the Bureau of.Traffic and Lighting
and Mr. Wadzinski had approved the relocation of the display to
Century Center. Upon a motion made by Mr. Kernan, seconded by Mr.
Hill and carried, the display was approved for the Century Center
parking lot, subject to concurrence of the Century Center Board
of Managers. Ms. Dobski was requested to contact Brian Hedman
concerning this matter.
REQUEST FOR BLOCK PARTY (10-00--110'0—BLOCK OAK STREET)
A request for a block party on July 4, 1980, between the hours of
2:00 p.m. to 8:00 p.m. for the 1000 -1100 blocks of Oak Street was
received from Mrs. Linda Johnson, 1015 West Oak. Upon a motion
made by Mr. Kernan, seconded by Mr. Hill and carried, the request
was referred to the Bureau of Traffic and Lighting and the Traffic
Division of the Police Department for review and recommendation.
REQUEST FOR TENT SALE - ESLINGER FURNITURE AND APPLIANCES, INC.
Mr. J. Douglas Kile, Vice President of Eslinger Furniture and
Appliance, requested permission to erect a tent on Eslinger's
parking lot on Main Street from July 7, 1980 through August 11,
1980. Upon a motion made by Mr. Kernan, seconded by Mr. Hill and
carried, the request was referred to the Bureau of Traffic and
Lighting and the Fire Inspection Bureau for review and recommendation,
I nd subsequent referral to the Building Department for issuance of
the necessary permits, if approved..
APPROVE PURCHASE AGREEMENT (SALE OF 2505 WEST LAWTON STREET)
On March 17, 1980, the Board of Public Works approved the sale of
the above property. The Common. Council concurred in the sale of
the lot. An appraisal was conducted and an offering price of $835.00
was established. Mr. Thomas R. Kinnucan accepted the city's offering
price and executed the purchase agreements. Upon a motion made by
Mr. Kernan, seconded by Mr. Hill and carried, the purchase agreement
was approved and executed by the Board and referred to the Legal
Department for the drafting of the appropriate deed.
REGULAR MEETING
APPROVAL OF CLAIMS
JUNE 10, 1980
Chief Deputy Controller Michael L. Vance submitted for approval
Claim Docket No. 10365 through No. 10811 and recommended approval.
Upon a motion made by Mr. Kernan, seconded by Mr. Hill and carried,
the report was filed and the claims approved.
There being no further business to come before the Board, upon a
motion made by Mr. Kernan, seconded by Mr. Hill and carried, the
meeting was adjourned at 4:50 p.m.
ATTEST:
Barbara J. ByeIrs, Cl rk
elf
RTchard L. Hill
seph E. Kernan
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