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12072017 Agenda Review
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12072017 Agenda Review
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10/15/2024 1:32:01 PM
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12/21/2017 2:45:32 PM
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Board of Public Works
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Minutes
Document Date
12/7/2017
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AGENDA REVIEW SESSION DECEMBER 7, 2017 377 <br />in that respect. Ms. Villaire stated this has a broader reach than any other tool they have <br />available. <br />- Award Bid — Wastewater Treatment Plant Headworks Influent Gate Improvements <br />Mr. Jacob Klosinski, Wastewater, stated when they bid this project they recognized that a foreign <br />sourced product could reduce costs significantly so they gave both options. He noted that per IC <br />5-16-8 it has to be a 15% or greater savings to not use domestic steel. He stated the lowest <br />globally sourced bid was not lower enough to justify the award, so he is recommending the <br />award to HRP Construction for American made steel. Mr. Klosinski stated their domestic steel <br />bid was the lowest in the amount of $966,500, and Thieneman Construction's foreign steel bid <br />was the lowest at $917,000. He stated the cost savings is $49,000, only 5.12% savings, so he is <br />recommending the award to HRP. Ms. Maradik asked if the specs were clear on local steel <br />versus foreign. Mr. Klosinski stated they were, the vendors were given both options. Ms. Dorau <br />questioned the line item cost difference. Ms. Kara Boyles, City Engineer, noted the 15% savings <br />applies to the overall project cost, not the products used. Mr. Gilot stated he supports the <br />recommendation, noting Mr. Klosinski has always done a good job on very large projects. <br />- Special Purchase — JP Morgan Bank <br />Mr. Michael Schmidt, Director of Purchasing, stated the city is intending to establish a <br />purchasing card program. He explained it will roll out slowly starting with Parks. He noted that <br />will allow them to see what works and what doesn't. Mr. Gilot questioned if there will be <br />training on the rules and use of the cards. Mr. Schmidt stated there will be some rules and <br />training. He informed the Board that there has been some back and forth with legal to make sure <br />the State QPA is the right QPA and the City can access it. He added if not, it will be removed <br />from the agenda. Mr. Schmidt stated this will qualify for the dollars back program applicable to <br />the city's credit card with JP Morgan. He noted the goal is to reduce the credit card usage. Ms. <br />Fritzberg asked if they will be able to do anything with these cards they can do with the credit <br />card. Mr. Schmidt stated there will be specific items that are allowed and not allowed, and the <br />City can determine those restrictions. <br />- Professional Services Agreement — EmNet, LLC <br />Mr. Gilot noted this agreement in the amount of $280,581 saves the City more than <br />$100,000,000 in capital. <br />No other business came before the Board. Upon a motion by Ms. Dorau, seconded by Ms. <br />Maradik and carried, the meeting adjourned at 11:29 a.m. <br />BOARD OF PUBLIC�VO S <br />v <br />Gary A. Gilot, President <br />Elizabeth A. Maradik, Member <br />Therese J. Dorau, ember <br />/I--- <br />Jam A. Mueller, Member <br />Suzanna M. Fritzberg, Member <br />ATTEST: <br />Linda M. Martin, Clerk <br />REGULAR MEETING DECEMBER 12, 2017 <br />The Regular Meeting of the Board of Public Works was convened at 9:34 a.m. on December 12, <br />2017, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik and Therese <br />Dorau present. Board Members James Mueller and Suzanna Fritzberg were absent. Also present <br />was Attorney Benjamin Dougherty. <br />I <br />
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