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REGULAR MEETING JULY 24, 2018 228 <br />Ms. Tara Weigand, Engineering, advised the Board. that on May 8, 2018, quotations were <br />received and opened for the above referenced project and the Board awarded the contract to the <br />lowest responsive and responsible bidder, Kachur Tree Service, LLC, at her recommendation. <br />Ms. Weigand stated Kachur has asked to terminate their contract due to their misunderstanding <br />of the bonding requirements and the additional cost to them. Therefore, Ms. Weigand requested <br />to award to the next lowest responsive and responsible bidder, K&R Tree Service, 1724 S. Grant <br />St., South Bend, IN 46613, in the amount of $15,625. Upon a motion by Ms. Maradik, seconded <br />by Ms. Fritzberg and carried, the Board approved the termination of the contract with Kachur <br />Tree Service, LLC and the award of the contract to K&R Tree Service. <br />APPROVE CHANGE ORDER NO. 4 — LINCOLN PRIMARY SAFE ROUTES TO SCHOOL — <br />PROJECT NO. 114-078 (FEDERAL/CITY 80/20 SPLIT <br />Mr. Gilot advised that Mr. Kyle Silveus, Engineering, has submitted Change Order No. 4 on <br />behalf of Indiana Department of Transportation, 315 E. Boyd Blvd., LaPorte, IN 46350, <br />indicating the contract amount be decreased by $13,252.05 for a new contract sum, including this <br />Change Order, in the amount of $636,101.95. Upon a motion made by Ms. Maradik, seconded <br />by Ms. Fritzberg and carried, the Change Order was approved. <br />APPROVE PROJECT COMPLETION AFFIDAVIT — WASTEWATER TREATMENT <br />PLANT DIGESTER GAS UTILIZATION — PROJECT NO 116-05OR (WASTEWATER <br />CAPITAL IMPROVEMENTS & CONTRACTUAL SERVICES) <br />Mr. Gilot advised that Mr. Jacob Klosinski, Utilities, has submitted the Project Completion <br />Affidavit on behalf of Thieneman Construction, Inc., 17219 Foundation Parkway, Westfield, IN <br />46628, for the above referenced project, indicating a final cost of $693,173. Upon a motion made <br />by Ms. Maradik, seconded by Ms. Fritzberg and carried, the Project Completion Affidavit was <br />approved. <br />APPROVE REQUEST TO ADVERTISE FOR THE SALE OF CITY OWNED PROPERTY — <br />18 VAC. 3 LASALLE COURT <br />In a memorandum to the Board, Mr. Andrew Netter, Community Investment, stated his <br />department has received an application to purchase vacant City -owned property at the above <br />address. He noted in his memorandum that he has determined that the City has no need for the <br />property; the intended use of the petitioner is appropriate; and the petitioner is eligible to <br />purchase the property as an abutting property owner. Mr. Netter stated he is therefore requesting <br />to advertise the sale of the property per I.C. 36-1-11-5. Upon a motion made by Ms. Maradik, <br />seconded by Ms. Fritzberg and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS ST JOSEPH <br />STREETSCAPE —PROJECT NO 118-008 (SSDA TIF) <br />In a memorandum to the Board, Mr. Kyle Silveus, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Ms. Maradik, seconded by Ms. Fritzberg and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS ONE (1) OR <br />MORE 2018 OR NEWER EMERGENCY MEDICAL VEHICLE — SPEC S FIRE <br />DEPARTMENT) <br />In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion <br />made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the above request was approved. <br />ADOPT RESOLUTION NO. 36-2018 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND INDIANA ADOPTING A WRITTEN FISCAL <br />PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN GERMAN TOWNSHIP <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.36-2018 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF <br />SOUTH BEND, INDIANA ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN GERMAN TOWNSHIP <br />