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PUBLIC AGENDA SESSION MARCH 8, 2012 76 <br />RATIFY AWARD QUOTATION — RIVER PARK ALLEY IMPROVEMENTS — PROJECT <br />NO. 11 -058 <br />Mr. Gilot advised the Board that on August 8, 2011, quotations were received and opened for the <br />above referenced project. It has come to the attention of the Board that the quotation was not <br />awarded previously, but the work has been completed and paid for. After reviewing those <br />quotations, Ms. Greene stated she was unaware of the situation and would like to have time to <br />review the documentation before the item is acted on. Therefore, Mr. Gilot made a <br />recommendation that the item be tabled to a later meeting. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — LASALLE SCHOOL AREA SEWER SEPARATION — PROJECT NO. 107 -042 <br />(2011 SEWER BOND) <br />In a memorandum to the Board, Mr. John Engstrom, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Mr. Gilot, seconded by Mr. <br />Inks and carried, the above request to advertise was approved, and the Title Sheet was approved <br />and signed. <br />APPROVAL OF AGREEMENT — AEP — TRIANGLE NEIGHBORHOOD POLES <br />Mr. Gilot stated the Board is in receipt of an agreement with AEP for the Triangle Neighborhood <br />project to move electrical poles prior to construction. The agreement was made previously <br />between Notre Dame, the City and AEP for a route, but that agreement was put off long enough <br />to go into the New Year. Also during that period, AEP started surveying and found the high <br />voltage lines would run too close to the remaining residential houses. A new route for those <br />poles was made and this agreement reflects that change and the amount of $225,495.00 for the <br />City to pay AEP to move them. The City would not be responsible for the relocation or any <br />property acquisition during this process. The agreement needs to be in place prior to the new <br />poles being ordered. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the <br />Agreement was approved. <br />APPROVAL OF PROCESSION PERMIT --- BIKE THE BEND <br />Mr. Gilot stated the Board is in receipt of an application for a procession from the Louis Addicott <br />- and Georgina Joshi Foundation, 215 South Hawthorne Drive, South Bend, Indiana 46617, for <br />their Bike the Bend event scheduled for May 20, 2012. This is the third year for the event that <br />utilizes City streets and bikeways. During previous meetings with the sponsors and Notre Dame, <br />it was discovered that the event is scheduled for the same day as Notre Dame's commencement. <br />Comments from the review from Traffic & Lighting, the Fire Department, Engineering and the <br />Police Department showed concerns regarding their choice of days because of the <br />commencement exercises. Should the speaker be a nationally recognized speaker, there may be <br />issues with the Secret Service or other Federal entities. There was further concern regarding the <br />use of Police and Traffic & Lighting resources being too thin to handle the amount of attendees <br />to both events. Mr. Gilot stated that Notre Dame Football games draw nearly 85,000 people and <br />commencement usually only draws about 25,000 people. Even if Bike the Bend brings in 5,000 <br />participants, there should be enough City resources to go around. He further stated he would like <br />to work it out in the future so that Bike the Bend is on a different weekend than the <br />commencement. Ms. Greene stated the Board applied the same rules to this event that are applied <br />to all other events. This event was reviewed before being presented to the Board the same as any <br />other event. In no way was Bike the Bend singled out for negative feedback. Therefore, Mr. <br />Gilot made a motion to approve Bike the Bend pursuant to Notre Dame naming their <br />commencement speaker and advanced coordination of both events. Mr. Inks seconded the <br />motion, which carried. <br />Board members discussed the following item(s) from that list. <br />- Professional Services Addendum — Wightman Petrie <br />Mr. Jacob Klosinski, Environmental Services, stated the above addendum will hopefully resolve <br />issues with Organic Resource's traffic pattern. There have been some accidents between large <br />trucks and small cars because of the way the site is designed. Phase 11 of the project does not <br />affect the original contract amount. However, Phase III involves an increase. <br />