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03/27/12 Board of Public Works Minutes
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03/27/12 Board of Public Works Minutes
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Board of Public Works
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Minutes
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3/27/2012
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PUBLIC AGENDA SESSION MARCH 22,,2012 97 <br />Ms. Greene informed Mr. Dave Relos, Community and Economic Development, that her <br />only concern with this project is the City must have an easement to do the work on this <br />property. Mr. Relos stated Attorney Larry Meteiver is working on that currently and <br />should have it ready by the Tuesday Board meeting. Mr. Gilot asked if Kathryn Roos, <br />Mayor's Office, had reviewed the design, noting she is interested in reviewing architect <br />plans for new projects. Mr. Relos stated the drawings are not complete; there was a <br />meeting Monday with Holladay Properties and the drawings should be done this week. <br />- Nimtz Parkway Multi -Use Path, Phase I — Study and Redesign <br />Mr. Dave Relos, Community and Economic Development, stated this redesign with <br />Abonmarche is for extra lighting that is needed and the addition of extra circuitry to <br />facilitate the lighting. <br />- Lease Agreement — Northeast Neighborhood Revitalization Organization, Inc. <br />Mr. Gilot asked if these standard lease agreements were re- written to put some of the <br />responsibility for the inspections of the property on the leasee. He noted for a $1.00 <br />lease, some of the liability should be taken off the City; it's a pretty good deal for the <br />leasee. Ms. Liz Maradik stated it had been re- written to address that issue. After review, <br />Mr. Gilot noted that an insurance requirement has been included and that should be <br />sufficient. Ms. Greene stated, however, there should be some affirmative obligation to <br />inspect and report on the property on the part of the leasee. Mr. Inks stated this lease is <br />with the NNRO, who in turn leases the property out. He noted the responsibility for the <br />safety inspection should be placed on the NNRO because that is who the City enters into <br />a contract with. <br />- Professional Services Contract — Indiana Foreclosure Prevention Network Counseling <br />Ms. Pam Meyer, Community and Economic Development, stated this contract is for <br />housing counseling regarding delinquency and foreclosure, and is paid to the City based <br />on the number of referrals. She noted the $75,466.00 is the maximum amount the City <br />will receive. <br />- Agreement — Verizon <br />Mr. Dave Tungate, Water Works stated Water Works will be testing some air cards for <br />streaming from out in the field and they were asked to sign this no -cost agreement prior <br />to the demonstration. He noted their current cards are too slow, but he needs to confirm <br />these new cards will work for Water Work's purposes before he commits to purchasing. <br />Ms. Greene made note that the agreement allows them to test for only two weeks before <br />they become financially responsible, and they are financially responsible for any damage <br />to the cards. Mr. Tungate stated he is aware of the terms and intends to try them for only <br />a couple of days. He noted he will be the only one handling the cards. <br />- Professional Services Supplemental Agreement No. 2 — DLZ Indiana <br />Mr. Andy Lamberis, DLZ, stated the cost for this professional service includes costs for <br />permits and working with the Historical Preservation Commission to get this work for the <br />Michigan Street Lift Station Replacement done. Mr. Jacob Klosinski, Environmental <br />Services, stated this is a very complex project. He noted there is a lot to deal with when <br />digging under Michigan Street. <br />- Change Order — River Commons Lift Station Replacement <br />Mr. John Engstrom, Engineering, stated this Change Order is due to the equipment and <br />pump that was installed not performing as proposed. He noted he believes Jones and <br />Henry did a design error on this project, and Legal is looking at it to determine if the <br />financial responsibility should be placed on Jones and Henry. Ms. Greene noted there is a <br />legal requirement to do testing to determine if it is working, and before they can <br />determine who is at fault, the testing must be complete. Mr. Gilot summarized Jones and <br />Henry designed it wrong; the City picked a cost effective solution to fix the problem, but <br />the legal obligation for the design error is with Jones and Henry. Mr. Gilot asked if they <br />normally send their pump calculations with their specifications. Mr. Engstrom stated he <br />asked for them last year and never received them. <br />- Parking Easement Agreement — South Bend Silver Hawks <br />Mr, Larry Meteiver, Legal, stated this is a parking easement agreement for the Silver <br />Hawks to use several public parking lots currently owned by several City entities <br />including the Board of Public Works, the Park Board, and the Redevelopment <br />Commission. He noted that the lot labeled "H" is to be jointly shared with the new <br />Veterans Hospital and they need to make sure the lease doesn't interfere with the <br />hospital. He noted all of the leases are written as one year agreements that have <br />provisions to cancel out any of the lots at any time. Mr. Gilot noted the framework of the <br />agreements is a problem; why would you take public land and let a private for profit <br />
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