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AGENDA REVIEW SESSION JULY 19, 2012 237 <br />Mr. Al Greek, Environmental Services, stated this project is to replace the mulch and <br />compost at Leeper Park that act as the filter material. He noted it needs to be replaced <br />every three (3) to five (5) years, and there is a gauge that tells when it's time to replace <br />the material. <br />- Professional Services Agreement — Develop Alternatives, Marketing Opportunities, and Cost <br />Estimates for Disposing of Compost Materials <br />Mr. Jacob Klosinski, Environmental Services, stated this pile of compost is made up of <br />almost 50% plastics. They are looking for an alternate solution to move the pile. Mr. <br />Greek noted they have kept it out of the landfills but it is stockpiling out of control. He <br />stated this is all this consulting firm, Coker Composting and Consulting, does. Ms. <br />Greene asked if they advertise this compost in the water bill or anywhere regularly. Mr. <br />Gilot stated probably not enough. He added we will either get better at this, or get out of <br />the business. <br />- Change Orders - Eddy Street /Colfax Avenue and Eddy Street /LaSalle Avenue Intersections <br />Mr. Toy Villa, Engineering, stated Change Order No. 13 is for a time extension of one- <br />hundred, fifty- seven (15 7) days due to utility delays, and Change Order No. 14, an <br />18.30% decrease, is for under -runs and liquidated damages. <br />- Change Order — Northside Trail Extension <br />Mr. Toy Villa, Engineering, stated this Change Order No. 7 is due to an oversight on the <br />part of the architect of a power panel adjacent to the multi -use trail for the Lift Station. He <br />noted that the original design should have included the relocation of the panel. <br />- Change Order — East Bank Sewer Separation, Phase III <br />Mr. Villa stated this is the third project where material testing was not a line item. He <br />stated he doesn't know why the architect missed this. Mr. Inks questioned if there is a <br />check list in the specifications to determine that all requirements are in there. Mr. Villa <br />stated they don't have one, but need to develop one. Ms. Greene stated that if we have <br />contractors that are continually missing items, we should be documenting that, and we <br />should be putting it back on the contractor that if they miss it by a certain percentage, they <br />have to cover the cost. Mr. Gilot stated he has suggested previously the need to start <br />keeping a record. He added we should provide an Excel spreadsheet that has line items <br />for review to the contractor. Mr. Villa noted there were also benches and trash bins that <br />were not a line item in the original specs that had to be unbolted, removed, and stored <br />until the work on the East Race was done, then hauled back and bolted back down. <br />- Award of Bid — Purchase of Electrical Equipment for Union Station Technology Center <br />Mr. John Engstrom, Engineering, stated he would hold off on the award of this bid until <br />the regular meeting of the Board on Tuesday. He noted MacAllister did not include all of <br />the bid items and is therefore non - responsive, and they need to clarify Cummins' bid <br />amount. He noted they would also like to find funding to include Alternate No. 1 in the <br />bid award. <br />No other business came before the Board. The meeting adjourned at 11:57 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President Michael C. Mecham, Member <br />nald . I s, Member W. Neal, Member <br />Kathryn E. lKos, Member 6indM. Martin, Cler <br />1 <br />1 <br />1 <br />