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AGENDA REVIEW SESSION <br />APRIL 18, 2019 99 <br />ATTEST: <br />&$Mwin I <br />Linda M. Martin, Clerk <br />REGULAR MEETING APRIL 23, 2019 <br />The Regular Meeting of the Board of Public Works was convened at 9:33 a.m. on Tuesday, April <br />23, 2019, by Board President Gary A. Gilot, with Board Members Therese Dorau and Genevieve <br />Miller present. Board Members Elizabeth Maradik and Laura O'Sullivan were absent. Also <br />present was Board Attorney Clara McDaniels. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Dorau, seconded by Ms. Miller and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Meeting of the Board held on April 4, <br />April 9, and April 16, 2019, were approved. <br />PUBLIC HEARING - NOTICE OF INTENT TO SELF -PERFORM 2019 CURB AND <br />SIDEWALK PROGRAM <br />Mr. Gilot stated a public hearing is required by Statute for the City to self -perform two (2) <br />projects. He read in a memo to the Board, Ms. Kara Boyles, City Engineer, stated the city intends <br />to self -perform two (2) curb and sidewalk projects at 302-418 E. Fairview Street and 801-849 <br />and 802-842 Albert Street that exceed $100,000 including labor and material. She noted under <br />Indiana law, the City is required to publish its Notice of Intent when using its own workforce for <br />any projects exceeding $100,000. Ms. Boyles stated neither project will exceed the $250,000 <br />limit. She added the Street Department has the qualified staff to do the work and it is less costly <br />to do so. Mr. Gilot asked if there was anyone present that had any further questions or needed <br />further discussion. Mr. Murray Miller, Local Union No. 645, asked why these projects were not <br />going out to bid. Mr. Gilot stated Ms. Boyles explained in detail at the Agenda Review Session <br />that there is a reduction in the budget and in an attempt to get this work done, to make the best <br />use of tax dollars, she has asked to have the City's in-house crews do the work. He noted she <br />would prefer to go to bid, but can't afford the cost. Attorney McDaniels stated there is statutory <br />language that gives the city the right to perform the work up to $250,000. She stated based on the <br />reduction in funds, this is the best way to perform the work. Mr. Miller asked if there was a <br />scope of work. Mr. Gilot stated there would be, but it would include in-house labor, adding <br />outside labor costs would be higher. Mr. Miller asked if it includes all equipment and materials <br />used. Attorney McDaniels read through the requirements of the Statute, noting it requires all <br />labor, materials, and equipment to be figured into the cost, which must be below $250,000 to <br />allow the city to self -perform. Mr. Gilot agreed, stating a project must be between the amounts of <br />$100,000 to $250,000 to qualify. Mr. Gilot asked if anybody else had any questions or <br />comments. Hearing none, he closed the public hearing. Upon a motion by Ms. Dorau, seconded <br />by Ms. Miller and carried, the Board approved the Notice of Intent to Self- Perform. <br />OPENING OF BIDS — WATER TREATMENT CHEMICALS 2019 2020 (VARIOUS <br />OPERATIONAL BUDGETS) <br />This was the date set for receiving and opening of sealed bids for the above referenced <br />chemicals. The Clerk tendered proof of publication of Notice in the South Bend Tribune, which <br />was found to be sufficient. The following bids were opened and publicly read: <br />PVS TECHNOLOGIES, INC. <br />10900 Harper Avenue <br />Detroit, MI 48213 <br />Bid was signed by: Craig Mikkelson <br />Non -Collusion, Non -Discrimination Affidavit Form was completed <br />Ten percent (10%) Bid Bond was submitted <br />N <br />Item <br />No. <br />Est. <br />Q <br />Item <br />Units <br />Unit Price <br />Total <br />1 <br />150 <br />Chlorine —1 Ton Cylinders <br />Ton <br />No Bid <br />No Bid <br />2 <br />150 <br />Chlorine —.150 lb. Cylinder <br />Cyl. <br />No Bid <br />No Bid <br />3 <br />90,000 <br />Ferric Chloride <br />I Gal. I <br />$1.18/GL <br />$106,200.00 <br />1 <br />