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AGENDA REVIEW SESSION MARCH 21 2013 68 <br />The Agenda Review Session of the Board of Public Works was convened at 10:35 a.m. on <br />Thursday, March 21, 2013, by Board President Mr. Gary A. Gilot, with Board Members Donald <br />E. Inks, Kathryn E. Roos, Michael C. Mecham and Mark W. Neal present. Also present was <br />Board Attorney Cheryl Greene. Board of Public Works Clerk, Linda M. Martin, presented the <br />Board with a proposed agenda of items present by the public and by City Staff. <br />ADDITION TO THE AGENDA <br />Mr. Gilot noted the addition to the agenda of a Memorandum of Understanding. <br />Board members discussed the following item(s) from that list. <br />- Bid Award — Self-Propelled Rubber Tire Asphalt Paver <br />Mr. Matt Chlebowski, Central Services, stated he is requesting to award this paver to the third <br />lowest responsive bidder. He noted the low bidder was found to be non- responsive to the <br />specifications on the warranties; the strength of the frame; and the sweeper unit, which does not <br />meet the specifications for the debris hopper, sweeper engine, and blower assembly. He stated <br />the second low bidder is non - responsive due to two separate exceptions they bid. Mr. <br />Chlebowski noted the specifications clearly state the unit is to be bid as a complete unit, no <br />partial or split bids will be accepted. He noted the bigger concern is the extensive delivery time <br />they bid, almost twice as long as specified. Mr. Neal stated this would need to be awarded <br />subject to financing. <br />- Grant Agreement — IDEM <br />Mr. Matt Chlebowski, stated this grant will offset the cost of a compressed natural gas station. <br />He noted the City of South Bend received the largest award of any other city. Mr. Neal <br />questioned if this needs to be taken to the Council. Ms. Greene stated it would. Mr. Neal asked if <br />there was anyone authorized to sign the documents for the grant. Ms. Greene stated she added <br />authorization for signature to the corresponding Resolution. <br />- Variance — Cooreman Real Estate, Inc. <br />Mr. Bill Schalliol, Connnunity Investment, stated this item can be removed from the agenda after <br />the Legal and Building Departments determined that this is under the Building Department's <br />authority. <br />- Resolution No. 16 -2013 -- Approving the Transfer of Real Property from the Northern <br />Indiana Historical Society <br />Mr. David Relos, Community Investment, stated this resolution is to transfer property for the <br />demolition of an abandoned house for the establishment of a green field for use for Special <br />Events for the Historical Society. Ms. Greene stated there may be an easier way that the Board <br />has previously used, through statutory process, to accomplish this. Ms. Greene suggested it be <br />left on the agenda for now until a meeting could be held to discuss. <br />- Resolution No. 18 -2013 --- Accepting the Transfer of Real Property from the South Bend <br />Redevelopment Commission. <br />Mr. David Relos stated this is actually for thirty -nine (39) properties to be transferred, not twenty <br />(20) as the agenda states. He noted they are currently getting the title work done, and once <br />complete, there will be matching resolutions for the Redevelopment Commission, so this should <br />be approved subject to their Resolution. <br />- Bid Award — Street and Sewer Materials <br />Mr. John Engstrom stated the award of all of these materials is to the low bidders, there are no <br />irregularities. Mr. Eric Horvath, Public Works, asked how prices compare to last year's bid. Mr. <br />Engstrom stated he did not look at those numbers. Mr. Gilot requested Mr. Engstrom check the <br />prices of the most commonly used materials and do a memo to show the percentage of increase. <br />He noted if the increase is too much (20% or more), it may be better to reject all bids and go to <br />the open market. <br />- Request to Advertise — Detritus Grit Tank Drive Rehabilitation and <br />- Special Purchase — Siemen's Industry <br />Mr, Jacob Klosinski, Environmental Services, stated these two items go together. He noted the <br />drive will take ten to twelve weeks to get, and then the bad drive will be removed from the <br />system. Mr. Klosinski noted that if it can be rebuilt, it will save a lot of money. Mr. Neal <br />questioned if it is in the budget. Mr. Klosinski stated it is. Mr. Klosinski noted he will be adding <br />another emergency item to the agenda for a drive unit that was found to be cracked. He stated <br />they would need to purchase a new right -angle drive, noting it is a critical piece of equipment. <br />Mr. Klosinski stated the cost of a new drive is around $90,000. Mr. Gilot explained that this <br />pump pumps fifty (50) million gallons a day. He added you can't shop around; this is something <br />you need to purchase on an emergency basis. Ms. Greene stated it is probably a compatibility <br />issue also. Mr. Al Greek, Environmental Services, agreed, stating these drives are specifically <br />