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10/08/13 Board of Public Works Minutes
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10/08/13 Board of Public Works Minutes
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Board of Public Works
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Minutes
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10/8/2013
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REGULAR MEETING <br />Bend as follows: <br />OCTOBER 8, 2013 303 <br />1. The 5,208 water meters described above are no longer needed by the City, are unfit <br />for the purpose for which they were intended and should be disposed of in a manner <br />that is in the best interests of the City. <br />2. It is in the best interests of the City to dispose of the water meters for scrap metal <br />value at an estimated $0.95 per pound as determined by Acme Scrap based on the <br />U.S. scrap metal pricing which is subject to change daily. <br />3. The Water Works Department is hereby authorized to dispose of the water meters for <br />scrap metal value with the proceeds of such exchange to be recorded in Water Work's <br />Miscellaneous Revenue account. <br />ADOPTED this 8th day of OCTOBER, 2013. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Mark W. Neal <br />ATTEST: <br />s /Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />The following Agreements /Contracts/Proposals /Addenda were submitted to the Board for <br />annroval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Addendum to <br />Redevelopment <br />Ignition Park South <br />$70,000 <br />Relos/Neal <br />Master Agency <br />Commission <br />Demolitions Phase 4; <br />(AEDA TIF) <br />Agreement <br />Demolition and <br />Remediation of Two (2) <br />Properties with <br />Structures and Site <br />Cleaning at Third <br />Property <br />Amendment to the <br />Redevelopment <br />Drainage Design and <br />(SSDA TIF) <br />Relos/Neal <br />Addendum to <br />Commission <br />Bid Coordination <br />Master Agency <br />Services for Fellows <br />Agreement <br />Street Corridor <br />Improvement — <br />Supplement No. 7 — <br />Project No. 112 -006 <br />Amendment to <br />Christopher B. <br />Fellows Street <br />$5,000.00 <br />Relos/Neal <br />Agreement <br />Burke <br />Improvements Bid <br />(SSDA TIF) <br />Engineering, <br />Coordination Services — <br />LLC <br />Project No. 112 -006 <br />Amendment to <br />Cardno JFNew <br />Fellows Street <br />$7,380.00 <br />Relos Neal <br />Professional <br />Improvements Drainage <br />(SSDA TIF) <br />Services <br />Design — Project No. <br />Agreement <br />112 -006 <br />Ratify Open <br />Clean Harbors <br />Open Market Purchase <br />$106,585.00 <br />RATIFIED <br />Market Proposal - <br />Environmental <br />of Services for the <br />(AEDA TIT) <br />Relos/Neal <br />Public Bidding <br />Services <br />Removal and Disposal <br />Process produced <br />of PCB Transformers <br />no Responsive <br />and Electrical <br />Bids on September <br />Equipment at Ivy <br />24, 2013 <br />Tower, Project No. 113- <br />026; <br />
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