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AGENDA REVIEW SESSION NOVEMBER 6, 2014 343 <br />The Agenda Review Session of the Board of Public Works was convened at 10:35 a.m. on <br />November 6, 2014, by Board President Gary A. Gilot, with Board Members David Relos, <br />Kathryn Roos, Patrick Henthorn, and Brian Pawlowski present, Also present were Attorney <br />Cheryl Greene and Attorney Catherine Fanello, Krieg DeVault. Board of Public Works Clerk, <br />Linda M. Martin, presented the Board with a proposed agenda of items presented by the public <br />and by City Staff. <br />APPROVAL OF REVOCABLE PERMIT FOR ENCROACHMENT - THE SALVATION <br />ARMY <br />Mr. Gilot stated an application for a Revocable Permit has been received for the purpose of <br />placing a kettle and stand with a bell ringer for donation collections to remain in the right-of-way <br />at the South Bend Chocolate Cafe, 122 S. Michigan Street through December 24, 2014. Mr. <br />Gilot noted the owner of the Chocolate Cafe, Mark Tarnow, has given his permission for the <br />Salvation Army to use the sidewalk in front of his business. The encroachment shall remain in <br />the right of way until the time as the Board of Public Works of the City of South Bend shall <br />determine that such encroachment is in any way impairing or interfering with the highway or <br />with the free and same flow of traffic. Upon a motion made by Ms. Roos, seconded by Mr. <br />Relos and carried, the Revocable Permit was approved. <br />Board members discussed the following item(s) from the agenda. <br />- Release of Obligation Letter <br />Mr. John Wiltrout, Water Works, stated in the early 2000's Water Works received this <br />equipment from the trust. They subsequently abandoned the South Well Field and haven't used it <br />since. Mr. Wiltrout stated he realized that some of the equipment inside the well was of use to <br />Water Works. He contacted Ms. Deborah Albright who contacted IDEM about reusing the <br />equipment in the Fellows Booster Station. IDEM approved and the City agreed to waive any <br />maintenance fees. He explained the trustee wanted something in writing from the City. Mr. Gilot <br />suggested that at some point Water Works might ask them to transfer the ownership of the <br />equipment to the City. <br />- Addendum to Professional Services Agreement — St. Joseph County Chamber of <br />Commerce <br />Ms. Beth Leonard, Community Investment, stated this will be the last year for this contract. <br />- Special Purchase — Digital Ally <br />Lieutenant Chris Voros, Police Department, stated this purchase is a compatibility issue, the <br />Police Department gets automatic uploads for their software. He noted there were some changes <br />requested to the contract by Legal and Digital Ally agreed and will send their South Bend terms <br />contract used previously, by the end of today Ms. Roos questioned if IT signed off on the <br />purchase. Lieutenant Voros noted this is what they have been using for about three (3) years and <br />IT signed off a while back. Mr. George King, Purchasing, state he had talked to IT and they are <br />okay with this. <br />- Award and Reject Bids — Lincolnway West Corridor Improvements <br />Mr. Corbitt Kerr, Engineering, stated he is requesting to award Divisions D and E and reject bids <br />for Division C. He explained they opted to go for Division E because it is a better product, <br />explaining Division C uses a micro surfacing process and Division E uses a thin overlay. He <br />noted it is the same area, just a different process. <br />- Request to Advertise for Bids — UN Tek and UN Kote System Evaluation <br />Mr. Corbitt Kerr, Engineering, stated he has an additional agreement for $56,000.00 for a study <br />with UN Tek to replace sewer lines. He stated there are two (2) breaks in the force main and they <br />are looking to reline the pipe and have specifications done for the other sections. He stated the <br />creation of the specifications needs to be added with Donohue. Mr. Gilot questioned if the <br />corrosion is from the outside or inside. Mr. Corbitt Kerr, Engineering, stated it's been determined <br />it's from the outside. He added they are nearing the life span of the product. Ms. Roos requested <br />he discuss the project with Eric Horvath and Kara Boyles and determine who is responsible for <br />the cost, the County or the City. <br />- Change Order — Removal of Lead Base Paint at Ivy Tower <br />Mr. Toy Villa, Engineering, stated this is for the removal of paint on stairwell railings that <br />wasn't in the original contract. Attorney Greene questioned what the total change on this project <br />was. Ms. Martin, Clerk of the Board, stated the total is at 3.91%. The Board questioned the need <br />for a thirty (30) day extension. Mr. Villa stated they are requesting ten (10) days per stairwell. <br />Ms. Roos noted they should only be given what they need, no extra days. She added the time <br />spent on the extra work should be documented. <br />