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AGENDA REVIEW SESSION OCTOBER 22, 2015 360 <br />out of any part of the agreement at any time. Be added the licensing agreements are a savings to <br />the City of nearly $250,000 per year for hosting in the cloud. <br />- Professional Services Agreement —ExecuTime Software <br />Mr. Bob Allen, Information Technologies, stated this agreement provides for an upgrade of <br />ExecuTime software and includes installation. He noted it has new, features that will be useful for <br />the City. Mr. Allen informed the Board Information Technologies built a new virtual server and <br />they will test the program before switching over. <br />Title Sheets— Cleveland Rd. and Didam Blvd., and Sheridan St. Improvements <br />Mr. Carl Littrell, Engineering, stated Cleveland Rd. is being developed by General Sheet Metal _ <br />and will be dedicated to the City upon completion. Mr. Littrell explained signing the Cover sheet <br />confirms the City will accept the project. Mr. Horvath asked if the City has a sewer agreement on <br />this, Mr, Littrell stated they do not. Mr. Horvath asked they work on this. Mr. Littrell stated the <br />Sheridan Ave. improvements are being done to serve the Nello Corporation and they are doing <br />the construction and will dedicate it to the city when complete. <br />- Award Bid — Ignition Park Identity Signage <br />Mr. Roger Nawrot, Engineering, stated two (2) vendors did not acknowledge Addendum No. 2 <br />and it was later determined they did not register and purchase the specifications. He stated this <br />project is for the construction of five (5) signs, one (1) of them a larger sign. <br />- Award Quotation - Transpo Bus Shelters <br />Mr. Gilot asked if Transpo had seen the designs on these and asked if the City should do all of <br />the bus shelters and dedicate them to Transpo. Mr. Michael Divita, Community Investment, <br />stated they would like to, but are not sure Transpo wants to accept them. He added Transpo <br />looked at the design on these and they are comfortable with it. <br />- Change Orders: <br />o Demolition of Vacant & Abandoned Houses <br />Mr. Toy Villa, Engineering, stated this small amount is to correct an overpayment to a contractor <br />for abatement work on one (1) property. <br />o Ignition Park Infrastructure <br />Mr. Villa stated this is to add two (2) dumpster enclosures that were requested by the contractor. <br />o Bartlett Street and Memorial Parking Lot <br />Mr. Villa stated this increase is for installation of higher banner poles to prevent people from <br />jumping up and reaching them. He added the lighting is all LED. <br />o Bartlett St. & Memorial North Parking Lot <br />Mr. Villa, stated the original plans called for demolition of a house on Main St., but Memorial <br />Hospital decided they wanted to use it. He added that reduced the increase substantially of the <br />other items addressed with this increase. <br />o Ignition Park Infrastructure <br />Mr. Villa stated this increase is to cover the cost of taking down the lights and hauling to the sign <br />shop. He added also; the specifications called for seeding, and it was determined to use sod <br />instead. <br />- Change Order and Project Completion — Madison and Marion Streets One -Way to Two - <br />Way <br />Mr. Villa stated he made an error that he would correct on the decrease amount, it is actually <br />larger than showing on the agenda. He added the final amount does not change. <br />- Traffic Control Devices: <br />o Removal of No Tom on Red at Edison Rd. slid Crestwood Blvd. <br />Ms. Theresa Harrison, Engineering, stated these signs were put up originally where there used to <br />be a major school crossing. She stated a study showed there is nobody walking this route any <br />longer so they are no longer needed. She added they discussed this with the principal of the <br />school and he confirmed they are no longer needed, <br />o Removal and Installation — No Parking Signs — Corby Blvd. <br />Ms. Harrison stated emergency traffic is being rerouted, and Corby Blvd. now ends in a cul-de- <br />sac that is no longer used. <br />o New Installation— No Parking Signs — 727 Jefferson Blvd. <br />Ms. Harrison informed the Board the attempt here is to protect the driveway used for drop-off <br />and pick-up at this doctor's oflice. She noted people are parking in front of the drive entrance <br />currently. <br />- Resolution No.61-2015 <br />Mr. Michael Divita, Community Investment, stated this resolution is for a fiscal plan for the <br />Shellbark area annexation. He noted the City is required to complete a fiscal plan regarding <br />provision of services. Mr. Divita stated Beacon Medical Group is developing the land and nearly <br />all of it is in the City. He stated it comprises .17 acres part of which is to be used for a retention <br />