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AGENDA REVIEW SESSION JANUARY 7, 2016 <br />- Project Completion Affidavit— Kennedy Basketball Court Installation <br />Mr. John Martinez, Park Department, stated the basketball court is complete but there will be <br />additional fiords coming from the Rotary Club for other items such as benches. <br />Request to Advertise — Self -Propelled Windrow/Compost Turner <br />Mr. Al Greek, Environmental Services, stated the compost turner almost failed last year. He <br />added this will be a purchase, not a lease, and will be an expensive piece of equipment. <br />- General Release — Lexon Insurance Company <br />Mr. Eric Horvath, Public Works Director, stated this is for the release of the bonds held by <br />Lexon Insurance to pay for the final work in Lafayette Falls. The Board questioned if this will <br />cover all of the remaining work the developer never completed. Mr. Corbitt Kerr, Engineering, <br />stated it will finish putting the topcoat on the streets but not cover some issues with the basin. <br />- Rescind Special Purchase —MobilcTEK <br />Mr. George King, Purchasing, stated this purchase was approved at the last meeting of the <br />Board. 11e noted nobody was present from the Fire Department to confirm that it should be <br />tabled so to be safe, the Board approved the request. He noted the Fire Department has now <br />confirmed it needs to be rescinded. <br />- Agreement — St. Joseph County Board of Commissioners <br />Mr. Roger Nawrot, Engineering, stated this is the same Traffic Signal Maintenance Agreement <br />with an increase in costs. He noted it is just normal maintenance for twenty-six (26) to twenty- <br />eight (28) signals in the county. Mr. Corbitt Kerr, Engineering, stated the City does not have <br />remote monitoring available, it is done through yearly inspections. <br />- Professional Services Agreement —Andy Fuller <br />Mr. Jilin Kain, Community Investment, stated this agreement is to create all interactive website <br />for smart streets for the public. He noted Mr. Fuller is a freelance vendor. <br />- Amendment to Professional Services Agreement — American Structurepoint <br />Mr. Roger Nawrot, Engineering, stated this increase to the two-way conversion of Michigan /St. <br />Joscph/and Main Streets is due to the addition of a topography survey, a traffic analysis, and a <br />vault closure. Mr. Kerr, Engineering, added it also includes landscaping design, and signal <br />improvements. <br />PRRrILEGE OFHE FLOOR <br />Mr. Al Greek, Environmental Services, stated he would like to update the Board on the digester <br />project. He explained this was nearly a $5,500,000.00 project that came in almost $1,000,000.00 <br />under budget. He stated they took all of the digester apart and put it back together with all new <br />parts. He stated the project is 99% done, and now they need to deal with the schedule that is one <br />(1) year behind. Mr. Greek informed the Board that he received notice of a claim from Grand <br />River Construction, the contractor on the project, claiming faulty specifications. Mr. Greek stated <br />he wanted to note that Mr. Jacob Klosinski, Environmental Services, oversaw the job. He stated <br />Mr. Klosinski does a great job and is always on top of his work. He added this was a particularly <br />difficult project. Mr. Klosinski stated when they started up the digester in February, they found <br />leaks that needed to be repaired. It was at that point, he added, that the contractor claimed the <br />testing requirements of the specifications were faulty. He stated the manufacturer of the <br />equipment even has the testing instructions that should be done and if Grand River Construction <br />had followed that, these issues would not have come up. Mc Klosinski stated the leaks didn't get <br />caught during the initial air test. Mr. Eric Horvath, Public Works Director, explained as the <br />methane built up, it was leaking out of the lid. Mr. Klosinski noted tracking down the leak can be <br />pretty difficult, adding they actually benefited from all the rain this winter in helping find <br />bubbles and determining the whereabouts of the leaks. He stated they now have this claim and <br />believe they need to reject it as a defect in the work. Mr. Klosinski stated he feels there is some <br />delay in the project the City is responsible for and may need to compensate with adjustments to <br />the liquidated damages. Ile noted the substantial completion date should have been January of <br />2015. <br />No other business came before the Board. The meeting adjourned at 11:28 a.m. <br />BOARD OF PUBLIC WORKS <br />lf�v <br />Gary A. Gt ot, President <br />