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HomeMy WebLinkAbout02/14/2005 Board of Public Works Minutes'Jcr3 PUBLIC AGENDA SESSION FEBRUARY 10, 2005 The Public Agenda Session of the Board of Public Works was convened at 9:00 a.m. on Thursday, February 10, 2005, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. Board President, Gary A. Gilot was not present. Also present was Board Attorney Thomas Bodnar and Attorney John Livingston. Board of Public Works Clerk Angela Jacob presented the Board with a proposed agenda of items presented by the public and by City Staff. Board members discussed the following item(s) from that list. - Safety Reports Mr. Jack Dillon, Environmental Services; Mr. Sam Hensley, Street Department; Mr. Andy Wierzbicki, Water Works; and Mr. John Machowiak, Central Services, presented the Safety Report for their respective departments. - Monthly Reports Mr. Jack Dillon, Environmental Services, and Mr. Andy Wierzbicki, Water Works, presented the Monthly Report for their respective departments. - Requests to Purchase — 48 and 96 Gallon Trash Containers Mr. Jack Dillon, Environmental Services, stated that the bid for the trash containers was awarded in 2004 as a five (5) year contract to Best Equipment. They did not make the complete purchase in 2004 due to the City Council only approving a specified amount. However, for 2005, they have approved the complete purchase. Due to a rise in the cost of plastic polymers, the price of the trash containers went up by 3% from their 2004 price. Mr. Dillon stated that he is unsure whether Best Equipment will honor their 2004 awarded price or raise it as described. If Best Equipment does not honor the awarded price, this contract will have to be re -bid and Best Equipment will not be able to bid with the City of South Bend again. Mr. Dillon stated that he is expecting to know by Monday, February 14, 2005, if Best Equipment will honor their bid. Mr. Dillon also stated that this purchase is contingent on the Lease Purchase Agreement from All Points Public Funding, LLC, being approved. The trash containers will be supplied to residents of the City of South Bend. - Requests to Purchase —Side Loading Refuse Trucks Mr. Jack Dillon, Environmental Services, stated that the bid for the side loading refuse trucks was awarded in 2004 as a five (5) year contract to Best Equipment. They did not make the complete purchase in 2004 due to the City Council only approving a certain amount. However, for 2005, they have approved the complete purchase. Mr. Dillon also stated that this purchase is contingent on the Lease Purchase Agreement from All Points Public Funding, LLC, being approved. - Request to Advertise for the Receipt of Bids — One (1) 20 Cubic Yard Packer Mr. Jack Dillon, Environmental Services, stated that this Request to Advertise for the Receipt of Bids is to purchase one (1) 20 cubic yard packer for the Solid Waste Department. There have been no recent bids on this equipment to make the purchase without letting a new bid. Mr. Dillon also stated that this purchase is contingent on the Lease Purchase Agreement from All Points Public Funding, LLC, being approved. - Change Order and Completion Affidavit — RibourdeBoland Intersection Improvement Mr. Carl Littrell, Engineering, stated that this project came in under -budget upon completion. - Construction Contract — Furniture, Fixtures and Equipment — South Bend Fire and Police Departments New Headquarters Mr. Carl Littrell, Engineering, stated that the work for this Construction Contract has already been completed; the Contract was just received from DLZ, Indiana. - Contract — Service Study Presentation Mr. Jack Dillon, Environmental Services, stated that this Contract will provide a sewage works cost of service study and presentation for the City Council. This study will be performed in three stages. 1 1 0031 PUBLIC AGENDA SESSION FEBRUARY 10, 2005 - Lease Purchase Agreement — Trash Containers/Trash Trucks Mr. Jack Dillon, Environmental Services, stated that this Lease Agreement is for the purchase of trash containers and trash trucks. The funding comes from Fund 611. - Proposal Groundwater and Methane Gas Reporting Mr. Ken Zmudzinski, Environmental Services, stated this Proposal with Weaver Boos Consultants, LLC, will provide sampling of methane in underground water sources in Fredrickson Park. He stated the funding is still unknown. Mr. Tom Bodnar stated that he would like the Arbitration Clause in Section 11 of this Proposal stricken prior to approval by the Board. - Proposal — Organic Resources Needs Assessment and Class A Bio-Solids Technology Review Mr. Ken Zmudzinski, Environmental Services, stated this Proposal with Triad Engineering, Inc., will provide bio-solids testing to ensure compliance. This Proposal will also help evaluate new technologies for bio-solid give away after it is processed. Mr. Zmudzinski said this review is being used as a proactive step toward the new compatibility rule which may be passed soon. Mr. Bodnar stated that he would like the Limitation of Liability in Article 13 of the Terms and Conditions of the Proposal stricken prior to approval by the Board because it states that the Proposal's jurisdiction resides in the state and federal courts located in Marion County, Indiana, instead of St. Joseph County, Indiana. - Proposal — Statistical Analysis of Groundwater Data Mr. Ken Zmudzinski, Environmental Services, stated that this Proposal is a ten (10) year Proposal from ATC Associates, Inc., who will provide a statistical analysis of groundwater data of the bio-solids landfill for 2005-2006 and also underground water maps. This analysis is done bi-yearly so this Proposal will cover analysis done until 2009. Mr. Bodnar stated that he would like the sentence in Section 1 of the General Terms and Conditions containing the wording regarding a 1 1/2$% interest charge for past due payments stricken prior to approval by the Board. - Proposal — Review of Statistical Analysis Procedures — Closed Bio-Solids Landfill Mr. Tom Bodnar stated that he would like the sentence in Section 1 of the General Terms and Conditions containing the wording regarding a 1 %2% interest charge for past due payments stricken prior to approval by the Board. - Proposal — Drainage Study — Kensington Farms/Crest Manor Mr. Jason Durr, Engineering, stated that through this Proposal, The Troyer Group will provide a drainage study of the Kensington Farms and Crest Manor neighborhoods to develop alternatives to alleviate drainage problems. Mr. Durr stated that the neighborhood residents are currently using the retention ponds for lakes and would like to find a way to keep some of the drainage ditches as lakes and improve storm water drainage through this study. - Encroachment — Installation of Awning —1527 Lincolnway West Mr. Carl Littrell, Engineering, stated that the awning to be installed will not encroach into the public right-of-way because it is for a structure set back from the property line. No action is required from Board of Works. - Alley Vacation — First East/West Alley East of Taylor Mr. Carl Littrell, Engineering, stated that the Board may not be able to approve the vacation of this alley because it will not allow access to lots facing Lincolnway West that have common ownership of the alley. To Conduct "Ride for Kids" — Pediatric Brain Tumor Foundation Mr. Littrell stated that there are no representatives from the Pediatric Brain Tumor Foundation in the South Bend area. He is unfamiliar with the sponsors and it is their first event in South Bend. Mr. Littrell would like to perform a background check prior to approving this event. Secondly, Mr. Littrell stated that the sponsors would have to contact the Police Department for assistance and the Parks Department to obtain permission to use Pinhook Park separately after the Board's approval. 0032 PUBLIC AGENDA SESSION FEBRUARY 10, 2005 - Resolution No. 10-2005 — Transfer of Real Property to the South Bend Redevelopment Commission Mr. Tim Williams, Community and Economic Development, stated that this Resolution will approve the transfer of property at 112 South St. Louis Street from the City of South Bend to the Redevelopment Commission. Mr. Williams stated that the property was accepted by the Redevelopment Commission on January 21, 2005. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — CHAPIN STREET IMPROVEMENTS — WESTERN AVENUE TO LINCOLNWAY WEST/TITLE SHEET - PROJECT NO. 105-006 (EDIT/LRSA/SEWAGE WORKS) In a memorandum to the Board, Mr. Carl Littrell, Engineering, Mr. Joe Fragomeni, Jr. and Mr. Kevin Zielinski, American Consulting, 7260 Shadeland Station, Indianapolis, Indiana, requested permission to advertise for the receipt of bids for the above referred to project. In addition, the Title Sheet was presented for approval. Therefore, upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the request to advertise for the receipt of bids and the Title Sheet were approved. APPROVAL OF RIGHT-OF-WAY AND EASEMENTS — INDIANA MICHIGAN POWER COMPANY Mr. John Livingston, Legal, presented a Right -of -Way and Easement made to the City of South Bend from Indiana Michigan Power Company, 1 Riverside Plaza, Columbus, Ohio, for the following descriptions: Lots Number 17, 36, 69, and 88 in Kaley's 1st to the City of South Bend, Indiana. Lot Numbers 121 and 122 in Kaley's 2°d Addition to the City of south Bend, Indiana. Lot Numbers 82, 89, and 96 in West End Addition to the City of South Bend, Indiana. Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the Right -of - Way and Easements were approved. The Clerk was instructed to post the agenda and notify the media and other Persons who have requested notice of the meeting agenda. No other business came before the Board. The meeting adjourned at 10:27 a.m. BOARD OF PUBLIC WORKS 1§n�) &� Gary A. Gilot, President �i P. 411-� Carl P. Littrell, Member )Ae LJ'�5 1 onald E. Inks, Member ATTEST: Angela k . Jacob, Cle c REGULAR MEETING FEBRUARY 14, 2005 The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, February 14, 2005, by Board Member Carl P. Littrell. Board President Gary A. Gilot and Board Member Donald E. Inks were not present. was not present. Ms. Sharon Kendall, Director of Community and Economic Development, was present. Also present was board Attorney Thomas Bodnar and Attorney John Livingston. TEMPORARY BOARD OF WORKS MEMBER It was noted that Ms. Sharon Kendall, Director of Community and Economic Development, had been appointed by the Mayor and sworn in as a temporary Board of Works member. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Littrell, seconded by Ms Kendall and carried, the minutes of the public agenda session, the regular meeting and a special meeting of the Board held on January 20, 2005, January 24, 2005, and January 27, 2005 were approved. PUBLIC HEARING — LICENSE APPLICATION FOR TRANSIENT MERCHANT LICENSE — MICHIANA BOAT AND OUTDOOR SHOW Mr. Littrell advised that this was the date set for the Board's Public Hearing concerning a License Application for a Transient Merchant, as submitted by Mr. Melvin Wood, 5611 Hearst Court, Granger, Indiana, to conduct the sale of boats and fishing equipment at the Century Center on February 25-27, 2005. It was noted favorable recommendations were received from the Police Department, Fire Department, Building Department and the Legal Department. Mr. Melvin Wood was present and recommended approval. In addition, Mr. David Hicks, Century Century, was present and recommended approval. There being no one else present wishing to address the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the License Application was approved. PUBLIC HEARING — LICENSE_ APPLICATION FOR TRANSIENT MERCHANT LICENSE — SHIPSHEWANA ON THE ROAD Mr. Littrell advised that this was the date set for the Board's Public Hearing concerning a License Application for a Transient Merchant, as submitted by Mr. Darrell Lepper, 10740 Three Mile Road, East Leroy, Michigan, to conduct the sale of crafts, clothing, toys, pictures, jewelry and other miscellaneous items at the Century Center on February 19-20, 2005. It was noted favorable recommendations were received from the Police Department, Fire Department, Building Department and the Legal Department. Mr. David Hicks, Century Center, was present and recommended approval. There being no one else present wishing to address the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the License Application was approved. OPENING OF BIDS- 2004/2005 SEWER LINING PROGRAM — PROJECT NO. 104- 062 (SEWER REVENUE BOND) This was the date set for receiving and opening of sealed bids for the above referred to project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News, which were found to be sufficient. The following bids were opened and publicly read: INSITUFORM TECHNOLOGIES USA, INC. 12897 Main Street Lemont, Illinois 60439 REGULAR MEETING FEBRUARY 14, 2005 Bid was signed by: Mr. Tim Tousignant Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $974,910.00 Contingency Bid Item No. 1 $ 500.00 Contingency Bid Item No. 2 $3,000.00 MILLER PIPELINE CORPORATION 8850 Crawfordsville Road Indianapolis, Indiana 46234 Bid was signed by: Mr. Mark Salhoun Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $1,323,100.00 Contingency Bid Item No. 1 $ 350.00 Contingency Bid Item No. 2 $4,200.00 MICHELS PIPE SERVICES 817 West Main Street Brownsville, Wisconsin 53006 Bid was signed by: Mr. Kelly Odell Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $1,055,925.00 Contingency Bid Item No. 1 $ 700.00 Contingency Bid Item No. 2 $15,000.00 REYNOLDS INLINER, LLC 4520 North State Road 37 Orleans, Indiana 46452-0186 Bid was signed by: Mr. Larry Purlee Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $1,207,800.00 Contingency Bid Item No. 1 $ 250.00 Contingency Bid Item No. 2 $2,800.00 Upon a motion made by Mr. Littrell, seconded by Ms. Kendall, and carried, the above bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS — LIGHT BULBS (USER DEPARTMENTS) This was the date set for receiving and opening of sealed bids for the above referred to items. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News, which were found to be sufficient. The following bids were opened and publicly read: ALL -PHASE ELECTRICAL SUPPLY 1385 North B endix Drive South Bend, Indiana 46628 Bid was signed by: Mr. John Blackburn 1 1 REGULAR MEETING FEBRUARY 14, 2005 0035 1 1 Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Ten percent (10%) Bid Bond was submitted QUANTITY DESCRIPTION UNIT COST 25 9 PAR/HAL/FL $3.77 25 INSIDE FROSTED 15A15 $.34 50 EXIT LAMP FROSTED 20T61/2/CF $.76 600 OCTRON FLOOD 32/735/RS/ECO $1.26 40 40G 25/CL $.68 90 50R20 $1.70 60 65BR/30/FL55/12 $1.38 180 INSIDE FROSTED, DAYLIGHT 60A19/IF $.24 140 60A19/IF/MED $.24 100 75A/W/RO/DLS W $.28 1000 100 PAR 38 $5.50 120 SOFT WHITE 100A/RS/RP $.53 200 REFLECTOR SPOT 100A/RS/VS NO QUOTE 100 FLOOD 50 PAR 36 NSP $5.50 120 90 PAR HAL TF28/LL $3.77 250 FLOOD 120BR/FL $1.94 100 SPOT CLEAR 150A21/RS $1.38 130 150A/SW/12 $1.00 30 PHOTO FLOOD ECA 250A23 $2.07 200 200A21/99/XL $.71 40 250 WATT PHOTO ECA $2.07 48 INSIDE FROSTER 300M/PS30/MED $1.42 60 300M/IF/PS25 MED $1.42 150 500/99IF/XL $4.05 100 Q50MR16FL EXN $2.45 60 250Q/CL/DC/ESS $5.88 24 300T21/2Q/CL $3.96 24 CLEAR KRYPTON FILLED 400T3 Q/CL/S S NO QUOTE 100 500PAR56Q/WFL $17.20 40 500Q/CL $2.63 36 1500T3Q/CL $9.28 24 CLEAR, 35 WATTS S76 LU35/MED $10.65 24 HPS, CLEAR 70 WATTS S62 LU70/MED $10.65 60 COATED, 70 WATTS S62 LU70/D/MED $11.77 20 HPS CLEAR 70W S62 MCLR/B17/MED $18.88 50 COATED 70 WATTS M98 MP70/C/U/MED $20.00 24 CLEAR 100 WATTS M90 MP 100/U/MED $18.88 50 HPS, CLEAR 100 WATTS S54/LU100/MOG $10.65 12 CLEAR, 100 WATTS LU100/MED $10.65 72 COATED, 100 WATTS LU100/D/MED $11.77 100 HPS, CLEAR 150 WATTS S55/LU150/55 $10.65 12 COATED, 150 WATTS LU150/D/MOG $11.83 10 M 150/U/MED $18.88 50 CLEAR 175 WATTS/M57 $10.83 50 M175/U/MOG $10.83 50 CLEAR, 175 WATTS/M57 MUR175/U $10.83 24 HPS CLEAR, 200 WATTS S66/LU200 $22.43 100 HPS CLEAR, 250 WATTS S50/LU250 $11.38 36 CLEAR 250 WATTS/M58 M250/U/MOG $10.83 REGULAR MEETING FEBRUARY 14, 2005 QUANTITY DESCRIPTION UNIT COST 50 CLEAR 250 WATTS M58 MUR250/U $10.83 10 MH250/U/BT28/MOG $10.83 40 M300/U/MED NO QUOTE 36 BRITE WHITE DELUXE 400 WATTS, H33GL-400/DX $7.03 30 HPS CLEAR, 400 WATTS E 18/LU400/MOG $10.65 20 C400/551 /ALTO/HPS $10.65 12 CLEAR 1000 WATTS M47 M 1000/U/MOG $22.79 30 CLEAR UNIVERSAL BURNING 1500 WATTS, M1500/BU-HOR $27.55 700 69A21/TS/8M MIN. LUMENS 640 $.74 6500 116A21/TS/8M MIN. LUMENS 1260 $.68 3000 1950L/A23/8M MIN. LUMENS 1950 $1.44 90 DULUX 7 WATATS CF7 DS/827 $1.40 120 6 WATTS CANDLE 6S6/CLRS6 $.30 48 20T6 %2 IF $.76 25 CANDLE, 15 WATTS F15T6/C/140 $.68 48 WARM WHITE, 15 WATTS F15T12/WW $1.65 25 COOL WHITE, 20 WATTS F20T12/CW $1.37 30 F26/C/DD/E841 $4.66 10 F30/712/CW/RD $1.47 75 COOL WHITE, 20 WATTS F30T12/CW/RS/SS $1.77 30 F32T8/741 $1.26 60 23W SPIRAL LAMP $5.72 60 32W SPIRAL LAMP $5.83 1000 COOL WHITE, F40/CW/SS/40 WATTS $.82 500 DAYLIGHT 40 WATTS, F40/D30 $1.20 165 TWIN LAMP FT40/DL/835RS $5.50 50 COOL WHITE, 40 WATT F40/C W/S S/ECO $.82 400 COOL WHITE, 34 WATTS F34/CW/EW/ALTO $,82 120 WHITE 32 WATTS F32T8/8L835/ALTO $1.72 50 COOL WHITE F72T12/CW $2.55 50 COOL WHITE, 75 WATTS F96T12/CW/SS $1.77 45 COOL WHITE (112), 100 WATTS F96T12/CW/EW $1.77 24 F96T8/TL741 $4.05 24 FB/34CW/6EW/ALTO $4.22 30 PL/C 13 W/35/ALTO $3.38 10 PL/C26W/35P4/ALTO $4.66 60 PL/57W/27TT $1.40 60 25A19/TO/RP ORANGE $1.02 60 25A19/TB/RP BLUE $1.02 60 25A19/TG/RP GREEN $1.02 60 25A19/TR/RP RED $1.02 60 25A19/W/RP WHITE $.40 40 ADVANCE V2S34TP $8.31 10 ADVANCE IZT35325C $54.58 100 4 FOOT BALLAST R-2540-TP $8.01 50 72" OR 95" HIGH OUTPUT RS-25110-TP $24.44 50 60", 72" OR 96" SLIM LINE R-2E75-S-ST $14.20 50 4 FOOT BALLAST (FOR TWO 4 E BULBS) VDC-2540 TP NO QUOTE 50 70 WATTS $67.16 1 1 REGULAR MEETING FEBRUARY 14, 2005 1 QUANTITY DESCRIPTION UNIT COST 50 175 WATTS $35.30 50 250 WATTS $44.34 50 70 WATTS $53.73 30 100 WATTS $56.21 30 150 WATTS $93.43 25 250 WATTS $85.98 30 400 WATTS $80.37 WESCO DISTRIBUTION 3412 Boland Drive South Bend, Indiana 46628 P."p QUANTITY DESCRIPTION UNIT COST 25 9 PAR/HAL/FL $3.49 25 INSIDE FROSTED 15A15 $.45 50 EXIT LAMP FROSTED 20T61/2/CF $1.45 600 OCTRON FLOOD 32/735/RS/ECO $1.22 40 40G 25/CL $.72 90 50R20 $2.16 60 65BR/30/FL55/12 $1.30 180 INSIDE FROSTED, DAYLIGHT 60A 19/IF $1.20 140 60A 19/IF/MED $.3 0 100 75A/W/RO/DLSW $3.25 1000 100 PAR 38 $3.51 120 SOFT WHITE 100A/RS/RP $.69 200 REFLECTOR SPOT 100A/RSNS $.83 100 FLOOD 50 PAR 36 NSP $4.85 120 90 PAR HAL TF28/LL $3.58 250 FLOOD 120BR/FL $2.47 100 SPOT CLEAR 150A21/RS $2.49 130 150A/SW/12 $.62 30 PHOTO FLOOD ECA 250A23 (Foreign Cost) $2.70 200 200A21/99/XL $.90 40 250 WATT PHOTO ECA (Foreign Cost) $2.70 48 INSIDE FROSTER 300M/PS30/MED $2.60 60 300M/IF/PS25 MED $1.35 150 500/99IF/XL $3.20 100 Q50MR16FL EXN $4.97 60 250Q L/DC/ESS $10.35 24 300T21/2Q/CL $2.94 24 CLEAR KRYPTON FILLED 400T3Q/CL/SS $2.62 100 500PAR56Q/WFL $25.87 40 500Q/CL $2.62 36 1500T3Q/CL $5.88 24 CLEAR, 35 WATTS S76 LU35/MED $16.29 24 HPS, CLEAR 70 WATTS S62 LU70/MED $11.47 60 COATED, 70 WATTS S62 LU70/D/MED $12.94 20 HPS CLEAR 70W S62 MCLR/B 17/1\4ED $19.47 50 COATED 70 WATTS M98 MP70/C/U/MED $15.88 24 CLEAR 100 WATTS M90 MP 100/U/MED $17.05 50 HPS, CLEAR 100 WATTS S54/LU100/M0G $9.11 ' ) i a 3 EGULAR MEETING FEBRUARY 14, 2005 QUANTITY DESCRIPTION UNIT COST 12 CLEAR, 100 WATTS LU 100/MED $10.58 72 COATED, 100 WATTS LU100/D/MED $12.94 100 HPS, CLEAR 150 WATTS S55/LU150/55 $9.11 12 COATED, 150 WATTS LU150/D/MOG $10.58 10 M 150/U/MED $16.46 50 CLEAR 175 WATTS/M57 $17.64 50 M175/U/MOG $10.88 50 CLEAR, 175 WATTS/M57 MUR175/U $10.88 24 HPS CLEAR, 200 WATTS S66/LU200 $9.41 100 HPS CLEAR, 250 WATTS S50/LU250 $9.11 36 CLEAR 250 WATTS/M58 M250/U/MOG $11.47 50 CLEAR 250 WATTS M58 MUR250/U $11.47 10 MH250/U/BT28/MOG $11.47 40 M300/U/MED NO QUOTE 36 BRITE WHITE DELUXE 400 WATTS, H33GL-400/DX $8.64 30 HPS CLEAR, 400 WATTS E 18/LU400/MOG $9.41 20 C400/551/ALTO/HPS $9.41 12 CLEAR 1000 WATTS M47 M 1000/U/MOG $24.69 30 CLEAR UNIVERSAL BURNING 1500 WATTS, M1500/BU-HOR $31.75 700 69A21/TS/8M MIN. LUMENS 640 $.68 6500 116A21/TS/8M MIN. LUMENS 1260 $.74 3000 1950L/A23/8M MIN. LUMENS 1950 $5.63 90 DULUX 7 WATATS CF7 DS/827 $1.59 120 6 WATTS CANDLE 6S6/CLRS6 $.35 48 20T6 '/2 IF $2.33 25 CANDLE, 15 WATTS F 15T6/C/140 $1.41 48 WARM WHITE, 15 WATTS F15T12/WW $1.94 25 COOL WHITE, 20 WATTS F20T12/CW $2.60 30 F26/C/DD/E841 $20.25 10 F30/712/CW/RD $1.88 75 COOL WHITE, 20 WATTS F30T12/CW/RS/SS $2.35 30 F32T8/741 $1.29 60 23W SPIRAL LAMP $4.37 60 32W SPIRAL LAMP $9.05 1000 COOL WHITE, F40/CW/SS/40 WATTS $2.29 500 DAYLIGHT 40 WATTS, F40/D30 $3.94 165 TWIN LAMP FT40/DL/835RS $3.94 50 COOL WHITE, 40 WATT F40/CW/SS/ECO $.98 400 COOL WHITE, 34 WATTS F34/CW/EW/ALTO $.98 120 WHITE 32 WATTS F32T8/8L835/ALTO $1.76 50 COOL WHITE F72T12/CW $2.65 50 COOL WHITE, 75 WATTS F96T12/CW/SS $1.99 45 COOL WHITE (112), 100 WATTS F96T12/CW/EW $1.99 24 F96T8/TL741 $3.82 24 FB/34CVV/6EW/ALTO $3.53 30 PL/C 13 W/35/ALTO $3.80 10 PL/C26W/35P4/ALTO $4.63 60 PL/57W/27TT $1.51 40 ADVANCE V2S34TP $8.38 10 ADVANCE IZT35325C $61.86 1 1 REGULAR MEETING FEBRUARY 14, 2005 1 I 1 QUANTITY DESCRIPTION UNIT COST 100 4 FOOT BALLAST R-2540-TP $8.38 50 72" OR 95" HIGH OUTPUT RS-25110-TP $22.71 50 60", 72" OR 96" SLIM LINE R-2E75-S-ST $12.97 50 4 FOOT BALLAST (FOR TWO 4 E BULBS) VDC-2540 TP $25.55 50 70 WATTS $40.82 50 175 WATTS $25.64 50 250 WATTS $33.52 50 70 WATTS $32.80 30 100 WATTS $38.28 30 150 WATTS $38.28 20 200 WATTS $50.00 25 250 WATTS $53.48 30 400 WATTS $44.85 NATALIO ROMERO 5959 West Howard Niles, Illinois 60714 IC 6 QUANTITY DESCRIPTION UNIT COST 25 9 PAR/HAL/FL $3_82 25 INSIDE FROSTED 15A15 $.47 50 EXIT LAMP FROSTED 20T61/2/CF $1.07 600 OCTRON FLOOD 32/735/RS/ECO NO BID 40 40G 25/CL $1.21 90 50R20 $2.56 60 65BR/30/FL55/12 $1.40 180 INSIDE FROSTED, DAYLIGHT 60A19/IF $.41 140 60A19/IF/MED $.33 100 75A/W/RO/DLSW $.54 1000 100 PAR 38 $5.87 120 SOFT WHITE IOOA/RS/RP NO BID 200 REFLECTOR SPOT IOOA/RS/VS $5.46 100 FLOOD 50 PAR 36 NSP $4.32 120 90 PAR HAL TF28/LL $14.43 250 FLOOD 120BR/FL $2.90 100 SPOT CLEAR 150A21/RS $1.82 130 150A/SW/12 $.52 30 PHOTO FLOOD ECA 250A23 $3.08 200 20OA21 /99/XL $3.34 40 250 WATT PHOTO ECA NO BID 48 INSIDE FROSTER 30OM/PS30/MED $2.13 60 300M/IF/PS25 MED $1.92 150 500/99IF/XL $7.29 100 Q50MR16FL EXN $4.27 60 250Q/CL/DC/ESS $10.58 24 30OT21/2Q/CL NO BID 24 CLEAR KRYPTON FILLED 40OT3Q/CL/SS $13.89 100 500PAR56Q/WFL $29.57 40 500Q/CL $2.99 36 1500T3Q/CL $6.88 24 CLEAR, 35 WATTS S76 LU35/MED $13.63 24 HPS, CLEAR 70 WATTS S62 LU70/MED $13.63 60 COATED, 70 WATTS S62 LU70/D/MED $20.32 20 HPS CLEAR 70W S62 MCLR/BI7/MED $28.76 50 COATED 70 WATTS M98 $24.95 0.0 4 0REGULAR MEETING FEBRUARY 14, 2005 QUANTITY DESCRIPTION UNIT COST MP70/C/U/MED 24 CLEAR 100 WATTS M90 MP 100/U/MED $23.70 50 HPS, CLEAR 100 WATTS S 54/LU 100/MOG $11.85 12 CLEAR, 100 WATTS LU 100/MED $11.90 72 COATED, 100 WATTS LU100/D/MED $20.64 100 HPS, CLEAR 150 WATTS S55/LU150/55 $11.90 12 COATED, 150 WATTS LU150/D/MOG $11.78 10 M150/U/MED $22.96 50 CLEAR 175 WATTS/M57 $25.07 50 M175/U/MOG $12.53 50 CLEAR, 175 WATTS/M57 MUR175/U $12.53 24 HPS CLEAR, 200 WATTS S66/LU200 $14.49 100 HPS CLEAR, 250 WATTS S50/LU250 $11.91 36 CLEAR 250 WATTS/M58 M250/U/MOG $12.53 50 CLEAR 250 WATTS M58 MUR250/U $12.53 10 MH250/U/BT28/MOG $13.78 40 M300/U/MED NO BID 36 BRITE WHITE DELUXE 400 WATTS, H33GL-400/DX $7.79 30 HPS CLEAR, 400 WATTS E 18/LU400/MOG $11.90 20 C400/551/ALTO/HPS NO BID 12 CLEAR 1000 WATTS M47 M 1000/U/MOG $31.34 30 CLEAR UNIVERSAL BURNING 1500 WATTS, M1500/BU-HOR $66.05 700 69A21/TS/8M MIN. LUMENS 640 $.89 6500 116A21/TS/8M MIN. LUMENS 1260 $1.66 3000 1950L/A23/8M MIN. LUMENS 1950 $1.70 90 DULUX 7 WATATS CF7 DS/827 $1.69 120 6 WATTS CANDLE 6S6/CLRS6 $.53 48 20T6 '/z IF $1.07 25 CANDLE, 15 WATTS F15T6/C/140 NO BID 48 WARM WHITE, 15 WATTS F15T12/WW $2.50 25 COOL WHITE, 20 WATTS F20T12/CW $1.30 30 F26/C/DD/E841 NO BID 10 F30/712/CW/RD NO BID 75 COOL WHITE, 20 WATTS F30Tl2/CW/RS/SS $2.35 30 F32T8/741 $1.47 60 23 W SPIRAL LAMP $7.64 60 32W SPIRAL LAMP NO BID 1000 COOL WHITE, F40/CW/SS/40 WATTS $.92 500 DAYLIGHT 40 WATTS, F40/D30 $1.84 165 TWIN LAMP FT40/DL/835RS $6.52 50 COOL WHITE, 40 WATT F40/CW/SS/ECO $4.80 400 COOL WHITE, 34 WATTS F34/CW/EW/ALTO $.98 120 WHITE 32 WATTS F32T8/8L835/ALTO $2.22 50 COOL WHITE F72T12/CW $4.12 50 COOL WHITE, 75 WATTS F96T 12/C W/S S $2.27 45 COOL WHITE (112), 100 WATTS F96T12/CW/EW $3.19 24 F96T8/TL741 $5.07 24 1 FB/34CW/6EW/ALTO $1.47 30 1 PL/C13W/35/ALTO $4.39 1 r� 1 REGULAR MEETING FEBRUARY 14, 2005 } 0-4 1 1 1 QUANTITY DESCRIPTION UNIT COST 10 PL/C26W/35P4/ALTO $5.58 60 PL/57W/27TT NO BID 40 ADVANCE V2S34TP $11.31 10 ADVANCE VZT-3S32 NO BID 100 4 FOOT BALLAST R-2540-TP $8.59 50 72" OR 95" HIGH OUTPUT RS-25110-TP $30.84 50 60", 72" OR 96" SLIM LINE R-2E75-S-ST $17.12 50 4 FOOT BALLAST (FOR TWO 4 E BULBS) VDC-2540 TP $10.64 50 70 WATTS NO BID 50 175 WATTS $38.90 50 250 WATTS $50.22 50 70 WATTS $65.41 30 100 WATTS $60.28 30 150 WATTS $51.89 20 200 WATTS NO BID 25 250 WATTS $77.43 30 400 WATTS $77.07 Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the above bids were referred to Central Services for review and recommendation. OPENING OF BIDS — PAINT/INTERIOR AND EXTERIOR/TRAFFIC PAINT (USER DEPARTMENTS) This was the date set for receiving and opening of sealed bids for the above referred to items. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News, which were found to be sufficient. The following bids were opened and publicly read: ICI PAINTS 4111 Grape Road Mishawaka, Indiana Bid was signed by: Mr. Kurt Rimelspach Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Ten percent (10%) Bid Bond was submitted D Price Per Item Qty Product Product Code Gal 1 25 Exterior/Interior 3018 $17.72 Acrylic Latex Porch & Desk Enamel Wood and Concrete 2210 $12.70 2 25 Exterior Acrylic Latex, Flat 3 50 Exterior 2416 $13.72 Acrylic Latex, Semi -gloss 4 30 Exterior 3028 $11.75 Acrylic Latex Gloss 5 50 Exterior 2000 $11.75 Latex Primer 6 40 Interior _ 3028 $15.18 Acrylic Vinyl Latex - Gloss Enamel 7 100 Interior 1434 $9.00 Acrylic Vinyl Latex - Semi -gloss Enamel 8 30 Interior 1250 $6.71 Acrylic Vinyl Latex - Flat Enamel 42 REGULAR MEETING FEBRUARY 14, 2005 Item Qty Product 9 40 Exterior Oil -Alkyd, High Gloss for Metal 10 50 Interior/Exterior Gloss Alkyd Enamel Metal Paint for Wood & Metal 11 5500 *Exterior Traffic Paint Waterbourne ENNIS PAINT P.O. BOX 404 Ennis, Texas 75120 Bid was signed by: Ms. Annie Metcalf Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Ten percent (10%) Bid Bond was submitted Price Per Product Code Gal 4308 $12.60 4308 $12.60 WHT72WA042 *$7.30 YELLOW 72YA056 *$7.30 *Per Gallon in Drum BID: Price Per Item Qty Product Product Code Gal 1 25 Exterior/Interior No Bid Acrylic Latex Porch & Desk Enamel Wood and Concrete No Bid 2 25 Exterior Acrylic Latex, Flat 3 50 Exterior No Bid Acrylic Latex, Semi -gloss 4 30 Exterior No Bid Acrylic Latex Gloss 5 50 Exterior No Bid Latex Primer 6 40 Interior No Bid Acrylic Vinyl Latex - Gloss Enamel 7 100 Interior No Bid Acrylic Vinyl Latex - Semi -gloss Enamel 8 30 Interior No Bid Acrylic Vinyl Latex - Flat Enamel 9 40 Exterior No Bid Oil -Alkyd, High Gloss for Metal 10 50 Interior/Exterior No Bid Gloss Alkyd Enamel Metal Paint for Wood & Metal White Paint 11 5500 *Exterior Traffic Paint 985201 $6.35 Waterbourne Yellow Paint 985202 $6.35 M.A.B. PAINTS 600 Reed Road Broomall, Pennsylvania 19008 Bid was signed by: Mr. Kurt Rimelspach Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Ten percent (10%) Bid Bond was submitted 1 LJ REGULAR MEETING FEBRUARY 14, 2005 ' I ,043 1 BID: Price Per Item Qty Product Product Code Gal 1 25 Exterior/Interior MAB # 077 $9.95 Acrylic Latex Porch & Desk Enamel Wood and Concrete MAB # 409 $8.95 2 25 Exterior Acrylic Latex, Flat 3 50 Exterior MAB # 324 $12.95 Acrylic Latex, Semi -gloss 4 30 Exterior MAB # 043 *$13.95 Acrylic Latex Gloss 5 50 Exterior MAB # 356958 $9.95 Latex Primer 6 40 Interior MAB # 022 $13.95 Acrylic Vinyl Latex - Gloss Enamel 7 100 Interior MAB # 410 $8.95 Acrylic Vinyl Latex - Semi -gloss Enamel 8 30 Interior MAB # 402 $6.45 Acrylic Vinyl Latex - Flat Enamel 9 40 Exterior MAB # 074 *$12.95 Oil -Alkyd, High Gloss for Metal 10 50 Interior/Exterior MAB # 074 *$12.95 Gloss Alkyd Enamel Metal Paint for Wood & Metal MAB # 11 5500 *Exterior Traffic Paint 1830089 $8.95 Waterbourne MAB # 183099 *$8.95 *SAFETY COLORS EXTRA Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the above bids were referred to Central Services for review and recommendation. OPENING OF BIDS — SALE OF ABANDONED VEHICLES This was the date set for receiving and opening of sealed bids for the above referred to vehicles. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News, which were found to be sufficient. The following bids were opened and publicly read: STEVE AND GENES 3109 Gertrude Street South Bend, Indiana 46614 :8 No. Make of Vehicle Year Bid 1988 1 BURGUNDY CHRYSLER NEW $79.25 YORKER WHITE PONTIAC GRAND PRIX 1998 $69.25 2 BLACK LINCOLN MARK VII 1990 $89.25 3 GREEN MERCURY MYSTIQUE 1996 $49.25 4 WHITE HOBIE 17 1986 $39.25 %04 tiREGULAR MEETING FEBRUARY 14, 2005 No. Make of Vehicle Year Bid 5 WATERCRAFT RED PONTIAC SUNBIRD 1989 $69.25 6 RED CHEVROLET VAN 1992 $89.25 7 GRAY MERCURY TOPAZ 1993 $59.25 8 PURPLE CHRYSLER CIRRUS 1995 $59.25 9 10 WHITE BUICK REGAL 1993 $69.25 RED HYUNDAI EXCEL 1994 $39.25 11 12 GREEN FORD AEROSTAR 1993 $89.25 13 WHITE/BROWN MALLARD NO BID CAMPER 14 TAN OLDSMOBILE 98 1987 $79.25 15 PURPLE BUICK LESABRE 1993 $69.25 16 WHITE MERCURY SABLE 1989 $69.25 17 BLUE CHEVROLET CAPRICE 1986 $79.25 18 BLUE GEO METRO 1989 $39.25 19 BLUE BUICK CENTURY 1989 $79.25 20 BLACK CHEVROLET LUMINA 1990 $89.25 JEFFERY DIGGINS 55120 Country Club Road South Bend, Indiana 46619 .n No. Make of Vehicle Year Bid 17 BLUE CHEVROLET CAPRICE 1986 $100.00 ELAINE SEWARD 2513 Fredrickson South Bend, Indiana :n No. Make of Vehicle Year Bid 2 WHITE PONTIAC GRAND PRIX 1998 $263.00 6 RED PONTIAC SUNBIRD 1989 $226.00 14 TAN OLDSMOBILE 98 1987 $527.00 JOE CLEMONS 8169 North Oak Avenue Walkerton, Indiana 46574 We 1 REGULAR MEETING FEBRUARY 14 2005 P 0 4 1 No. Make of Vehicle Year Bid 2 WHITE PONTIAC GRAND PRIX 1998 $69.50 5 WHITE HOBIE 17 WATERCRAFT 1986 $63.50 20 BLACK CHEVROLET LUMINA 1990 $93.00 RON NORBERG 61387 Timberlane Drive Jones, Michigan 49061 BID: No. Make of Vehicle Year Bid 18 BLUE GEO METRO 1989 $61.00 HAROLD PEACOCK 8840 South Michigan Avenue Chicago, Illinois 60619 a No. Make of Vehicle Year Bid 1 BURGUNDY CHRYSLER NEW YORKER 1988 $286.00 2 WHITE PONTIAC GRAND PRIX 1998 $285.00 12 GREEN FORD AEROSTAR 1993 $450.00 14 TAN OLDSMOBILE 98 1987 $310.00 16 WHITE MERCURY SABLE 1989 $310.00 18 BLUE GEO METRO 1989 $215.00 CALVIN NEELY 2525 South Fredrickson South Bend, Indiana 46628 I: D No. Make of Vehicle Year Bid 7 RED CHEVROLET VAN 1992 $355.00 17 BLUE CHEVROLET CAPRICE 1986 $355.00 18 BLUE GEO METRO 1989 $150.00 19 BLUE BUICK CENTURY 1989 $25.00 20 BLACK CHEVROLET LUMINA 1990 $25.00 R.HEIM/DBA RITE NOW P/U & DEL Post Office Box 3633 South Bend, Indiana 46619 :9 No. Make of Vehicle Year Bid WHITE HOBIE 17 1986 5 WATERCRAFT $224.24 4 EGULAR MEETING FEBRUARY 14, 2005 No. Make of Vehicle Year Bid 12 GREEN FORD AEROSTAR 1993 $334.34 GREG ETTL Post Office Box 2384 South Bend, Indiana 46660 .o No. Make of Vehicle Year Bid WHITE HOBIE 17 1986 $33.33 5 WATERCRAFT 15 PURPLE BUICK LESABRE 1993 $133.33 PAUL BARDAN 66547 Stat Road 331 Wyatt, Indiana 46595 i _I No. Make of Vehicle Year Bid 2 WHITE PONTIAC GRAND PRIX 1998 $135.00 5 WHITE HOBIE 17 WATERCRAFT 1986 $75.00 7 RED CHEVROLET VAN 1992 $125.00 9 PURPLE CHRYSLER CIRRUS 1995 $95.00 14 TAN OLDSMOBILE 98 1987 $150.00 17 BLUE CHEVROLET CAPRICE 1986 $125.00 20 BLACK CHEVROLET LUMINA 1990 $140.00 CHUCK ROBBINS 8188 Oak Avenue Walkerton, Indiana 46571 1.3"D No. Make of Vehicle Year Bid 8 GRAY MERCURY TOPAZ 1993 $81.30 DONNIE BICKEL 331 West Spruce Street Knox, Indiana 46534 m No. Make of Vehicle Year Bid 2 WHITE PONTIAC GRAND PRIX 1998 $65.25 4 GREEN MERCURY MYSTIQUE 1996 $106.50 6 RED PONTIAC SUNBIRD 1989 $255.55 15 PURPLE BUICK LESABRE 1993 $95.55 17 BLUE CHEVROLET CAPRICE 1986 $115.25 1 I [1 REGULAR MEETING FEBRUARY 14, 2005 BRIAN HAYGOOD 58870 Magnolia Road South Bend, Indiana 46614 :n No. Make of Vehicle Year Bid 6 RED PONTIAC SUNBIRD 1989 $101.99 DAVID FODROCI Post Office Box 1.0086 South Bend, Indiana 46680 :D No. Make of Vehicle Year Bid 3 BLACK LINCOLN MARK VII 1990 $110.00 7 RED CHEVROLET VAN 1992 $176.50 Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the above bids were referred to Code Enforcement for review and recommendation. AMEND BID AWARD — SALE OF ABANDONED VEHICLES Mr. Gary Libbey, Code Enforcement, stated that two (2) bids which were awarded on January 24, 2005 for abandoned vehicles were incorrect. The following are the corrected bid awards: DAVID FODROCI Post Office Box 10086 South Bend, Indiana 46680 VEHICLE MAKE/MODEL YEAR BID AMOUNT GRAY BMW 325ES 1986 $125.00 WHITE/BLUE FORD ECONOLINE 1982 $120.00 TOTAL $245.00 JOE CLEMONS 8169 Oak Avenue Walkerton, Indiana 46574 VEHICLE MAKE/MODEL YEAR BID AMOUNT GREEN CHEVROLET S 10 PICKUP 1987 $96.00 WHITE SATURN TWO DOOR 1993 $98.00 TOTAL $194.00 Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the amended bid awards were approved. APPROVAL OF REQUEST TO PURCHASE — 21,500 96-GALLON UNIVERSAL NESTABLE REFUSE CONTAINERS AND 7,000 48-GALLON UNIVERSAL NESTABLE REFUSE CONTAINERS (SOLID WASTE LEASE PURCHASE AGREEMENT) Mr. Jack Dillon, Environmental Services, advised the board that on May 24, 2004, bids were received and opened for the above referred to items. This is part of a five (5) year 0 0 4 9 REGULAR MEETING FEBRUARY 14, 2005 contract awarded. The 96-gallon containers are $38.92 each and the 48-gallon containers are $33.48 each, awarded to Best Equipment Company, 2804 North Catherwood, Indianapolis, Indiana. It was noted that the prices for the containers are a 3% increase from the Contract signed in 2004 with Best Equipment. Due to an increase in resin, the price of the containers increased. The 3% increase allowance is contained in the 2004 Contract. Therefore, Mr. Littrell made a motion that the recommendation be accepted and the bid be awarded as outlined above. Ms. Kendall seconded the motion, which carried. APPROVAL OF REQUEST TO PURCHASE — TWO (2) 33 YARD FULLY AUTOMATED SIDE LOADING REFUSE TRUCKS (SOLID WASTE LEASE PURCHASE AGREEMENT) Mr. Jack Dillon, Environmental Services, advised the board that on May 24, 2004, bids were received and opened for the above referred to vehicles. This request is an extension of the bid award dated May 24, 2004, for a total cost of $411,620.00, to Best Equipment Company, 2804 North Catherwood, Indianapolis, Indiana. Therefore, Mr. Littrell made a motion that the recommendation be accepted and the bid be awarded as outlined above. Ms. Kendall seconded the motion, which carried. APPROVAL OF REQUEST TO PURCHASE — TWENTY-FIVE (25) FRONT WHEEL DRIVE POLICE PATROL VEHICLES (GENERAL FUND #101 CAPITAL) Mr. Matthew Chlebowski, Central Services, advised the board that on March 3, 2004, bids were received and opened for the above referred to vehicles. This is an extension of the bid award dated March 3, 2004, to Gates Chevrolet, 401 Lafayette, South Bend, Indiana, in the amount of $479,725.00. Therefore, Mr. Littrell made a motion that the recommendation be accepted and the bid be awarded as outlined above. Ms. Kendall seconded the motion, which carried. APPROVAL OF REQUEST TO PURCHASE — TWO (2) MID -SIZE AUTOMOBILES — PARK DEPARTMENT — PINE CHEVROLET (PARK & RECREATION FUND) Mr. Matthew Chlebowski, Central Services, advised the board that on April 12, 2004, bids were received and opened for the above referred to vehicles. This is an extension of the bid award dated June 14, 2004, to Gates Pine Chevrolet, LaPorte, Indiana, in the amount of $21,600.00. Therefore, Mr. Littrell made a motion that the recommendation be accepted and the bid be awarded as outlined above. Ms. Kendall seconded the motion, which carried. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — 2005 PUBLIC WORKS PARTNERSHIP PROGRAM — SIDEWALK, CURB APPROACH RAMP AND TREELAWN IMPROVEMENTS — PROJECT NO. 105-002 (COIT) In a memorandum to the Board, Mr. Toy Villa, Engineering, requested permission to advertise for the receipt of bids for the above referred to project. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the above request was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — ONE (1) MORE OR LESS, 20 CUBIC YARD PACKER — SOLID WASTE (2005 CAPITAL BUDGET In a memorandum to the Board, Mr. Lou Grounds, Central Services, requested permission to advertise for the receipt of bids for the above referred to equipment. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the above request was approved. APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS — SALE OF ABANDONED VEHICLES Ms. Kathy Eli, Code Enforcement, requested permission to advertise for the sale of approximately sixteen (16) abandoned vehicles, which are being stored at Super Auto Salvage Corporation, 3300 South Main Street, South Bend, Indiana. It was noted that all vehicles have been stored more than fifteen (15) days, identification checks had been run for auto theft and the owners and lienholders notified. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the above request was approved. 1 1 REGULAR MEETING FEBRUARY 14, 2005 "y , t44 9 1 APPROVE CHANGE ORDER — OLIVE ROAD/NIMTZ PARKWAY — RIETH RILEY CONSTRUCTION — PROJECT NO 100-052 (LRSA) Mr. Littrell advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 on behalf of Rieth Riley Construction, Post Office Box 1775, South Bend, Indiana, indicating that the Contract amount be increased $24,868.60 for a new Contract sum including this Change Order in the amount of $2,052,821.41. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the Change order was approved. APPROVE CHANGE ORDER — WESTERN AVENUE IMPROVEMENTS — RIETH RILEY CONSTRUCTION COMPANY — PROJECT NO 104-026A (COIT) Mr. Littrell advised that Mr. Darrell Baker, Engineering, has submitted Change Order No. 1 on behalf of Rieth Riley Construction, Post Office Box 1775, South Bend, Indiana, indicating that the Contract amount be increased $14,548.00 for a new Contract sum including this Change Order in the amount of $341,881.75. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the Change Order was approved. APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT — RIBOURDE/BOLAND INTERSECTION IMPROVEMENTS — RIETH RILEY CONSTRUCTION —PROJECT NO 104-041 (LRSA) Mr. Littrell advised that Mr. Toy Villa, Engineering, has submitted the Final Change Order on behalf of Rieth Riley Construction Company, 25200 State Road 23, South Bend, Indiana, indicating that the contract amount be decreased by $3,751.07 for a new contract sum including this Change Order in the amount of $149,341.17. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the Final Change Order and the Project Completion Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond. APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT — MIAMI STREET CORRIDOR IMPROVEMENTS — RIETH RILEY CONSTRUCTION COMPANY — PROJECT NO 104-012 (COIT) Mr. Littrell advised that Mr. Toy Villa, Engineering, has submitted the Final Change Order on behalf of Rieth Riley Construction Company, 25200 State Road 23, South Bend, Indiana, indicating that the contract amount be increased by $16,283.33 for a new contract sum including this Change Order in the amount of $244,183.33. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the Final Change Order and the Project Completion Affidavit were approved subject to the filing of the appropriate three-year Maintenance Bond. APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the following Agreements/Contracts/Proposals/Addenda were approved and executed. TYPE DESCRIPTION BUSINESS AMOUNT Construction Furniture, Fixtures and Equipment Business Furnishings $83,069.00 Contract — South Bend Fire Department and Police Department New Headquarters Master Trash Containers and Trash All Points Capital, $1,571,605.00 Equipment Trucks LLC Lease -Purchase Agreement Consulting Fagade Improvement Matching Crumlish and $5,000.00 Services Grant Program and General Crumlish Agreement Streetscape Activities of the Portage Avenue Corridor Contract Service Study and Presentation for Crowe Chizek & $22,750.00 Rate Case Company, LLC Proposal Groundwater and Methane Gas Weaver Boos TABLED Reporting — Fredrickson Park Consultants LLC (2005) 1� 00 REGULAR MEETING FEBRUARY 14, 2005 TYPE DESCRIPTION BUSINESS AMOUNT Proposal Needs Assessment and Class A Triad Engineering, $26,720.00 Technology Review — Organic Inc. Resources Facility Proposal Statistical Analysis of ATC Associates, Inc. $9,680.00 Groundwater Data; Closed Bio- solids Landfill — 2005 and 2006 Proposal Review of Statistical Analysis ATC Associates, Inc. $3,900.00 Procedures; Closed Bio-solids Landfill Proposal Drainage Study — Kensington The Troyer Group $35,000.00 Farms/Crest Manor Letter Time Extension to February 25, 809 South Walnut Agreement 2005 - Dunham Street Model Block Neighborhood Residential Enhancement Matching Grant Program Letter Time Extension to February 25, 1720 Dunham Street Agreement 2005 - Dunham Street Model Block Neighborhood Residential Enhancement Matching Grant Program Letter Time Extension to February 25, 1714 Dunham Street Agreement 2005 - Dunham Street Model Block Neighborhood Residential Enhancement Matching Grant Program Letter Time Extension to February 25, 1214 Dunham Street Agreement 2005 - Dunham Street Model Block Neighborhood Residential Enhancement Matching Grant Program Addendum II Time Extension to July 31, 2005 — South Bend Heritage Northeast Neighborhood Foundation Revitalization Organization Addendum I1 Time Extension to July 31, 2005 — South Bend Heritage Lincolnway West Chapin Street Foundation Revitalization Project Addendum I Time Extension to January 31, South Bend Heritage 2006 — Red Carpet Lounge Foundation Demolition Addendum I Time Extension to July 31, 2005 — South Bend Heritage i Near West Side Acquisition Foundation Rehabilitation Addendum II Time Extension to January 31, Division of 2006 — Affordable Loan/Repair Community Grant/Good Neighbors Development Addendum II Time Extension to January 31, Housing 2006 — Keller Park Model Bock Development Initiative Corporation, Inc. Addendum I Time Extension to January 31, Housing 2006 — St. Casimir Neighborhood Development Model Block Initiative Corporation, Inc. Addendum I Time Extension to January 31, Near Northwest 2006 — Near Northwest Neighborhood, Inc. Neighborhood Revitalization Program Addendum I Time Extension to June 30, 2005 Greater South Bend Housing, Inc. 1 1 1 REGULAR MEETING . FEBRUARY 14 2005 Ytf�� 1 I APPROVAL OF LICENSE APPLICATION - PUBLIC PARKING FACILITY — 420 SOUTH MAIN — WITMER MC EASE MUSIC COMPANY Mr. Littrell that the Board is in receipt of favorable recommendations from Code Enforcement, Fire Department, Engineering and the Legal Department, for a License Application as submitted by Mr. E.H. McNease, Witmer McNease Music Company, 1605 East Jefferson, South Bend, Indiana, for a License Application for Public Parking Facility at 420 South Main Street, South Bend, Indiana. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the License Application was approved. APPROVAL OF LICENSE APPLICATION - PUBLIC PARKING FACILITY — 432 SOUTH MAIN — WITMER MCNEASE MUSIC COMPANY Mr. Littrell that the Board is in receipt of favorable recommendations from Code Enforcement, Fire Department, Engineering and the Legal Department, for a License Application as submitted by Mr. E.H. McNease, Witmer McNease Music Company, 1605 East Jefferson, South Bend, Indiana, for a License Application for Public Parking Facility at 432 South Main Street, South Bend, Indiana. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the License Application was approved. APPROVAL OF SCRAP METAL DEALERS/JUNK DEALERS/RECYCLING OPERATIONS/TRANSFER STATIONS Mr. Gilot stated that the following applications have been received: South Bend Scrap & Processing 3113 South Gertrude Weaver Truck & Equipment 3605 South Gertrude Indiana Auto Parts (2004 License) 1602 South Lafayette South Bend Waste Paper 1519 South Franklin Hurwich Iron 2016 West Washington South Bend Scrap & Processing 1305 Prairie U.S. Scrap & Recycling 1420 South Walnut South Bend Iron & Metal 429 West Indiana Hurwich Iron (2004 & 2005 Licenses) 1700 West Washington Hurwich Iron 1610 Circle It was noted that favorable recommendations have been received by the Fire Department, Water Works, and the Department of Code Enforcement. Upon a motion made by Mr. Littrell seconded by Ms. Kendall and carried, the License Applications were approved. APPROVAL OF RECOMMENDATION — TO CONDUCT PARADE — SHAMROCK CLUB OF NOTRE DAME - ST. PATRICK' S DAY PARADE Mr. Littrell stated that favorable recommendations have been received by Traffic and Lighting, Police Department, Park Department, and the City Attorney's office, in reference to a request as submitted by Mr. Joseph Walsh, 50605 Deer Creek Ridge Court, Granger, Indiana, to conduct the above referred to event on March 12, 2005, from 10:00 a.m. until 11:30 a.m. on the route as submitted. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the recommendation was approved. APPROVAL OF RECOMMENDATION — TO CLOSE STREET —WAYNE AND ST. JOSEPH STREETS — ANNUAL CITY OF SOUTH BEND GARAGE SALE Mr. Littrell stated that favorable recommendations have been received by Traffic and Lighting, Police Department and the City Attorney's office, in reference to a request as submitted by Ms. Sue Brunty, Park Department, to conduct the above referred to event on June 4, 2005, from 8:00 a.m. until 3:00 p.m. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the recommendation was approved. `) ;ULAR MEETING FEBRUARY 14, 2005 APPROVAL OF LICENSE APPLICATION FOR MASSAGE ESTABLISHMENT — 3601 JEFFERSON —THERAPEUTIC TOUCH Mr. Littrell that the Board is in receipt of favorable recommendations from the Fire Department, Police Department, Building Commissioner and the City Attorney's Office or a License Application for a Massage Establishment at 3601 East Jefferson. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the License Application was approved. APPROVAL OF RECOMMENDATION — TO CLOSE STREET — MICHIGAN FROM PARKING LOT NORTH OF MORRIS CIVIC TO COLFAX — "FRIDAYS BY THE FOUNTAIN" Mr. Littrell stated that favorable recommendations have been received by Traffic and Lighting, Police Department and the City Attorney's office, in reference to a request as submitted by Ms. Sara Ermeti, Morris Performing Arts Center, to conduct the above referred to events on June 3, 10 and 24; July 8 and 22; and August 5 and 19, 2005. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the recommendation was approved. FAVORABLE RECOMMENDATION - PETITION TO VACATE AN ALLEY — FIRST EAST/WEST ALLEY EAST OF TAYLOR, WEST OF WILLIAM Mr. Littrell indicated that Ms. Connie Tooley, 514 West LaSalle, South Bend, Indiana, has submitted a request to vacate the above referred to alley. Mr. Littrell advised that the Board is in receipt of recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Sanitation, Department of Economic Development and the Department of Public Works. Engineering recommended unfavorably. This eliminates access to the rear of two lots facing Lincolnway West that have common ownership, which are Key Nos. 18-1019-0775 and 0774. The vacation would seriously hinder enjoyment of that property. Area Plan also recommended unfavorably. It appears that a property along Lincolnway West has a parking lot that only has access from this alley. Furthermore, the petitioner does not appear to be an adjacent property owner. Therefore, Mr. Littrell made a motion that the Clerk send a letter to the petitioner addressing these concerns. Ms. Kendall seconded the motion which carried. FAVORABLE RECOMMENDATION - PETITION TO VACATE AN ALLEY — FIRST NORTH/South ALLEY EAST OF TAYLOR, WEST OF WILLIAM Mr. Littrell indicated that Ms. Connie Tooley, 514 West LaSalle, South Bend, Indiana, has submitted a request to vacate the above referred to alley. Mr. Littrell advised that the Board is in receipt of recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Sanitation, Department of Economic Development and the Department of Public Works. If this alley is vacated, it be done so subject to any utility easements that are necessary. Therefore, Mr. Littrell made a motion that the Clerk send a letter to the petitioner addressing these concerns. Ms. Kendall seconded the motion which carried. REVOKABLE PERMIT — INSTALLATION OF AWNING — 1527 LINCOLNWAY WEST — OXIAN USED FURNITURE Mr. Littrell stated a Revocable Permit has been received for the purpose of installing an awning at 1527 Lincolnway West. Mr. Littrell noted that there is not an encroachment in the right-of-way, as the awning will be installed on home, therefore, the Board does not need to act upon this. TABLE REQUEST — TO CONDUCT "RIDE FOR KIDS" — PEDIATRIC BRAIN TUMOR FOUNDATION Mr. Littrell stated that an unfavorable recommendation has been received by the Police Department, in reference to a request as submitted by Mr. Mark Muhlenfeld, Pediatric Brain Tumor Foundation, 302 Ridgefield Court, Asheville, North Carolina, to conduct the above referred to event on July 10, 2005, from 7:00 a.m. to 12:00 p.m. on the designated route as submitted. There is a concern of the large number of motorcycles in a procession through a residential area on a Sunday morning. Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the request was tabled, pending further discussions with the Police Department for an alternate route. 1 1 1 REGULAR MEETING FEBRUARY 14, 2005 � 101 5.3 ADOPT RESOLUTION NO. 10-2005 — TRANSFER OF REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT COMMISSION Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 10-2005 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the City of South Bend, Indiana (the "City") is the owner of the following described real property situated in St. Joseph County, Indiana: The North half (1/2) of Lot Numbered Two Hundred Forty Two (242) as shown on the Recorded Plat of Samuel L. Cottrell's Addition to the Town of Lowell, now within and a part of the City of South Bend. More commonly know as 112 South St. Louis, South Bend, Indiana. (hereinafter referred to as the Real Property) and; WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend (the "Board") has custody of and may maintain all real property of the City of South Bend; and WHEREAS, the City, through the Board, is desirous of transferring the Real Property to the City of South Bend, for the use and benefit of its Department of Redevelopment for use in the redevelopment of the South Bend Development Area; and WHEREAS, pursuant to I.C. 36-1-11-8, the City, acting by and through the Board, may exchange or transfer property with another governmental entity upon terms and conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity; and WHEREAS, the South Bend Redevelopment Commission, at its meeting of January 21, 2005adopted its Resolution No. 2127 accepting the transfer of the Real Property by the City. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: 1. The transfer of the Real Property situated in St. Joseph County, Indiana, and generally described as follows: The North half (1/2) of Lot Numbered Two Hundred Forty Two (242) as shown on the Recorded Plat of Samuel L. Cottrell's Addition to the Town of Lowell, now within and a part of the City of South Bend. More commonly known as 112 South St. Louis, South Bend, Indiana. (hereinafter referred to as the Real Property by the City of South Bend, Indiana to the City of South Bend, for the use and benefit of its Department of Redevelopment, shall be, and hereby is, approved. 2. The Mayor of the City of South Bend and the South Bend City Clerk shall be, and hereby are, authorized, respectively, to execute and attest to the execution of a quitclaim deed conveying all of the right, title and interest of the City of South Bend, 0054 REGULAR MEETING FEBRUARY 14, 2005 Indiana in and to the Real Property to the City of South Bend, for the use and benefit of its Department of Redevelopment. This Resolution shall be in full force and effect upon its adoption by the Board of Public Works of the City of South Bend. ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on February 14, 2005, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/Carl Littrell, Member s/Sharon Kendall, Member ATTEST: s/Angela K. Jacob, Clerk APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the following traffic control devices were approved/denied: INSTALLATION OF: Handicapped Accessible Parking Space Signs LOCATION: 1921 Swygart REMARKS: Required for home health care personnel INSTALLATION OF: Handicapped Accessible Parking Space Signs LOCATION: 726 West Calvert REMARKS: All Criteria has been met DENIED: Handicapped Accessible Parking Space Signs LOCATION: Resident requested 135 % East Eckman REMARKS: No such address; No one available at 135 Eckman INSTALLTION OF: No Parking Signs LOCATION: Black Oak From Oak Park to South Bend Avenue, West Side of Street FILING OF CERTIFICATES OF INSURANCE Upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the following Certificates of Insurance were accepted for filing: Nova, Inc. Wightman Petrie Environmental, Inc. LaPorte, Indiana South Bend, Indiana 46601 FILING OF SAFETY REPORTS - DEPARTMENT OF PUBLIC WORKS The Division of Environmental Services, Street Department, Division of Engineering, Water Works and Equipment Services submitted Safety Reports for January 2005. These reports will reflect injuries/accidents for each month and provide for a comparison. There being no further discussion, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the reports were accepted and filed. FILING OF MONTHLY REPORT - ENVIRONMENTAL SERVICES Mr. Jack Dillon, Director of Environmental Services, submitted a report for the Division of Environmental Services, for the Wastewater Treatment Plant, Organic Resources, Solid Waste and Sewer Repair, for the month of January 2005. There being no further discussion, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the monthly reports were accepted and filed. FILING OF MONTHLY REPORT - WATER WORKS Mr. Andy Wierzbicki, Water Works, submitted a report for the Division of Water Works for the month of January 2005. There being no further discussion, upon a motion made 1 1 REGULAR MEETING FEBRUARY 14 2005 1 by Mr. Littrell, seconded by Ms. Kendall and carried, the monthly report was accepted and filed. APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following Contractor and Excavation Bonds be approved and/or released as follows: BOND OF CONTRACTOR Ziolkowski Construction BOND OF EXCAVATION L.G. Plumbing, Inc. Advanced Pollution Technologists Engineering and Fire Investigations Ziolkowski Construction Kaser Spraker Construction Creed Excavation Company, Inc OCCUPANCY BOND Ferguson Michiana, Inc. Approved Effective February 14, 2005 Released Effective February 14, 2005 Released Effective February 14, 2005 Released Effective February 14, 2005 Approved Effective February 14, 2005 Approved Effective January 26, 2005, Pursuant to Resolution No. 100-2000 Approved Effective February 8, 2005, Pursuant to Resolution No. 100-2000 Approved Effective January 31, 2005, Pursuant to Resolution No. 100-2000 Mr. Littrell made a motion that the recommendation be accepted and that the Bonds be approved and/or released as outlined above. Ms. Kendall seconded the motion, which carried. APPROVE CLAIMS Mr. Littrell stated that the following claims were submitted to the board for approval: Name Amount of Claim Date City of South Bend $2,345,301. 77 January 31, 2005 City of South Bend $1,199,739.16 February 7, 2005 St. Joseph County Housing Consortium $6,143.18 January 14, 2005 St. Joseph County Housing Consortium $207.08 January 14, 2005 St. Joseph County Housing Consortium $2,724.96 January 14, 2005 St. Joseph County Housing Consortium $637.90 January 15, 2005 St. Joseph County Housing Consortium $4,781.39 January 14, 2005 St. Joseph County Housing Consortium $15,900.00 January 11, 2005 St. Joseph County Housing Consortium $10,892.40 January 10, 2005 St. Joseph County Housing Consortium $16,666.00 January 14, 2005 St. Joseph County Housing Consortium $5,717.75 January 24, 2005 St. Joseph County Housing Consortium $203.10 January 27, 2005 St. Joseph County Housing Consortium $795.80 January 27, 2005 St. Joseph County Housing Consortium $1,440.86 January 27, 2005 St. Joseph County Housing Consortium $62.70 January 27, 2005 St. Joseph County Housing Consortium $522.50 January 27, 2005 St. Joseph County Housing Consortium $90.77 January 27, 2005 St. Joseph County Housing Consortium $2,954.60 January 27, 2005 St. Joseph County Housing Consortium $45.57 January 27, 2005 St. Joseph County Housing Consortium $1,140.15 January 27, 2005 St. Joseph County Housing Consortium St. Joseph County Housing Consortium $34.29 $1,471.84 January 27, 2005 January 27, 2005 1 % 0 6 REGULAR MEETING FEBRUARY 14, 2005 Name Amount of Date Claim St. Joseph County Housing Consortium $544.04 February 2, 2005 St. Joseph County Housing Consortium $455.11 January 27, 2005 The Shutter Shop (South Bend Fire and $318.00 December 7, Police Departments) 2004 The Shutter Shop (South Bend Fire and $5,754.43 January 11, 2005 Police Departments) Henrickson (South Bend Fire Department) $435.20 January 4, 2005 DLZ Indiana (South Bend Police $2,235.00 January 29, 2005 Department) DLZ Indiana (South Bend Fire Department) $39,802.50 November 6, 2004 DLZ Indiana (South Bend Fire Department) $4,027.50 January 29, 2005 DLZ Indiana (South Bend Police $55,407.50 January 29, 2005 Department) DLZ Indiana (South Bend Police $9,802.30 January 29, 2005 Department) DLZ Indiana (South Bend Police and Fire $69,237.30 January 29, 2005 Department) Mr. Littrell made a motion that the claims be approved and the reports as submitted be filed. Ms. Kendall seconded the motion, which carried. ADJOURNMENT There being no further business to c:,. before the Board, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the meeting adjourned at 10:45 a.m. BOARD OF PUBLIC WORKS &��. 4�Aj��- Gary A. Gilot, President i Carl P. Littrell, Member Donald E. Inks, Member ATTEST: Angela Jacob, Clerk 1