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HomeMy WebLinkAbout07/11/2005 Board of Public Works Minutes0227 1 'PUBLIC AGENDA SESSION JULY 7, 2005 The Public Agenda Session of the Board of Public Works was convened at 9:00 a.m. on Thursday, July 7, 2005, by Board President Gary A. Gilot with Board Members Donald E. Inks and Carl P. Littrell present. Also present was board Attorney Thomas Bodnar. 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 items) from that list. - Safety Reports Mr. Ed Curan and Mr. John Machowiak, Central Services; Mr. Patrick Henthorn, Environmental Services; and Mr. Bob Krol and Mr. John Wiltrout, Water Works, presented their respective safety report. Mr. Krol and Mr. Wiltrout also presented the performance budget for Water Works. - Monthly Reports Mr. Patrick Henthorn, Environmental Services; and Mr. Bob Krol and Mr. John Wiltrout, Water Works, presented their respective monthly report. - Change Order and Certificate of Substantial Completion — Secondary Treatment and Miscellaneous Plant Improvements — Wastewater Treatment Plant Mr. Patrick Henthorn, Environmental Services, stated the final Change Order was a decrease. In addition, the final paperwork will be submitted. - Security Contract — Gate Security — Studebaker Demolition Mr. Andy Laurent, Community and Economic Development, stated this security is necessary for this site. Recent fires have occurred at the site, and the Police Department have assisted in patrolling the area. - Opening of Bids — Hoosier Tank Building Demolition Mr. Jason Durr, Engineering, stated the bid opening will be postponed, and the project will be re -advertised. - Change Order/Project Completion Affidavit — Beale Street Emergency Sewer Repair Mr. Jason Durr, Engineering, stated this emergency repair resulted in the discovery of a 20 inch sewer on an incorrect grade. Unexpected work was also uncovered on Beale and Sherman Streets. The Legal Department prepared a memorandum explaining the findings. 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 10:00 a.m. ATTEST: Angela K. Jacob, Clerk f:�•T7•Z•T:7Zi : • • ._ rb Gary A. Gilot, President Carl P. Li re11, Member Donald E. Inks, Member 0228 REGULAR MEETING JULY 11, 2005 The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, July 11, 2005, by Board President Gary A. Gilot, with Carl P. Littrell and Mr. Donald E. Inks Present. Also present was board Attorney Thomas Bodnar. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the minutes of the special meeting, public agenda session and the regular meeting of the Board held on June 20, June 23 and June 27, 2005 were approved. OPENING OF BIDS — OLIVER STREET PUBLIC WORKS — PROJECT NO. 105-021 COIT 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: WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by: Mr. Kevin Kelly Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $156,731.25 NORTHERN CONSTRUCTION SERVICES, CORPORATION Post Office Box 1299 Niles, Michigan 49120 Bid was signed by: Mr. Daniel Kulwicki, Jr. Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $158,102.25 BROOKS CONSTRUCTION COMPANY, INC. 625 South Beiger Street Mishawaka, Indiana 46544 Bid was signed by: Mr. William D. Stevens Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $174,860.00 MCINTYRE JONES, INC. 2522 West Sixth Street Mishawaka, Indiana 46544 Bid was signed by: Mr. Jeffery Bradley Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $147,234.41 }2�.9 REGULAR MEETING JULY 11, 2005 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS — MIAMI VILLAGE STREETSCAPES — PROJECT NO. 105-026 C( OIT) 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: WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by: Mr. Kevin Kelly Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $256,758.75 SELGE CONSTRUCTION COMPANY INC. 2833 South I11 Street Niles, Michigan 49120 Bid was signed by: Mr. John Szuba Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $277,024.00 NORTHERN CONSTRUCTION SERVICES, CORPORATION Post Office Box 1299 Niles, Michigan 49120 Bid was signed by: Mr. Daniel Kulwicki, Jr. Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $287,219.00 BROOKS CONSTRUCTION COMPANY, INC. 625 South Beiger Street Mishawaka, Indiana 46544 Bid was signed by: Mr. William Stevens Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $285,953.75 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS — RINK RIVERSIDE BUILDING DEMOLITION — PROJECT NO. 105-039 (COIT) 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 020 REGULAR MEETING JULY 11, 2005 and the Tri-County News, which were found to be sufficient. The following bids were opened and publicly read: NATIONAL SALVAGE & SERVICE CORPORATION 417 South Walnut Street Bloomington, Indiana 47401 Bid was signed by: Mr. Curtis Schopp Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $247,400.00 Item 2: $500.00 Item 3: $1,400.00 Item 4: $7,000.00 WARNER AND SONS, INC. Post Office Box 87 Elkhart, Indiana 46515 Bid was signed by: Mr. Jack Warner Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $124,875.00 Item 2: $200.00 Item 3: $1,300.00 Item 4: $5,000.00 BRANDENBURG INDUSTRIAL SERVICE COMPANY 2625 South Loomis Street Chicago, Illinois 60608 Bid was signed by: Mr. Tony Guarnero Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $228,670.00 Item 2: $150.00 Item 3: $1,000.00 Item 4: $32,000.00 RITSCHARD BROS., INC. 1204 West Sample Street South Bend, Indiana 46619 Bid was signed by: Mr. David Reinhold Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $134,357.00 Item 2: $60.00 Item 3: $2,500.00 Item 4: $12,500.00 R & R EXCAVATING, INC.. 2010 Went Avenue Mishawaka, Indiana 46545 LJ 1 1 a 31 REGULAR MEETING JULY I1.2005 Bid was signed by: Mr. William Loudin Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $191,300.00 Item 2: $5,000.00 Item 3: $1,300.00 Item 4: $50,000.00 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS — UNITED DRIVE RELOCATION — PROJECT NO. 103-076 COIT 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: WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by: Mr. Kevin Kelly Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: Total Project Bid 103-076 103-076a Total Contract Base Bid $806,990.58 $149,065.95 $956,056.53 Alternate A 103-076 Bid 103-076a $5,000.00 $0.00 SELGE CONSTRUCTION COMPANY INC. 2833 South 111Street Niles, Michigan 49120 Bid was signed by: Mr. John Szuba Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: Total Project Bid 103-076 103-076a Total Contract Base Bid $800,153.23 $152,958.15 $953,111.38 Alternate A 103-076 Bid 103-076a $10,000.00 $0.00 0 32 REGULAR MEETING JULY 11, 2005 NORTHERN CONSTRUCTION SERVICES, INC. Post Office Box 1299 Niles, Michigan 49120 Bid was signed by: Mr. Daniel Kulwicki, Jr. Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: Total Project Bid 103-076 103-076a Total Contract Base Bid $961,812.95 $173,929.30 $1,135,72.25 Alternate A 103-076 Bid 103-076a $30,000.00 $0.00 RIETH-RILEY CONSTRUCTION COMPANY, INC. 25200 State Road 23 South Bend, Indiana 46614 Bid was signed by: Mr. Christopher Weinkauf Non -Collusion Affidavit was in order Non -Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: Total Project Bid 103-076 103-076a Total Contract Base Bid $884,260.10 $163,470.62 $1,047.730.72 Alternate A 103-076 Bid 103-076a $87,000.00 $0.00 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS — 2005 OR NEWER COMBINATION JET RODDER/VACUUM MACHINE WITH CAB AND CHASSIS — CENTRAL SERVICES (2005 APPROVED VEHICLE CAPITAL BUDGET) It was noted that this bid opening should not have appeared on this agenda. Bids were advertised to be opened on July 25, 2005. APPROVAL OF REQUEST TO RE -ADVERTISE FOR THE RECEIPT OF BIDS HOOSIER TANK BUILDING DEMOLITION — PROJECT NO. 106-065 (COIT/GENERAL FUND) Mr. Jason Durr, Engineering, stated there were several items which need to be addressed in the specifications, and therefore requested that this project be re -advertised. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the request was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS WAYNE STREET PARKING STRUCTURE MEMBRANE/SEALING — PROJECT NO. 105-061 (BOND ISSUE) In a memorandum to the Board, Mr. Carl Littrell, Engineering, requested permission to advertise for the receipt of bids for the above referred to project. Therefore, upon a 1 1 J4233 REGULAR MEETING JULY 11, 2005 motion made by Mr. Gilot, seconded by, Mr. Inks and carried, the above request was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — TWO (2) MORE OR LESS, 2005 TANDEM AXLE MULTI -USE DUMP TRUCK (2005 CAPITAL BUDGET) In a memorandum to the Board, Matthew Chlebowski, Central Services, requested permission to advertise for the receipt of bids for the above referred to equipment. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above request was approved. APPROVAL OF REQUEST TO SOLICIT FOR PROPOSALS — SECURITY SERVICES FOR MORRIS PERFORMING ARTS CENTER Mr. Dennis Andres, Morris Performing Arts Center, requested permission to solicit for security services proposals for the Morris Performing Arts Center. Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the request was approved. APPROVE CHANGE ORDER — 2005 CONCRETE REPAIRS — KANKAKEE VALLEY CONSTRUCTION — PROJECT NO. 105-033 (LRSA) Mr. Gilot advised that Ms. Thia Hull-Vawter, Engineering, has submitted Change Order No. 1 on behalf of Kankakee Valley Construction, Post Office Box 1471, LaPorte, Indiana, indicating that the Contract amount be increased $6,750.00 for a new Contract sum including this Change Order in the amount of $212,504.00. Upon a motion made by Mr. Inks, seconded by Mr. Littrell, and carried, the Change Order was approved. APPROVE FINAL CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT — BEALE STREET SANITARY SEWER REPAIR — YOUNGS EXCAVATING — PROJECT NO. 105-052 (SEWAGE WORKS) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Final Change Order on behalf of Youngs Excavating, Post Office Box 2760, South Bend, Indiana, indicating that the contract amount be increased by $38,189.50 for a new contract sum including this Change Order in the amount of $76,607.00. In April 2005, it was determined that the sanitary sewers at Beale and Sherman had collapsed and had the potential to cause serious back-ups to the homes in the area. On April 29, 2005, the Board of Public Works opened emergency quotes and granted emergency powers to the Engineering Department to proceed with the repair. Youngs Excavating was the lowest responsive and responsible bidder and was awarded the project. The original scope of the project was to repair the collapsed sanitary sewers at the intersection of Beale and Sherman. This consisted of excavating around the manhole at the intersection, the removal and replacement of approximately 50 feet of 20 inch sewer on Sherman, the removal and replacement of approximately 50 feet of 12 inch sewer on Beale, bypass pumping, placement of backfill material, and the placement of aggregate sub -base. The original base quote from Youngs excavating was $38,417.50. After the excavation was completed for the original area of the repair, Youngs Excavating found an additional problem with the 20 inch sewer that ran north on Sherman from the intersection at Beale. The original 20 inch sanitary sewer on Sherman had been set on a grade reverse of the actual flow of the sewer. The discovery of this previously unknown problem along with the known collapsed portion created a significant back-up in the Sherman sewer and prevented the sewer from reaching its proper capacity. It was also determined that the original repair would not fix the entire back up problem without correcting the mislaid sewer. Youngs Excavating was then asked, under the emergency powers granted by the Board of Public Works, to proceed with the removal of approximately 300 feet of the existing 20 inch sewer that was laid at the incorrect grade and replace it with a new sewer that had a proper slope. The new length of sewer was approximately six times the original amount in the quote. This also increased the excavation by six times and extended the project time by 2 weeks. The project has been completed, and the sewer is operating properly. Because it was not reasonably foreseeable that the existing sanitary sewer on Sherman Avenue was laid at an incorrect grade, this resulted in the additional expenses. Due to the change in the scope of the contract, the cost of the project increased from $38,417.50 to $76,607.00. There were no other changes to the contract. Since there was neither actual nor constructive notice of the necessity for this additional work, this Change Order can be and is well below and in compliance with the 20% rule when the U 3 GULAR MEETIN JULY 11, 2005 unforeseen circumstance is taken into account. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Inks, seconded by Mr. Littrell, 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 — 12TH AND 13TH FLOOR CONSTRUCTION — COUNTY CITY BUILDING — KASER SPRAKER CONSTRUCTION — PROJECT NO. 105-048B (GENERAL FUND) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Final Change Order on behalf of Kaser Spraker Construction, 25487 State Road 2, South Bend, Indiana, with no increase or decrease in the amount of $8,638.00. Additionally submitted was the Project Completion Affidavit indicating this new final cost. Upon a motion made by Mr. Inks, seconded by Mr. Littrell, 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 CHANGE ORDER NO. 3 AND CERTIFICATE OF SUBSTANTIAL COMPLETION — SECONDARY TREATMENT AND MISCELLANEOUS PLANT IMPROVEMENTS — WASTEWATER TREATMENT PLANT - THIENEMAN CONSTRUCTION, INC. — PROJECT NO. 101-052 (SRF) Mr. Gilot advised that Mr. Patrick Henthorn, Environmental Services, has submitted Change Order No. 3 on behalf of Thieneman Construction, Inc., 756 Madison Street, Crown Point, Indiana, indicating that the contract amount be decreased by $11,169.00 for a new contract sum including this Change Order in the amount of $1,907,231.00. Additionally submitted was the Certificate of Substantial Completion. Upon a motion made by Mr. Inks, seconded by Mr. Littrell, and carried, Change Order No. 3 and the Certificate of Substantial Completion were approved. APPROVAL OF CONTRACTS/AGREEMENTS/PROPOSALS/ADDENDA Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following Contracts/Agreements/Proposals/Addenda were approved: TYPE DESCRIPTION BUSINESS/AGENCY AMOUNT Construction Contract SASCO Building Electrical Service Trans Tech Electric, $8,854.00 Installation —Project No. 104-030 L.P. Contract 2005 Emergency Shelter Grant Center for the $44,944.00 Program Homeless, Inc. Contract 2005 Emergency Shelter Grant Aids Ministries/Aids $9,000.00 Program Assist of Northern Indiana Contract 2005 Emergency Shelter Grant YWCA of Northern $44,944.00 Program Indiana Contract 2005 Emergency Shelter Grant Youth Service Bureau $19,804.00 Program of St. Joseph County Matching Grant Rum Village Enhancement 2115 Glen $5,000.00 Agreement Matching Grant Rum Village Enhancement 1656 West Calvert $4,450.00 Agreement Matching Grant Rum Village Enhancement 1625 South Pulaski $2,993.50 Agreement Matching Grant Rum Village Enhancement 2121 Glen $4,642.79 Agreement Agreement Use of Union Station and Parking Union Station $500.00 Lot for City-wide Safety Fair Properties LP Construction Contract Portage Avenue Streetscape — King Ram Construction $27,381.00 Street Construction Contract Portage Avenue Streetscape — Ram Construction $32,624.75 Humboldt/Allen Construction Contract Mishawaka Avenue Streetscape Trans Tech Electric $129,839.50 Construction Contract Fiber Optic Communications System Trans Tech Electric $447,865.00 Upgrades —Phase II Security Contract Gate Security for Contractor Radde Investigative $2,310.00 Investigation of Site — Studebaker Agency, Inc. Demolition — Phase I Building Block Grant Property Improvements 753 South 241 $125.00 Agreement 1 REGULAR MEETING JULY 11, 2005 1 1 TYPE DESCRIPTION BUSINESS/AGENCY AMOUNT Building Block Grant Property Improvements 1001 South Mayflower $125.00 Agreement Building Block Grant Property Improvements 5302 Roger Street $125.00 Agreement Building Block Grant Property Improvements 4010 Winthrop Drive $125.00 Agreement Building Block Grant Property Improvements 104 South Meade $125.00 Agreement Building Block Grant Property Improvements 1601 Oakwood $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson, J- $125.00 Agreement 3 Building Block Grant Property Improvements 635 Monroe Circle $125.00 Agreement Building Block Grant Property Improvements 1040 East Talbot $125.00 Agreement Building Block Grant Property Improvements 3331 Miami Street $125.00 Agreement Building Block Grant Property Improvements 817 South Wellington $125.00 Agreement Building Block Grant Property Improvements 655 Monroe Circle $125.00 Agreement Building Block Grant Property Improvements 2002 South Chapin $125.00 Agreement Building Block Grant Property Improvements 1871 North Fremont $125.00 Agreement Building Block Grant Property Improvements 4702 Jamestown Court $125.00 Agreement Building Block Grant Property Improvements 2317 Union Avenue $125.00 Agreement Building Block Grant Property Improvements 3906 Montgolfier $125.00 Agreement Building Block Grant Property Improvements 1303 Viking Drive $125.00 Agreement Building Block Grant Property Improvements 625 West South $125.00 Agreement Building Block Grant Property Improvements 1850 East Ewing $125.00 Agreement Building Block Grant Property Improvements 916 South Gladstone $125.00 Agreement Building Block Grant Property Improvements 204 North Lombardy $125.00 Agreement Building Block Grant Property Improvements 1322 East Bissell $125.00 Agreement Building Block Grant Property Improvements 1840 North Meade $125.00 Agreement Building Block Grant Property Improvements 541 North Ironwood $125.00 Agreement Building Block Grant Property Improvements 2318 Bergan $125.00 Agreement Building Block Grant Property Improvements 618 North St. Peter $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson J-2 $125.00 Agreement Building Block Grant Property Improvements 4705 Jamestown Court $125.00 Agreement Building Block Grant Property Improvements 1609 Southeast Drive $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson Al $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson G4 $125.00 Agreement Building Block Grant Property Improvements 4746 Jamestown Court $125.00 Agreement Building Block Grant Property Improvements 2516 West Hamilton $125.00 Agreement Building Block Grant Property Improvements 1101 Diamond $125.00 Agreement Building Block Grant Property Improvements 2139 North Johnson $125.00 Agreement Building Block Grant Property Improvements 2748 Southridge Drive $125.00 Agreement i236 REGULAR MEETING JULY 11, 2005 TYPE DESCRIPTION BUSINESS/AGENCY AMOUNT Building Block Grant Property Improvements 4422 Fellows $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson F3 $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson C4 $125.00 Agreement Building Block Grant Property Improvements 2602 West Calvert $125.00 Agreement Building Block Grant Property Improvements 2220 North Huey $125.00 Agreement Building Block Grant Property Improvements 120 South Cherry $125.00 Agreement Building Block Grant Property Improvements 923 South Ironwood $125.00 Agreement Building Block Grant Property Improvements 2204 Pershing $125.00 Agreement Building Block Grant Property Improvements 1947 Denslow Drive $125.00 Agreement Building Block Grant Property Improvements 4729 Jamestown Court $125.00 Agreement Building Block Grant Property Improvements 3841 Eastmont Drive $125.00 Agreement Building Block Grant Property Improvements 5109 Idlewood Drive $125.00 Agreement Building Block Grant Property Improvements 1342 East Howard $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson G3 $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson D3 $125.00 Agreement Building Block Grant Property Improvements 613 South Olive $125.00 Agreement Building Block Grant Property Improvements 1323 Huffman Drive $125.00 Agreement Building Block Grant Property Improvements 945 South 28 $125.00 Agreement Building Block Grant Property Improvements 317 Brookfield $125.00 Agreement Building Block Grant Property Improvements 417 South Taylor $125.00 Agreement Building Block Grant Property Improvements 1725 Phillipa $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson I1 $125.00 Agreement Building Block Grant Property Improvements 1333 North Sheridan $125.00 Agreement Building Block Grant Property Improvements 4716 Jamestown Court $125.00 Agreement Building Block Grant Property Improvements 1113 Ironwood $125.00 Agreement Building Block Grant Property Improvements 229 East Broadway $125.00 Agreement Building Block Grant Property Improvements 525 South Albert $125.00 Agreement Building Block Grant Property Improvements 306 North Hawthorne $125.00 Agreement Building Block Grant Property Improvements 2535 York Road $125.00 Agreement Building Block Grant Property Improvements 4701 Jamestown $125.00 Agreement Building Block Grant Property Improvements 1056 Laurel $125.00 Agreement Building Block Grant Property Improvements 4343 Field Gate Drive $125.00 Agreement East Building Block Grant Property Improvements 2506 West Hamilton $125.00 Agreement Building Block Grant Property Improvements 425 Alonzo Watson F1 $125.00 Agreement Building Block Grant Property Improvements 215 North Gladstone $125.00 Agreement Building Block Grant Property Improvements 1917 South Grant $125.00 Agreement 1 I� LJ REGULAR MEETING JULY 11, 2005 �3'7 1 TYPE DESCRIPTION BUSINESS/AGENCY AMOUNT Building Block Grant Property Improvements 425 Alonzo Watson A2 $125.00 Agreement Building Block Grant Property Improvements 1501 West Washington $150.00 Agreement Building Block Grant Property Improvements 206 South Falcon $350.00 Agreement Building Block Grant Property Improvements 1007 Portage $2,500.00 Agreement APPROVAL OF STREET CLOSURES/PROCESSIONS Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following street closures and processions were approved: SPONSOR EVENT DATE STREET COMMENTS CLOSURE/PROCESSION The Center for Walk for October 9, 2005 Procession Change of Use of Hospice and Hospice LaSalle Bridge to Palliative Care, Colfax Bridge Inc. Marsolais, Mary Block Party July 23, 2005 Peashway from Lafayette to Beth Taylor Our Lady of Parish July 16, 2005 — Chapin from Calvert to Bruce Hungary Church Festival 4:00 p.m. to 10:00 P.M. Studebaker Car Show July 30, 2005 — South Street from Main to National 7:00 a.m. to 3:00 Lafayette Museum p.m. City Safety City-wide October 10, 2005 South Street from Lafayette Committee Safety Fair — 5:00 a:m. to to Taylor 8:00 p.m. APPROVAL OF RECOMMENDATION TO ENCROACH ONTO PUBLIC RIGHT- OF-WAY — AWNINGS/CANOPY — 127 SOUTH MICHIGAN Mr. Gilot advised that the Board is in receipt of favorable recommendations from the Police Department, Building Commissioner, Legal Department and the Fire Department for a revocable permit, as submitted by the South Bend Symphony Orchestra, 127 South Michigan, South Bend, Indiana, for the installation of awning and a canopy at 127 South Michigan. Engineering stated that the neighboring awning cross-section and height off sidewalk must match. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the recommendation was approved, subject to the notation made by the Division of Engineering. APPROVAL OF LICENSE APPLICATION FOR SCRAP METAL DEALER — SHAPIRO SALES Mr. Gilot that the Board is in receipt of favorable recommendations from Code Enforcement, Water Works and the Fire Department for a License Application for a Scrap Metal Dealer as submitted by Shapiro Sales, 2920 West Sample, South Bend, Indiana. Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the License Application was approved. ADOPT RESOLUTION NO.49-2005 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO.49-2005 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, FIXING RATES & CHARGES TO BE COLLECTED FOR THE PARKING OF VEHICLES AT MUNICIPALLY OPERATED PARKING FACILITIES WHEREAS, Indiana Code, paragraph 36-9-11-7 authorizes the Board of Public Works to fix reasonable rates for municipally owned off-street parking facilities, subject to approval of the Common Council; and 'R 1 REGULAR MEETING JULY 11, 2005 NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that the following rate structure be established of the flat lots at 225 S. Main St and 121 S. Saint Joseph Street: Section 1: The following daily rates will be charged for vehicles parked at: a) 225 S. Main St.- $3.25/day (with no in/out, will make use of a honor box system) b) 121 S St Joseph St- $5.00/day (with no in/out, will make use of honor box system) Section 2: The monthly rates will remain commensurate with those charged in the City owned/managed garages, as previously approved by Resolution 3-2003. Section 3: Nothing herein shall affect rights and liabilities accrued prior to the effective date of this resolution. Adopted this 1 lch day of June 2005. BOARD OF PUBLIC WORKS s/Gary Gilot s/Carl Littrell s/Don Inks ATTEST: s/Angela K. Jacob FILING OF CERTIFICATES OF INSURANCE Upon a motion made by Mr. Gilot, seconded by Mr. Littrell, and carried, the following Certificates of Insurance were accepted for filing: Reynolds Inliner, LLC Studebaker National Museum, Inc. Orleans, Indiana 47452 South Bend, Indiana 46601 Trans Tech Electric LP South Bend, Indiana Forte Water Systems, Inc. Mishawaka, Indiana Turnkey Network Solutions, Inc. Byron Center, Michigan 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 June 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. Gilot, seconded by Mr. Inks 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 June 2005. There being no further discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks 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 June 2005. There being no further discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the monthly report was accepted and filed. FILING OF ENGINEERING CONSTRUCTION REPORT — APRIL TO JUNE, 2005 Mr. Toy Villa, Engineering, submitted the Engineering Construction Report for April through June 2005. There being no further discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the report was accepted and filed. 1 u REGULAR MEETING JULY 11, 2005 1 1 E APPROVE CONTRACTOR AND EXCAVATION BONDS Mr. Anthony Molnar, Engineer; "Division of Engineering, recommended that the following Excavation and Contractor Bonds be approved as follows: BOND OF EXCAVATION Freshcoat Painting, Inc. Turnkey Network Solutions, Inc. CONTRACTOR BOND John Lawson Approved Effective June 28, 2005, Pursuant to Resolution No. 100-2000 Approved Effective June 30, 2005, Pursuant to Resolution No.100-2000 Approved Effective June 30, 2005, Pursuant to Resolution No. 100-2000 Van Vooren Construction Company Approved Effective July 1, 2005, Pursuant to Resolution No. 100-2000 Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved as outlined above. Mr. Littrell seconded the motion, which carried. APPROVE CLAIMS Mr. Gilot stated that he following claims were submitted to the board for approval: Name Amount of Claim Date City of South Bend $912,160.19 June 27, 2005 City of South Bend $1,395,597.40 July 5, 2005 City of South Bend $2,690,552.06 July 11, 2005 St. Joseph County Housing Consortium $1,386.00 June 15, 2005 St. Joseph County Housing Consortium $27,031.80 June 15, 2005 St. Joseph County Housing Consortium $704.80 June 15, 2005 St. Joseph County Housing Consortium $2,139.42 June 15, 2005 St. Joseph County Housing Consortium $357.50 June 15, 2005 St. Joseph County Housing Consortium $1,155.56 June 15, 2005 St. Joseph County Housing Consortium $1,105.89 June 15, 2005 St. Joseph County Housing Consortium $3,779.99 June 23, 2005 St. Joseph County Housing Consortium $4,099.95 June 23, 2005 St. Joseph County Housing Consortium $4,920.00 June 24, 2005 Mr. Inks made a motion that the claims be approved and the reports as submitted be filed. Mr. Littrell seconded the motion, which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the meeting adjourned at 10:05 a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President ( " Carl P. Littrell, Member Donald E. Inks, Member ATTEST:A44 - & W-X Angela K. JacA, Clerk L' 1 1