HomeMy WebLinkAbout01/19/98 Board of Public Works MinutesREGULAR MEETING JANUARY 19, 1998
The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, January
19, 1998, by Board Member James R. Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine
Roemer present. Also present was Board Attorney Michelle Engel.
AGENDA ITEM TABLED
Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the Change Order for
Removal of Underground Storage Tanks was tabled.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the minutes of the regular
meeting of the Board held on January 12, 1998, were approved.
PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - DAY FURS INC.
Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning a Transient
Merchant License application as submitted by Mr. Kevin Day, Day Furs, Inc., 1361 South Range Line
Road, Carmel Indiana, to conduct the sale of furs, leather and outerwear garments at the Century
Center, on January 29, 30 and 31, 1998. Favorable recommendations have been received by the
Police Department, Fire Department, Building Commissioner and the Legal Department.
Ms. Sherma Kutz, 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. Caldwell, seconded by Ms. Roemer and carried, the
Application for a Transient Merchant License was approved.
OPENING OF BIDS - 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:
DAVID EDMONDS
2553 Yankee
Niles, Michigan 49120
I: I0
No.
I Red Tag
Make
Year
VIN
Bid Amount
11
140056
Olds
1972
3J67K2M158915
$305.00
16
139997
Nissan
1986
1N4PB12SXGC755751
$ 59.00
CHRIS FREEL
13284 6 C. Rd.
Plymouth, Indiana 46563
BID:
No.
Red Tag
Make
Year
VIN
Bid Amount
11
40056
Olds
1972
3J67K2M158915
$500.00
03-2
REGULAR MEETING
CHARLES G. PAUWELS
2822 South Main Street
South Bend, Indiana 46614
JANUARY 19, 1998
No.
Red Tag
Make
Year
VIN
Bid Amount
2
40439
Toyota
1991
4T1SV24E3MU422432
$150.00
7
40229
Chevy
1984
1 Gl AW 19X9E6842194
$150.00
EARL HULLINGER
26543 Edison Road
South Bend, Indiana 46628-4521
ma
No.
Red Tag
Make
Year
VIN
Bid Amount
9
39592
Nissan
1990
JNIHJOIP2LT354779
$444.00
12
140100
1 Buick
1 1986
1G4NJ27U3GM193668
$102.00
MATTHEW W. RITCHIE
737 Third Street
Fort Wayne, Indiana 46808
Iwo
No.
Red Tag
Make
Year
VIN
Bid Amount
7
40229
Chevy
1984
1 Gl AW 19X9E6842194
$ 78.00
17
140241
Oldsmobile
1988
1G3HY54C2J1816197
$143.00
HERB'S TOWING
4014 Western Avenue
South Bend, Indiana 46619
I0
No.
Red Tag
Make
Year
VIN
Bid Amount
6
39905
Ford
1969
9G56Y221936
$110.69
STEVE & GENE'S AUTO TRUCK SALVAGE
3109 Gertrude Street
South Bend, Indiana 46614
Io
No.
Red Tag
Make
Year
VIN
Bid Amount
1
39521
Olds
1982
IG3AZ57Y8CE311833
$ 39.95
U
I�
1
013
1
1
1
REGULAR MEETING JANUARY 19, 1998
2
40439
Toyota
1991
4T1SV24E3MU422432
$ 29.95
3
40055
Ford
1988
IFAPP2095JW226737
$ 22.80
4
40033
GMC
1977
CY.L187FI75831
$ 39.90
5
40044
Mercury
1988
2MEPM36X4JB600897
$ 29.95
6
39905
Ford
1969
9G56Y221936
$ 59.80
7
40229
Chevy
1984
1 Gl AW 19X9E6842194
$ 29.90
8
39604
Dodge
1987
1P3BZ18C7HD524044
$ 29.90
9
39592
Nissan
1990
JNIHJOIP2LT354779
$366.95
10
40102
Ford
1983
IFABP4631DA122935
$ 59.90
11
40056
Olds
1972
3J67K2M158915
$ 49.90
12
40100
Buick
1986
1G4NJ27U3GM193668
$ 39.90
13
40101
Lincoln
1981
1MRBP96F4BY600557
$ 59.90
14 140302
Ford
1981
1FMDU15F6BLA24972
$ 49.90
15 140323
Buick
1984
1G4AH19R5E6401420
$ 39.90
16 139997
Nissan
1986
1N4PB12SXGC755751
$ 29.90
17
40241
Oldsmobile
1988
1G3HY54C2J1816197
$ 49.90
LAUREN CONWAY
615 West Indiana
South Bend, Indiana 46613
m
No.
Red Tag
Make
Year
VIN
Bid Amount
9
39592
Nissan
1990
JNIHJOIP2LT354779
$500.00
JOHN OMAN
1533 Lincolnway West
South Bend, Indiana 46628
W
No.
Red Tag
Make
Year
VIN
Bid Amount
6
39905
Ford
1969
9G56Y221936
$100.00
8
39604
Dodge
1987
1P3BZ18C7HD524044
$ 52.50
11
40056
Olds
1972
3J67K2M158915
$155.00
14
40302
Ford
1981
1FMDU15F6BLA24972
$ 75.00
JERRY' S TOWING
3719 Western
South Bend, Indiana 46619
D Io
014
REGULAR MEETING JANUARY 19. 1998
No.
Red Tag
Make
Year
VIN
Bid Amount
1
39521
Olds
1982
1G3AZ57Y8CE311833
$ 75.00
2
40439
Toyota
1991
4T1SV24E3MU422432
$151.00
3
40055
Ford
1988
IFAPP2095JW226737
$ 38.99
4
40033
GMC
1977
CKL187F175831
$ 90.00
5
40044
Mercury
1988
.2MEPM36X4JB600897
$ 38.99
6
39905
Ford
1969
9G56Y221936
$ 72.00
7
40229
Chevy
1984
I G1 AW 19X9E6842194
$ 47.95
8
39604
Dodge
1987
1P3BZ18C7HD524044
$ 37.00
9
39592
Nissan
1990
JNIHJOIP2LT354779
$501.99
10
40102
Ford
1983
IFABP4631DA122935
$ 42:00
11
40056
Olds
1972
3J67K2M158915
$225.00
12
40100
Buick
1986
1G4NJ27U3GM193668
$ 47.00
13
140101
Lincoln
1981
1MRBP96F4BY600557
$ 81.00
14
40302
Ford
1981
1FMDU15F6BLA24972
$ 87.00
15
40323
Buick
1984
1G4AH19R5E6401420
$ 47.00
16 1
39997
Nissan
1986
1N4PB12SXGC755751
$ 37.00
17 140241
Oldsmobile
1988
1G3HY54C2J1816197
$ 81.00
Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were
referred to the Department of Code Enforcement for review and recommendation.
AWARD QUOTATION - CLEANING OF SECONDARY DIGESTERS - WWTP - PROJECT NO
97-49-1
Mr. Robert Toppel, Environmental Services, advised the Board that on December 1, 1997, quotations
were received and opened for the above referred to project. After reviewing those quotations, Mr.
Toppel recommends that the Board award the contract to Wealing Brothers, 4161 N. 600 WE.,
Fowler, Indiana, in the amount of $21,650.00. Therefore, Mr. Caldwell made a motion that the
recommendation be accepted and thequotations be awarded as outlined above. Ms. Roemer
seconded the motion which carried.
APPROVE CHANGE ORDER - OLIVE/LOCUST ROAD SEWER & STREET IMPROVEMENTS
- PROJECT NO. 97-54
Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order
No. 2 on behalf of Rieth Riley Construction Company, Post Office Box 1775, South Bend, Indiana
indicating that the Contract amount be increased $7,303.66 for a new Contract sum including this
Change Order in the amount of $450,047.29. Upona' motion made by Mr. Littrell, seconded by Ms.
Roemer and carried, the Change Order was approved.
♦TTT I��1T !\A1TfY T11T �/Vmt��r ���t�� • �... ��.��������.. �� �.___
Mr. Caldwell advised that in accordance with the bid awarded on January 5, 1998, to Michiana
Industrial Maintenance, Inc., 3702 West Sample Street, South Bend, Indiana, in the amount of
$67,280.43 for the above referred to project, a Contract in said amount was being submitted for
Board approval. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the
Contract was approved and the appropriate Certificate of Insurance, and Performance Bond and
Labor and Materials Payment Bond as submitted were filed.
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O 1 5
REGULAR MEETING
JANUARY 19, 1998
APPROVE CONSTRUCTION CONTRACT - 1997 GOOD NEIGHBORS/GOOD
NEIGHBORHOODS PUBLIC WORKS PROGRAM - ZONES 1 2 3 4 5 9 10 11A AND 11B -
PROJECT NO. 97-19
Mr. Caldwell advised that in accordance with the bid awarded on April 27, 1997, to L.E. Barber, Inc.,
1200 East Napier, Benton Harbor, Michigan, in the amount of $373,219.55 for the above referred
to project, a Contract in said amount was being submitted for Board approval. It was noted that the
Contract was in full force and effect as of April 27, 1998. Upon a motion made by Mr. Caldwell,
seconded by Ms. Roemer and carried, the Contract was approved and the appropriate Certificate of
Insurance, Performance Bond and Labor and Materials Payment Bond as submitted were filed.
APPROVE CONTRACT FOR EXTENSION OF CONTRACTUAL PERIOD - STREET
MATERIALS
Mr. Caldwell advised that the Board is in receipt of a Contract for an extension of the contractual
period to include the period of January 1, 1998 through December 31, 1998 for street materials
between Walsh and Kelly, 24358 State Road 23, South Bend, Indiana, and the City of South Bend
by and through the Board of Public Works. It was noted that the 1997 Street Materials bid award
was in the amount of $1,105,400.00. Therefore, upon a motion made by Ms. Roemer seconded by
Mr. Littrell and carried, the Contract was approved and executed.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS FOUR (4, MORE
OR LESS, POLICE PATROL VEHICLES
In a memorandum to the Board, Mr. Matthew Chlebowski, Director, Equipment Services, requested
permission to advertise for the receipt of bids for the above referred to vehicles. Mr. Chlebowski
stated that these vehicles will be used by the South Bend Police Department and funding will be
provided by the Vehicle Capital Fund. Therefore, upon a motion made by Ms. Roemer, seconded
by Mr. Littrell and carried, the request to advertise for the receipt of bids was approved.
APPROVE CONTRACTOR AND EXCAVATION BONDS
Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following
Contractor and Excavation Bonds be approved as follows:
BOND OF CONTRACTOR
Batteast Construction Co., Inc.
EXCAVATION BOND
Slutsky-Peitz Plumbing & Heating Co.
Approved Retroactive to January 16, 1998
Approved Retroactive to January 13, 1998
Mr. Littrell made a motion that the recommendation be accepted and that the Bonds be approved as
outlined above. Ms. Roemer seconded the motion which carried.
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the following Certificate
of Insurance was accepted for filing:
LaFree Excavating, Inc.
1351 W. Third Street
Osceola, Indiana 46561
APPROVE CLAIMS
Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,291,009.65, dated
January 19, 1998 and recommended approval. Mr. Caldwell made a motion that the claims be
approved and the reports as submitted be filed. Ms. Roemer seconded the motion which carried.
016
REGULAR MEETING. JANUARY 19, 1998
ADJOURNMENT .
There being no further business to come before the Board, upon a motion made by Mr. Caldwell,
seconded by Mr. Littrell and carried, the meeting adjourned at 9:48 a.m.
BOARD OF PUBLIC WORKS
G� z*
Carl P. Littrell, Member
es ((ale , e er
T ST.
Angela K.•, cob, Clerl'
I
M. Catherine Roemer, Menfier
11
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