HomeMy WebLinkAbout12/08/97 Board of Public Works Minutes0
REGULAR MEETING DECEMBER 8, 1997
The regular meeting of the Board of Public Works was convened at 9:31 a.m. on Monday, December
8, 1997, by Board Member James R. Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine
Roemer present. Also present was Board Attorney Michelle Engel
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the minutes of the
regular meeting of the Board held on December 1, 1997, were approved.
PUBLIC HEARING TABLED - TRANSIENT MERCHANT LICENSE - MICHIANA VALLEY
HAMFEST ASSOCIATION
Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning a Transient
Merchant License, as submitted by Mr. Robert L. Denniston, 21970 Kern Road, South Bend, Indiana,
to conduct the South Bend Hamfest on January 4 through 9, 1997, from 8:00 a.m. until 3:00 p.m.,
at the Century Center. Favorable recommendations have been received by the Police Department,
Fire Department, Building Commissioner and the Legal Department.
As no one was present representing Michiana Valley Hamfest Association, upon a motion made by
Mr. Caldwell, seconded by Mr. Littrell and carried, the Public Hearing was tabled.
PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - CHUCK HOMIER' S SALE
Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning an
Application for a Transient Merchant License, as submitted by Mr. Charles Homier, 84 Commercial
Road, Huntington, Indiana, to conduct the sale of tools, electronics, housewares and general
merchandise on December 17 through December 20, 1997, at the Armed Forces Reserve Center,
1901 Kemble Street, South Bend, Indiana. Favorable recommendations have been received by the
Police Department, Fire Department, Building Commissioner and the Legal Department.
Mr. Steve Shumaker, Chuck Homier's Sale, 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 Ms. Roemer, seconded by Mr. Littrell and carried, the Application
for a Transient Merchant License was approved.
OPENING OF BIDS - 1997 SEWER LINING PROGRAM - PROJECT NO. 97-52
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 MIDWEST, INC.
Post Office Box 458
Lemont, Illinois 64039
Bid was signed by Mr. John G. Marich, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted ■
BID: $768,538.00
KENNY CONSTRUCTION COMPANY
250 Northgate Parkway
Wheeling, Illinois 60090
483
1
REGULAR MEETING DECEMBER 8, 1997
Bid was signed by Mr. Gerard M. Kenny, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
BID: $1,401,035.00
Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were
referred to the Department of Engineering for review and recommendation.
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:
JOHN OXIAN
1533 Lincolnway West
South Bend, Indiana 46628
No.
Red Tag
Make
Year
VIN
Bid Amount
14
40032
Ford
1973
3F0311241000
$ 85.00
JERRY WOODS
3719 Western
South Bend, Indiana 46619
I0
No.
Red Tag
Make
Year
VIN
Bid Amount
1
39750
Mercury
1986
1MEBP87U3GA612790
$ 45.25
2
25538
Ford
1975
F15YKA51435
$ 72.50
3
39911
Chevrolet
1979
CCD149F478575
$ 65.00
4
39530
Ford
1974
SGTAPB56651
$101.25
5
39595
Buick
1975
4P67J5X147359
$110.25
6
40159
Mazda
1983
JMIGC2214D1504350
$ 35.65
7
40079
Pontiac
1991
KL2TN5465MB323368
$ 85.25
8
39533
Pontiac
1984
1G2AW87H1EL237880
$ 85.25
9
40015
Mercury
1988
3MABM1353JR65382
$ 40.00
10
40053
Pontiac
1985
1 G2JB69OXF7550685
$ 46.50
11
39900
Plymouth
1987
1P3BJ46K6HC140246
$ 46.50
12
39319
Ford
1986
2FABP19X5GB158293
$ 46.50
13
22396
Plymouth
1972
RP23G2G189127
$ 67.50
14
40032
Ford
1973
3F03H241000
$ 67.50
15
1 39788
Fiat
1974
128A-1719597
$ 32.50
484
REGULAR MEETING
DECEMBER 8, 1997
16
39919
Pontiac
1988
1G2HZ54CXJW270866
$ 42.50
17
39419
Chrysler
1984
1C3BC51C7EG108432
$ 42.50
18
38913
Buick
1966
466679Y210257
$ 71.50
19
38034
Yugo
1987
VXlBA1217HK337607
$ 12.50
20
40152
Dodge
1985
1C3BH58D5FN180386
$ 35.25
21
39321
Ford
1986
2FTHF25G2DCA902
$ 67.50
22
39901
Oldsmobile
1979
3M47F9R405768
$ 67.50
23
40257
Chevrolet
1987
1 GBEG25H2H7117131
$ 85.50
MICHIANA ENTTERPRISE
Curtis Kendall
19270 Darden Road
South Bend, Indiana 46637
No.
Red Tag
Make
Year
VIN
Bid Amount
1
39750
Nfercury
1986
1MEBP87U3GA612790
$ 75.00
2
25538
ford
1975
F15YKA51435
$130.00
3
39911
Chevrolet
1979
CCD 149F478575
$ 85.00
4
39530
Ford
1974
SGTAPB56651
$ 75.00
5
39595
Buick
1975
4P67J5X147359
$111.00
6
40159
Mazda
1983
JMIGC2214DI504350
$ 65.00
7
40079
')ontiac
1991
KL2TN5465MB323368
$185.00
8
39533
Pontiac
1984
1G2AW87H1EL237880
$125.00
9
40015
i
i \Mercury
1988
3MABMI353JR65382
$ 95.00
10
40053
Pontiac
1985
1G2JB69OXF7550685
$ 55.00
11
39900
i Plymouth
1987
1P3BJ46K6HC140246
$ 45.00
12
39319
i 1,ord
1986
2FABP19X5GB158293
$ 66.00
13
22396
'lymouth
1972
RP23G2G189127
$ 73.00
14
40032
c;rd
1973
3F0311241000
$ 85.00
15
39788
; Pontiac
1974
128A-1719597
$ 45.00
16
39919
1988
1G2HZ54CXJW270866
$250.00
17
39419
j Chrysler
1984
1C3BC51C7EG108432
$ 65.00
18
38913
.ck
1966
466679Y210257
$ 66.00
19
38034
0
, '`,-)dge
1101A
1987
VXIBA1217HK337607
$ 35.00
20
40152
1985
1C3BH58D5FN180386
$ 75.00
21
39321
1986
2FT14F25G2DCA902
$101.00
1
11
1
I
1
REGULAR MEETING
DECEMBER 8, 1997
22
39901
Oldsmobile
1979
3M47F9R405768
$ 95.00
23
40257
Chevrolet
1987
1 GBEG25H2H7117131
$155.00
DAVID EDMONDS
1919 Ontario
Niles, Michigan 49120
1n
No.
Red Tag
Make
Year
VIN
Bid Amount
15
39788
Fiat
1974
128A-1719597
$ 82.08
23
40257
Chevrolet
1987
1 GBEG25H2H7117131
$327.69
GARY MENTAG/BERB'S TOWING & SERVICE
4014 Western Avenue
South Bend, Indiana 46619
m
No.
Red Tag
Make
Year
VIN
Bid Amount
14
40032
Ford
1973
3F031-1241000
$239.42
STEVE & GENES
3109 Gertrude
South Bend, Indiana 46614
UNf
No.
Red Tag
Make
Year
VIN
Bid Amount
1
39750
Mercury
1986
1MEBP87U3GA612790
$ 59.90
2
25538
Ford
1975
F15YKA51435
$ 59.90
3
39911
Chevrolet
1979
CCD149F478575
$ 69.90
4
39530
Ford
1974
SGTAPB56651
$ 59.90
5
39595
Buick
1975
4P67J5X147359
$ 69.90
6
40159
Mazda
1983
JMIGC2214DI504350
$ 25.95
7
40079
Pontiac
1991
KL2TN5465MB323368
$125.00
8
39533
Pontiac
1984
1G2AW87H1EL237880
$ 59.90
9
40015
Mercury
1988
3MABMI353JR65382
$ 59.80
10
40053
Pontiac
1985
1 G2JB69OXF7550685
$ 59.80
11
39900
Plymouth
1987
1P3BJ46K6HC140246
$ 59.80
12
39319
Ford
1986
2FABP19X5GB158293
$ 59.80
13
22396
Plymouth
1972
RP23G2G189127
$ 51.90
14 140032
Ford
1973
3F031-1241000
$ 49.80
REGULAR MEETING
DECEMBER 8, 1997
15
39788
1 is t
1974
128A-1719597
$ 15.90
16
39919 "n»tiac
1988
1G2HZ54CXJW270866
$ 79.80
17
39419 r;'}rysler
1984
1C3BC51C7EG108432
$ 59.90
18
38913 nick
1966
466679Y210257
$ 69.90
19
38034 Yeti=o
1987
VXIBA1217HK337607
$ 15.85
20
40152 Dodge
1985
IC3BH58D5FN180386
$ 39.90
21
39321 ! h rd
1986
2FTHF25G2DCA902
$ 49.90
22
39901 ; ;'asmobile
1979
3M47F9R405768
$ 59.90
23
40257 ! _cc ,rolet
1987
1GBEG25H2H7117131
$ 49.90
Upon a motion made by '.'(r. Caldwell, seconded by Ms. Roemer and carried, the above bids were
referred to the 1,epartnr r ;;('Code Enforcement for review and recommendation.
OPENING OF BIDS_= S,'.'_.OF CITY -OWNED PROPERTY - 841 SOUTH GRANT STREET
This was the 1,c tier ' ng and opening of sealed bids for the above referred to property. The
Clerk tendered ;-roofs o` :-,: _�":-mion of Notice in the South -Bend Tribune and the Tri-County News
which were fc,. nd to �e : `'."lent. The following bid was opened and publicly read:
RICI
835 S .t!ll Gr,,, ,
outh fend, Inca;
BID: S50.00
Upon a motiol.i >':] 1C''. ' , ",'r. Caldwell, seconded by Mr. Littrell and carried, the above bid was
referred tot :, i_.� ; i ? not for review and recommendation.
OPENING O_':= C?! < \TS - CLEANING OF SECONDARY ANAEROBIC SLUDGE
DIGESTER,(, c ' ! R TREATMENT PLANT - PROJECT NO. 97-49-1
Mr. Caldwe' ; 'v +' s Nvas the date set for the receiving and opening of sealed Quotations
for the above rc'crred ,,rc-)icct. The following Quotations were opened and read:
WF,A1 .0 T,,? !-RS INC.
4161 rtic r
Quo t !,)n w... _ ted by Mr. Ralph Perry
547,460.00
ME PP! ,r irC
4351
Kol,� 01
Quot=if'rn \\,,.s ted by Mr. Terry Merrell
1
1
rl
1
REGULAR MEETING
Quotation No. 1
$.17 per gallon
Quotation No. 2
$.12 per gallon
Quotation No. 3
$.08 per gallon
Quotation No. 4
$126,455.00
DECEM 3ER 8. 1997
Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the above Quotations
were referred to the Division of Environmental Services for review and recommendation.
APPROVE CONSTRUCTION CONTRACT - NIMTZ PARKWAY ACCESS ROAD
LANDSCAPING PROJECT NO. 95-18-6
Mr. Caldwell advised that in accordance with the bid awarded on December 1, 1997, to Hunziker's,
Inc., 2344 Yankee Street, Niles, Michigan, in the amount of $98,854.00 for the above referred to
project, a Contract in said amount was being submitted for Board approval. Upon a motion made
by Mr. Littrell, seconded by Mr. Caldwell and carried, the Contract was approved and the appropriate
Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted
were filed.
APPROVAL OF CONSULTING AGREEMENTS - PROPERTY AND WORKERS'
COMPENSATION - GIBSON INSURANCE GROUP
Mr. Caldwell stated that the Board is in receipt of a two (2) Agreements between the City of South
Bend and Gibson Insurance Group, 300 South St. Louis Boulevard, South Bend, Indiana, for
property and workers' compensation. Therefore, upon a motion made by Mr. Littrell, seconded by
Ms. Roemer and carried, the Agreements were approved and executed.
APPROVAL OF PROPOSAL - PRELIM[INARY GAUGING ON CITY-WIDE TANK REMOVAL
PROJECTS
Mr. Caldwell stated that the Board is in receipt of a Proposal between the City of South Bend and
Triad Engineering, 300 North Michigan, South Bend, Indiana, for preliminary gauging on City-wide
tank removal projects for approximately ten (10) underground storage tanks. Mr. Caldwell noted that
the Agreement is in the amount of $950.00. Therefore, upon a motion made by Mr. Caldwell,
seconded by Mr. Littrell and carried, the Proposal was approved and executed.
LICENSE APPLICATION FOR RUBBISH AND GARBAGE REMOVAL SERVICE TABLED
Mr. Caldwell stated that the Board is in receipt of favorable recommendations from the Department
of Code Enforcement for a License Application for a Rubbish and Garbage Removal Service, as
submitted by Mr. Clarence Love, 3206 Revere Place, South Bend, Indiana. In addition, the
Department of Sanitation has inspected the vehicle(s) to be used in conjunction with this business,
and have found them to be satisfactory. Upon a motion made by Mr. Caldwell, seconded by Mr.
Littrell and carried, the License Application was tabled, pending Mr. Love's appearance at the next
Boardof Public Works meeting.
APPROVE CHANGE ORDER (AMENDMENT) - 1997 CONCRETE PAVEMENT REPAIRS -
PROJECT NO. 97-53
Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manger, has submitted the Final
Change Order on behalf of Rieth Riley Construction Co., Inc., Post Office Box 1775, South Bend,
Indiana indicating that the Contract amount be increased $30,457.64 for a new Contract sum
including this Change Order in the amount of $198,569.97. Upon a motion made by Mr. Caldwell,
seconded by Mr. Littrell and carried, the Change Order was approved.
APPROVE CHANGE ORDER (AMENDMENT)- ELDER PARKWAY - PROJECT NO 95-65
Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted the Final
Change Order on behalf of Rieth Riley Construction Co., Inc., Post Office Box 1775, South Bend,
Indiana indicating that the Contract amount be decreased $97,802.55 for a new Contract sum
including this Change Order in the amount of $1,205,061.40. Upon a motion made by Ms. Roemer,
seconded by Mr. Littrell and carried, the Change Order was approved.
I
REGULAR M F TJ NG DECEMBER 8, 1997
APPROVE Ct-T A.N rr 0'?, "F R - OLIVE ROAD COMMERCE PARK - PROJECT NO. 96-17
Mr. Caldwe' ,.(' ;. ' t, "a i oy Villa, Public Construction Manager, has submitted Change Order
No. 1 on be!i ' ' { ' '`T' r"I"', nd Services, 225 South Lafayette, South Bend, Indiana indicating that
the Contract an nocmt h i, cr ,: sed $56,175.00 for new Contract sum including this Change Order
in the amount
This Change Orr?-, a total change of 21.47%. State law precludes the City from approving
change orders th,> t H c re i se the scope of the project in excess of 20% of the original contract amount
unless the expcnse stems t'-nni circumstances, which could not reasonably have been foreseen and do
not increase the scopc c"i the project. In this instance, Underground Services commenced
construction o t t cling to Commerce Park and found existing material was too wet to
compact in City's compaction specification. In order to complete the roadway
in a timely r� c roe had to undercut the unsuitable material and replace it with suitable
material wit' , i i curb areas. This then allowed for the placement of the sub -base and
asphaltic co "ity could not predict the status of the material Underground Services
would confront in this prci ct. Specifications, therefore, did not address the conditions Underground
Services fice.d. T! e.,r -'r, ,instances were unforseen and do not increase the scope of the project.
Therefore, 0 ; (' Ms. Michelle Engel, that this Change Order can be approved as
permissible
Upon a m o i im, oemer, seconded by Mr. Littrell and carried, the Change Order was
approved.
APPROVE ""' .` ``' r' tr'LETION AFFIDAVIT - OHIO STREET - MICHIGAN TO
CARROLI_.!Z13 APPROACH AND PAVEMENT REPAIRS - PROJECT NO.
97-36
Mr. Caldwell ' ', 'r. Toy Villa, Public Construction Manager, has submitted the Project
Completio of Rieth Riley Construction, Post Office Box 1775, South Bend,
Indiana, for project, indicating a final cost of $98,610.37. Upon a motion made
by Ms. Roe r. Littrell and carried, the Project Completion Affidavit was approved.
APPROVE 1-0 ADVERTISE FOR THE RECEIPT OF BIDS -REBUILD OF
GRIT CHA, i_(, - ;DATER TREATMENT PLANT - PROJECT NO. 97-114
In a memo! ", Mr. Jason Durr, Environmental Services, requested permission to
advertise fct' >r the above referred to project. Mr. Durr stated that funds for this
project will coin , Works Capital Budget. Therefore, upon a motion made by Mr.
Caldwell, s, �.,1 ;' _ <' r)4:mer and carried, the request to advertise for the receipt of bids was
approved
APPROVh " ' "�rEXATION AND WAIVER OF RIGHTS TO REMONSTRATE
Mr. Caldwc _ rd is in receipt of a Consent to Annexation and Waiver of Right to
Remonstrates ?I r. Peter J. Kidder, 17687 State Road 23, South Bend, Indiana. The
Consent in _. .,:'c'cration for permission to tap into the public sanitary sewer/water
system of ! s<u'litary sewer/water service to 17687 State Road 23, South Bend,
Indiana, (': Mr. Kidder's waive and release any and all right to remonstrate
against or c or future annexation of the property by the City of South Bend.
Therefore a motion that the Consent be approved. Ms. Roemer seconded the
motion wb",
ADOPT P 1997 - DISPOSAL OF CITY -OWNED PROPERTY
Upon a mo mer, seconded by Mr. Littrell and carried, the following Resolution
was adopt. ' " !!)!ic Works:
RESOLUTION NO. 95-1997
1
1
REGULAR MEETING DECEMBER 8. 1997
WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the
right and duty to have custody of, control of, use of, and dispose of in accordance with Indiana
statutes, all real and personal property owned by the City of South Bend; and
WHEREAS, the Common Council of the City of South Bend passed as amended on January
9, 1995, Ordinance No. 8570-95 which states that upon retirement with twenty (20) or more years
of service:
"Upon retirement with twenty (20) or more years of service to the City of South Bend,
Indiana, a sworn member of the South Bend Fire Department shall be entitled to retain as his
or her own personal property, the fire helmet used by such Firefighter immediately prior to
giving notice of his or her retirement."
and
WHEREAS, John Nelson and Irvin Nowicki have retired from the South Bend, Indiana Fire
Department after twenty (20) or more years of service, and the Board of Public Safety of the City of
South Bend, Indiana has determined that they have retired in good standing; and
WHEREAS, I.C. 36-1-11-6 permits and established procedure for disposal of personal
property which is no longer needed by the City and which is unfit for the purpose for which it was
intended; and
WHEREAS, Chief Luther Taylor has advised that the fire helmets previously worn by these
Firefighters are of no further use to the Department and of no practical value;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Public Works of the City of
South Bend that the fire lie]mets worn by these Firefighters are no longer needed by the City and unfit
for the purpose for which they were intended and have an estimated fair market value of less than One
Thousand ($1,000.00) Dollars.
BE IT FURTHER RESOLVED that said property be disposed of in accordance with
Ordinance 8570-95 and removed from the City inventory.
Adopted this 8th day of December, 1997.
BOARD OF PUBLIC WORKS
s/Carl P. Littrell, Member
s/James R. Caldwell, Member
s/M. Catherine Roemer, Member
ATTEST:
s/Angela K. Jacob, Clerk
ADOPT RESOLUTION NO. 96-1997 - DISPOSAL OF CITY -OWNED PROPERTY
Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following Resolution
was adopted by the Board of Public Works:
RESOLUTION NO. 96-1997
WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the
right and duty to have custody of, control of, use of, and dispose of, in accordance with Indiana
statutes, all real and personal property owned by the City of South Bend; and
El•
REGULAR
DECEMBER 8,1997
Duane Logan resigned September 16, 1997, after serving the South
Bend Fire 1. (16) or more years of service, and the Board of Public Safety of the
City Of SOU"',
pined that he has served the department of good standing; and
W11 17 rr!7 "A Inn Ct Nvill be given to him in appreciation for his dedicated service; and
Wil F 36-1-11-6 permits and establishes procedure for disposal of personal
property whir' i 's �zll��,,,:-,- nccdcd by the City and which is unfit for the purpose for which it was
intended; and
W1!!-7r11,r,'1 C', r7;_, —1--f, 1..uther Taylor has advised that the fire helmet previously worn by this
Firefighter ir i he Department and is'of no practical value.
NOV,11T!
E IT RESOLVED, by the Board of Public Works of the City of
South Ben d,
:v,t worn by the Firefighter is no longer needed by the City and is unfit
for the purp)s intended and has an estimated fair market value of less than One
Thousand
!7 �: , I I o I r I f ..
BE :...�-()LVED that said property be given to Duane Logan in gratitude for
his services i ,, cl Fire Department for more than sixteen (16) years and that it be
removed I-
i December, 1997.
ATTEST:
s/Angela
APPROV F
BOARD OF PUBLIC WORKS
s/Carl P. Littrell, Member
s/James R. Caldwell, Member
s/M. Catherine Roemer, Member
Ms. M. Ca!`pr - f r,;! Controller, submitted claims in the amount of $1,938,120.77, dated
December 004.45 dated Decemb
er 8, 1997 and recommended approval.
Additionafl-
Executive Director, WDS of Northern Indiana, submitted two (2)
fists contain of $235,391.66 and $134,632.23 and recommended approval.
Mr. Caldw-, t the claims be approved and the reports as submitted be filed. Ms.
Roemer sec--'.
..11ch carried.
I
491
I
1
1
REGULAR MEETING DECEMBER 8, 1997
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 9:51 a.m.
ITEST:
Angela K acob, Cler
BOARD OF PUBLIC WORKS
(L/70667-
Carl P. Littrell, Member
James R. well, Mem er
M. Catherine Roemer, mber