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HomeMy WebLinkAbout03/07/94 Board of Public Works Minutes108 REGULAR MEETING MARCH 7, 1994 The regular meeting of the Board of Public Works was convened at 9:32 a.m. on Monday, March 7, 1994, by Board Member James R. Caldwell, with Mr. Caldwell and Mrs. Jenny Pitts Manier present. Also present was Assistant City Attorney Anne Bruneel. Board President John E. Leszczynski was not in attendance. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the minutes of the regular meeting of the Board held on February 28, 1994, were approved. OPENING OF BIDS - GOLF CARTS AND GOLF UTILITY VEHICLES Mr. Caldwell noted that this was the date set for the receiving and opening of sealed bids for seventy (70) electric powered golf carts, forty (40) gas powered golf carts and five (5) gas powered four-wheel utility vehicles. It is noted that the City offers for trade-in in connection with this bid thirty-nine (39) electric powered golf carts. It is further noted that the following vendors advised that they decline to bid at this time: 1. The Bruce Company of Wisconsin, Inc. 2830 W. Beltline Highway P.O. Box 620330 Middleton, WI 53562-0300 2. Kangaroo Products Company Box 607 Highway 108 East Columbus, North Carolina 28722 The following bids were opened and read: E-Z-GO/TEXTRON 24404 North Highway 12 P.O. Box 548 Lake Zurich, Illinois 60047 Bid was signed by Mr. John C. Jorgensen, Sr., Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (100) Bid Bond was submitted. BID: ITEM #I - ELECTRIC POWERED GOLF CARTS Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,360.00 Extension: $165,200.00 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ 56.00 Extension: $ 3,920.00 4 beverage cup holder. Seventy units. Unit Price: $ Included Extension: $ Canopy top & windshield. Up to seventy. Unit Price: $ 132.00 Extension: $ 9,240.00 ITEM II - GAS -POWERED GOLF CARTS Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 2,735.00 11 i„ 1.09 REGULAR MEETING MARCH 7, 1994 Extension: $109,400.00 Alternates: 3-1/2 horsepower motor. Forty units. Unit Price: $ n/a Extension: $ 4 beverage cup holder. Forty units. Unit Price: $ Included Extension: $ Canopy top & windshield. Up to forty. Unit Price: $ 132.00 Extension: $ 5,280.00 ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES Gas -Powered four-wheel utility vehicles as specified in bid documents: Model GXT-Tuffl Three Units. Unit Price: $ 3,557.00 Extension: $ 10,671.00 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT Gas -powered four-wheel"utility vehicle with beverage insert as specified in bid documents. One Unit. Unit Price: $ 3,850.00 Extension: $ 3,850.00 ITEM V. GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BALL PICKER HITCH Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 3,657.00 Extension: $ 3,657.00 ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing Interest Rate: 4.9% APR Term: One (1) thru six (6) years available Other: Payment schedule: one (1) month to twelve (12) months per year. ITEM VII TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 21,000.00 Trade-in conditions (if any): Thirty-nine (39) total club cars based on inventory given in bid. All trades to be in running condition. ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES; ONSITE INVENTORIES; MAINTENANCE AGREEMENTS Terms and conditions and cost and value of warranties, on - site inventories or Maintenance Agreements: A. Warranty submitted with bid. Warranty upgraded to three (3) year 100% parts and labor warranty due to manufacture defects at $0.00. B. On -site inventory, E-Z-Go to provide $2,000.00 parts inventory on consignment. Available every year. 1°10 REGULAR MEETING MARCH 7, 1994 C. Maintenance Agreements - optional Note: All pricing is contingent upon the City accepting exclusively E-Z-Go. ELLIS SALES, INC. 6915 Stadium Drive Kalamazoo, Michigan 49009 Bid was signed by Mr. Gerald R. Ellis, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and an Official Check in the amount of'$29,721.50 was submitted. BID: ITEM #I - ELECTRIC POWERED GOLF CARTS - 1994 MELEX 512E Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,605.00 Extension: $182,350.00 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ 25.00 Extension: $ 1,750.00 4 beverage cup holder. Seventy units. Unit Price: $ Standard Extension: $ Standard Canopy top & windshield. Up to seventy. Unit Price: $ 250.00 Extension: $ 17,500.00 ITEM II - GAS -POWERED GOLF CARTS - 1994 MELEX 512G Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 2,975.00 Extension: $119,000.00 Alternates: 3-1/2 horsepower motor. Forty units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Forty units. Unit Price: $ Standard Extension: $ Standard Canopy top & windshield. Up to forty. Unit Price: $ 250.00 Extension: $ 10,000.00 ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES - 1994 MELEX 512G Gas -Powered four-wheel utility vehicles as specified in bid documents: Three Units. Unit Price: $ 3,400.00 Extension: $ 10,200.00 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT - 1994 MELEX 512G Gas -powered four-wheel utility vehicle with beverage insert as specified in bid documents. 1 1 REGULAR MEETING One Unit. Unit Price: Extension: MARCH 7, 1994 $ 4,265.00 $ 4,265.00 ITEM V. GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BALL PICKER HITCH - 1994 MELEX 512G Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 3,500.00 Extension: $ 3,500.00 ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing Interest Rate: 5.24% Term: Three (3) years annual payment due 10/15 Interest Rate: 5.67% Term: Five (5) years annual payment due 10/15 Other: Detailed proposal available. Upon request other payment modes are available; monthly, quarterly, semi-annual, also skip payments due May thru October. ITEM VII TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 22,100.00 Trade-in conditions (if any): ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES; ONSITE INVENTORIES; MAINTENANCE AGREEMENTS Three (3) year Warranty on golf cars. Inventories as needed. Maintenance Agreements - $50.00 per car per year, plus cost of parts not covered under warranty. RAY'S GOLF CAR, INC. 3817 Western Avenue South Bend, Indiana Bid was signed by Mr. Ray O. DeRyckere, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and an Official Check in the amount of $34,244.72 was submitted. BID: ITEM #I - ELECTRIC POWERED GOLF CARTS Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,646.71 Extension: $185,269.70 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ 186.25 Extension: $ 13,037.50 4 beverage cup holder. Seventy units. Unit Price: $ No Charge Extension: $ No Charge Canopy top & windshield. Up to seventy. Unit Price: $ 186.00 Extension: $ 13,020.00 Attachment "A" which was submitted contains exceptions. 112 REGULAR MEETING MARCH 7, 1994 ITEM II - GAS -POWERED GOLF CARTS Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 3,026.71 Extension: $121,068.40 Alternates: 3-1/2 horsepower motor. Forty units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Forty units. Unit Price: $ No Charge Extension: $ No Charge Canopy top & windshield. Up to forty. Unit Price: $ 186.00 Extension: $ 7,440.00 Attachment "A" which was submitted contains exceptions. ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES. Gas -Powered four-wheel utility vehicles as specified in bid documents: Model GXT-Tuffl Three Units. Unit Price: $ 4,155.40 Extension: $ 12,466.20 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT Gas -powered four-wheel utility vehicle with beverage insert as specified in bid documents. One Unit. Unit Price: a $ 7,136.20 Extension: $ 7,136.20 Unit Price: b $ 4,101.00 Extension: $ 4,101.00 Attachment "A" which was submitted contains notes regarding this item. ITEM V. GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BALL PICKER HITCH Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 4,253.15 Extension: $ 4,253.15 ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing Interest Rate: Term: Other: Attachment "B" which was submitted contains necessary financing information. ITEM VII TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 25,345.00 Trade-in conditions (if any): Trade-in reduction will only be honored if items I and II are accepted on this bid. 113 1 1 REGULAR MEETING MARCH 7, 1994 ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES; ONSITE INVENTORIES; MAINTENANCE AGREEMENTS Attachment "C" which was submitted contains terms, pricing and conditions of Maintenance Agreement. Attachment "D" for terms and conditions of warranty. Attachment "E" for terms, pricing and conditions of on -site inventory listing. PROFESSIONAL GOLFCAR CORPORATION Highway 37 Bypass At Fullerton Pike P.O. Box 250 Bloomington, Indiana 47402-0250 Bid was signed by Mr. George Reed, III, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten percent (100) Bid Bond was submitted. BID: ITEM #I - ELECTRIC POWERED GOLF CARTS - E-Z-GO MEDALIST Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,750.00 Extension: $192,500.00 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Seventy units. Unit Price: $ Standard Extension: $ Included Canopy top & windshield. Up to seventy. Unit Price: $ 160.00 Extension: $ 11,200.00 ITEM II - GAS -POWERED GOLF CARTS - E-Z-GO MEDALIST Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 3,050.00 Extension: $122,000.00 Alternates: 3-1/2 horsepower motor. Forty units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Forty units. Unit Price: $ Standard Extension: $ Included Canopy top & windshield. Up to forty. Unit Price: $ 160.00 Extension: $ 6,400.00 ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES - E-Z-GO GXT-804D TUFF1. Gas -Powered four-wheel utility vehicles as specified in bid documents: Three Units. Unit Price: $ 4,095.00 Extension: $ 12,285.00 -114 REGULAR MEETING MARCH 7, 1994 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT - E-Z-GO GXT-804D TUFF1 Gas -powered four-wheel utility vehicle with beverage insert as specified in bid documents. One Unit. Unit Price: $ 4,695.00 Extension: $ 4,695.00 ITEM V. GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BALL PICKER HITCH - E-Z- GO GXT-804D TUFF1 Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 4,245.00 Extension: $ 4,245.00 ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing: Lessor will be professional Golfcar Corporation and/or its nominees or assigns. Interest Rate: 4.9% Term: 3,4, or 5 year Other: Lease -Purchase subject to credit approval. Interest rate quoted is subject to City qualifying for Textron Financial Corporation's Tax Exempt "Municipal" Lease. ITEM VII TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 28,600.00 Trade-in conditions (if any): All trades to be complete and in proper running order with working chargers. Trade allowance will be used to determine a net amount. If Lease -Purchase financing is chosen, the trade allowance can be used to decrease amount to be financed or be escrowed to pay future lease payments. ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES; ON -SITE INVENTORIES; MAINTENANCE AGREEMENTS Warranties are enclosed with bid. On site inventories to be determined by City's requirements. Optional: Full service maintenance provided by professional Golfcar Corporation is $120.00/car/year. Included in full service maintenance: all parts, all labor, all service calls and end of season winter service required due to normal wear and tear. Any repairs required due to negligence, abuse, vandalism, etc. will be the responsibility of the City. ALSO ITEM #I - ELECTRIC POWERED GOLF CARTS - HYUNDAI HGB-lA WITH LESTRONIC II CHARGER, ELECTRONIC SPEED CONTROL AND TROJAN T- 105 BATTERIES. ALL ELSE TO MEET SPECIFICATIONS. Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,450.00 �rJ 1 1 REGULAR MEETING MARCH 7, 1994 Extension: $171,500.00 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Seventy units. Unit Price: $ Standard Extension: $ Included Canopy top & windshield. Up to seventy. Unit Price: $ 200.00 Extension: $ 14,000.00 ITEM II - GAS -POWERED GOLF CARTS - HYUNDAI HGG-1 WITH 4 CYCLE OHV ENGINE. ALL ELSE TO MEET SPECIFICATIONS. Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 2,735.00 Extension: $111,800.00 Alternates: 3-1/2 horsepower motor. Forty units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Forty units. Unit Price: $ Standard Extension: $ Included Canopy top & windshield. Up to forty. Unit Price: $ 200.00 Extension: $ 8,000.00 ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES - E-Z-GO GXT-804D TUFF1. Gas -Powered four-wheel utility vehicles as specified in bid documents: Three Units. Unit Price: $ 4,095.00 Extension: $ 12,285.00 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT - E-Z-GO GXT-804D TUFF1 Gas -powered four-wheel utility vehicle with beverage insert as specified in bid documents. One Unit. Unit Price: $ 4,695.00 Extension: $ 4,695.00 ITEM V. GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BALL PICKER HITCH - E-Z- GO GXT-804D TUFF1 Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 4,245.00 Extension: $ 4,245.00 ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing: Lessor will be 11� REGULAR MEETING MARCH 7, 1994 professional Golfcar Corporation and/or its nominees or assigns. Interest Rate: 5% 3 Year 5.25% 4 Year 5.5 % 5 Year Term: 3,4, or 5 year Other: Lease -Purchase subject to credit approval. Rates quoted are subject to City being bank qualified as a small issuer i.e.: City of South Bend issuing less than $10,000,000.00 in tax exempt bonds in calendar year 1994. ITEM VII TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 28,600.00 Trade-in conditions (if any): All trades to be complete and in proper running order with working chargers. Trade allowance will be used to determine a net amount. If Lease -Purchase financing is chosen, the trade allowance can be used to decrease amount to be financed or be escrowed to pay future lease payments. ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES; ON -SITE INVENTORIES; MAINTENANCE AGREEMENTS Warranties are enclosed with bid. On site inventories to be determined by City's requirements. optional: Full services maintenance provided by professional Golfcar Corporation is $120.00/car/year. Included in full service maintenance: all parts, all labor, all service calls and end of season winter service required due to normal wear and tear. Any repairs required due to negligence, abuse, vandalism, etc. will be the responsibility of the City. WINDY CITY GOLF CARS, INC. 1310 South Heaton Box 311 Knox, Indiana Bid was signed by Mr. Edward Arnold, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $33,000 was submitted. BID: ITEM #I - ELECTRIC POWERED GOLF CARTS Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,410.00 Extension: $168,700.00 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ -0- Extension: $ -0- 4 beverage cup holder. Seventy units. Unit Price: $ 12.00 Extension: $ 840.00 Canopy top & windshield. Up to seventy. 117 REGULAR MEETING Unit Price: Extension: ITEM II - GAS -POWERED GOLF CARTS MARCH 7, 1994 $ 168.00 $ 11,760.00 Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 2,460.00 Alternates: Extension: $ 98,400.00 3-1/2 horsepower motor. Forty units. Unit Price: Extension: 4 beverage cup holder. Forty units. Unit Price: Extension: Canopy top & windshield. Up to forty. Unit Price: Extension: $ n/a $ n/a $ 12.00 $ 480.00 $ 168.00 $ 6,720.00 ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES Gas -Powered four-wheel utility vehicles as specified in bid documents: Three Units. Unit Price: $ 3,170.00 Extension: $ 9,510.00 Steel sides for cargo bed: Unit Price: $ 250.00 Extension: $ 750.00 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT Gas -powered four-wheel utility vehicle with beverage insert as specified in bid documents. One Unit. Unit Price: $ 4,400.00 Extension: $ 4,400.00 ITEM V. GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BALL PICKER HITCH Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 4,800.00 Extension: $ 4,800.00 Price includes cage. Deduct $800.00 if not included. ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing: Interest Rate: .055 Term: Many terms available Other: ITEM VII TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 25,000.00 Trade-in conditions (if any): All cars complete as shown in running condition with automatic charger for each trade. . - 118 REGULAR MEETING MARCH 7, 1994 ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES; ON -SITE INVENTORIES; MAINTENANCE AGREEMENTS Warranty attached to bid. Starting spare parts inventory supplied no charge. BOYLAN SALES, INC. P.O. Box 358 607 North Main Street Plainwell, MI 49080 Bid was signed by Mr. Robert Boylan, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and an Official Check in the amount of $34,486.50 was submitted. BID: ITEM #I - ELECTRIC POWERED GOLF CARTS Electric -powered golf carts as specified in bid documents: Seventy units. Unit Price: $ 2,394.00 Extension: $167,580.00 Alternates: 3-1/2 horsepower motor. Seventy units. Unit Price: $ Extension: $ 4 beverage cup holder. Seventy units. Unit Price: $ 14.00 Extension: $ 980.00 Canopy top & windshield. Up to seventy. Unit Price: $ 149.00 Extension: $ 10,430.00 ITEM II - GAS -POWERED GOLF CARTS Gas -powered golf carts as specified in bid documents: Forty units. Unit Price: $ 2,745.00 Extension: $109,800.00 Alternates: 3-1/2 horsepower motor. Forty units. Unit Price: $ n/a Extension: $ n/a 4 beverage cup holder. Forty units. Unit Price: $ 14.00 Extension: $ 560.00 Canopy top & windshield. Up to forty. Unit Price: $ 149.00 Extension: $ 5,960.00 ITEM III: GAS -POWERED FOUR-WHEEL UTILITY VEHICLES Gas -Powered four-wheel utility vehicles as specified in bid documents: Three Units. Unit Price: $ 4,789.00 Extension: $ 14,367.00 ITEM IV: GAS -POWERED FOUR-WHEEL UTILITY VEHICLE WITH BEVERAGE INSERT Gas -powered four-wheel utility vehicle with beverage insert 119 REGULAR MEETING MARCH 7, 1994 as specified in bid documents. One Unit. Unit Price: $ 7,039.00 Extension: $ 7,039.00 ITEM V. GAS -POWERED PICKER HITCH FOUR-WHEEL UTILITY VEHICLE WITH BALL Gas -powered four wheel utility vehicle with ball picker hitch as specified in bid documents. One Unit. Unit Price: $ 4,839.00 Extension: $ 4,839.00 ITEM VI: ALTERNATE - LEASE PURCHASE FINANCING Terms of Lease Purchase Financing: Lease Proposals submitted with bid. Interest Rate: 6.4750 Term: 48 months Other: There are an unlimited number of possibilities and combinations of lease term. Number of payments per year, delayed payments, balloon payment, etc. are all factors for figuring lease - purchase. There is merely one example. ITEM VI1 TRADE-IN REDUCTION AND CONDITIONS Total amount of trade-in reduction: $ 34,625.00 Trade-in conditions (if any): Trade allowance has not been deducted from any numbers listed in this bid. This trade allowance can be used to reduce the selling price, reduce the lease payments, or paid in cash to the City within thirty (30) days of golf car delivery. ITEMS VIII - TERMS AND CONDITIONS OF WARRANTIES• ON -SITE INVENTORIES; MAINTENANCE AGREEMENTS 1. All cars come with a three (3) year parts and labor warranty. Copy is enclosed with the bid. 2. A full service maintenance contract is available for $60.00 per car per year for gas cars and $50.00 per car per year for electric cars. The terms and conditions of the maintenance contract are included in the bid. Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above bids were referred to the appropriate City departments for review and recommendation. OPENING OF QUOTATIONS - REPLACEMENT OF POWER SOURCE AT THE INTERSECTION OF FALCON AND WESTERN AVENUE Mr. Caldwell noted that this was the date set for the receiving and opening of sealed Quotations for the above referred to project. It is noted that the work to be performed includes labor, material and equipment to replace a power source at the intersection of Falcon and Western Avenue at the southwest corner. Mr. Caldwell noted that a vehicle ran into this power source and it needs to be replaced. The following Quotations were opened and read: REGULAR MEETING MARCH 7, 1994 TRANS TECH ELECTRIC, INC. P.O. Box 3915 South Bend, Indiana 46619 Quotation was signed by Mr. Robert J. Urbanski, President. QUOTATION: $879.00 HERRMAN & GOETZ, INC. 225 South Lafayette Boulevard South Bend, Indiana 46601 Quotation was signed by Mr. Harold Addington. QUOTATION: $1,440.00 Mr. Carl P. Littrell, Director, Division of Engineering, recommended to the Board that they award the low Quotation submitted by Trans Tech Electric. Therefore, Mrs. Manier made a motion that the recommendation be accepted and the Quotation of Trans Tech, in the amount of $879.00, be awarded. Mr. Caldwell seconded the motion which carried. APPROVE COMMUNITY DEVELOPMENT ADDENDA The following Community Development Addenda were presented to the Board for approval: ADDENDUM III HANSEL CENTER, INC. HANSEL CENTER ACTIVITY Addendum III extends the Contract to February 28, 1994. ADDENDUM I BUREAU OF HOUSING EMERGENCY REPAIR ACTIVITY Addendum I extends the Contract to February 28, 1994. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referred to Addenda were approved and executed. APPROVE AGREEMENT - SOUTH BEND CENTRAL DEVELOPMENT AREA REVOLVING LOAN FUND ACTIVITY Mr. Caldwell advised that the Board is in receipt of an Agreement between the City, for and on behalf of the Department of Community and Economic Development, and Center City Associates in regards to the continuation and administration of the CCA Commercial Revolving Loan Fund. Mrs. Manier made a motion that this Agreement be approved and executed. Mr. Caldwell seconded the motion which carried. APPROVE EQUIPMENT PURCHASE AGREEMENT - AMERITECH Mr. Caldwell indicated that the Board is in receipt of an Equipment Purchase Agreement, in the amount of $8,034.96, with Ameritech, as submitted by Mr. M. L. (Pete) Peterson, Executive Vice -President, Northern Telecom, Inc., 2221 Lakeside Boulevard, Richardson, Texas, for a telephone system for the Department of Public Works. Mr. Caldwell made a motion that this Agreement be approved and executed. Mrs. Manier seconded the motion which carried. APPROVE SUPPLEMENTAL AGREEMENTS NO. 1 & 2 - IRONWOOD ROAD FROM IRELAND ROAD NORTH TO RANDOLPH STREET Mr. Caldwell informed members that the Board is in receipt of Supplemental Agreement No. 1 - Preliminary Engineering - Ironwood n 1 1 .121 REGULAR MEETING MARCH 7, 1994 Road from Ireland Road north to Randolph Street, as submitted by Cole Associates, Inc., 2211 East Jefferson Boulevard, South Bend, Indiana. Mr. Caldwell noted that this Supplemental Agreement amends the Agreement executed on January 2, 1990. The change in contract price is $84,860.50 with the total fee not to exceed $409,224.00. Additionally submitted was Supplemental Agreement No. 2 for this same project indicating additional work to be completed by Cole Associates. The total change in contract price as contained in this Agreement is $169,776.00 with the total fee not to exceed $579,000.00. Mr. Carl P. Littrell, Director, Division of Engineering, noted that Supplemental Agreement No. 1 is for design of lift stations. Supplemental Agreement No. 2 is for redesigning of the road to have less of an adverse effect on the properties owners on the west side of Ironwood Road. Mr. Caldwell made a motion that Supplemental Agreement No. 1 and Supplemental Agreement No. 2 be approved. Mrs. Manier seconded the motion which carried. APPROVE SUPPLEMENTAL AGREEMENT #4 - TWYCKENHAM DRIVE BETWEEN MC KINLEY STREET AND SOUTH BEND AVENUE The Board is in receipt of Supplemental Agreement No. 4 - Revised, between the City and Cole Associates, Inc., 2211 East Jefferson Boulevard, South Bend, Indiana. This Agreement indicates additional services for revisions to construction documents to extend the northerly construction limits to State Road #23, modify the signal design for two lane traffic at the State Road 23/Twyckenham intersection, right-of-way management and acquisition services for twenty-four (24) temporary right -of- way parcels. It is noted that the original Agreement was approved by the Board on August 5, 1985. Further, this Agreement increases the contract fee of $277,920.00 by $20,240.00 for a new total of $298,160.00. Mr. Carl P. Littrell, Director, Division of Engineering, advised that this Agreement adds the intersection of South Bend Avenue and Twyckenham to the project. Mr. Caldwell made a motion that this Supplemental Agreement #4 be approved and executed. Mrs. Manier seconded the motion which carried. APPROVE CONSTRUCTION CONTRACTS: RENOVATION/INTERIOR FINISHES OF CURRENT OFFICE SPACE AT 113 WEST COLFAX AVENUE STEPHENSON MILLS APARTMENTS SITE DEVELOPMENT Mr. Caldwell advised that in accordance with the Quotation awarded on February 14, 1994, to Ziolkowski Construction, Inc., 1005 South Lafayette Boulevard, P.O. Box 1106, South Bend, Indiana, in the amount of $11,330.00, for the above referred to project, a Contract in said amount was being submitted for Board approval. Additionally, in accordance with the Quotation awarded on February 21, 1994, to Warner & Sons, Inc., P.O. Box 87, Elkhart, Indiana, in the amount of $7,765.00 for the Stephenson Mills Apartments Site Development project, the appropriate Contract was submitted for consideration. Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above referenced Contracts were approved. 122 REGULAR MEETING MARCH 7, 1994 AWARD BID - THREE (3) TRASHER PACKERS In a letter to the Board, Mr. Matthew L. Chlebowski, Director, Division of Equipment Services, recommended that the Board award the bid received on February 28, 1994, from Trucks & Parts of Tampa, 1015 South 50th Street, Tampa, Florida, in the amount of $29,300.00 for all three (3) trasher packers offered for sale by the City. Mr. Caldwell made a motion that the recommendation be accepted and the bid be awarded. Mrs. Manier seconded the motion which carried. AWARD BID - DIVISION A/REJECT BID AND APPROVE REQUEST TO READVERTISE FOR THE RECEIPT OF BIDS - DIVISION B - CHIPPEWA AVENUE STORM WATER CONTROL SYSTEM PROJECT In a Memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, advised that on February 21, 1994, the Board opened ten (10) bids for the above referred to project. The project is divided into two (2) divisions. Division "A" is for work along Chippewa Avenue from Miami Street to its western terminus at Erskine Golf Course plus a new retention basin at the roadway terminus. All ten (10) bidders submitted prices for this work. Division "B" is for a storm water control channel through Erskine Golf Course. Only seven (7) of the bidders submitted prices for this work. Mr. Littrell noted that he has reviewed the bids and found the amounts correct as read at the Board meeting and responsive to the specifications. Therefore, Mr. Littrell recommended the award of the bid for Division "A" to the low bidder, Ritschard Brothers, Inc., 1204 West Sample Street, South Bend, Indiana, in the amount of $672,038.12. The award should be made conditional upon approval of an appropriation for this work which is now on file with the Common Council. Additionally, Mr. Littrell recommended that the bids for Division "B" be rejected. Comments by contractors during the bidding led the City to review the specifications for the work. This, along with discussions with the Park Department, led the City to believe that a change in the specifications for the work in Erskine Golf Course would be appropriate for the project and would lead to possible savings in both the expense of the project and its time to completion. Mr. Littrell noted that the City plans to re -bid Division "B" as soon as the changes to the specifications can be made and he asks for the Board's approval to readvertise for bids as soon as those changes are made. Therefore, Mr. Caldwell made a motion that Division A be awarded to Ritschard Brothers, Inc., in the amount of $672,038.12, subject to appropriation, that bids received for Division B be rejected and the request to readvertise for the receipt of bids for Division B as soon as the specifications are revised be approved. Mrs. Manier seconded the motion which carried. REQUESTS REFERRED: Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the following requests were referred to the appropriate City departments and bureaus for review and recommendation: FOR DESIGNATED HANDICAPPED PARKING SPACE AT 513 E. ECKMAN Mr. James Adamson, 513 East Eckman Street, South Bend, Indiana, advised that he is seventy-three (73) years old and 1 1 123 L 1 REGULAR MEETING MARCH 7, 1994 disabled. Mr. Adamson asked that the parking space in front of his residence be designated as a handicapped parking space. - FOR DESIGNATED HANDICAPPED PARKING SPACE AT 1025 W. WASHINGTON Ms. Doris Floyd, on behalf of her mother, Mrs. Betty Gunn, 1025 West Washington, South Bend, Indiana, requested that the parking space in front of her residence be designated as a handicapped parking space. Ms. Floyd noted that her mother is ninety-one (91) years old and has a severe arthritic condition. FOR DESIGNATED HANDICAPPED PARKING SPACE AT 457 S. HARRIS Mr. William Allen, 457 South Harris, South Bend, Indiana, requested that the parking space in front of his home be designated as a handicapped parking space. Mr. Allen advised that he is disabled. In a letter to the Board, Mr. Brad Dennis, Manager, Masonry Restoration Division, Ziolkowski Construction, Inc., 1005 South Lafayette Boulevard, P.O. Box 1106, South Bend, Indiana, advised that they will be working on the east elevation of the Ivy Tower Building at 635 South Lafayette Boulevard. In conjunction with this project, it is requested that the sidewalk be closed from the north of the train bridge to the fence south of the building for approximately one hundred twenty (120) days. Mr. Dennis noted that the main entrance of the building will have a walk thru canopy built of 21x4's and plywood. The overhead door area will not be used during occupancy without permission from Ziolkowski Construction, Inc. OF LAZYBOY SHOWCASE SHOPPE TO ENCROACH ONTO PUBLIC RIGHT-OF- WAY - 301 SOUTH MAIN STREET Mr. Thomas M. Walz, President, Relaxation, Inc., d/b/a La-Z- Boy Furniture Galleries, 211 West LaSalle, South Bend, Indiana, requested permission to encroach on the public right-of-way to the north of West LaSalle Avenue for the entire south elevation of their building with houses the La- Z-Boy Furniture Galleries retail store. Mr. Walz noted that there currently is an existing encroachment over the property line and they are now asking for a total encroachment of seven inches (711) after their renovation project is complete. Mr. Walz submitted with his request a diagram of the encroachment. APPROVE RUBBISH AND GARBAGE REMOVAL LICENSE APPLICATIONS Mr. Caldwell advised that the following two (2) Rubbish and Garbage Removal Service license applications have been received: 1. Joe E. Howard 414 Walsh Street South Bend, Indiana 46617 2. City of South Bend/Solid Waste 3113 Riverside Drive South Bend, Indiana ;1 24. REGULAR MEETING MARCH 7, 1994 It was noted that inspections of the trucks to be used have been conducted by the Solid Waste Bureau and the applicants were found to be in compliance. Additionally, the Department of Code Enforcement has reviewed these applications and recommends approval. Therefore, Mrs. Manier made a motion that the applications be approved. Mr. Caldwell seconded the motion which carried. APPROVE SECONDHAND DEALERS LICENSE APPLICATIONS Mr. Caldwell stated that the following secondhand dealers license applications have been received: NAME: BY: ADDRESS: FOR THE PURPOSE OF SELLING: MASON'S HEATING Fidencio Bueno 118 East Sample Major appliances AND APPLIANCES Street NAME: OZARK TRADING POST WESTERN ELECTRONICS BY: Vendel Vegh ADDRESS: 1530 Western Avenue FOR THE PURPOSE OF SELLING: Electronic tools, general merchandise NAME: BY: ADDRESS: FOR THE PURPOSE OF SELLING: BY: ADDRESS: FOR THE PURPOSE OF SELLING: GERT'S CLOSET Gertrude E. Schaal 2709 Mishawaka Avenue Clothing, toys, baby furniture CLASSIC BOUTIQUE SHOPPE Ethel Anderson 1636 Lincolnway Used furniture, CONSIGNMENT West etc. Mr. Caldwell further advised that favorable recommendations have been received from the Bureau of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department concerning the above applications. Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above license applications were approved and referred to the Deputy Controller's office for issuance of licenses. FILING OF CERTIFICATE OF INSURANCE Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, a Certificate of Insurance for Hayes Boiler & Mechanical, Inc., 2160 North Ashland Avenue, Chicago, Illinois, was accepted for filing. APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted claims in the amount of $509,975.27 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted a list containing claims in the amount of $274,216.67 and recommended approval. Mr. Caldwell made a motion that the claims be approved and the reports as submitted be filed. Mrs. Manier seconded the motion which carried. 1 1 125 REGULAR MEETING MARCH 7, 1994 ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the meeting adjourned at 10:00 a.m. 1 ATT T: Sandra M. Parmerlee, Clerk 1 BOARD OF PUBLIC WORKS q1hn E. Leszcz i James Caldwell enny/Piis Manier