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HomeMy WebLinkAbout06/06/94 Board of Public Works MinutesE 1 1 REGULAR MEETING JUNE 6. 1994 The regular meeting of the Board of Public Works was convened at 9;30 a.m. on Monday, June 6, 1994, by Board President John E. Leszczynski, with Mr. Leszczynski and Mrs. Jenny Pitts Manier present. Board member Mr. James R. Caldwell was not in attendance. Also present was Board Attorney Anne Bruneel. AGENDA ITEMS TABLED Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following agenda items were tabled at this time: Award Bids: - William Richardson Court - Stephenson Mill Apartments Site Development APPROVE MINUTES OF PREVIOUS MEETINGS Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the minutes of the regular meeting of the Board held on May 31, 1994, were approved as submitted. OPENING OF BIDS - PAINT SUPPLIES This was the date set for receiving and opening of sealed bids for the following paint supplies: Roller Covers 5 % lambswool & 50% polyester for all but 3/16' and 3/8" naps which shall be woven fabric blend. Phenolic core and beveled ends. High performance for all types of paint. 1 60 9" width 3/16" nap 21 20 9" width 3/8" nap 31 100 9" width 1/2" nap 41 70 9" width 3/4" nap 5. 50 9" width 1" nap 6. 30 9" width 1 1/4" nap ller Frames wire gauge construction with 1.5" long shank. Heavy gauge rome or nickel plating. Nylon or plastic end caps. Solvent sistant with heavy duty grip threaded for extension handle. 7.I 30 9" width Corner Roller Poly foam donut shaped roller for use -frame and cover with all tyjpes of paint. 8.I 20 er Extension Handles scopic extension pole. 9. 5 2' to 4' 10. 10 4' to 6' 11. 5 8' to 12' 12. 5 16' Razor Blade Scrapers Blades store in the handle. comes with 5 blades. 13". 40 To be made of fiberglass or aluminum. Operated by a thumb button. Metal; 316 REGULAR',MEETING JUNE 6. 1994 Utility' Knife Aluminum, push button control with two (2) cutting positions. Blade retracts into handle. W/3 point blades. 14. 40 Paint Pail High density poly resin, rim ring, 5 qt. 15. 75 Flexible Sanding Pads Electro'coated abrasive screen. Open mesh nylon design. Flexible. Both sides w/different grits. 4" x 2 3/4" x 1 1/8". All purpose coarse/medium 16. 60 GlazinglCompound Best quality, stays flexible, for wood or metal sash. White color, quart size. 17. 50 Professional Grade Paint Brushes Oil Brush/Wall Brush 100% puke black china bristle. No bleached or dyed bristle allowed[, Trim: Square Trim Wooster Z1307 or equal; 1" thick 18.0 19. 0 3" W - 3 11/16" L 1" thk 4" W - 4 7/16" L 1" thk Varnish Brush 100% pure black china bristle. No bleached or dyed bristle allowed Trim: Chisel Wooster Z1104 or equal 20. 0 :0 2" W - 2 15/16" L 9/16" thk 21. 2" 1/2"W - 3 3/16" L 5/8" thk 22. 20 3" W - 3 7/16" L 11/16" thk Oil Brushes Angle Sash 100% whfite china bristle. Trim: Chisel Wooster Z1222 23. 10 1 1/2W - 2 11/16" L 1/2" thk 24. 10 2" W - 2 15/16 L 9/16" thk 25. 30 2 1/2"W - 3 3/16" L 5/8" thk VarnishlBrushes 100% pure china bristle. Trim: Chisel Wooster L1104 or equal. 26. 10 2"W - 3 3/16" L 9/16" thk 27. 20 2 1/2"W - 3 3/16" L 5/8" thk 28. 20 3"W - 3 7/16" L 5/8" thk Wall Br sh Blend of nylon and polyester. Trim: Chisel Wooster J4612 or equal. 29. 20 3"W - 3 7/16" thk 30. 20 4"W - 3 15/16" L 7/8" thk 1 r� E 317 REGULAR MEETING JUNE 6, 1994 Flat Brush Blend of nylon and polyester. Trim: Chisel Wooster J4610 or equal. 31. 10 2"W - 2 11/16" L 9/16" thk 32. 10 2 1/2" W - 2 15/16" L 5/8" thk 33. 10 3" W - 3 3/16" L 11/16" thk Angle Brush Blend of nylon and polyester. Trim: Chisel Wooster J4314 or equal. 34. 10 1 1/2" W - 2 7/16" L 1/2" thk 35. 30 2 1/2"W - 2 15/16"L 5/8" thk 36. 10 3" W - 33/16" L 11/16" thk High Quality Consumer Grade Paint Brushes Wall Brush 100% pure brown china bristle. No bleached or dyed bristle allowed. Trim: Chisel Wooster 1123 or equal. 3;. 10 2" W - 2 1/2" L 7/16" thk Q . 20 3" W - 2 1/2" L 11/16" thk 39. 10 4" W - 2 3/4" L 7/8" thk Varnish Brush 100% pure black china bristle. No bleached or dyed bristle a lowed. Trim: Square Wooster Z1107 or equal. 40. 10 1" W - 2" L 7/16" thk 4 . 20 1 1/2" W - 2 1/4" L 1/2" thk 42. 20 2" W - 2 1/2" L 9/16" thk 43. 20 3" W - 2 3/4" L 11/16" thk gle Brush 0% pure brown china bristle. No bleached or dyed bristle lowed. Trim: Chisel Wooster 1233 or equal. 44. 10 K 10 1 1/2'' W - 2" L 6/17'' thk 2" W - 2 1/4" L 1/2" thk Polyester/Nylon Brushes/Consumer Grade Varnish & Wall Brush Blend of nylon and polyester. Trim: Chisel Wooster Q3118 or equal. 46. 150 1" W - 2" L 7/16" thk 4". 150 1 1/2" W- 2 1/4" L 1/2" thk 48. 150 2" W - 2 1/2" L 9/16" thk 49. 100 3" W - 3" L 11/16" thk 50. 100 4" W - 3 1/2" L 7/8" thk Angle Sash Blend of nylon and polyester; Trim: Chisel Wooster Q3208 or equal. 5]. 10 1" W - 2 1/4" L 3/8" thk 52. 10 1 1/2" W - 2 1/4 L 7/16" thk 53. 20 2" W - 2 1/4" L 1/2" thk REGULAR MEETING JUNE 6, 1994 Roller Tray Deep well design, metal. For 7" & 9" rollers. Extra large capacity. Min. 10" W, 15" L, 3 1/2" deep 54. 75 Puttv Knifes & Scrapers 55. 10 1 1/2" flex putty knife 56. 20 1 1/2" stiff putty knife 57. 20 2" flex putty knife 58. 10 2" stiff putty knife 59. 10 3" flex scraper 60. 10 3" stiff scraper Patching Compound Ready to use, non -shrinking. Paint immediately. Quart Cans. 61. i30 Wire Brush Best quality carbon steel, steel wire set in 3 rows. Sanded wood handle 1 3/16" wire length. 63. 100 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: S ERWIN WILLIAMS COMPANY 1 20 South Main Street South Bend, Indiana 46601 B�d was signed by Mr. John Verhotz, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was cpmpleted and a ten per cent (100) Bid Bond was submitted. M NO. PART NO. UNIT PRICE 1. 173-4912 $ 1.95 2. 173-1777 $ 2.29 3. 172-8500 $ 2.15 4. 172-8518 $ 2.32 5. 172-8625 $ 2.59 6. 172-8534 $ 2.59 7. 171-5135 $ 2.63 8. NO BID 9. 175-0009 $ 8.99 10. 175-0017 $10.64 11. 175-0033 $15.30 12. 175-3961 $26.25 13. 153-0823 $ 1.08 14. 155-2454 $ 2.29 15. 150-2384 $ .99 16. 153-3991 $ 1.69 17. 152-6847 $ 2.71 18. 114 $ 7.49 19. 114 $ 9.09 20. ill $ 4.29 21. ill $ 5.29 22. ill $ 6.52 1 1 1 `/ 3 1 f 1 1 1 REGULAR MEETING 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 63 1351 1400 1400 1145 1145 1145 444 444 441 441 441 443 443 443 1050 1050 1050 5135 1080 5135 1080 1351 1351 3042 5335 3042 3042 3042 NO BID 3351 3351 173-5380 282-0801 282-0819 NO BID NO BID 282-0132 282-0140 151-0619 176-1501 TOTAL: JUNE 6, 1994 $ 2.44 $ 4.36 $ 5.23 $ 3.19 $ 3.83 $ 5.75 $ 8.29 $10.89 $ 4.79 $ 5.79 $ 7.29 $ 4.41 $ 5.89 $ 7.20 $ 2.99 $ 4.49 $ 5.95 $ 1.09 $ 1.39 $ 1.71 $ 2.99 $ 2.41 $ 2.79 $ .89 $ 1.49 $ 1.75 $ 2.69 $ 3.59 $ 1.79 $ 2.09 $ 3.95 $ 1.49 $ 1.49 $ 3.75 $ 3.75 $ 2.95 $ 2.59 $6,635.90 C.E. LEE COMPANY, INC. 4321 South Michigan Street South Bend, Indiana 46614 Bid was signed by Mr. William J. Lee, Vice -President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Treasurer's Check in the amount of $850.00 was submitted. BID: ITEM NO. PART NO. UNIT PRICE 1. 00941 $ 1.78 2. 00942 $ 1.94 3. R295 $ 2.70 4. R296 $ 2.92 5. R297 $ 3.20 6. R298 $ 3.40 7. 900 $ 2.79 8. 62510 $ 2.14 9. R080 $ 9.38 10. R081 $13.42 11. R082 $17.79 320 REGULAR MEETING 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 63 Upon carri Servi a motion e the c s for - SOUT This w, the abc public] News w; opened R083 WOO106 07005 35005 171675 12122 Z1307-3" Z1307-4" Z1104-2" Z1104-2.5" Z1104-3" Z1212-1.5" Z1212-2" Z1212-2.5" L1104-2" L1104-2.5" L1104-3" J4612-3" J4612-4" J4610-2" J4610-2.5" J4610-3" J4112-1.5" J4112-2.5" J4112-3" 1123-2" 1123-3" 1123-4" Z1107-1" Z1107-1.5" Z1107-2" Z1107-3" 1233-1.5" 1233-2" Q3118-1" Q3118-1.5" Q3118-2" Q3118-3" Q3118-4" Q3208-1" Q3208-1.5" Q3208-2" 66348 W00508 W00509 W00510 WOO511 WOO514 W00515 60520 00319 TOTAL: JUNE 6, 1994 $23.04 $ 1.45 $ 2.96 $ 1.06 $ 1.04 $ 3.68 $ 9.91 $13.82 $ 5.44 $ 7.35 $ 7.81 $ 4.38 $ 5.41 $ 6.56 $ 5.00 $ 6.25 $ 6.88 $ 9.08 $11.80 $ 4.59 $ 6.08 $ 7.45 $ 4.63 $ 7.28 $ 8.90 $ 1.86 $ 3.49 $ 4.89 $ 1.20 $ 1.81 $ 2.17 $ 3.86 $ 1.75 $ 2.28 $ 1.38 $ 1.84 $ 2.44 $ 4.06 $ 6.24 $ 1.57 $ 1.96 $ 2.36 $ 5.39 $ 2.67 $ 2.67 $ 2.93 $ 2.93 $ 3.55 $ 3.55 $ 4.99 $ 1.39 $8,459.40 made by Mr. Leszczynski, seconded by Mrs. Manier and above bids were referred to the Division of Equipment review and recommendation. 3 OF BIDS - HANEY SU CURBS & APPROACH REPAIRS EAST PARTNERSHIP CENTER SERVICE AREA s the date set for receiving and opening of sealed bids for ve referred to project. The Clerk tendered proofs of tion of Notice in the South Bend Tribune and the Tri-County ich were found to be sufficient. The following bids were and publicly read: 1 1 - 31 1 1 1 REGULAR MEETING JUNE 6, 1994 LA PORTE CONSTRUCTION COMPANY, INC. P.O. Box 577 LaPorte, Indiana 46350 Bid was signed by Mr. Thomas G. Blackburn, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $61,388.57 RIETH-RILEY CONSTRUCTION COMPANY, INC. P.O. Box 1775 South Bend, Indiana 46634 Bid was signed by Mr. John M. Szuba, Area Sales Manager, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $44,426.60 ZIOLKOWSKI CONSTRUCTION, INC. 1005 South Lafayette Boulevard, Box 1106 South Bend, Indiana 46624 Bid was signed by Mr. Ben Ziolkowski, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $44,409.85 MARVIN A. CRAYTON CONSTRUCTION COMPANY, INC. 305 South Lake Street South Bend, Indiana 46619 Bid was signed by Mr. Marvin A. Crayton, President, Non Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Treasurer's Check in the amount of $2,993.00 was submitted. BID: $59,846.00 WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. Richard D. Collusion Affidavit was in order, Commitment form was completed an Bond was submitted. BID: $59,961.00 Vick, President, Non - Non -Discrimination d a five per cent (5%) Bid L & J MC KINNEY GENERAL CONTRACTOR P.O. Box 3674 South Bend, Indiana 46619 Bid was signed by Mr. E. Lewis McKinney, President/Owner, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Treasurer's Check in the amount of $2,250.00 was submitted. BID: $45,000.00 REGULAR MEETING JUNE 6, 1994 PHEND & BROWN, INC. P.O. Box 218 Milford, Indiana 46542 Bid was signed by Mr. Daniel F. Brown, Secretary -Treasurer, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $50,671.00 Upon a'motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS - TWO HUNDRED FIFTEEN (215), MORE OR LESS, FIREFIGHTER LUG SOLE INSULATED BUNKER BOOTS, HELMETS AND GLOVES Mr. Leszczynski advised that this was the date set for receivin and opening of sealed bids for the above referred to equipment. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. Board Ittorney Anne Bruneel informed members of the Board that neithe� the State Board of Accounts Form #96, nor the Bid Bond which were submitted by Bentley Fire Apparatus, 8073 Castleton Road, Indianapolis, Indiana, were signed. Therefore, Mrs. Manier made a motion that this bid be rejected. Mr. Leszczynski seconded the mo ion which carried. The following bids were opened and publicly read: IRE & 1 05 Prospect Street I:,dianapolis, Indiana 46203 ti Y : Mi. TOM FREDERICK 50956 Lincolnshire Trail Granger, Indiana 46530 Bid was signed by Mr. Michael R. Cassel, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. "" Item A - 215, more or less - Bullard helmets with leather I D. shields Unit Price: $192.00 each I�em B - 215, more or less - Firefighter style gloves Unit Price: $ 22.30 each/pair Item C - 215, more or less - Servus Boots Unit Price: $ 70.10 each/pair ions for Item A - Helmets: Chin strap with quick release $ 12.66 each Faceshield mounting hardware kit 4.25 each 4" faceshield $ 20.40 each Inner crown system $ 36.12 each Outer shell UNAVAILABLE elivery: Helmets: 60 days Balance: 30 days rices quoted are good for 45 days. 1 I D L 1 REGULAR MEETING JUNE 6, 1994 SOUTHWESTERN FIRE & SAFETY, INC. P.O. Box 104 Jasonville, Indiana 47438 Bid was signed by Mr. Darren Sluder, General Manager, Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Certified Check in amount of $5,310.00 was submitted. BID: Non - #1 - 215 Helmets Cairns Helmet Model 1010 $ 148.00 each TOTAL: $31,820.00 #2 - 215 Gloves Firefighter Elk Skin Glove Corporation $ 24.80 TOTAL: $ 5,332.00 Alternate - Shelby Fire Wall #5225-W $ 21.26 TOTAL: $ 4,570.90 #3 - 215 Boots Servus Boots $ 74.00 TOTAL: $15,910.00 the A.A.A. FIRE EQUIPMENT, INC. 23002 Gardena Place Elkhart, Indiana 46514 Bid was signed by Mr. Daniel F. Warren, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and an Official Check in the amount of $2,850.00 was submitted. BID: 215, more or less, Servis (Norcross Rubber) Model 11483 Bunker Boot: $ 80.75 per pair TOTAL: $17,361.25 215, more or less, Pair of Firefighter Elk Skin leather gloves - meets NFPA 1973 (1993) edition) $ 30.00 TOTAL: $ 6,450.00 215, more or less, Leather Helmet I.D. shields only $ 20.00 TOTAL: $ 4,300.00 No bid on the helmets. Freight is free on the boots. UPS charges apply to gloves and I.D. shields. Delivery all items is 30-45 days A.R.O. A one per cent (1%) discount is allowed if payment is made within twenty (20)'days after receipt of each group of items. T.M. SOMERS FIRE EQUIPMENT, INC. 608 West Lake Street Griffith, Indiana 46319 Bid was signed by Mr. Stan T. Somers, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. 324 REGULAR MEETING BID: Item I Item II Item III JUNE 6, 1994 215 pair Servus Rubber Firefighter boots Model 11483 Firebreaker II $ 72.65 TOTAL: $15,619.75 215 Bullard Firedome traditional style helmet Model TX with Paul Conway Custom Leather Fronts. $ 205.00 TOTAL: $44,075.00 215 gloves. The Glove Corporation Model Firefighter gloves. $ 22.75 TOTAL: $ 4,891.25 Options: 215 Morning Pride Mfg. Model Ben Franklin traditional style helmet with custom Paul Conway leather front: 1. Chin strap with quick release $15.00 2. Faceshield mounting hardware kit $10.00 3. 4" faceshield $21.00 4. Inter crown system $35.00 5. Outer Shell NOT AVAILABLE Options for Bullard Helmets: Model 148 Chin strap with quick release $15.00 Model R-152 Faceshield mounting hardware kit $10.00 Model R-315 4" faceshield $21.00 Model R-921 Inner crown system $38.00 Outer Shell - NOT AVAILABLE Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the above bids were referred to the Fire Department for review and recommendation. PUBLICIHEARING AND APPROVAL OF TRANSIENT MERCHANT LICENSE APPLICATION - MARILYN G. PARENT D/B/A SUNRISE PROMOTIONS INC. Mr. Le zczynski advised that this was the date set for the Board's Publics regarding the application for a Transient Merchants license for Marilyn G. Parent, d/b/a Sunrise Promotions, inc., 1317 Roelke Drive, South Bend, Indiana. It is noted that Ms. ParenUique as applied for this license in order to conduct the South Bend Mart at the St. Joseph County 4-H Fairgrounds, on Sunday, June 19, 1994 from 8:00 a.m. to 4:30 p.m. Ms. Pa-ent was present and informed members of the Board that she has been conducting this type of antique show for the last fifteen (15) years. Ms. Parent noted that one hundred and fifty (150) dealer will participate in this particular show. This is not a flee market but an antique show. There being no one else present wishing to address the Board concer ing this matter and no written Memorandum in support of or in opp sition to the issuance of the license being received, Mr. Leszcz�nski closed the Public Hearing on this matter. It is noted that the Board is in receipt of favorable recommendations concerning this license application from the Police Department and the Building Department. Therefore, Mrs. Manier made a motion that the application be approved and referred to the Deputy Controller's office for issuance of a license. Mr. Leszczynski seconded the motion which carried. 1 1 Ell 325 L�I 1 1 REGULAR MEETING JUNE 6, 1994 APPROVE AGREEMENTS FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES AND SIMILAR EVENTS Mr. Leszczynski stated that pursuant to Resolution No. 9-1985, establishing policies and fees for foot races and similar events, adopted by the Board of Public Works on March 4, 1985, Memorial Hospital of South Bend, The South Bend Tribune and WSBT Stations, have fulfilled Resolution requirements to conduct the Annual Sunburst Marathon, 5K, 10K and Triathlon on Saturday, June 4, 1994, and the appropriate Agreement is being presented to the. Board at this time. It is noted that on May 2, 1994, the Board of Public Works approved the date for this event subject to the sponsor meeting all Resolution requirements. Mrs. Manier made a motion that this Agreement be approved. Mr. Leszczynski seconded the motion which carried. Additionally, Michiana Watershed, Inc., has fulfilled Resolution requirements and has submitted the appropriate Agreement in order to conduct the 1994 St. Joseph River Run on Saturday, June 11, 1994. This request was approved by the Board on February 14, 1994. Mrs. Manier made a motion that this Agreement be approved and executed. Mr. Leszczynski seconded the motion which carried. APPROVE RECOMMENDATION - SUBSTITUTION OF POLICE REVOLVERS In a letter to the Board, Police Chief Ronald G. Marciniak advised that on March 16, 1992, the Board awarded to Kiesler Police Sdipply, Incorporated, a contract for the purchase of two hundred irty (230) Glock M-21's with night -sights and certain other related equipment. After delivery of the equipment, the South Bend Police Department experienced a series of small but frustrating problems with the equipment. W ile the supplier and manufacturer have been very cooperative whenever a problem arose, these correctable problems have had the unfortunate effect of eroding the confidence of the police officers in the weapon. While this lack of confidence may not be justified, it exists and could affect the performance of the officers on the streets. Again, the supplier has been cooperative a4d recognizes the implications of this psychological problem. The supplier is willing and has offered to substitute another weapon, a P229 Sig -Sauer pistol, for the Glock M-211s. Chief Marciniak noted that it is his opinion that such a substitution would be in the best interests of the Department at this time. Chief Marciniak stated that all the information and literature he has been able to obtain indicates that the substituted weapons are more expensive than the Glock M-21's and that the City would not lose any value in this substitution. Therefore, Chief Marciniak requested that he be authorized as agent of the Board to sign any documents on behalf of the Board, ifj necessary, for this substitution. In conclusion, Chief Marciniak noted that he cannot emphasize enough the spirit of cooperation that both the supplier and manufacturer have extended in their dealings with the City. The problem which necessitates the substitution is not the quality of the weapon but the confidence of the officers in the weapon after the correction of the many minor problems. Mrs. Manier made a motion that the recommendation of the Chief be accepted and his request be approved. Mr. Leszczynski seconded tZ motion which carried. REGULAR MEETING JUNE 6, 1994 APPROVE CHANGE ORDER #p4 - CONTROL INFORMATION AND COMMUNICATION SYSTEM - WASTEWATER TREATMENT PLANT Mr. Leszczynski advised that Koontz -Wagner Electric Company, Inc., 3801 Voorde Drive, South Bend, Indiana, has submitted Change Order No. 4 ',indicating that the Contract amount be increased by $1,60Q.00 for a new Contract sum, including this Change Order, in the amount of $1,138,953.32. Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Change order was approved. - PUMP NO. 3 DRIVE REPLACEMENT - Shaum Electric Company, Inc., 1125 Nappanee Street, Elkhart, Indiana, has submitted Change Order No. 3 for the above referred to project indicating a decrease of $2,582.00 for spare parts that were returned as a result of changing from a chain to a belt drive mechanism. The total amount of this Contract, including this ChangelOrder is now $270,804.00. Upon a motion made by Mrs. Manier!, seconded by Mr. Leszczynski and carried, the Change Order was approved. APPROVE CHANGE ORDERS - TWYCKENHAM DRIVE PROJECT Mr. Jo Bellina, Division of Engineering, submitted to the Board two (2 Change Orders for the above referred to project as follow : crease: $46,266.04 scription: Pavement underdrains are called out in the plans. Existing soil conditions from Rockne Drive to South Bend Avenue do not require subdrains. Decrease: $32,279.10 D scription: The traffic signal at Twyckenham and South Bend Avenue was deleted by the LaPorte District Traffic Department. It was decided that the intersection did not meet warrants. The handholes and conduit will be installed per plans so when warrants are met the intersection will not need to be reworked entirely. Mrs. M nier made a motion that these Change Orders be approved. Mr. Le;zczynski seconded the motion which carried. AWARD BIDS - ONE LOADER AND ONE VAN In a letter to the Board, Mr. Matthew L. Chlebowski, Director, Division of Equipment Services, noted that he has reviewed the bids received on May 23, 1994, and at this time recommends that the Board award the low bid of MacDonald Machinery Company, Inc., 3911 Limestone Drive, Fort Wayne, Indiana, in the amount of $135,157.00 for one Case Model 921 loader, with A/C, which includes the trade-in of one (1) 1986 J.D. 644. Additionally, Mr. Chlebowski recommended that the Board award the low bid of Jordan Ford, 609 East Jefferson, Mishawaka, Indiana, in the amount of $13,760.00 for one (1) 1994 Ford E150 Van. Mrs. Ma ier made a motion that these recommendations be accepted and the bids be awarded. Mr. Leszczynski seconded the motion which c rried. [1 1 1 327 REGULAR MEETING JUNE 6, 1994 APPROVE REQUESTS TO ADVERTISE FOR THE RECEIPT OF BIDS• - MISCELLANEOUS EQUIPMENT TO BE UTILIZED BY THE PARK DEPARTMENT AND BLACKTHORN GOLF COURSE MUNICIPAL SERVICES FACILITY FUELLING FACILITY Mr, Matthew Services, L. Chlebowski, Director, Division of Equipment requested that the Board advertise for the receipt of bids for the following equipment which will be used by the City Parks Department and the Blackthorn Golf Course: Item A One (1) or more Four Wheel Turf Utility Vehicle Item B One (1) or more. Lightweight Fairway Mower Item C-1 One (1) or more Four Wheel Turf Utility Vehicle Item C-2 One (1) or more Core Harvester Kit Item D One (1) or more 72" Commercial Rotary Mower Item E One (1) or more Tractor Drawn Fairway Aerator Item F One (1) or more 84" Triplex Reel Mower Item G One (1) or more Three Wheel Sand Trap Rake Item H One (1) or more Four Wheel Golf Utility Vehicle Item I Two (2), more or less Double Headed Blower Item J One (1) or more 72" Commercial Rotary Mower with Mulcher Kit Item K One (1) or more 20" Golf Course Trimmer Item L One (1) or more Pendulum Type Spreader Item M One (1) or more Lightweight Fairway Mower Item N One (1) or more 84" Triplex Reel Mower Item O One (1) or more Four Wheel Turf Utility Vehicle Item P One (1) or more Three Wheel Sand Trap Rake Item Item Q One (1) or more Greens Aerator Item R One (1) or more Slit Seeder Item S One (1) or more 18" Sod Cutter T One (1) or more Reciprocator Trimmer Item U Two (2), more or less 20" Golf Course Trimmer Additionally, Mr. Carl P. Littrell, Director, Division of Engineering, requested that the Board advertise for the receipt of bids for the installation of two (2) 20,000 gallon underground fuel storage tanks and dispensing equipment at the Municipal Services Facility for the Division of Equipment Services. Mr. Littrell noted that the specifications for this project have been prepared by BOSH Design Group. Mr Manier made a motion that these requests be approved. Mr. Leszczynski seconded the motion which carried. AW RD QUOTATION - MAIN AND LA SALLE SIDEWALK, CURB AND APPROACH IMPROVEMENTS In a Memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, advised that on May 31, 1994, the Board opened three (3) Quotations for the above referred to project. Mr. Littrell noted that he has reviewed these Quotations and found the amounts correct as read at the Board meeting. Therefore, Mr. Littrell recommended that the Board award the low bid of Ziolkowski Construction, Inc., P.O. Box 1106, South Bend, Indiana, in the amount of $18,552.30. Mr. Leszczynski made a motion that this recommendation be accepted and the Quotation be awarded. Mrs. Manier seconded the motion which carried. J - 32_U REGULAR MEETING JUNE 6, 1994 REQUEST TO CLOSE DELAWARE STREET., FROM WARREN TO GRANT, FOR AUCTION - JUNE 18, 1994 - REFERRED In a letter to the Board, Mr. Daniel T. Cybulski, 2022 South Warren,Street, South Bend, Indiana, advised that he lives at the northeast corner of Warren and Delaware. Mr. Cybulski requested that Delaware Street, from Warren to Grant, be closed for five (5) hours on June 18, 1994 from 11:00 a.m. to 4:00 p.m. as he is having'an auction of his personal property at his residence. Mr. Cybulski noted that there are only three (3) property owners on this street and the neighbors do not object to the closing. Mr. Leszczynski made a motion that this request be referred to the appropriate City departments and bureaus for review and recommendation. Mrs. Manier seconded the motion which carried. LA-Z-BOY )HOPPES TO ENC CH ONTO THE PUBLICIRIGHT-OF-WAY AND APPROVE GRANT OF EASEMENT Mr. Leszczynski reminded members of the Board that on March 7, 1994, Relaxation Inc., d/b/a La-Z-Boy Furniture Galleries, 211 West LaSalle Street, South Bend, Indiana, requested permission to encroach onto the public right-of-way north of West LaSalle Avenue for the entire south elevation of their building which houses the La-Z-Boy Furniture Galleries retail store. The total amount of this encroachment will be seven inches (71'). It was noted that this request has been reviewed by various City depart ents and bureaus and approval is recommended. Therefore, the Legal Department has prepared the appropriate Grant of Easement in favor of Relaxation, Inc. Mr. Leszczynski made a motion that the request be approved and the Grant ?f Easement be approved and executed. Mrs. Manier seconded the motion which carried. FILING Upon a carrie for fi OF CERTIFICATE motion made by ., a Certificate .ing: OF INSURANCE Mr. Leszczynski, seconded by Mrs. Manier and of Insurance for the following was accepted GVW Tire Incorporated 60885 U.S. 31 South South Bend, Indiana FILINGOF HUMANE SOCIETY MONTHLY REPORT Mr. Leszczynski indicated that the Board is in receipt of the monthly report as submitted by the Humane Society of St. Joseph County )r Inc., for the month of April. The report indicates the type aid number of animals handled for the City of South Bend. Mr. Le zczynski made a motion that the report be accepted for filing as submitted. Mrs. Manier seconded the motion which carrie . FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski advised that the Department of Code Enforcement has submitted two (2) lists containing fifty-four (54) City owned and mi cellaneous properties which were cleaned by the Department from M y 23, 1994, to May 25, 1994. Mr. Leszczynski made a motion that tie lists as submitted be accepted for filing. Mrs. Manier seconded the motion which carried. APPROVE CLAIMS Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted two (2) lists containing claims in the amounts of $248,988.43 and $41,417.75 and recommended approval. Mr. 1 I� 1 329 REGULAR MEETING JUNE 6, 1994 Leszczynski made a motion that the claims be approved and the reports as submitted be filed. Mrs. Manier seconded the motion which carried. ADJOURNMENT There being no further business to -come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the meeting was adjourned at 10:00 a.m. BOARD OF PUBLIC WORKS nny Pit s Manier, Member 1 I�