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HomeMy WebLinkAbout06/27/94 Board of Public Works Minutes350 REGULAR MEETING JUNE 27. 1994 The regular meeting of the Board of Public Works was convened at 9:31 a.m. on Monday, June 27, 1994, by Board President John E. Leszcz,ynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. Jenny 'Pitts Manier present. Also present was Board Attorney Anne Bruneel. AGENDA ITEM ADDED Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the opening of Quotations for the Studebaker Lot #10: Clearing Parcel B Project, was added to the agenda. APPROVE MINUTES OF PREVIOUS MEETINGS Upon a,, motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the minutes of the regular meeting of the Board held on June 2�0, 1994, were approved as submitted. OPENING OF BIDS - NIMTZ PARKWAY LANDSCAPING (AIRPORT 2010 T1L+%rT.,r^Y]wm,nLTm m nT.,m l 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: ILLSON'S NURSERY & LANDSCAPE COMPANY .0. Box 266 aPorte, Indiana 46352 id was signed by Mr. Donald Willson, Owner, Non -Collusion ffidavit was in order, Non -Discrimination Commitment form as completed and a five per cent (5%) Bid Bond was ubmitted. 1) : Total Base Bid: $400,806.50 Total Alternate #1: $ 74,510.00 Total Base Bid & Alternate 41: $475,316.50 INHART'S LANDSCAPING, INC. 6 South llth Street catur, Indiana d was signed by Mr. Ricky G. Reinhart, President, Non- llusion Affidavit was in order, Non -Discrimination mmitment form was completed and a five per cent (5%) Bid nd was submitted. Total Base Bid: $447,048.50 Total Alternate #1: $103,277.00 Total Base Bid & Alternate #1: $549,678.00 UNZIKERS, INC. 344 Yankee Street .0. Box 397 iles, Michigan 49120 id was signed by Mr. Jerry A. Hunziker, President, Non- ollusion Affidavit was in order, Non -Discrimination ommitment form was completed and a five per cent (5%) Bid and was submitted. iM Total Base Bid: $472,838.60 Total Alternate #1: $ 96,564.40 Total Base Bid & Alternate #1: $569,403.00 1 1 REGULAR MEETING JUNE 27, 1994 Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above outlined bids were referred to the Division of Engineering for review and recommendation. OPENING OF BIDS - RE -BID - SIDEWALK CURB APPROACH RAMP AND TREELAWN IMPROVEMENTS - PUBLIC WORKS PARTNERSHIP PROGRAM Mr. Leszczynski noted that this was the date set for receiving and opening of sealed bids for the above referred to project which has been re -bid. The Clerk submitted proofs of publication of Notice to Bidders which appeared in the South Bend Tribune and the Tri- County News. The following bids were opened and read: 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: Subtotal Zone 1: Subtotal Zone 11a: Subtotal Zone 11b: Subtotal Zone llc: Subtotal Zone lld: TOTAL BID: $132,662.00 $136,421.00 NO BID NO BID NO BID $269,083.00 WALSH & KELLY, INC. 24358 State Road 23 South Bend, Indiana 46614 Bid was signed by Mr. Richard D. Vick, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: Subtotal Zone 1: $152,900.00 Subtotal Zone lla: $152,555.00 Subtotal Zone llb: $149,127.50 Subtotal Zone llc: $145,965.00 Subtotal Zone lld: $149,127.50 TOTAL BID: $749,675.00 MARVIN A. CRAYTON CONSTRUCTION COMPANY INC. 305 South Lake Street South Bend, Indiana 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 $5,763.15 was submitted. BID: Subtotal Zone 1: Subtotal Zone lla: Subtotal Zone 11b: Subtotal Zone 11c: Subtotal Zone lld: NO BID NO BID NO BID NO BID $115,260.90 TOTAL BID: $115,260.90 352 REGULAR MEETING JUNE 27, 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: Subtotal Zone l: $135,680.70 Subtotal Zone lla: $135,680.70 Subtotal Zone llb: $135,680.70 Subtotal Zone llc: $141,269.20 Subtotal Zone lld: $141,269.20 TOTAL BID: $689,580.50 Mr. Leszczynski made a motion that the bids be referred to the Division of Engineering for review and recommendation. Mrs. Manier seconded the motion which carried. OPENING OF BIDS - SOUTHEAST REDEVELOPMENT AREA SI PHASE I'- STRUCTURE REMOVAL PACKAGE 1 It was noted that 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 which appeared in the South Bend Tribune and the Tri-County News which were found to be sufficient. It was further noted that Mr. Robert S. Ehinger, C.S. Ehinger, 4802 East 12th Street, Kansas City, Missouri, advised that they decline to bid on this project at this time. The fol owing bids were opened and publicly read: BRADBERRY BROTHERS. INC. 200�61 West Dice Street South Bend, Indiana 46614 Bid was signed by Mr. W. J. Bradberry, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID;: $80,394.00 WARNER AND SONS, INC. P.O. Box 87 Elkhart, Indiana 46515 Bidwas signed by Mr. Jack Warner, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was sub itted. BID: $104,400.00 WAGONER EXCAVATING & WRECKING 13713 East S.R. 4 LaPorte, Indiana Bid was signed by Mr. Robert Wagoner, Owner, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was sub itted. BID: $122,450.00 1 u u REGULAR MEETING JUNE 27, 1994 TOROK EXCAVATING & DEMOLITION, INC. 54195 North Burdette South Bend, Indiana 46637 Bid was signed by Mr. Bill Torok, President, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Cashier's Check in the amount of $3,500.00 was submitted. BID: $69,183.00 RITSCHARD BROTHERS, INC. 1204 West Sample Street South Bend, Indiana 46619 Bid was signed by Mr. Carmelo Ritschard, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a five per cent (5%) Bid Bond was submitted. BID: $203,885.00 Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above outlined bids were referred to the Division of Engineering for review and recommendation. - ONE, OR MORE, VIBRATORY ASPHALT COMPACTORS - ONE, OR MORE, HYDRAULIC BUCKET MACHINES - ONE, OR MORE, SEWER TV INSPECTION SYSTEMS - ONE, OR MORE, JET RODDER/VACUUM MACHINES - TWO, MORE OR LESS, 20 YARD PACKER CAB/CHASSIS his was the date set for receiving and opening of sealed bids for he above referred to equipment. The Clerk tendered proofs of u�lication of Notice in the South Bend Tribune and the Tri-County e s which were found to be -sufficient. It to was noted that the following vendors advised that they decline bid at this time: 1. Carlisle Equipment Company, Inc. 7255 West Washington Street Indianapolis, Indiana 46241 2. Scranton Manufacturing Company, Inc. P.O. Box 336 Scranton, Iowa 51462 following bids were opened and publicly read: BROWN EQUIPMENT COMPANY, INC. P.O. Box 9799 Fort Wayne, Indiana Bid was signed by Mr. Douglas W. Brown, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: $98,950.00 One (1) 1994 Chevrolet P Commercial Cutaway with Utilimaster 14' x 616" Utilivan as specified. Delivery: 60-90 days after receipt of chassis/van at BEC. Options: Chassis air conditioning: Add $ 950.00 Straight mainline camera 354 REGULARMEETING JUNE 27, 1994 if not required: Deduct $8,900.00 Three-year warranty on cameras, tractor, controller, data display plus and mini -cam system: Add $3,500.00 BEST EQUIPMENT COMPANY, INC. 2804 North Catherwood Avenue Indianapolis, Indiana 46219 Bid was signed by Mr. Terry O'Brien, Sales Agent, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: One (1) 1994 Ford LN8000 equipped with Vac -Con model 390THA/1000, sewer and catch basin cleaner in accordance with the City specifications. $154,355.00 Less trade: (1962 Gader) $ 2,500.00 NET: $151,855.00 BEST EQUIPMENT COMPANY, INC. 2804 North Catherwood Avenue Indianapolis, Indiana 46219 Bid was signed by Mr. Terry O'Brien, Sales Agent, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: #1 - Two (2), more or less White GMC Model WX64 equipped with 20 cubic yard Leach 2RII refuse bodies in accordance with City specifications: $102,221.00 each Alternate: Two (2), more or less White GMC Model WXLL64 (low entry tilt cab) equipped with 20 cubic yard Leach 2RII refuse bodies in accordance with City specifications: $108,041.00 each vprions: Vulcan 6 cell on board scales: Intercom system: EX ENDED WARRANTY Transmission to 5 years Engine to 5 years Rear axles to 5 years $ 6,685.00 each $ 680.00 each $ 2,850.00 each $ 1,075.00 each $ 275.00 each #21- Two (2) more or less, 1995 Oshkosh Model NK-2046 left side drive, low entry tilt cab, equipped with 20 cubic yard Leach 2RII refuse body: $106,788.00 each Options: Vulcan 6 cell on board scale: $ 6,685.00 each Intercom System: $ 680.00 each Delivery: 160-180 days after receipt of order. Bid #3 - One (1), 1994 White GMC Model WX64 equipped with 20 cubic yard Leach 2Rll refuse body, in accordance with City specifications: $102,042.00 This is a stock chassis subject to prior sale. Delivery: 30 to 45 days after order. 1 1 1 55 REGULAR MEETING JUNE 27, 1994 One (1), 1995 White GMC Model WX64 equipped with 20 cubic yard Leach 2R11 refuse body, in accordance with City specifications: $103,507.00 Delivery week of October 3, 1994 Options: Vulcan 6 cell on board scales:, $ 6,850.00 each Intercom system: $ 680.00 each Extended Warranty Transmission to 5 years: $ 2,850.00 each Engine to 5 years: $ 1,075.00 each Rear axles to 5 years: $ 275.00 each POZZO MACK SALES & SERVICE INC. P.O. Box M98 3001 East 15th Place Gary, Indiana 46401 Bid was signed by Mr. Dan Arbuckle, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: Two (2) 1995 Mack MR688S with Heil Loader Packer Each: $109,728.81 Total: $219,457.62 CRANE CARRIER CORPORATION 1925 North Sheridan P.O. Box 582891 Tulsa, OK 74158 Bid was signed by Mr. R. W. Butler, Regional Sales Manager, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $24,000.00 was submitted. BID: Crane Carrier cab and chassis Model COE with Heil Formula 5000 20 cubic yard packer body per specifications: Each: $103,934.00 Two Units Net: $207,868.00 Options: Crane Carrier cab and chassis Model LET with Heil Formula 5000 20 cubic yard packer body (low entry tilt cab and chassis) per specifications with Heil Body: Each: $104,934.00 Two Units Net: $209,868.00 Crane Carrier LET cab and chassis with dual drive, stand up, sit down, drive on right side and bifold door on right hand side with Heil body: Each: $106,534.00 Two Units Net: $213,068.00 On Board scales by Structural instrumentation Add: $7,175.00 per unit Intec two way communications system Add: $ 539.00 per unit Intec CVC320H camera system Add: $1,980.00 per unit Backup alarm and strobe light are u „ 356 REGULAR MEETING JUNE 27, 1994 provided with body per specification. Bumper extension Add: $ 200.00 per unit Transmission "Y" shifter in lieu of Stone Bennett Deduct: $ 982.00 per unit Cast spoke wheels Deduct: $ 88.00 per unit Auto slack adjuster Add: $ 336.00 per unit Standard engine warranty in lieu of 5 year warranty Deduct: $ 450.00 per unit Standard Allison transmission warranty in lieu of 5 year warranty Deduct: $2,850.00 per unit Switch wire for customer, installed NO CHARGE HILL TRUCK SALES, INC. 1011 West Sample Street South Bend, Indiana 46619 Bid was signed by Mr. David Hill, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. (1) WX64 (1) Heil 5000-20Yd. DEEDS EQUIPMENT COMPANY. INC. $ 70,982.00 $102,382.00 80}5 East 45th Street Lawrence, Indiana 46226 Bid was signed by Mr. John K. Brennan, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: Sewer equipment of America Bucket Machines: One (1) hydraulic bucker machine, Model BU-37D, pull -in unit and one (1) Model BU-37D truck loader unit. All equipment to meet specifications with no exceptions: Price, F.O.B. South Bend, IN $ 50,973.00 Options: Deduct for 37 H.P. gasoline engines supplied in lieu of 37 H.P. Diesel engines - $ 6,600.00 Delivery: 60 days A.R.O. RUDD EQUIPMENT COMPANY 5820 Industrial Road Fort Wayne, Indiana 46825 Bid was signed by Mr. R. L. Nicolai, Branch Manager, Non- Colusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $8,500.00 was submitted. BID: 1 1 57 1 L� 1 REGULAR MEETING JUNE 27, 1994 One (1) HYPAC/HYSTER Model C766B Vibratory Compactor No trade in - delivered: $ 85,147.00 One (1) HYPAC/HYSTER Model C766B with trade-in of Ferguson #58467 - delivered: $ 84,397.00 One (1) HYPAC/HYSTER Model C766B with trade-in of Ferguson #58467 and Huber M700 - delivered $ 80,634.00 One (1) HYPAC/HYSTER Model C766B with trade-in of Ferguson #58467, Huber M700 and Hyster C530A - delivered $ 72,126.00 INDUSTRIAL CONSTRUCTION EQUIPMENT COMPANY 25166 West State Road 2 South Bend, Indiana Bid was signed by Mr. James E. Colley, Vice -President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bonds in the amounts of $6,620.00 and $7,550.00 were submitted. BID: One (1) Compactor DD-90 Ingersoll-Rand Vibratory Asphalt Compactor: $ 75,500.00 Trade allowance for Ferguson Roller: $ 1,500.00 Trade allowance for Ferguson Roller & Huber Grader: $ 2,300.00 Trade allowance for Ferguson Roller, Huber Grader and Hyster Roller: $ 3,500.00 One (1) Compactor DD-65 Ingersoll-Rand Vibratory Asphalt Compactor: $ 66,200.00 Trade allowance for Ferguson Roller: $ 1,500.00 Trade allowance for Ferguson Roller & Huber Grader: $ 2,300.00 Trade allowance for Ferguson Roller, Huber Grader and Hyster Roller: $ 3,500.00 DEEDS EQUIPMENT COMPANY, INC. 8015 East 45th Street Lawrence, Indiana 46226 Bid was signed by Mr. John K. Brennan, President, Non - Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a ten per cent (10%) Bid Bond was submitted. BID: Peabody Myers Vactor, Model 2110 mounted on a 1995 Ford, Model IN 8000. Price, F.O.B. South Bend, Indiana, less trade-in of 1962 Calion Grader: $155,980.00 I.H. Chassis in lieu of Ford. ADD: $ 868.00 Delivery: 90 days to specification. Exception possible if chassis not received with 60 days. Delivery approximately 30 days from receipt of chassis. MAC DONALD MACHINERY COMPANY, INC. 3911 Limestone Drive Fort Wayne, Indiana 46809 Bid was signed by Mr. Mark J. Johnston, Secretary, Non - Collusion Affidavit was in order, Non-discrimination 3b8 REGULAR MEETING JUNE 27, 1994 Commitment form was completed and a ten per cent (100) Bid Bond was submitted. BID: One (1) Vibromax Model 752B Tandem Vibratory Roller with standard features and options to meet the City specifications: $ 63,915.00 Deduct for trade of Ferguson Roller City #218A Deduct: $ 2,000.00 Net: $ 61,915.00 Deduct for trade of Hyster Roller City #224 Deduct: $ 2,000.00 Net/both units: $ 59,915.00 Deduct for trade of Huber Grader City #238 Deduct: $ 2,000.00 Net/with all trade units: $ 57,915.00 SOUTHWESTERN EQUIPMENT COMPANY, INC. 3250 West Coliseum Boulevard Fort Wayne, Indiana 46808 Bid was signed by Mr. Dave A. Heck, Non -Collusion Affidavit was in order, Non -Discrimination Commitment form was completed and a Bid Bond in the amount of $8,153.30 was submitted. BIiD: one (1) Compactor Bomag BW161ADS Asphalt Roller - 10 ton: $ 81,533.00 Trade-in one (1) rubber tire roller Hyster C530A: $ 15,000.00 One (1) new Bomag BW161AD Roller with all standard equipment including ROPS/FOPS and seat belts: $ 81,032.00 Less trade allowance on 1984 Hyster C530A roller: $ 15,000.00 Trade difference: $ 66,032.00 Incoming freight: $ 500.00 Final Bid Price: $ 66,532.00 De,livery: Subject to factory. Quoted 60 days ARO. Upon a (notion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the above outlined bids were referred to the Division of Equipment Services for review and recommendation. OPENINGOF BIDS - SALE OF ABANDONED VEHICLES This was the date set for receiving and opening of sealed bids for the sale of approximately twenty (20) abandoned vehicles which have been stored at Super Auto Salvage Corporation, 3300 South Main Street, South Bend, Indiana. 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 nd publicly read: MR ! GENE STEVE & GENE'S AUTO 3109 Gertrude Street South Bend, Indiana 46614 SAL' 1 LJ Li I 1 REGULAR MEETING BID: VEHICLE NO. 1. 2. 3. 4 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. MR. WALTER KOWALSKI K AUTO SALVAGE 56670 Sonora South Bend, Indiana BID: VEHICLE NO. 3. 5. 7. 9. 12. 16. 17. 19. JUNE 27, 1994 RED TAG # AMOUNT BID 21945 $ 25.25 24182 $ 25.25 24251 $ 49.25 24370 $ 39.25 24387 $ 51.25 24493 $ 25.25 24526 $ 51.25 24545 $ 39.25 24548 $ 39.25 24861 $ 25.25 24878 $ 30.25 24958 $ 30.25 25012 $ 30.25 25145 $ 25.25 25376 $ 25.25 25377 $ 25.25 25382 $ 25.25 24131 $ 30.25 25171 $ 60.25 25171 $ 29.95 46619 RED TAG # AMOUNT BID 24251 $106.00 24387 $113.00 24526 $108.00 24548 $ 42.00 24958 $ 91.00 25377 $ 42.00 25382 $ 51.00 25171 $146.00 MR. ALBERT A. SPAGNOLA SUPER AUTO PARTS 3300 South Main Street South Bend, Indiana 46614 BID: VEHICLE NO. RED TAG # AMOUNT BID 1. 21945 $ 22.79 2• 24182 $ 28.79 3. 24251 $ 42.70 4• 24370 $ 32.20 5• 24387 $139.40 6. 24493 $ 28.88 7. 24526 $ 78.80 8. 24545 $ 44.20 9• 24548 $ 57.20 10. 24861 $ 28.88 11. 24878 $ 42.70 12. 24958 $ 58.80 13. 25012 $ 62.20 14. 25145 $ 38.20 15. 25376 $148.30 16. 25377 $ 38.20 17. 25382 $ 28.88 18. 24131 $ 47.20 60 REGULAR MEETING JUNE 27, 1994 19. 25171 $ 78.80 20. 25171 $ 87.20 Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the above bids were referred to the Department of Code Enforcement for review and recommendation. OPENING OF QUOTATIONS - I/N KOTE SANITARY SEWER MANHOLE 157 MODIFICATIONS Mr. Leszczynski indicated that this was the date set for the receiving and opening of sealed Quotations for modifications to Manhole #157 on the I/N Kote sanitary sewer line. The project will include the removal of the existing manhole 157 cover located on the property at 25920 U.S. 20 west of the Poppy Road lift station (No. 3) and replacing it with a new bolted watertight manhole', lid. The work will also include bolting of all manhole components together for a watertight seal. The following Quotations were opened and read: H . DE WULF , INC. P.O. Box 5127 Mishawaka, Indiana 46546 Quotation was signed by Ms. Kathleen A. Herrman, President. QUOTATION: $1,948.00 KASER-SPRAKER CONSTRUCTION INC. 25487 West State Road 2 South Bend, Indiana 46619 Quotation was signed by Mr. Gary L. Spraker, President. QUOTATION: $2,358.00 HRP CONSTRUCTION, INC. P.O. Box 266 South Bend, Indiana 46624 Quotation was signed by Mr. Paul J. Fallon. TION: $2,489.00 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried) the Quotations were referred to the Division of Engineering for review and recommendation. OPENINGIOF QUOTATIONS - STUDEBAKER LOT #10 - CLEARING PARCEL B The following Quotations were received and opened by the Board for the above referred to project: DBERRY BROTHERS INC. 61 West Dice Street th Bend, Indiana 46614 . tation was signed by Mr. W. J. Bradberry, President. TATION: $11,060.00 WARNER & SONS INC. 29099 US 33 West P.O. Box 87 Elkhart, Indiana 46515 Quotation was signed by Mr. Jack Warner, President. QUOTATION: $5,930.00 61 REGULAR MEETING JUNE 27, 1994 MAJORITY BUILDERS, INC. 62900 U.S. 31 South South Bend, Indiana 46614 Quotation was signed by Mr. Steven C. Slagle, Vice -President. QUOTATION: $19,200.00 B &_J EXCAVATION, INC. 1104 West Donald Street South Bend, Indiana 46613 Quotation was signed by Mr. Julius O'Neal, Jr., President. QUOTATION: $15,475.00 Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the above Quotations were referred to the Division of Engineering for review and recommendation. 1NVUKE EMERGENCY POWERS - EMERGENCY PAVEMENT REPAIRS In a Memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, advised that during the recent hot weather, several sections of concrete pavement on Bendix Drive and New Cleveland Road have buckled and blown out. Therefore, Mr. Li';ttrell requested that the Board invoke its emergency authority and authorize the Division of Engineering to negotiate with contractors to make proper repairs in the interest of public safety and convenience. Mr. Littrell noted that the work to be completed will be charged to appropriations to the Concrete Imiprovement Program for 1994. Mr. Caldwell made a motion that the BoIard invoke its emergency powers, declare that an emergency exits and authorize the Division of Engineering to seek quotes for the re air work as needed. Mrs. Manier seconded the motion which ca ried. ADOPT RESOLUTION NO. 25-1994 - ACCEPTING THE TRANSFER OF REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION AND ADOPT RESOLUTION NO. 26-1994 - APPROVING THE TRANSFER OF REAL PROPERTY TO HABITAT FOR HUMANITY OF ST. JOSEPH COUNTY INC. Mr. Leszczynski informed members of the Board that Resolution No. 25 1994 accepts from the Redevelopment Commission a parcel of property commonly known as 618 Columbia. Additionally, Resolution Noi. 26-1994 transfers this parcel to Habitat for Humanity for construction of a house. Therefore, Mrs. Manier made a motion that Resolution No. 25-1994 be adopted. Mr. Caldwell seconded the motion which carried. Additionally, Mr. Leszczynski made a motion that Resolution No. 26-1994 be adopted. Mrs. Manier seconded the motion which carried. Following are Resolution Nos. 25-1994 and 26-1994• Resolution No. 25-1994 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, ACCEPTING THE TRANSFER OF REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the City of South Bend, Department of Redevelopment (Redevelopment), whose governing body is the South Bend Redevelopment Commission (the "Commission") is the owner of the following described real property situated in St. Joseph County, Indiana: 362 REGULAR MEETING JUNE 27, 1994 Lot 9 Birdsell's Manufacturing Company's Subdivision of Lot 24 and 25, Denniston & Fellows Addition to the City of South Bend, Indiana. Commonly known as 618 Columbia. Key No.: 18- 3026-0960 (hereinafter referred to as the "Real Property"); and WHEREAS, the Commission, in Resolution adopted on June 24 1994, expressed its desire to transfer the Real Property to the City of South Bend, Indiana; and WHEREAS, the City of South Bend is desirous of acquiring the Real Property from the Commission; and WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend (the "Board") has custody of and may maintain all real property of the City of South Bend; and WHEREAS, pursuant to I.C. 36-1-11-8, the City of South Bend, acting by and through the Board, may exchange or transfer property with another governmental entity upon terms and conditions agreed upon,by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity; and WHEREAS, the Commission has agreed to transfer the Real Property to the City of South Bend, and the City of South Bend, acting by and through the Board, has agreed to accept the transfer of the Real Property from the Commission for the payment of a nominallconsideration. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND AS FOLLOWS: 1. That the transfer of the following described real property situated in St. Joseph County, Indiana by the City of South Bend, Department of Redevelopment, acting by and through the South Bend Redevelopment Commission to the City of South Bend, Indiana Lot 9 Birdsell's Manufacturing Company's Subdivision of Lot 24 and 25, Denniston & Fellows Addition to the City of South Bend, Indiana. Commonly known as 618 Columbia. Key No.: 18-3026-0960 (hereinafter referred to as the "Real Property") for the sum of One Dollar ($1.00), shall be, and hereby is, accepted. 2.1 That upon receipt of a fully executed quitclaim deed to the Real Property from the Commission, the Clerk of the Board is hereby authorized and directed to pay to the Commission, on behalf of the Board, the sum of One Dollar ($1.00) and to cause the recording of said quitclaim deed. 3.I That this Resolution shall be in full force and effect upon its adoption. this 27th day of June, 1994. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski s/James R. Caldwell s/Jenny Pitts Manier ATTEST: s/Sandr M. Parmerlee, Clerk I l J l 63 REGULAR MEETING JUNE 27, 1994 Resolution No. 26-1994 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF REAL PROPERTY TO HABITAT FOR HUMANITY OF ST. JOSEPH COUNTY INC. WHEREAS, the City of South Bend, Indiana is the owner of the following described real property situated in St. Joseph County, Indiana: Lot 9 Birdsell's Manufacturing Company's Subdivision of Lot 24 and 25, Denniston & Fellows Addition to the City of South Bend, Indiana. Commonly known as 618 Columbia. Key No.: 18-3026-0960 (hereinafter referred to as the "Real Property"); and WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend (the "Board") has custody of and may maintain all real property of the City of South Bend; and WHEREAS, Habitat for Humanity of St. Joseph County, Inc. ('Habitat") is an Indiana not -for -profit corporation exempt from taxation under Section 501 of the Internal Revenue Code; and WHEREAS, Habitat desires to acquire the Real Property from City for nominal consideration; and WHEREAS, the City desires to transfer the Real Property to H bitat and agrees to such transfer at nominal consideration. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS Oi THE CITY OF SOUTH BEND AS FOLLOWS: 1. That the transfer of the following described real pr�operty situated in St. Joseph County, Indiana by the City of South Bend to Habitat for Humanity of St. Joseph County, Inc.: Lot 9 Birdsell's Manufacturing Company's Subdivision of Lot 24 and 25, Denniston & Fellows Addition to the City of South Bend, Indiana. Commonly known as 618 Columbia. Key No.: 18-3026-0960 (hereinafter referred to as the "Real Property") for the sum of One Dollar ($1.00), shall be, and hereby is, approved. 2. That the Mayor and City Clerk of the City of South Bend shall be, and hereby are, authorized, respectively, to execute and attest to the execution of a quitclaim deed conveying all right, title and interest in and to the Real Property to habitat upon the occurrence of the condition set forth immediately above. 3. That this Resolution shall be in full force and effect upon its adoption. ADOPTED this 27th day of June, 1994. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski s/James R. Caldwell s/Jenny Pitts Manier A171'r;5'1' : s/Sandra M. Parmerlee, Clerk 364 REGULAR MEETING JUNE 27, 1994 APPROVE COMMUNITY DEVELOPMENT CONTRACTS The following Community Development Contracts were presented to the Board for approval: The targeted goal for this activity includes the development of plan(s) of action for, and oversight of NNN human service outreach, existing and planned housing development activities and physical neighborhood improvements programs. The total amount of this activity shall not exceed $15,000.00. NEAR NORTHWEST NEIGHBORHOOD. INC. NEAR NORTHWEST NEIGHBORHOOD INC. - NNN OFFICE REHAB The targeted goal for this activity is to provide for rehabilitation of the facility at 510 Cushing Street, including exterior repairs/replacements and reasonable modifications to facilitate handicapped accessibility. The total amount of this activity shall not exceed $7,000.00. DEPARTMENT OF CODE ENFORCEMENT RECEIVERSHIP/REHAB LOAN ACTIVITY The targeted goal for this activity is to maintain decent and saife affordable rental property(ies) as qualified by the Department of Neighborhood Code Enforcement and in accordance with the program guidelines attached to the Contract. The total amount of this activity shall not exceed $105,000.00. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the above referenced Community Development Contracts were approved and executed. APPROVEIMUNICIPAL LEASE AND OPTIONS AGREEMENTS AND ADOPT RESOLUTION NO. 27-1994 Mr. Lestczynski noted that Mr. Jeff Rinard, Deputy City Controller, submitted to the Board two (2) Municipal Lease and Option agreements with Midwest Bankers Group, Inc., 9000 Keystone Crossing, Suite 630, Indianapolis, Indiana, for the lease of equipment which the City is currently purchasing. The first Agreement contained a list of sixty-five (65) pieces of equipment. The total gross lease amount is $655,295.70 with the equipment amount being $552,897.00. Payments, beginning in December of 1994, for a period of five (5) years, are to be $65,529. 57. The second Agreement was for one (1) table top inserter and one hundred ten (110) Club Car Golf Carts-1994. The total gross amount rfor this Agreement is $315,683.76 with the equipment amount being $ 83,000.00. Payments, beginning in December of 1994, for a period of three (3) years, are to be $52,613.96. Mrs. Maier made a motion that both Municipal Lease and Option Agreements and Resolution No. 27-1994, which appears as Exhibit A of the documents, be approved and executed. Mr. Caldwell seconded the motion which carried and the following Resolution No. 27-1994 was adopted: RESOLUTION NO. 27-1994 RESOLUTION OF GOVERNING BODY EXTRACT OF MINUTES LESSEE: City of South Bend DATE OFIAGREEMENT: June 27, 1994 0 REGULAR MEETING JUNE 27, 1994 At a duly called meeting of the governing body of Lessee (as defined in the Agreement) held on the 27th day of June, 1994, the following Resolution was introduced and adopted. RESOLVED, whereas the governing body of Lessee has determined that a true and very real need exists for the acquisition of the Equipment described in the Municipal Lease and Option Agreement presented to this meeting; and WHEREAS, the governing body of Lessee has taken the necessary steps, including any legal bidding requirements, under applicable law to arrange for the acquisition of such equipment. BE IT RESOLVED, by the governing body of Lessee that the terms of said Municipal Lease and Option Agreement are in the best interests of Lessee for the acquisition of such equipment, and the governing body of Lessee designates and confirms the following persons to execute and deliver, and to witness (or attest) respectively, the Midwest Bankers Group, Inc., Municipal Lease and Option Agreement and any related documents necessary to the consummation of the transactions contemplated by the Municipal Lease and Option Agreement. s/John E. Leszczynski s/James R. Caldwell s/Jenny Pitts Manier ATTEST: s%Sandra M. Parmerlee, Clerk The undersigned further certifies that the above Resolution has not been repealed or amended and remains in full force and effect and further certifies that the above and foregoing Municipal Lease and Option Agreement is the same as presented at said meeting of the governing body of Lessee. EMNIFICATION s/Sandra M. Parmerlee, Clerk Date: June 27, 1994 AL Jon Williams, Office of Community Affairs, submitted to the and Indemnification Agreements with the following entities: Crowe, Chizek and Company Teacher's Credit Union Society Bank Holladay Corporation Its is noted that property owned by the above entities will be utilized by the City during the Ethnic Festival from July 1-3, 1494. By these Agreements, the City holds these entities free and harmless from any liability. Mt. Leszczynski made a motion that the Indemnification Agreements b� approved. Mrs. Manier seconded the motion which carried. APPROVE CONSTRUCTION CONTRACT - MAIN STREET & LA SALLE STREET SIDEWALK, CURB AND APPROACH IMPROVEMENTS PROJECT Mi. Leszczynski advised that in accordance with the bid awarded on June 6, 1994, to Ziolkowski Construction, Inc., P.O. Box 1106, South Bend, Indiana, in the amount of $18,552.30 for the above referred to project, a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the Contract was approved. 366 REGULAR MEETING JUNE 27, 1994 APPROVE CHANGE ORDERS - EDISON ROAD WIDENING PROJECT Mr. Joseph Bellina, Division of Engineering, submitted to the Board one (1) Change Order in conjunction with the Edison Road Widening Project as follows: Increase: $25,140.80 Description: Common Excavation Mr. Leszczynski made a motion that this Change Order be approved. Mr. Caldwell seconded the motion which carried. REJECT QUOTATIONS FOR BLACKTHORN GOLF COURSE WETLAND PLANTINGS PROJECT In a Memorandum to the Board, Mr. Carl P. Littrell, Director, Division of Engineering, noted that on June 20, 1994, the Board opened two (2) Quotations for the above referred to project. Mr. Littrell further noted that he has reviewed the bids and found them non -responsive to the specifications. Reinhart's Landscaping, Inc., qualified their bid to remove maintenance responsibilities as required by the specifications. J. F. New & Associates, Inc., added items to the Proposal that are incidental to the work, the costs to be paid for in the unit prices bid for the items in the Proposal. The golf course designer, Hurdzan and Associates, and the golf course consultant, North American Golf, conducted a tour of the course during the bidding period and have since issued a report indicating their reconsideration of the plantings plan. Their current recommendation would alter this project considerably. Therefore, Mr. Littrell recommended that the Board reject all Quotations received on June 20, 1994 for this project. Mr. Les�zczynski made a motion that the recommendation be accepted and the Quotations be rejected. Mrs. Manier seconded the motion which carried. PROJECT E (LOT 1 ION AFFIDAVIT - - 1424 SOUTH Mr. Les czynski advised that W. A. Bailey Construction, 17051 MillponTrail, Plymouth, Indiana, has submitted the Project Completion Affidavit for the above referenced project which indicates a final cost of $10,600.00. Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the Project Completion Affidavit was approved and executed. TOICLOSE DALE STREET, FROM ECKMAN TO IRVINGTON, FOR BLOCK PARTY - JULY OF YMCA TO C, TO CLOSE MAD JULY 3. 1994 r FAMILY FUN WALK - JULY 1, 199 ISON, FROM TOICLOSE E. W - JULY FROM ESTHER TO ( FOR BLOCK PARTY - FOR BLOCK TOICLO_SE WILBER, FROM MARQUETTE TO PORTAGE, FOR JULY 4TH BLOCK PARTY - JULY 4, 1994 Mr. Les�;czynski advised that the appropriate City departments and bureauslhave reviewed the requests to close Dale street and of the YMCA to conduct a Walk, which were submitted to the Board on June I 6 E REGULAR MEETING JUNE 27, 1994 13, 1994 and recommended approval. Additionally, the requests to close Madison Street and Wayne Street for block parties, which were submitted to the Board on June 20, 1994, are also recommended for approval. Finally, the Application For Use Of And Blocking Of Access To Public Right -of -Way For A Party Or Similar Event, as submitted by Ms. Susan Farrell, 1842 Wilber Street, South Bend, Indiana, to close Wilber, from Marquette to Portage, from 2:00 p.m. to 8:00 p.m. on Monday, July 4, 1994, for a July 4th Block Party has been reviewed and recommended for approval. Therefore, Mrs. Manier made a motion that the recommendations be accepted and the requests be approved. Mr. Caldwell seconded the motion which carried. REQUESTS REFERRED: Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following requests were referred to the appropriate City departments and bureaus for review and recommendation: BLOCK PARTY - JULY 16, 1994 Ms. Susan Biggs, on behalf of the Bellevue Addition Neighborhood Association, 938 Bellevue, South Bend, Indiana, submitted an Application For Use Of And Blocking Of Access To Public Right -of -Way For A Party Or Similar Event, requesting that Bellevue Avenue, from Ruskin Street to Hildreth Street, be closed from 5:00 p.m. to 9:00 p.m. on Saturday, July 16, 1994, for a neighborhood block party. OF MIDLAND ENGINEERING TO CLOSE THE N/S ALLEYS AND THE E/W ALLEYS IN THE 300 BLOCK OF SOUTH MAIN IN CONJUNCTION WITH RE- ROOFING OF AMERITECH BUILDING In a letter to the Board, Mrs. Jeanine Olis, Estimator/ Project Manager - Roofing Division, Midland Engineering Company, 52369 U.S. 33 North, P.O. Box 1019, South Bend, Indiana, requested permission to close the north/south alleys and the east/west alleys in the 300 block of South Main Street. Mrs. Olis noted that they will be reroofing the Ameritech Building at 307 South Main Street and their crane needs to be set up at the intersection of the two (2) alleys. They will be lifting new materials to the 5th and 6th floor roofs and bringing down rubbish and old roofing materials from these roofs. The alleys will need to be closed for the months of July and August. ROVE TRAFFIC CONTROL DEVICE n a motion made by Mr. Leszczynski, seconded by Mrs. Manier and ried, the following one (1) traffic control device was roved: REMOVAL OF: HANDICAPPED PARKING SPACE LOCATION: 1025 West Washington REMARKS: Mrs. Betty Gunn is moving and the signs are no longer required VE CONTRACTORS BONDS Mr. Larry D. Spradlin, Division of Engineering, recommended that the Bond of Contractor for R & E Construction Corporation, 10289 McKinley Highway, Osceola, Indiana, be approved effective June 9, 1994. Mr. Leszczynski made a motion that this bond be approved. Mrs. Manier seconded the motion which carried. 68 REGULAR MEETING JUNE 27, 1994 FILING'OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski advised that the Department of Code Enforcement has submitted two (2) lists containing one hundred seventy-seven (177) City owned and miscellaneous properties which were cleaned by the Department from June 13, 1994 to June 16, 1994. Mr. Leszczynski made a motion that the lists as submitted be accepted for filing. Mrs. Manier seconded the motion which carried. FILING OF CERTIFICATE OF INSURANCE Upon a'motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, a Certificate of Insurance for the following was accepted for filing: Memorial Health System, et al 615 North Michigan Street South Bend, Indiana 46601-9986 APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted claims in the amount of $1,284,404.42 and recommended approval. Mr. Caldwell made a motion that the claims be approved and the report as submitted be filed.1 Mrs. Manier seconded the motion which carried. There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the meeting was adjourned at 10:05 a.m. BOARD OF PUBLIC WORKS SJ Ln E. Leszczynski, resident A ames R./Caldwell./Member )Jenny P'tts Manier, Member SandralM. Parmerlee, Cler 1 1