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HomeMy WebLinkAbout12/19/94 Board of Public Works MinutesREGULAR MEETING DECEMBER 19. 1994 The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, December 19, 1994, by Board President John E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. Jenny Pitts Manier present. Board Attorney Anne Bruneel was not present. 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 December 12, 1994, were approved. AGENDA ITEMS STRICKEN Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, agenda items to request to advertise for receipt of bids for the Water Works Building at 125 W. Colfax and to approve the title sheet for same were stricken from the agenda. PUBLIC HEARING - ADOPTION OF RESOLUTION - LEASE PROPERTY AT 937 SOUTH BEND AVENUE FOR A PARTNERSHIP CENTER Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning the lease of property at 937 South Bend Avenue and the necessity of said lease for a Partnership Center. Mr. John Broden, Assistant City Attorney, was present, and recommended approval of the Lease. There being no one else present wishing to address the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, Resolution No. 43-1994 was adopted and the lease approved. RESOLUTION NO.43-1994 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, DECLARING ITS INTENT TO LEASE THE PROPERTY AT 937 SOUTH BEND AVENUE, SOUTH BEND, INDIANA, FOR USE AS A NEIGHBORHOOD PARTNERSHIP CENTER WHEREAS, the City of South Bend is desirous of establishing several Neighborhood Partnership Centers in order to build stronger neighborhoods by bringing municipal and community services directly to the neighborhoods; and WHEREAS, the property at 937 South Bend Avenue, South Bend, Indiana, has been selected as a site for a Neighborhood Partnership Center; and WHEREAS, this property at 937 South Bend Avenue, South Bend, Indiana, contains approximately 1,500 square feet, an area sufficient to accommodate the activities for which the Neighborhood Partnership Center is intended; and WHEREAS, the Board of Public Works of the City of South Bend, Indiana, on December 19, 1994, received a petition ("Petition") signed by at least fifty (50) taxpayers of the City of South Bend, Indiana, requesting that the Board lease the premises at 937 South Bend Avenue, for a term of one year, with an annual rental not to exceed Seven Thousand Two Hundred and Ninety -Nine Dollars and Ninety -Six Cents ($7,299.96); and WHEREAS, the Board also received, on December 19, 1994, a certificate of the St. Joseph County Auditor, certifying that the verifier of the Petition and at least fifty (50) of the signatories of the Petition are taxpayers of property located within the corporate limits of the City of South Bend; and REGULAR MEETING DECEMBER 19. 1994 WHEREAS, the Board also received, on December 19, 1994, a proposed lease agreement ("Proposed Lease") concerning the lease of the premises as petitioned; and WHEREAS, I.C. 36-1-10-7(2) requires, that prior to the Board's entering into a lease agreement for said premises, that the South Bend Common Council, after investigation, determine the lease of the premises is needed. NOW THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of Sout Bend, Indiana as follows: 1) That the Board of Public Works of the City of South Bend, Indiana, hereby expresses its desire and intent to lease the premises at 937 South Bend Avenue, South Bend, Indiana, for its use as a Neighborhood Partnership Center. 2) That the Petition, as certified by the St. Joseph County Auditor and submitted to the Board on December 19, 1994, is hereby accepted for filing and made available for public inspection. 3) That the lease of the premises shall be for a term of one (1) year with an annual rental not to exceed Seven Thousand Two Hundred and Ninety -Nine Dollars and Ninety -Six Cents ($7,299.96). 4) That the Proposed Lease is for the premises submitted to the Board on December 19, 1994, is hereby accepted for filing and made available for public inspection. 5) That the Board directs and authorizes that a Resolution be filed with the South Bend Common Council with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, a form of Resolution to establish, after investigation and consideration, its determination that the lease of the premises described herein is needed. 6) That a public hearing on the proposed lease is hereby set for December 19, 1994, at 9:30 a.m. in the Board of Public Works Meeting Room, 1308 County -City Building, South Bend, Indiana, 46601, at which hearing all persons desiring to be heard will be given the opportunity to address whether the Proposed Lease is necessary and whether the proposed rental is fair and reasonable. 7) That this resolution will be in full force and effect from and after its passage by the Board. Adopted this 19th day of December, 1994. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John Leszczynski, President s/Jenny Pitts Manier, Member s/James R. Caldwell, Member ATTEST: s/Angela K. Jacob, Clerk PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - MICHIANA SPORT TRAVEL & BOAT SHOW Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning an application for Transient Merchant License for the Michiana Sport Travel & Boat Show, as submitted by Mr. Melvin E. Wood, 326 North Victoria, Mishawaka, Indiana. The event is to take place on February 3, 1995, from 3:00 p.m. to 9:00 p.m.; February 4, 1995, from 10:00 a.m. to 9:00 p.m.; and February 5, 1995, from 10:00 a.m. to 5:00 p.m., at the Century Center. Further, Mr. Leszczynski noted that favorable recommendations have been received by the Building Commissioner, the Police Department, Legal Department, and the Fire Department. fA REGULAR MEETING DECEMBER 19. 1994 Mr. Melvin Wood was present, and stated that this show will be conducted to sell boats, fishing tackle, outdoor equipment and services. There being no one else present wishing to address the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the License Application was approved. OPENING OF BIDS - SOUTH BEND DAM CANOE PORTAGE & PARKS REPAIR - PROJECT NO.94-67 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: KANKAKEE VALLEY CONSTRUCTION, CO., INC. Post Office Box 1471 LaPorte, Indiana 46352 Bid was signed by Mr. James B. Nelson, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $322,077.50 NORTHERN INDIANA CONSTRUCTION CO.. INC. Post Office Box 1333 Mishawaka, Indiana 46546 Bid was signed by Mr. David J. Walorski, President Non -Collusion Affidavit was in order Non -Discrimination Commitment form was completed Five per cent (5%) Bid Bond was submitted BID: $331,396.25 Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the above bids were referred to the Division of Engineering for review and recommendation. APPROVE CONSTRUCTION CONTRACT - 512 ECLIPSE PLACE - INTERIOR ALTERATION AND ENTRANCE RAMP - ZIOLKOWSKI CONSTRUCTION Mr. Leszczynski advised that in accordance with the bid awarded on December 5, 1994, to Ziolkowski Construction, Inc., Post Office Box 1106, South Bend, Indiana, in the amount of $24,651.00 for the above referred to project, a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Contract was approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment Bond as submitted were filed. APPROVE AGREEMENT FOR FEASIBILITY STUDY - ACCESS FROM U.S. 31 TO NIMTZ PARKWAY - COLE ASSOCIATES Mr. Leszczynski advised that the Board is in receipt of an Agreement for a feasibility study between Cole Associates, 2211 East Jefferson Boulevard, and the City of South Bend. It is noted that this Agreement is in the amount of $17,545.00. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the Agreement was approved and executed. APPROVE AGREEMENTS FOR ELECTRICAL SERVICE FOR STREET LIGHTING - F. JAY NIMTZ PARKWAY - PHASE II - I&M ELECTRIC CO. Mr. Leszczynski advised that the Board is in receipt of Agreements for electrical service between Indiana Michigan Power Company, and the City of South Bend, at 3400 F. Jay Nimtz Parkway. The Agreements are to provide electricity to the two points of service along F. Jay Nimtz REGULAR MEETING DECEMBER 19, 1994 Parkway in the second phase, between Mayflower Road and Kenmore Street. The lighting system is owned by the City, and the City's Bureau of Traffic and Lighting will perform all the maintenance. The electricity will be metered and charged on Tariff SLCM (Street Lighting, Customer -Owned, Metered). Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Agreements were approved and executed. PROGRAM - PHASE 1 -DIVISION OF EQUIPMENT AND PURCHASING SERVICES Mr. Leszczynski advised that the Board is in receipt of a Proposal for the development of a comprehensive Environmental Management Program between Triad Engineering Inc., 4410 Executive Boulevard, Fort Wayne, Indiana, and the City of South Bend. It is noted that this Proposal is in the amount of $28,500.00. It is further noted that services to be provided include developing a program that will identify, quantify, and respond to the environmental risks associated with materials, processes, and equipment. Therefore, upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Proposal was approved and executed. APPROVE CHANGE ORDER - EDISON WATER TREATMENT PLANT - MADDOX INDUSTRIAL CONSTRUCTION Mr. Leszczynski advised that Mr. John Stancati, Director of Water Works, has submitted Change Order No. 1 indicating that the Contract amount be decreased $1,820.00 for a new Contract sum including this Change Order in the amount of $2,420,180.00. Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Change Order was approved. APPROVE CHANGE ORDER - COLLEGE FOOTBALL HALL OF FAME Mr. Leszczynski advised that Mr. R.A. Dieringer, Verkler, Inc., 4406 Technology Drive, South Bend, Indiana, has submitted the following Change Orders, and recommended approval. Reinke Construction Increase $ 290.46 New Contract Sum $367,014.46 Reinke Construction Increase $ 378.01 New Contract Sum $367,392.47 Colip Electric Corp. Increase $11,452.00 New Contract Sum $530,485.00 Colip Electric Corp. Increase $ 645.00 New Contract Sum $531,766.86 Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Change Orders were approved as outlined above. AWARD BID - POLICE DEPARTMENT RADIO UPGRADE Mr. Allan W. Miller, Director, Bureau of Communications, advised the Board that on October 17, 1994, bids were received and opened for the above referred to equipment. After reviewing those bids, Mr. Miller recommends that the Board award the contract to Shearer Communications, Inc., South Bend, Indiana the amount of $91,902.00. It is noted that Shearer Communications, Inc. was not the lowest bidder. The bids of D&L Communications, 3512 Cavalier Drive, Fort Wayne, Indiana, and J&K, 2225 S. Tower View Drive, Columbia City, Indiana, the low and second -low bidders, fail to meet specifications in several respects. The following conclusions were provided to the Board: Recommendation: 1. Reject J & K's bid as their equipment does not meet all published specifications, with no exceptions requested, and it is felt the system bid will not meet requirements for public safe use. 2. Reject D & L's bid as their equipment does not meet all published specifications, with no exceptions requested, and the satellite receivers that were bid will probably be discontinued the first quarter of 1995. 3. Both ERS and Shearer's proposals utilized identical equipment which met all published specifications without exceptions. (l C0 f 19 REGULAR MEETING DECEMBER 19, 1994 4. Shearer Communications was lower in pricing than ERS. Therefore it is recommended that the acceptance of Shearer Communications bid be accomplished. D & L Communications Although the lowest bid, not all of the equipment bid totally met all the published specifications. There are specifications that were not met for the following bid items: Repeater, both transmitter and receiver Voting system Satellite receivers We requested full equipment specifications in order to compare published specifications of the bid against the bid equipment. We have requested D&L to compare their equipment specifications against the bid specifications and provide, line for line, confirmation of each specification. All information received has been used for this discussion and evaluation. May it be noted that not all equipment specifications requested were available. Equipment'Specification Sheets' received have had conflicting statements when excerpts from the actual technical manual for the equipment were compared. On the specification page in the technical manual provided, it states to refer to the appropriate 'Specification Sheet' for complete specifications. In view of this, we have used the Specification Sheets only when information was not available in the equipment specifications from the actual technical manual for the equipment. The following items are of specific and serious concern: It is noted that 2 of the 4 main modules in the repeaters are not repairable by us nor D&L, and therefore are required to be sent to the manufacturer for repairs and/or replacement. A fifth module, the System Module which controls all functions of the repeater, is not repairable and must be replaced if it fails. This information was provided by D&L. This means that, although we are a self - maintained user, we will have to rely on the manufacturer to accomplish all repairs on these modules for the life of the equipment. The model of receiver bid for the satellite receivers is to be discontinued, most likely, in the first quarter of 1995. This information was provided on 12 December by Pete Lascell, technical specialist, of EGE. Additionally, Betty Wheeler, in the office of the Product Manager for EGE, advised the replacement equipment is available and has a 4 to 6 week delivery time. Thus, we would be purchasing equipment already out of manufacture at the time of delivery. Additionally, most manufacturers of this type of equipment only maintain replacement parts for discontinued products for a period of approximately 7 years. Our experience with this equipment manufacturer, on replacement parts for discontinued products, has shown a trend for increased prices (upwards of 150% or more) to waits in excess of 3 months if the part or parts is still listed as available. The voting comparator receiver card in this system is of the same design as of our present 22 year old system, although the actual components have been updated. The power supply module is identical to our present system power supply. The specified power output of the repeater with in - cabinet duplexer is necessary to meet licensed effective radiated power ensuring adequate rf penetration into buildings and structures. Unit bid would provide approximately 83% of specification. The specifications for spurious emissions and rejections, EIA selectivity, and EIA desensitivity is to ensure the minimum amount of interference to and from the repeater and loss of receiver sensitivity. The specifications for voter timing is to ensure the fastest available activation of the voter to ensure any transmitted unit identification data is not clipped and/or lost. To a-&w that proper voting occurs between the co -located and remote receivers, a voice frequency filter may REGULAR MEETING DECEMBER 19. 1994 be required. This filter provides circuitry designed to equalize the frequency response of the receiver co -located with the voter, to the frequency response of the remote receivers to ensure that the best audio is selected for transmission. The specifications for audio response, wireline output, and equalization are to ensure adequate audio levels and audio quality are provided to compensate for telephone line losses and variations. J&K: Although the second lowest bid, not all of the equipment bid totally met all the published specifications. There are specifications that were not met for the following bid items: Repeater, both transmitter and receiver Voting system Satellite receivers We requested full equipment specifications in order to compare published specifications of the bid against the bid equipment. We have requested J&K to compare their equipment specifications against the bid specifications and provide, line for line, confirmation of each specification. All information received has been used for this discussion and evaluation. May it be noted that not all equipment specifications requested were available. The following items are of specific and serious concern: The repeater bid is not programmable for the transmitter frequency. This specification is necessary to ensure the availability and flexibility to exchange a high priority repeater with a lower priority repeater in the case of a major failure with out changing repeater components. The specified power output of the repeater with in -cabinet duplexer is necessary to meet licensed effective radiated powe ensuring adequate rf penetration into buildings and structures. Unit bid would provide approximately 91% of specification. The specifications for spurious emissions and rejections, EIA selectivity, and EIA desensitivity is to ensure the minimum amount of interference to and from the repeater and loss of receiver sensitivity. The specification for ferro-resonant power supply is to provide maximum possible built in protection from power surges without loss of operations. The specifications for voter timing is to ensure the fastest available activation of the voter to ensure any transmitted unit identification data is not clipped and/or lost. The voting system that was bid is designed to accommodate up to four receivers per voter card. This design allows for up to 32 receivers per system. Our system which has only 6 receivers would use only two voter cards. Hence, the loss of one of the two cards, that would make up our system, would be cause for the loss of up to two-thirds of the receivers at once. The desirability of individual receiver cards is that with the failure of a card, only one remote receiver is lost. The loss of multiple receivers simultaneously in this public safety application could jeopardize police officer safety and is deemed unacceptable. To ensure that proper voting occurs between the co -located and remote receivers, a voice frequency filter may be required. This filter provides circuitry designed to equalize the frequency response of the receiver co -located with the voter, to the frequency response of the remote receivers to ensure that the best audio is selected for transmission. The specifications for audio response, wireline output, and equalization are to ensure adequate audio levels and audio quality are provided to compensate for telephone line losses and variations. Emergency Radio Service Inc Although the highest bid, all of the bid equipment met or exceeded the published specifications. Specification information was forth coming as it was requested. Equipment submitted will be in manufacture for some time to come as per communications between the manufacturer and us. flel A [1 1 I� REGULAR MEETING DECEMBER 19, 1994 Shearer Communications, Inc. Although the second highest bid, all of the bid equipment met or exceeded the published specifications. Specification information was forth coming as it was requested. Equipment submitted will be in manufacture for some time to come as per communications between the manufacturer and us. The overall design must meet or exceed the minimum specifications described utilizing state-of-the-art equipment appropriate for the requirements of these systems. Exceptions to the requirements must be stated and an explanation shall be made for each exception, giving in detail the extent of the exception and the reason the exception is taken. The following is chart indicates status of meeting the published specifications: Y=yes N=no e = exceeds D&L J&K Shearer ERS A. UHF Repeaters: 1. Frequency: a. programmable Y N Y Y b. stability Ye Y Y Y 2. Transmitter: a. power output N N Ye Ye b. duty cycle Y Y Y Y c. audio sensitivity (1) Y Y Y d. audio response Y Y Y Y e. audio distortion N Y Y Y f. spurious emissions N N Y Y g. FM hum & noise Ye Ye Y Y 3. Receiver: a. EIA sensitivity Y Y Y Y quieting (2) Y Y Y b. EIA intermod Y N Y Y c. EIA selectivity N N Y Y d. EIA desensitivity Y (3) Y Y e. spurious rejection N N Y Y f. wireline output Y N Y Y g. audio response Y Y Y Y h. audio distortion Y Y Y Y i. FM hum & noise Ye Y Ye Ye j. squelch sensitivity 1. carrier Y Y Y Y 2. coded Y Y Y Y k. voting system 1. defaults Y N Y Y 2. equalization Y N Y Y 4. Control: a. tone control Y Y Y Y b. repeat disable Y Y Y Y c. 4 wire/2 wire Y Y Y Y d. PTT priority Y N Y Y e. repeater DOD Y Y Y Y REGULAR MEETING D&L 5. Other: a. programmable Y b. battery backup Y c. audible alarms Y d. rf connectors Y e. solid state circuitry Y f. power supply Y g. shielding/filtering Y h. metering Y i. impedance Y B. Voting System: DECEMBER 19. 1994 J&K Shearer ERS N Y Y Y Y Y Y Y Y Y Y Y Y Y Y N Y Y Y Y Y Y Y Y Y Y Y 1. Comparator: . a. 6 receivers Y Y Y b. priority takeover Y N Y c. voice filtering N Y Y d. selection mode Y Y Y e. sensitivity Y N Y timing N N Ye f. spares Y Y Y 2. Satellite monitor receivers units: a. test tones Y N Y b. equalization Y N Y c. metering: 1. connections Y N Y 2. panel Y N Y d. receivers: 1. sensitivity Y Y Y quieting (2) Y Y 2. intermod N Y Y 3. selectivity Y Y Y 4. spurious rej . Y Y Y 5. wireline output Y N Y 6. audio response N Y Y 7. audio distortion Y Y Y 8. FM hum & Ye Y Ye noise 9. squelch: 1. carrier Y Y Y 2. coded (2) Y Y 10. impedance Y Y Y e. battery backup Y Y Y Notes: (1) Value provided based on different test/ratings (2) Unknown. Manufacturer does not provide information (3) Information not provided Y Y Y Y Y Ye Y Y Y Y Y Y Y Y Y Y Y Y Y Ye Y Y Y Y Mr. Allan Miller recommended to the Board that the bid be awarded to Shearer Communications, Inc., in the amount of $91,902.00, The following is a summation of the equipment bid: 3 UHF Repeaters/Duplexers/Battery Back Up $ 6,805.00 $20,415.00 1 Voting Equipment $17,137.00 $17,137.00 1 Fire Station #3 Equipment $10,603.50 $10,603.50 11 r [1 REGULAR MEETING DECEMBER 19, 1994 1 Fire Station #6 Equipment $10,411.00 $10,411.00 1 Ireland Reservoir Equipment $10,493.50 $10,493.50 1 Jackson School Equipment $10,163.50 $10,163.50 1 LaSalle High School Equipment $11,333.50 $11,333.50 1 Antenna & TX -Line Removal/Installation $ 2,200.00 $ 2,200.00 NOTE: TX -line at Ireland water tower to be installed on cable provided by the City. Cable to be secured at the 25' level. Add $800.00 to install price if cable is secured at the 40' level. LaSalle High School Equipment Unit Price Total 1 C04RTB3108 UHF Spectra-TAC Satellite $ 2,625.00 $ 2,625.00 Satellite Receiver with Private Line Decoder 2 C117 Add UHF Band Receiver $ 2,215.00 $ 4,430.00 Private Line 1 C426 Six Receiver Multi -Coupler $ 425.00 $ 415.00 Permits up to Six Receivers to be Connected to a Single Antenna 3 C28 Emergency Power Battery $ 375.00 $ 1,125.00 Provides 24 Hours of Operation for one Receiver/Encoder and has Automatic Battery Recharge 1 TRN-6342 Battery Bracket Holds Two $ 64.00 $ 64.00 Emergency Power Batteries 1 ASP702 Omnidirectional Collinear $ 375.00 $ 375.00 Fiberglass 5.25dB Gain Antenna 170 LDF5-50A Andrew 7/8" Foam Hardline $ 5.50 $ 935.00 2 L45N N Female Connector for 7/8" $ 68.00 $ 136.00 Coax 1 C105 Receiver Service Module Provides $ 225.00 $ 225.00 Receiver Metering and Local Audio With 16 ohm, 0.5 Watt Output 2 TDN-6759A Service Cable to be Installed $ 16.25 $ 32.50 by Shearer Communications 1 204989-2 Grounding Strap Kit for 7/8" $ 25.00 $ 25.00 Cable 1 IS-50NX-C2-MA Polyphaser Lighting Suppressors $ 51.00 $ 51.00 1 C27 46" Outdoor Compa Cabinet $ 895.00 $ 895.00 TOTAL EQUIPMENT $11,333.50 UHF Repeaters 3 C64RLB71-6T MSF5000 Digital Capable $6,025.00 $18,075.00 Repeater 75-100 Watt Power, Tone Remote Control Programmable Two Wire/Four Wire Audio Synthesized TX/RX, Multi -Frequency Capable. PL/DPL. Two Wire Audio 3 C675 UHF Duplexer Band Type with $ 495.00 $ 1,485.00 5 to 20 MHz Spacing between Tx and Rx REGULAR MEETING DECEMBER 19,1994 3 C28 Battery Charging and Emergency $ 285.00 $ 855.00 with Battery Saver Feature TOTAL EQUIPMENT $20,415.00 Comparator Equipment I T1786 Comparator for up to 8 $ 1,825.00 $ 1,825.00 Satellite Receivers 2 C270 Additional 8 Receiver $1,465.00 $2,930.00 Comparator adds Separate 8 Receiver Comparator to System Includes Command Module 3 C235 Tone Priority Permits the $ 485.00 $1,455.00 Console to Take Over Transmitter Operation from the Comparator 3 C175 Tone Keying Module for Keying $ 640.00 $1,920.00 the Base Station with Tones 20 C178 Signal Quality Module. One $ 445.00 $8,900.00 Required for Each Receiver I C87 Omit Cabinet ($228.00) ($288.00) 1 91F1747 70" Internal Height Rack for $ 395.00 $ 395.00 Comparator Mounting TOTAL EQUIPMENT $17,137.00 Unit Price Total I C04RTB3108 UHF Spectra - TAC Satellite $2,625.00 $2,625.00 Receiver with Private Line Decoder 2 C1 17 Add UHF Band Receiver Private $2,215.00 $4,430.00 Line I C426 Six Receiver Multi -Coupler $ 415.00 $ 415.00 Permits Up to Six Receivers to be Connected to a Single Antenna 3 C28 Emergency Power Battery 375.00 $ 1,125.00 Provides 24 Hours of Operation for one Receiver/Encoder and has Automatic Battery Recharge 1 TRN-6342 Battery Bracket Holds Two $ 64.00 $ 64.00 Emergency Power Batteries 1 ASP702 Omnidirectional Collinear $ 375.00 $ 375.00 Fiberglass 5.25dB Gain Antenna 200 LDF5-50A Andrew 7/8" Foam Hardline $ 5.50 $1,100.00 2 L45N N Female Connector for 7/8" $ 68.00 $ 136.00 Coax I C105 Receiver Service Module Pro- $ 225.00 $ 225.00 vides Receiver Metering and Local Audio with 16 ohm, 0.5 Watt Output 2 TDN-6759A Service Cable to be Installed by $ 16.25 $ 32.50 Shearer Communications 1 2024989-2 Grounding Strap Kit for 7/8" $ 25.00 $ 25.00 Cable I IS-50NX-C2-MA Polyphaser Lighting Suppressors $ 51.00 $ 51.00 TOTAL EQUIPMENT $10,603.50 I I I REGULAR MEETING DECEMBER 19,1994 Fire Station #6 Equipment 1 C04RTB3108 UHF Spectra - TAC Satellite $2,625.00 $2,625.00 Receiver with Private Line Decoder 2 C117 Add UHF Band Receiver Private $2,215.00 $4,430.00 Line I C426 Six Receiver Multi -Coupler $ 415.00 $ 415.00 Permits Up to Six Receivers to be Connected to a Single Antenna 3 C28 Emergency Power Battery $ 375.00 $ 1,125.00 Provides 24 Hours of Operation for one Receiver/Encoder and has Automatic Battery Recharge I TRN-6342 Battery Bracket Holds Two $ 64.00 $ 64.00 Emergency Power Batteries I ASP702 Omnidirectional Collinear $ 375.00 $ 375.00 Fiberglass 5.25dB Gain Antenna 165 LDF5-50A Andrew 7/8" Foam Hardline $ 5.50 $ 907.50 2 L45N N Female Connector for 7/8" $ 68.00 $ 136.00 Coax I C105 Receiver Service Module Pro- $ 225.00 $ 225.00 vides Receiver Metering and Local Audio with 16 ohm, 0.5 Watt Output 2 TDN-6759A Service Cable to be Installed by $ 16.25 $ 32.50 Shearer Communications 1 2024189-2 Grounding Strap Kit for 7/1" 25,00 1 25,00 Cable I IS-50NX-C2-MA Polyphaser Lighting Suppressors $ 51.00 $ 51.00 TOTAL EQUIPMENT $10,411.00 Ireland Reservoir Equipment 1 C04RTB3108 UHF Spectra - TAC Satellite $2,625.00 $2,625.00 Receiver with Private Line Decoder 2 C117 Add UHF Band Receiver Private $2,215.00 $4,430.00 Line 1 C426 Six Receiver Multi -Coupler $ 415.00 $ 415.00 Permits Up to Six Receivers to be Connected to a Single Antenna 3 C28 Emergency Power Battery $ 375.00 $1,125.00 Provides 24 Hours of Operation for one Receiver/Encoder and has Automatic Battery Recharge 1 TRN-6342 Battery Bracket Holds Two $ 64.00 $ 64.00 Emergency Power Batteries 1 ASP702 Omnidirectional Collinear $ 375.00 $ 375.00 Fiberglass 5.25dB Gain Antenna 180 LDF5-50A Andrew 7/8" Foam Hardline $ 5.50 $ 990.00 2 L45N N Female Connector for 7/8" $ 68.00 $ 136.00 Coax 1 C105 Receiver Service Module Pro- $ 225.00 $ 225.00 vides Receiver Metering and Local Audio with 16 ohm, 0.5 Watt Output 2 TDN-6759A Service Cable to be Installed by $ 16.25 $ 32.50 Shearer Communications "e 4 REGULAR MEETING 1 2024989-2 1 IS-50NX-C2-MA Jackson School Equipment 1 CO4RTB3108 2 C117 1 C426 3 C28 1 TRN-6342 1 ASP702 120 LDF5-50A 2 L45N 1 C 105 2 TDN-6759A 1 2024989-2 1 IS-50NX-C2-MA DECEMBER 19, 1994 Grounding Strap Kit for 7/8" $ 25.00 $ 25.00 Cable Polyphaser Lighting Suppressors $ 51.00 $ 51.00 TOTAL EQUIPMENT UHF Spectra - TAC Satellite $ 2,625.00 Receiver with Private Line Decoder Add UHF Band Receiver Private $ 2,215.00 Line Six Receiver Multi -Coupler $ 415.00. Permits Up to Six Receivers to be Connected to a Single Antenna Emergency Power Battery $ 375.00 Provides 24 Hours of Operation for one Receiver/Encoder and has Automatic Battery Recharge Battery Bracket Holds Two $ 64.00 Emergency Power Batteries Omnidirectional Collinear $ 375.00 Fiberglass 5.25dB Gain Antenna Andrew 7/8" Foam Hardline $ 5.50 N Female Connector for 7/8" $ 68.00 Coax Receiver Service Module Pro- $ 225.00 vides Receiver Metering and Local Audio with 16 ohm, 0.5 Watt Output Service Cable to be Installed by $ 16.25 Shearer Communications Grounding Strap Kit for 7/8" $ 25.00 Cable Polyphaser Lighting Suppressors $ 51.00 TOTAL EQUIPMENT $10,493.50 $ 2,625.00 $ 4,430.00 $ 415.00 $ 1,125.00 $ 64.00 $ 375.00 $ 660.00 $ 136.00 $ 225.00 $ 32.50 $ 25.00 $ 51.00 $10,163.50 Therefore, upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the bid was awarded to Shearer Communications, as outlined above. FAVORABLE RECOMMENDATION - PETITION TO VACATE TWO ALLEYS Mr. Leszczynski indicated that the Common Council has submitted to the Board a Vacation Petition as completed by Mr. Dick Rohde, South Bend Transportation Corporation, 901 Northside Boulevard, Bend, Indiana, to vacate the following alleys: A north/south alley bounded by West South Street on the north and the railroad on the south. Also a east/west alley bounded by Main Street on the west and Michigan Street on the east: part situated in Martin and Tutt Addition to the City of South Bend, Indiana. and The first and second east/west alley north of E. Pennsylvania Avenue from the east right-of- way line of S. Fellows Street to the west right-of-way line of S. Rush Street each being a width of approximately 16 feet and a length of approximately 415.17 feet. Also the first north/south alley east of S. Fellows Street from the south right-of-way line of E. Wenger Street to the north right-of-way line of E. Pennsylvania Avenue for a width of approximately 14 feet and a length of approximately 384 feet, excluding the portion that intersects with the east/west alleys. Part situated in Wenger's Fifth Addition to the City of South Bend. REGULAR MEETING DECEMBER 19, 1994 Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Petition to Vacate the two alleys was referred to the appropriate Bureaus for recommendation. REQUESTS: - TO CONDUCT "ANNUAL RIGHT TO LIFE MARCH " - ST. JOSEPH COUNTY KNIGHTS OF COLUMBUS - JANUARY 22, 1995 - TO CONDUCT MARCH OF DIMES BIRTH DEFECT 25TH ANNIVERSARY WALKAMERICA - APRIL 29, 1995 - TO CONDUCT AMERICAN -DIABETES ASSOCIATION FOURTH ANNUAL WALKTOBERFEST OCTOBER 1, 1995 Upon a motion made by Mr. Leszczynski, seconded by Mr. Manier and carried, the above referred to requests were referred to the appropriate Bureaus for recommendation. APPROVE REVISION TO THE 1995 HOLIDAY SCHEDULE Mr. Leszczynski stated that the Mayor's Office has submitted a revision to the 1995 Holiday Schedule, which corrects the date of Martin Luther King Day from Monday, January 14, 1995, to Monday, January 16, 1995. Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell, the revision was approved. APPROVE AND/OR RELEASE CONTRACTOR BONDS Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following Contractor Bonds be approved and/or released as follows: BOND OF CONTRACTOR Robert A. Marganti Released Effective December 12, 1994 Richard Engle d/b/a Three D Construction Released Effective December 12, 1994 Unique Concrete Approved Effective December 19, 1994 Mr. Leszczynski made a motion that the recommendation be accepted and that the Bonds be approved and/or released as outlined above. Mrs. Manier seconded the motion which carried. APPROVE TRAFFIC CONTROL DEVICE Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following traffic control device was approved: NEW INSTALLATION: Handicap Parking Sign LOCATION: 506 Blaine REMARKS: Mrs. Dungey has met all requirements FILING OF CERTIFICATE OF INSURANCE Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the following Certificates of Insurance were accepted for filing: Memorial Health System, Inc. Warner & Sons, Inc. Petroleum Equipment, Inc. FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS Mr. Leszczynski advised that the Department of Code Enforcement has submitted two (2) lists containing thirty-three (33) City owned and miscellaneous properties which were cleaned by the Department from December 5, 1994 to December 8, 1994. Mr. Caldwell made a motion that the lists as submitted be accepted for filing. Mrs. Manier seconded the motion which carried. REGULAR MEETING DECEMBER 19. 1994 APPROVE CLAIMS Mr. Kevin Horton, City Controller, submitted claims in the amount of $1,117,698.40 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted one (1) list containing claims in the amount of $68,226.93 and recommended _ approval. Mrs. Ann Kolata, Community and Economic Development, submitted claims for the �. College Football Hall of Fame and also recommended approval. Mr. Manier made a motion that th claims be approved and the reports as submitted be filed. Mr. Caldwell 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 adjourned at 9:51 a.m. BOARD OF PUBLIC WORKS J E. Leszczynski, P e 1 ent James k,. C well, Member 127 ?JennyrPit�(s' Manier, Member ATTEST: Angela . Jacob, &4k