HomeMy WebLinkAbout02/01/93 Board of Public Works Minutest032
REGULAV MEETING
FEBRUARY 1, 1993
The regular meeting of the Board of Public Works was convened at
9:33 a.m. on Monday, February 1, 1993, by Board President John E.
Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs.
Mary H. Mueller present.
AGENDA ITEMS ADDED/DELETED
Upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and
carried, a Traffic Control Device was added to the agenda and the
award of bid for hi -band portable two-way radios, vehicular
chargers and accessory items for the South Bend Fire Department
was stricken from the agenda at this time.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and
carried, the minutes of the regular meeting of the Board held on
January 25, 1993, were approved.
OPENING OF BIDS - INSPECTION AND REPAIR OF PUMP NO. 3 AND
APPURTENANCES DIVISION A: PUMP INSPECTION AND REPAIRS
DIVISION B: RIGHT ANGLE DRIVE INSPECTION AND REPAIRS
WASTEWATER TREATMENT
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:
ELLIOTT TURBOMACHINERY COMPANY, INC.
North 4th Street
Jeannette, PA 15644
Bid was signed by Mr. John N. Brenzia, Treasurer, Non -
Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a five per cent (5%)
Bid Bond was submitted.
BID:
Division A: $55,758.00
Division B: $41,755.00
Deduction for performing both Division A and B: -$ 6,197.00
Firm price proposal to prime and paint volute case:$ 565.00
VIKING ENGINEERING COMPANY, INC.
2300 Michigan Street
Hammond, Indiana 46320
Bid was signed by Mr. A. Brennan, President, Non -Collusion
Affidavit was in order, Non -Discrimination Commitment form
was completed and a Certified Check in the amount of
$4,145.40 was submitted.
Division A: $49,054.00
Division B: $33,854.00
Deduction for performing both Division A and B: $ 856.00
FAIRBANKS MORSE PUMP CORPORATION
3601 Fairbanks Avenue
Kansas City, KS 66106-0999
Bid was signed by Mr. Tom Hoffman, General Manager, PSG,
Non -Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and five per cent (5%)
Bid Bond was submitted.
REGULAR MEETING
Division A:
Division B:
Deduction for
FEBRUARY 1, 1993
performing both Division A and B:
$32,881.00
$41,250.00
$ 5,000.00
HYDROAIRE, INC.
834 West Madison
Chicago, Illinois 60607
Bid was signed by Mr. Albert P. Duffy, Vice -President,
Secretary, Non -Collusion Affidavit was in order, Non -
Discrimination Commitment form was completed and Certified
Check in the amount of $3,136.95 was submitted.
Division A: $42,056.00
Division B: $20,683.00
Deduction for performing both Division A and B: $ -0-
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the above bids were referred to the Division of
Engineering and Division of Environmental Services for review and
recommendation.
OPENING OF BIDS - ONE (1) EIGHTEEN FOOT (18') COMPOST TURNER
ALTERNATE: ONE (1) FOURTEEN FOOT (14') COMPOST TURNER
This was the date set for receiving 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 Attorney and Member Mary H. Mueller advised that the bid
submitted by Fuel Harvesters Equipment, 2501 Commerce Drive
Midland, Texas, was not submitted on the required State Board of
Accounts Form 95 and did not contain bid security. Therefore,
Mr. Caldwell made a motion that the bid be rejected. Mr.
Leszczynski seconded the motion which carried.
The following bids were opened and read:
STANTON OF INDIANA
9945-47 Express Drive
Highland, Indiana 46322
Bid was signed by Mr. Robert Hoppe, Jr., Non -Collusion
Affidavit was in order, Non -Discrimination Commitment form
was completed and a ten per cent (100) Bid Bond was
submitted.
BID:
Model 18HYD Engine HP 360 $161,100.00
Model 18HYD Engine HP 400 $162,100.00
Model 18HYD Engine HP 400 $162,600.00
Options:
Full Tracks Add $ 29,500.00
Half -Tracks Add $ 17,647.06
Extra -Wide high flotation tires Add $ 4,500.00
BEST EQUIPMENT COMPANY, INC.
2804 North Catherwood Avenue
Indianapolis, Indiana 46219
Bid was signed by Mr. Norman G. Dahlmann, Non -
Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a ten per cent (10a)
Bid Bond was submitted.
BID:
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REGULAR MEETING
FEBRUARY 1, 1993
One (1) Cobey Model 1800S, (181) self-propelled compost
turner in accordance with City specifications and those
attached to bid: $158,340.00
Alternate:
-Model 1600 (161) 360 HP
Model 1400 (141) 325 HP
Options:
425 HP Detroit diesel engine
(2) 28Lx26" tires
(2) 256 cu. in. hydraulic drive
motors
Five (5) year engine warranty
$152,221.00
$132,611.00
$ 8,800.00
$ 1,442.00
$ 1,869.00
$ 1,100.00
Delivery:
Ninety (90) days after receipt of order.
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller
and carried, the above bids were referred to the Division of
Environmental Services for review and recommendation.
PUBLIC HEARING AND APPROVAL OF TRANSIENT MERCHANT LICENSE
APPLICATION (MIDWEST GOLF AND SPORT SHOWS, INC.)
Mr. Leszczynski advised that this was the date set for the Public
Hearing on the Transient Merchant License application as
submitted by Mr. Robert J. Sayre, Midwest Golf and Sport Shows,
Inc., P.O. Box 1036, 600 Talcott Road, Park Ridge, Illinois, to
conduct the Michiana Golf Show on February 12, 13, and 14, 1993
at the Century Center. There being no one present wishing to
address the Board concerning this license application, Mr.
Leszczynski closed the Public Hearing. Mr. Leszczynski noted
that favorable recommendations have been received from the
various City departments that have reviewed this request.
Therefore, Mrs. Mueller made a motion that the license
application be approved. Mr. Caldwell seconded the motion which
carried.
ADOPT RESOLUTION NO. 7-1993 - AUTHORIZING THE TRANSFER OF A 6.5
FOOT WIDE STRIP OF REAL PROPERTY TO MATTHEW R. DEE
Mr. Leszczynski advised that because of a clerical error made
many years ago, it is necessary at this time for the Board to
consider Resolution No. 7-1993, conveying a small strip of
property to Matthew R. Dee.
Board Attorney and Member Mary H. Mueller informed members of the
Board that when land was conveyed to Mr. Dee in 1966 the plat
showed the property to be 6.5 feet wider than the legal
description. The City erected a fence along this line and Mr.
Dee paid taxes on the property. As Mr. Dee is looking into
purchasing more City -owned property, this error has come to
light. To clear up the ambiguity, Resolution No. 7-1993 conveys
to Mr. Matthew R. Dee a six and one-half foot (6.51) strip of
property thereby making the plat and the legal description the
same. It is noted that it was the intent of the City and the
purchaser that all the land shown on the plat was included in
this property purchase. Therefore, Mrs. Mueller made a motion
that the Resolution which has been prepared be adopted. Mr.
Caldwell seconded the motion which carried and the following
Resolution No. 7-1993 was adopted:
RESOLUTION NO. 7-1993
A RESOLUTION OF THE BOARD OF PUBLIC
WORKS OF THE CITY OF SOUTH BEND,
INDIANA, AUTHORIZING THE TRANSFER OF A
6.5 FOOT WIDE STRIP OF REAL PROPERTY
Ili
TO MATTHEW R. DEE
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REGULAR MEETING
FEBRUARY 1, 1993
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WHEREAS, in 1966, the City of South Bend sold and transferred
a parcel of land to Matthew R. Dee described as Parcel No. 3 to
the Inner Belt Industrial Park, commonly known as 840 Prairie
Avenue; and
WHEREAS, the legal description of the property conveyed
differed from the description as shown on the plat in that a
strip approximately 6.5 foot in width on the eastern boundary of
the property was not included in the legal description; and
WHEREAS, it was the intent of both the City and the purchaser
that all of the land shown on the plat as being part of Parcel
No.-3 should be conveyed, as is evidenced by a fence erected by
the City along the boundary line as shown on the plat; and
WHEREAS, the purchaser has paid real estate taxes on Parcel
No. 3 since the date of purchase, including the 6.5 foot strip
that is the subject of this Resolution; and
WHEREAS, it is necessary and appropriate to resolve the
ambiguity between the property line as shown on the plat and as
described.
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works
of the City of South Bend, Indiana, as follows:
1) The City shall transfer to Matthew R. Dee a parcel of
real estate as shown on the attached Exhibit and more
particularly described as follows:
A parcel of land beginning at the South East
corner of Parcel No. 3 in the Inner Belt
Industrial Park, a Subdivision in the
Southeast and Southwest quarters of Section
11 and the Northeast quarter of Section 14,
all in Township 37 North, Range 2 East of the
Second Principal Meridian, City of South
Bend, Indiana, the Plat of which is recorded
in Plat Book 21, Page I in the Office of the
Recorder of St. Joseph County, Indiana, and
thence North along the East boundary line of
Parcel No. 3, 29, 34127" East, a distance of
505.36 feet, thence East along the street
line of Prairie Avenue 13', thence South 29,
34'27" West a distance of 513.77', thence West to the
point of beginning.
2) Such transfer shall be accomplished by quit -claim deed,
executed by the Mayor of the City of South Bend and attested to
by the South Bend City Clerk.
Adopted this 1st day of February, 1993.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/John Leszczynski, President
s/James R. Caldwell, Member
s/Mary Hall Mueller, Member
ATTEST:
s/Sandra M. Parmerlee, Clerk
APPROVE TRAFFIC CONTROL DEVICE
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the following one (1) traffic control device was
approved:
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REGULAR MEETING
FEBRUARY 1, 1993
1. REVISED TO: STOP SIGN (4 WAY STOPS)
LOCATION: Victory, Rockne & McArthur
REMARKS: Temporary 4-way Stop during the
Edison Road widening project.
Victory, Rockne and McArthur
will be a detour route.
Construction to start on
February 15, 1993 thru October,
1993.
APPROVE VISION SERVICE PLAN - INDIANA VISION SERVICES. INC.
Mr. Leszczynski advised that the Board is in receipt of a Vision
Service Plan as submitted by Indiana Vision Services, Inc., 494
South Emerson Avenue, Suite G, Greenwood, Indiana. Board
Attorney and Member Mary H. Mueller stated that this is the
Contract for vision services for City employees which has been
negotiated and approved by the Legal Department. Therefore, Mrs.
Mueller made a motion that the Agreement be approved and
executed. Mr. Leszczynski seconded the motion which carried.
APPROVE CONSULTANT AGREEMENT - CORBY STREET LIFT STATION
REPLACEMENT AND FORCEMAIN EXTENSION
Mr. Leszczynski stated that the Board is in receipt of a
Consultant Agreement with Cole Associates, 2211 East Jefferson
Boulevard, South Bend, Indiana, for engineering services for
surveys, preparation of plans, specifications and complete
construction documents for a new wetwell/drywell station, a lower
lift station bypass, and a forcemain extension, all in
conformance with the recommendations contained in the report by
Cole entitled Sewer Systems/Corby Street Lift Station Analysis
dated October 1992. Mr. Leszczynski noted that this Agreement
shall not exceed $51,050.00. Therefore, Mr. Caldwell made a
motion that this Consultant Agreement be approved and executed.
Mrs. Mueller seconded the motion which carried.
APPROVE CONSULTANT AGREEMENT - CONSTRUCTION OF QUALITY DRIVE
Mr. Leszczynski informed members of the Board that Peirce &
Associates, P.O. Box 8160, South Bend, Indiana, has submitted to
the Board for consideration a Consultant Agreement in regards to
the construction of Quality Drive in the Toll Road Industrial
Park. The Agreement indicates that Peirce will provide survey,
design and bid and construction documents for the construction of
Quality Drive. It is noted that Peirce shall be compensated a
lump sum fee of five thousand dollars ($5,000.00) to provide the
survey, design and construction documents and also to provide a
geotechnical investigation at the actual cost charged by a
subcontractor plus five per cent (50) with the cost of this
geotechnical investigation not to exceed one thousand five
hundred dollars ($1,500.00). Mrs. Mueller made a motion that
this Agreement be approved and executed. Mr. Leszczynski
seconded the motion which carried.
APPROVE AMENDMENT TO SPECIFICATIONS FOR TAXICAB SAFETY DEVICES
Board Attorney and Member Mary H. Mueller reminded members of the
Board that on January 18, 1993, the Board adopted Resolution No.
6-1993 which adopted specifications relating to safety equipment
for taxicabs.
Pursuant to Section (3) of said specifications, the City was in
the process of securing the appropriate decals which would be
sold to taxicab companies and which stated "Drop Safe Equipped"
"Driver Has No Key" in red luminous letters at least two (2)
inches in height. In this process, it was discovered that
letters two (2) inches high were too large. Therefore, Mrs.
Mueller asked that the Board accept an amendment to this language
to read:
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REGULAR MEETING
FEBRUARY 1, 1993
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"The sign or decal shall contain the following in red
luminous letters at least one (1) inch in height on
a white background:
DROP SAFE EQUIPPED
DRIVER HAS NO KEY
Mr. Caldwell made a motion that the amendment as recommended be
approved. Mrs. Mueller seconded the motion which carried.
APPROVE CONSTRUCTION CONTRACT - FORD AND DUNDEE STREETS MANHOLE
REPLACEMENT PROJECT
Mr. Leszczynski stated that in accordance with the Quotation
awarded on January 25, 1993, to HRP Construction, P.O. Box 266,
South Bend, Indiana, in the amount of $17,860.00 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. Mueller and carried, the Contract was
approved and executed.
APPROVE CHANGE ORDER NO. 2 - SANITATION GARAGE EXPA]
RENOVATION PROJECT (WASTEWATER TREATMENT PLANT)
Mr. Leszczynski advised that Gibson -Lewis, Inc., 1001 West 11th
Street, Mishawaka, Indiana, has submitted Change Order No. 2
indicating that the Contract amount be increased by $4,390.00 for
a new Contract sum including this Change Order in the amount of
$461,039.00. Upon a motion made by Mr. Leszczynski, seconded by
Mr.. Caldwell and carried, Change Order No. 2 was approved and
executed.
REQUEST OF MARCH OF DIMES BIRTH DEFECTS FOUNDATION TO CONDUCT
ANNUAL WALK AMERICA - APRIL 24, 1993 - REFERRED
Ms. Diana M. Dolde, March of Dimes Birth Defects Foundation,
Northern Indiana Chapter, 501 East Monroe, Suite 110, South Bend,
Indiana, requested permission to conduct the 23rd Annual March of
Dimes WalkAmerica on Saturday, April 24, 1993, utilizing the
route submitted with the request. Mr. Leszczynski made a motion
that the request be referred to the appropriate City departments
and bureaus for review and recommendation. Mrs. Mueller seconded
the motion which carried.
REQUEST TO PURCHASE CITY -OWNED PROPERTY AT 1316 LISTON STREET -
REFERRED
In a letter to the Board, Ms. Ruth DeFreese, 30632 North Shore
Drive, Elkhart, Indiana, advised that she was interested in
purchasing the City -owned lot at 1316 Liston Street. Mr.
Leszczynski made a motion that the request be referred to the
appropriate City departments and bureaus to determine whether or
not the City wishes to retain or sell this property. Mrs.
Mueller seconded the motion which carried.
APPROVE REi
RIGHT -OF -WAS
ST OF M
- FEBRU
AL HOSPITAL TO OCCUPY PUBLIC
Ms. Mikki Dobski, Office of the Mayor, requested permission, on
behalf of Memorial Hospital, to do a variety of location filming
during the period February 6-13, 1993 in the general South Bend
area. It was noted that Memorial Hospital will be producing
commercials.
Board Attorney and Member Mary H. Mueller informed members of the
Board that Stripes, a Division of The Partners' Film Company
Limited, 508 Church Street, Toronto, Ontario, has submitted to
the Board a Certificate of Insurance in the amount of
$5,000,000.00 naming the City of South Bend as an additional
insured for this period of time. Mrs. Mueller made a motion that
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REGULAR MEETING
FEBRUARY 1, 1993
the request be approved subject to favorable recommendations
being received from the Police Department and the Bureau of
Traffic and Lighting for each location when it becomes known.
Mr. Caldwell seconded the motion which carried.
APPROVE LICENSE APPLICATIONS- SECONDHAND DEALERS
Mr. Leszczynski advised that the following three (3) secondhand
dealers license applications have been received:
NAME: CASEY'S FURNITURE MART
BY: Frances J. Billings
ADDRESS: 520 Western Avenue
FOR THE PURPOSE OF SELLING: Used furniture
NAME: WESTERN ELECTRONICS/
OZARK TRADING POST
BY: Vendel Vegh
ADDRESS: 1530 Western Avenue
FOR THE PURPOSE OF SELLING: New and used merchandise
NAME: RED'S PAWN SHOP
BY: Stephen A. Krupnik
ADDRESS: 1072 Lincolnway East
FOR THE PURPOSE OF SELLING: Unredeemed pledges
Mr. Leszczynski further advised that favorable recommendations
have been received from the Bureau of Traffic and Lighting,
Department of Code Enforcement, Police Department and Fire
Department on the above applications. Upon a motion made by Mr.
Leszczynski, seconded by Mr. Caldwell and carried, the above
license applications were approved and referred to the Deputy
Controller's office for issuance of licenses.
APPROVE LICENSE APPLICATIONS - RUBBISH AND GARBAGE
Mr. Leszczynski advised that the following six (6) Rubbish and
Garbage license applications have been received:
1. Eddie Lee Ivory
1302 West Linden Avenue
South Bend, Indiana
2. Willie J. Alsanders, Sr.
3719 West Jefferson Boulevard
South Bend, Indiana
(Note: Vehicle will be parked and stored at
56201 Butternut Road, South Bend, Indiana)
3. Superior Waste Systems
20645 West Ireland Road
South Bend, Indiana
4. R. L. Rubbish Removal (Robert Lacy)
1733 North College Street
South Bend, Indiana
(Note: Vehicle to be parked and stored on Butternut Rd.)
5. Leroy Gorden
218 North Sadie Street
South Bend, Indiana
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REGULAR MEETING
FEBRUARY 1, 1993
6. J.J. Love Trucking (Jessie J. Love)
309 South Iowa Street
South Bend, Indiana
It was noted
that inspections of the trucks to
be used have been
conducted by
the Solid Waste Bureau and all applicants
were found
to be in compliance. Upon a motion made by Mr.
seconded by Mr. Caldwell and carried, the above
Leszczynski,
license
applications
were approved and referred to the
Deputy
Controller's
office for issuance of licenses.
DENY RUBBISH AND GARBAGE REMOVAL SERVICES LICENSE APPLICATION
Mr. Leszczynski advised that the Board is in receipt of a Rubbish
and Garbage Removal Service license application as submitted by
Mr. Robert Lacy, 1042 North Brookfield, South Bead, Indiana.
This license application has been reviewed by the Department of
Code Enforcement and they recommend denial of the license due to
the fact that Mr. Lacy leaves the truck full of trash and debris
parked in front of his house. The license application completed
by Mr. Lacy states that he will park and store his vehicle on
Butternut Road.
Therefore, Mr. Leszczynski made a motion that the recommendation
be accepted and the license application be denied. Mr. Caldwell
seconded the motion which carried.
APPROVE RELEASE OF CONTRACTORS BOND
Mr. Larry D. Spradlin, Division of Engineering, recommended that
the following Bond of Contractor be released as follows:
1. Red & White Sweeping, Inc. Release Eff. 5-29-93
Mr. Leszczynski made a motion that the recommendation be accepted
and the bond be released. Mr. Caldwell seconded the motion which
carried.
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Leszczynski, seconded by Mrs. Mueller and
carried, Certificates of Insurance for the following were
accepted for filing:
1. Petroleum Equipment, Inc.
and Liquid Systems, Inc.
12875 McKinley Highway
Mishawaka, Indiana
2. Rieth-Riley Construction Company, Inc.
P.O. Box 477
Goshen, Indiana
FILING ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS
Mr. Leszczynski indicated that the Department of Code Enforcement
has submitted two (2) lists containing fifty-nine (59) City owned
and miscellaneous properties which were cleaned by the Department
from January 18, 1993 to January 21, 1993. Mr. Leszczynski made
a motion that the lists as submitted be accepted for filing.
Mrs. Mueller seconded the motion which carried.
APPROVE CLAIMS
Mr. Kevin C. Horton, City Controller, submitted to the Board
claims in the amount of $3,218,323.80 and recommended approval.
Additionally, Mr. Juan A. Manigault, Executive Director, WDS of
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REGULAR MEETING
FEBRUARY 1, 1993
Northern Indiana, submitted a list containing claims in
the amount of $88,061.00 and recommended approval. Therefore,
Mr. Caldwell made a motion that the claims be approved as
recommended. Mrs. Mueller 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 Mr. Caldwell and
carried, the meeting adjourned at 9:56 a.m.
Eel
J97�n E . - ' /
James R. Caldwell
Q
Mary H. ue ler
AT T ST:
Sandra M. Parmerlee, Clerk
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