HomeMy WebLinkAbout05/24/93 Board of Public Works MinutesREGULAR MEETING
MAY 24, 1993
The regular meeting of the Board of Public Works was convened at
9:38 a.m. on Monday, May 24, 1993, by Board President John E.
Leszczynski, with Mr. Leszczynski, Mrs. Mary H. Mueller and Mr.
James R. Caldwell present.
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
May 17, 1993, were approved.
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bYa'1'�11, Yt1A�r, 1 - WA.:)T WA'1ZA '1AZ'K'1nZVT rLANT
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.
It was noted that the Engineers Estimate for this project was
$1,750,000.00.
The following bids were opened and publicly read:
TOPRO SERVICES, INC.
2525 West Evans Avenue
Denver, CO 80219
Bid was signed by Mr. Marvin W. Smith, Chief Executive
Officer, Non -Collusion Affidavit was in order,
Non -Discrimination Commitment form was completed and a five
per cent (50) Bid Bond was submitted.
BID: $888,000.00
SHAUM ELECTRIC COMPANY, INC.
1125 North Nappanee Street
Elkhart, Indiana 46514
Bid was signed by Mr. Gary Shaum, President, Non -Collusion
Affidavit was in order, Non -Discrimination Commitment form
was completed and a five per cent (5%) Bid Bond was
submitted.
BID: $1,426,600.00
PIEPER ELECTRIC, INC.
5070 North 35th Street
Milwaukee, WI 53209
Bid was signed by Mr. Richard Pieper, Chairman/Chief
Executive Officer, Non -Collusion Affidavit was in order, Non -
Discrimination Commitment form was completed and a five per
cent (5%) Bid Bond was submitted.
BID: $1,249,577.00
KOONTZ-WAGNER ELECTRIC COMPANY, INC.
3801 Voorde Drive
South Bend, Indiana 46628
Bid was signed by Mr. John W. Gibson, Senior Vice -President,
Non -Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a five per cent (5%) Bid
Bond was submitted.
BID: $1,098,137.00
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REGULAR MEETING
_ARTESIAN OF PIONEER, INC.
1 Kexon Drive
Pioneer, Ohio
MAY 24, 1993
Bid was signed by Mr. Edward A. Kidston, Vice -President, Non -
Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a five per cent (5%) Bid
Bond was submitted.
BID: $1,490,000.00
TRANS TECH ELECTRIC, INC.
4601 Cleveland Road
P.O. Box 3915
South Bend, Indiana 46619-0915
Bid was signed by Mr. John A. Martell, Vice -President, Non -
Collusion Affidavit was in order, Non -Discrimination
Commitment form was completed and a five per cent (5%) Bid
Bond was submitted.
BID: $1,394,500.00
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller
and carried, the above bids were referred to the Divisions of
Engineering and Environmental Services for review and
recommendation.
APPROVE PARKING MANAGEMENT AGREEMENT - AMPCO PARKING
Mr. Leszczynski advised that the Board is in receipt of a Parking
Management Agreement between the City and AMPCO Parking, 1401
Lakeside Avenue, Cleveland, Ohio.
Board Attorney and Member Mary H. Mueller advised that this
Agreement pertains to the two (2) parking garages owned and
operated by the City at 126 North Main Street and 121 South St.
Joseph Street, South Bend, Indiana.
Mrs. Mueller further advised that pursuant to this Agreement AMPCO
will manage the garages for the City and will be reimbursed for
all of their out of pocket expenses for managing the garages which
includes such items as wages, repairs and maintenance. In
addition, they will receive six hundred sixty seven dollars
($667.00) per month fixed fee and up to six hundred sixty-seven
dollars ($667.00) incentive fee. The incentive fee is calculated
as ten per cent (10%) of that portion of the monthly gross income
that exceed twenty-three thousand dollars ($23.000.00). Mrs.
Mueller note that the twenty-three thousand dollar ($23,000.00)
figure was selected as that is the amount collected at this time.
In response to a question, Mr. Tom Howell, Radio Station U93, was
advised that the garages have never run at a profit.
Therefore, Mrs. Mueller made a motion that this Agreement be
approved and executed. Mr. Caldwell seconded the motion which
carried.
APPROVE ADDENDUM NO. 3 TO
ONAL
INC.
Board Attorney and Member
Board that submitted for
College Football Hall of
with Gerard Hilferty and
Athens, Ohio.
- GERARD
Mary H. Mueller
consideration is
Fame Professional
Associates, Inc.,
OF FAME
Y AND ASSOCIATES
informed members of the
Addendum No. 3 to the
Services Agreements
14240 Route 550,
1
201
1
REGULAR MEETING
MAY 24, 1993
Mrs. Mueller noted that this Addendum is a twenty-three thousand
dollar ($23,000.00) addition to the original Agreement which was
approved on August 10, 1992 and expands services to include the
design of building signage, site signage and the design of
decorative elements for the lobby and the tunnel. Mrs. Mueller
noted that this work is in addition to what was in the original
Agreement and adds to the scope of the project.
Mrs. Mueller made a motion that Addendum No. 3 be approved and
executed. Mr. Caldwell seconded the motion which carried.
rirzAvvz Aura ZMZNT LUX TEMPORARY USE OF THE PUBLIC SIDEWALK FOR
AN OPEN AIR STAND - HOWARD INC. D/B/A RICK'S DOGS
Board Attorney and Member Mary H. Mueller indicated that submitted
to the Board today is an Agreement for Temporary Use Of The Public
Sidewalk For An Open -Air Stand, as executed by Mr. Rick Peltz of
Howard, Inc., d/b/a Rick's Dogs, P.O. Box 11302, South Bend,
Indiana.
Mrs. Mueller noted that this Agreement allows the use of the
sidewalk at the same location at which the stand was located last
summer which is at the corner of Jefferson Boulevard and Michigan
Street. Mrs. Mueller noted that the stand was at this particular
location last summer as the result of a court order. The City has
since developed guidelines and procedures for open air stands on
the public right-of-way and Mrs. Mueller stated that she felt the
procedures were effective in limiting open air stands to only
locations that would be proper for the operation of such stands.
Mrs. Mueller noted that the location of the Rick's Dogs stand has
been reviewed and it has been determined that it is safe for him
to conduct his business at this location.
Therefore, Mrs. Mueller made a motion that the Agreement be
approved and executed and the appropriate Open Air Stand license
application be approved. Mr. Caldwell seconded the motion which
carried.
Mr. Leszczynski advised that pursuant to Resolution No. 9-1985,
establishing policies and fees for foot races and similar events,
adopted by the Board of Public Works on March 4, 1985, the South
Bend Area Crime Stoppers, Inc., sponsor of the 1993 Crime Stoppers
Moonlight Walk, has fulfilled Resolution requirements and the
appropriate Agreement is being presented to the Board at this
time.
It was noted that on May 3, 1993, the Board of Public Works
approved the date for this event subject to the sponsor meeting
all Resolution requirements. Upon a motion made by Mr. Caldwell,
seconded by Mr. Leszczynski and carried, the Agreement was
approved and executed.
AWARD BID - TRUCKING OF BELT PRESSED WASTE WATER SLUDGE
FOR LAND APPLICATION
In a letter to the Board, Mr. Robert Kruszynski, Manager, Division
of Environmental Services, recommended that the Board award the
low bid of Klink Trucking, Inc., P.O. Box 428, Ashley, Indiana,
for the hauling of sludge at the Organic Resources Facility as
follows:
Monday thru Friday $51.50
Saturday $58.00
Sunday $68.00
REGULAR MEETING MAY 24, 1993
It was noted that bids for this service were opened by the Board
on May 10, 1993. Mr. Leszczynski made a motion that the
recommendation be accepted and the bid be awarded. Mr. Caldwell
seconded the motion which carried.
AWARD PROPOSAL - COLLECTION SERVICES FOR PAST DUE AMBULANCE
ACCOUNTS FOR 1993 - FIRE DEPARTMENT
Fire Chief Luther Taylor informed members of the Board that he
would recommend that the Board award the Proposal of Credit Bureau
of South Bend -Mishawaka, 312 West Colfax Avenue, South Bend,
Indiana, for collection services for past due ambulance accounts
for 1993. It was noted that Proposals for this services were
opened by the Board on April 26, 1993. Therefore, Mrs. Mueller
made a motion that the Proposal be awarded as recommended. Mr.
Caldwell seconded the motion which carried.
APPROVE REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - SALE OF
ABANDONED VEHICLES
Mrs. Kathy Dempsey, Director, Department of Code Enforcement,
requested permission to advertise for the sale of approximately
sixteen (16) abandoned vehicles, which are being stored at Super
Auto Salvage Corporation, 3300 South Main Street, South Bend,
Indiana. It was noted that all vehicles have been stored more
than fifteen (15) days, identification checks had been run for
auto theft and the owners and lienholders notified. Upon a motion
made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the
request was approved and a date of June 7, 1993, was established
for the receiving and opening of sealed bids.
REQUESTS REFERRED
Upon a motion made by Mr. Leszczynski, seconded by Mrs. Mueller
and carried, the following requests were referred to the
appropriate City departments and bureaus for review and
recommendation:
OF LA SALLELANDING LODGE TO CLO!
TO NAPIER, IN CONJUNCTION WITH DRILL-A-RAMA
Ms. Bernice Freeman, State of Local Convent
Improved Benevolent and Protective Order of
ROM WESTERN
- JUNE 5-6, 1993
on Directress,
Elks of the
World, LaSalle Landing Lodge #298, 1001 Western Avenue, South
Bend, Indiana, advised that the LaSalle Landing Lodge will be
hosting the 70th Annual State Association of Lodges and
Temples Convention in South Bend from June 5-9, 1993.
Ms. Freeman stated that their B.J. Clark Youth Department
will be having their Drill -A -Rama and sales on Saturday and
June 5, 1993 and Sunday, June 6, 1993 from 10:00 a.m. to 5:00
p.m. Therefore, they are requesting that Laurel Street, from
Western Avenue to Napier, be closed so their youth may use
the street.
TO CLOSE WILBER STREET, FROM MARQUETTE STREET TO PORTAGE
AVENUE, FOR 4TH OF JULY BLOCK PARTY - JULY 4, 1993
Ms. Susan M. Farrell, 1843 Wilber Street, South Bend,
Indiana, submitted to the Board an Application For Use Of And
Blocking Of Access To Public Right -of -Way For A Party Or
Similar Event, requesting that Wilber Street, from Marquette
Street to Portage Avenue, be closed from 1:00 p.m. to 8:00
p.m. on Sunday, July 4, 1993, for a 4th of July Block party.
APPROVE REQUESTS:
OF OFFICE OF COMMUNITY AFFAIR
LARGEST GARAGE SALE AND TO CLOSE WAYNE S
JOSEPH STREET TO MICHIGAN STREET - JUNE 5, 1993
'S
FROM ST.
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2 V 3
REGULAR MEETING
MAY 24, 1993
TO CLOSE HUEY STREET, FROM ORANGE STREET, TO LINDEN STREET
FOR BLOCK PARTY/GRADUATION PARTY - JUNE 13, 1993
TO CLOSE HAWTHORNE DRIVE, FROM COLFAX TO WASHINGTON, FOR
NEIGHBORHOOD BLOCK PARTY - AUGUST 21, 1993
OF SECOND BAPTIST CHURCH TO CONDUCT WALK - MAY 31, 1993
OF ST. MATTHEW SCHOOL TO CLOSE DAYTON STREET, FROM
MIAMITO,DALE, IN CONJUNCTION WITH OLYMPIC DAY ACTIVITIES -
MAY 28, 1993
Mr. Leszczynski advised that the above referred to requests have
been reviewed by the appropriate City departments and bureaus and
approval is recommended.
It is noted that the requests were submitted to the Board on May
10, 1993, May 17, 1993, and May 24, 1993.
It was further noted that the request of St. Matthew School to
close Dayton Street, from Miami Street to Dale Street, from 12:00
noon to 2:30 p.m. on Friday, May 28, 1993, was not previously
submitted to the Board but has been reviewed by the appropriate
City department and bureaus and is recommended for approval.
Therefore, Mrs. Mueller made a motion that the requests be
approved subject to the request to close Huey Street being
modified to reflect a 10:00 a.m. ending time. Mr. Leszczynski
seconded the motion which carried.
APPROVE CONTRACTORS BONDS
Mr. Larry D. Spradlin, Sr., Division of Engineering, recommended
that the Bond of Contractor for S & S Siding Applicators, Inc., be
approved effective May 24, 1993. Mr. Leszczynski made a motion
that the recommendation be accepted and the Bond be approved.
Mrs. Mueller seconded the motion which carried.
APPROVE RUBBISH AND GARBAGE REMOVAL LICENSE APPLICATION
Mr. Leszczynski advised that the following Rubbish and Garbage
Removal Service license application has been received:
1. Charles J. Hagye, II
1323 East Dayton Street
South Bend, Indiana
It was noted that an inspection of the truck to be used has been
conducted by the Solid Waste Bureau and the applicant was found to
be in compliance. Additionally, the Department of Code
Enforcement has reviewed this application and recommends approval.
Therefore, Mrs. Mueller made a motion that the application be
approved. Mr. Caldwell seconded the motion which carried.
APPROVE CARNIVAL AND CIRCUS LICENSE APPLICATION
Mr. Leszczynski indicated that the Board is in receipt of a
Carnival/Circus license application as submitted by Potawatomi
Zoological Society, Inc., P.O. Box 1764, South Bend, Indiana, to
conduct a circus at the Potawatomi Zoo from 10:00 a.m. to 9:00
m from Jun 2-6 1993
e Its p. . s noted that the traveling company
that will conduct this circus is Eberlee Amusements, 270
Washington Avenue, Peru, Indiana. Mrs. Mueller made a motion that
this license application be approved. Mr. Caldwell seconded the
motion which carried.
264
REGULAR MEETING
MAY 24, 1993
FILING OF RATES - VEHICLE REMOVAL SERVICE - BEST WAY TOWING
Mrs. Mueller noted that pursuant to ordinance requirements, Best
Way Towing, 1515 South Walnut Street, South Bend, Indiana, has
submitted for filing their rates for towing off of private
property as follows:
Towing: $45.00
Storage: $10.00 per day
Mrs. Mueller made a motion that the rates as submitted be accepted
for filing. Mr. Caldwell seconded the motion which carried.
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORTS
Mr. Leszczynski indicated that the Department of Code Enforcement
has submitted two (2) lists containing one hundred thirty-four
(134) City owned and miscellaneous properties which were cleaned
by the Department from May 3, 1993 to May 13, 1993.
Mr. Leszczynski made a motion that the lists as submitted be
accepted for filing. Mr. Caldwell seconded the motion which
carried.
FILING OF CERTIFICATE OF INSURANCE
Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell
and carried, the following Certificate of Insurance was accepted
for filing:
1. Woodruff & Sons, Inc.
P.O. Box 450
Michigan City, Indiana
APPROVE CLAIMS
Mr. Kevin Horton, City Controller, submitted claims in the amount
of $834,181.02 and recommended approval.
Additionally, Mr. Juan Manigault, Executive Director, WDS of
Northern Indiana, submitted a list containing claims in the amount
of $52,957.74 and recommended approval.
Also, the Department of Economic Development has submitted the
following claim and recommended approval:
SOUTH BEND REDEVELOPMENT AUTHORITY AIRPORT BLACKTHORN
GOLF COURSE PROJECT CONSTRUCTION FUND PAYMENT REQUISITION
AND CERTIFICATE FOR PAYMENT OF THE BOARD OF PUBLIC WORKS
Claim No.: 42
Payee: Salyer's Golf Construction
P.O. Box 1065
Sunbury, Ohio 43074
Amount: $349,857.20
Therefore, Mr. Caldwell made a motion that all the claims as
submitted be approved. Mrs. Mueller seconded the motion which
carried.
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REGULAR MEETING MAY 24, 1993
ADJOURNMENT
There being no further business to come before the Board, upon a
motion made by Mr. Leszczynski, seconded by Mrs. Mueller and
carried, the meeting adjourned at 9:55 a.m.
C
ATTEST:
'Ja 1A
Sandra M. Parmerlee, Clerk
d
BOARD OF PUBLIC WORKS
John E. Leszczynski
Mary Hall Mueller
ames R. Ca well