HomeMy WebLinkAbout03/12/90 Board of Public Works MinutesREGULAR MEETING
MAR:;H 12. 1990
The regular meeting of the Board of Public Works was convened at
9:30 a.m. on Monday, March 12, 1990, by Board Member Patricia E.
DeClercq, with Mrs. DeClercq and Ms. Katherine`Humphreys
present. Board President John E. Leszczynski was not in
attendance. Also present was Assistant City Attorney Jenny Pitts
Manier.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq
and carried, the minutes of the March 5, 1990, regular meeting of
the Board were approved.
OPENING OF BIDS - SOUTH BEND WASTEWATER TREATMENT PLANT -
ADMINISTRATION BUILDING ADDITION AND FILING OF NON-DISCRIMINATION
COMMITMENT FORMS
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:
HARRY H. VERKLER, CONTRACTOR, INC.
645 Wilber Street
P.O. Box 3608
South Bend, Indiana 46619
Bid was signed by Fred H. Lusk, President, Non -Collusion
Affidavit was in order and a five per cent (5%) Bid Bond
was submitted.
BID: $292,292.00
KASER-SPRAKER CONSTRUCTION, INC.
25487 West State Road 2
P.O. 3605
South Bend, Indiana 46619
Bid was signed by Gary L. Spraker, President, Non -Collusion
Affidavit was in order and a five per cent (50) Bid Bond was
submitted.
BID: $290,070.00
ZIOLKOWSKI CONSTRUCTION, INC.
1005 South Lafayette
P.O. Box 1106
South Bend, Indiana 46624
Bid was signed by Ben Ziolkowski,
Affidavit was in order and a five
was submitted.
BID: $261,725.00
CASTEEL CONSTRUCTION CORPORATION
P.O. Box 628
South Bend, Indiana 46624
Bid was signed by R. V. Casteel,
Affidavit was in order and a five
submitted.
BID: $313,000.00
President, Non -Collusion
per cent (50) Bid Bond
President, Non -Collusion
per cent (50) Bid Bond was
REGULAR MEETING MARCH 12, 1990
MURDOCK & SONS CONSTRUCTION INC.
1320 South Franklin Street
South Bend, Indiana 46618
Bid was signed by W.H. Calvin Murdock, President,
Non -Collusion Affidavit was in order and a five per cent (5%)
Bid Bond was submitted.
BID: $334,156.00
Alternate - Bearing Detail: Add $602.00
GIBSON-LEWIS, INC.
1001 West 11th Street
P.O. Box 488
Mishawaka, Indiana 46544
Bid was signed by Robert Carpenter, President, Non -Collusion
Affidavit was in order and a five per cent (50) Bid Bond was
submitted.
BID: $283,700.00
CALUMET CONSTRUCTION CORPORATION
1247 169th Street
Hammond, Indiana 46324
Bid was signed by Richard E. Gardner, President,
Non -Collusion Affidavit was in order and a five per cent (50)
Bid Bond was submitted.
BID: $321,420.00
Mrs. DeClercq made a motion that the above bids be referred to
Mr. Jack Dillon at the Wastewater Treatment Plant for review and
recommendation and that the Non -Discrimination Commitment forms
as submitted with the bids be accepted for filing. Ms. Humphreys
seconded the motion which carried.
APPROVE COMMUNITY DEVELOPMENT CONTRACTS
Ms. Beth Leonard, Director, Financial & Program Management,
Department of Economic Development, was present and submitted to
the Board for consideration ten (10) Community Development
Contracts and noted that these are the standard Contracts that
have met all guidelines.
Ms. Humphreys made a motion that the Contracts as submitted be
approved and executed. Mrs. DeClercq seconded the motion which
carried and the following Community Development Contracts were
approved:
SPECIALIZED TRANSPORTATION SYSTEM INC.
SPECIALIZED TRANSPORTATION SERVICE
The targeted goal for this activity is to provide five
thousand (5,000) one-way trips to elderly and handicapped
persons residing within the corporate boundaries of the City
of South Bend. The total cost of this activity shall not
exceed $30,400.00.
LA SALLE PARK DISTRICT COUNCIL, INC.
LA SALLE-FILLMORE NEIGHBORHOOD CENTER
The targeted goal for this activity is to be open two hundred
forty (240) days for public access to the Center and the
services it provides. The total cost of this activity shall
not exceed $10,450.00.
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REGULAR MEETING
MARCH 12, 1990
NORTHEAST NEIGHBORHOOD COUNCIL, INC.
NORTHEAST NEIGHBORHOOD COUNCIL
The targeted goal for this activity is to be open two hundred
forty (240) days for public access to the Center and the
services it provides. The total cost of this activity shall
not exceed $5,000.00.
HISTORIC PRESERVATION COMMISSION
HISTORIC PRESERVATION SURVEY RECORDS
The targeted goal for this project is to enable The Historic
Preservation Commission to expand its activities throughout
the City. The total cost of this activity shall not exceed
$13,650.00.
ST. JOSEPH COUNTY AREA PLAN COMMISSION
WEST WASHINGTON-CHAPIN DEVELOPMENT PROGRAM
Scope of Services include Phase I Project Initiation, Phase
II Preparing The Zoning Plan, and Phase III Implementation.
The total cost of this activity shall not exceed $20,000.00.
DEPARTMENT OF CODE ENFORCEMENT
NEIGHBORHOOD CLEAN-UP CREW ACTIVITY
The targeted goal for this activity is to clean-up one
thousand (1,000) sites within the Community Development
Neighborhood Revitalization Area. The total cost of this
activity shall not exceed $133,950.00.
DEPARTMENT OF CODE ENFORCEMENT
MANAGEMENT/INSPECTION ACTIVITY
The targeted goal for this activity is to conduct three
thousand (3,000) inspections. The total cost of this
activity shall not exceed $150,100.00.
REAL SERVICES, INC.
OLDER ADULT CRIME VICTIM PROGRAM ACTIVITY
The targeted goal for this activity is to council five
hundred fifty (550) victims. The total cost of this activity
shall not exceed $9,650.00.
SOUTH BEND REDEVELOPMENT COMMISSION
REDEVELOPMENT ADMINISTRATIVE BUDGET
The targeted goal for this activity is to assist in
completing ten (10) acquisitions and relocations in the West
Washington Development Area; develop and implement a downtown
marketing program; and complete leasing of the retail space
in the Wayne Street parking garage. The total cost of this
activity shall not exceed $184,600.00.
SOUTH BEND REDEVELOPMENT COMMISSION
MONROE PARK DEVELOPMENT
The targeted goal for this activity is to improve a two (2)
block section through various eligible activities. The total
cost of this activity shall not exceed $51,687.00.
Mr. David Norris, West Washington Project Manager, Department of
Economic Development, was present and stated that Mr. Bob Sante,
Assistant Director of the Area Plan Commission of St. Joseph
County was also present to respond to questions regarding the
Contract for the West Washington -Chapin program. Mr. Sante
stated that the above description of the activity as read by Mrs.
M
REGULAR MEETING MARCH 12, 1990
DeClercq adequately covered the activity to be undertaken under
this Contract and that he was available if anyone had questions
regarding this matter.
APPROVE EMERGENCY SHELTER GRANT SUBCONTRACT AGREEMENTS:
- COUNCIL OF PROVIDERS OF SERVICES TO THE HOMELESS
- YOUTH SERVICE BUREAU OF ST. JOSEPH COUNTY INC.
Mr. Ted Leverman, Assistant Director, Bureau of Housing, advised
the Board that the City has received an Emergency Shelter Grant
in the amount of $5,546.00 from the State of Indiana to provide
shelter and related services to the homeless. Submitted to the
Board for consideration and approval are Contract Agreements with
the Council of Providers of Services to the Homeless and the
Youth Service Bureau of St. Joseph County, Inc., to provide
assistance to the homeless.
Mr. Leverman advised that the Council of Providers of Services to
the Homeless will receive $2,773.00 to defray operating costs at
the Center for the Homeless. The Youth Service Bureau will
receive $2,773.00 to assist with operating costs for Safe Station
which shelters runaway youths and youths at risk. Mr. Leverman
further advised that each agency has a proven track record and
tremendous respect for the services they provide to the
community.
Mrs. DeClercq therefore made a motion that the Emergency Shelter
Grant Subcontract Agreements as submitted be approved and
executed. Ms. Humphreys seconded the motion which carried.
APPROVE AMBULANCE LEASE/PURCHASE: AMENDMENT TO MNC LEASE/PURCHASE
AGREEMENT DATED DECEMBER 4 1989
Board Attorney Jenny Pitts Manier advised that the matter before
the Board today is a Lease Purchase to pay for the ambulance
which the City recently purchased. She noted that the City will
Lease Purchase this ambulance by amending the Lease Purchase
Agreement with MNC Leasing, Inc., Nottingham Centre, 502
Washington Avenue, Towson, Maryland, concerning the leaf
vacuums. Ms. Manier further noted that the Agreement will have
the same rate of interest. However, the payments will be
increased to add into the payments the cost of the ambulance.
The Amendment also revises the Schedule of Payments.
Therefore, Ms. Humphreys made a motion that the documents
submitted today in regards to the above referred to matter be
approved and executed. Mrs. DeClercq seconded the motion which
carried, and the following documents were approved:
1. Amendment No. 1 to Equipment Lease/Purchase
Agreement dated December 4, 1989;
2. Amended Schedule of Payments:
3. Certificate of Acceptance; and
4. Description of Equipment
It is noted that an Opinion of Lessee's Counsel letter will also
be sent to MNC with the above referred to documents.
APPROVE REQUEST FOR BID EXTENSION - AUTOMATED INFORMATION
PROCESSING SYSTEM
Mrs. DeClercq advised that the City is not in a position at this
time to award a bid for the above referred to automated
information processing system for which bids were received and
opened by the Board on December 18, 1989. Therefore, at this
REGULAR MEETING
MARCH 12, 1990
time the Board is notifying those vendors who submitted a bid and
inquiring whether they are willing to extend the time period of
their bid to May 1, 1990. A letter to each bidder inquiring of
their willingness to extend their bid has been prepared and the
letters have been submitted to the Board today for approval and
execution. Ms. Humphreys made a motion that the request for bid
extension be approved. Mrs. DeClercq seconded the motion which
carried.
It is noted that the letter to the vendors which was submitted to
the Board for approval requests the bidder to advise the Clerk of
the Board, in writing, on or prior to March 19, 1990, as to
whether or not they are willing to extend the period of time
during which their bid, in its entirety and as submitted, remains
in effect.
APPROVE CONTRACT FOR GAS SERVICE - SLUDGE EQUIPMENT STORAGE
BUILDING
Mr. Jack Dillon, Director, Division of Environmental Services,
submitted to the Board a Contract with Northern Indiana Public
Service Company, 307 North Michigan Street, P.O. Box 1355, South
Bend, Indiana, to provide services to the Sludge Equipment
Storage Building now under construction on 4340 Old Cleveland
Road. Mr. Dillon noted that this a standard type of Agreement
and stated that any revenues that NIPSCO realizes after the
completion of construction would go against cost of construction.
He noted that those provisions are noted in the Agreement. Ms.
Manier advised that the amount of the Contract is $16,336.00 over
a three (3) year period.
It is noted that the Contract is a three (3) year Contract with
increasing annual minimum payments totaling $16,336.00. These
payments are to cover the cost of extending the gas main to the
property site. Mrs. DeClercq made a motion that the Contract as
submitted be approved and executed. Ms. Humphreys seconded the
motion which carried.
APPROVE COMPLETION AND ACCEPTANCE OF ONE (1) TITRATOR - CONTRACT
-
I - WASTEWATER TREATMENT PLANT IMPROVEMENTS PROJECT
Mrs. DeClercq advised that submitted to the Board was a letter
from Superior Construction Company, Inc., 2045 East Dunes
Highway, P.O. Box M-888, Gary, Indiana, which was executed by
TenEch Engineering, Inc., and which is being submitted for Board
approval and acceptance. The letter confirms completion and
acceptance of one (1) titrator, listed on Page DS9-4, less
Section 9.1.3 in regards to the Wastewater Treatment Plant
Improvements Project. The letter also notes that the warranty
period will begin as of February 21, 1990. Ms. Humphreys made a
motion that the letter confirming completion and acceptance be
approved and executed. Mrs. DeClercq seconded the motion which
carried.
Mr. Jack Dillon explained to the Board that a titrator is a piece
of laboratory equipment used to calibrate an automatic chlorine
residue monitor. He noted that a requirement of the City's
permit is to reduce chlorine to zero in its discharge. Mr.
Dillon advised that the Board will begin to see a number of
acceptances as equipment comes onboard over the next couple of
months.
APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF
ABANDONED VEHICLES
Mrs. Patricia E. DeClercq, Director, Department of Code
Enforcement, requested permission to advertise for the sale of
approximately fifteen (15) abandoned vehicles, which are being
stored at Super Auto Salvage Corporation, 3300 South Main Street,
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REGULAR MEETING MARCH 12, 1990
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 Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the above request was approved and a date of March
26, 1990, was established for the receiving and opening of sealed
bids.
APPROVE REQUEST OF VFW TO CONDUCT POPPY DAY SALES - MAY 18-19,
1990
Mrs. DeClercq advised that the appropriate City departments and
bureaus have reviewed the above referred to request which was
submitted to the Board on February 26, 1990 and approval is
recommended. Therefore, Mrs. DeClercq made a motion that the
recommendation be accepted and approved. Ms. Humphreys seconded
the motion which carried.
APPROVE REQUEST OF CRIME STOPPERS TO CONDUCT MOONLIGHT WALK
AGAINST CRIME - JUNE 10, 1990
Mrs. DeClercq stated that the pertinent City departments and
bureaus have reviewed the above referred to request which was
submitted to the Board on February 26, 1990 and approval is
recommended. Therefore, Mrs. DeClercq made a motion that the
recommendation be accepted and the request be approved. Ms.
Humphreys seconded the motion which carried.
FILING OF SCHEDULE OF FEES - VEHICLE REMOVAL SERVICE LICENSE
Mrs. DeClercq advised that Steve and Gene's Auto/Truck Salvage
and Repairs, 3109 South Gertrude, South Bend, Indiana, has
submitted to the Board for filing a Schedule of Fees which is one
(1) of the ordinance requirements for a Vehicle Removal Service
license.
Board Attorney Jenny Pitts Manier noted that she is unaware if
Steve and Gene's have taken any of the other required steps to
acquire this license. Mrs. DeClercq made a motion that the
Schedule as submitted be accepted and filed. Ms. Humphreys
seconded the motion which carried and the following Schedule of
Fees was accepted for filing:
STEVE & GENE'S
AUTO/TRUCK SALVAGE AND REPAIRS
3109 South Gertrude Street
P.O. Box 2883
South Bend, Indiana 46680
Cars and light trucks - towing: $40.00
Storage Charge for cars and light trucks: $ 5.00
Extra charge for roll back - wheels off: $20.00
Winched out: $25.00
APPROVE EXCAVATION BOND
Mr. Michael P. Meeks, Director, Division of Engineering,
recommended that the Excavation Bond for Ferguson Michiana, Inc.,
be approved effective February 4, 1990. Upon a motion made by
Mrs. DeClercq, seconded by Ms. Humphreys and carried, the above
referred to Excavation Bond was approved.
APPROVE TITLE SHEETS
Mrs. DeClercq advised that the Title Sheets for the following
projects were being presented at this time for execution:
1. Shoney's Restaurant, Roseland, Indiana
Sewer/Water
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REGULAR MEETING MARCH 12, 1990
2. Farmington Commons
Sewer/Water
3. Lots 85-87 Carriage Hills Subdivision
Sewer
4. Irongate Estates - Section Three
Sewer/Water
5. Fairfax Estates - Section 3
Sewer/Water/Street
6. Georgetown North - Phase Two
Sewer/Water
Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq
and carried, the above referred to Title Sheets were approved and
signed.
APPROVE TRAFFIC CONTROL DEVICE
Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys
and carried, the following one (1) traffic control device was
approved:
1. NEW INSTALLATION: No Parking
LOCATION: In front of 2118 South Franklin
Carothers Printing Company
REMARKS: Safety for customers leaving and
entering their parking lot
FILING OF HUMANE SOCIETY MONTHLY REPORT - FEBRUARY
The Humane Society report for the month of February indicating
the types and number of animals handled for the City of South
Bend was submitted to the Board for filing. Mrs. DeClercq made a
motion that the report as submitted be filed. Ms. Humphreys
seconded the motion which carried.
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT
A report from the Department of Code Enforcement indicating a
total of fifty-four (54) properties cleaned from February 26,
1990 to March 1, 1990 was submitted. Upon a motion made by Mrs.
DeClercq, seconded by Ms. Humphreys and carried, the report as
submitted was filed.
APPROVE CLAIMS
Chief Deputy Controller John D. Leisenring submitted Claim Docket
No. 5578 through Claim Docket No. 5846 and recommended approval.
Additionally, Voucher Nos. 193-243 for the Bureau of Wastewater,
Voucher Nos. 149-179 for the Bureau of Sewers and Voucher No. 13
for the Bureau of Solid Waste were submitted for approval. Upon
a motion made by Ms. Humphreys, seconded by Mrs. DeClercq and
carried, the claims and vouchers were approved and the reports as
submitted were filed.
PRIVILEGE OF THE FLOOR:
CONCERNS AND REQUEST FOR PLACEMENT OF ADDITIONAL POSTED SPEED
LIMIT SIGNS AND ARROWS - RIVERSIDE DRIVE
Mr. Joseph Klebosits, 1905 Riverside Drive, South Bend, Indiana
(234-1260) was present and addressed the Board. Mr. Klebosits
requested that the Board look into the placement of two (2)
additional 15 MPH Speed Limit signs and arrows on Riverside
Drive.
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REGULAR MEETING MARCH 12, 1990
Mr. Klebosits informed the Board that he has resided at 1905
Riverside Drive for over thirty (30) years. He stated that there
is a real traffic problem between Angela and Pinhook Park and
that numerous accidents have occurred near his home due to
vehicles losing control because of excess speed while trying to
maneuver the hairpin curve. Mr. Klebosits stated that vehicles
have driven through his property damaging his lawn and causing a
very dangerous situation at his residence.
Mr. Klebosits stated that the placement of two (2) additional
signs probably will not prevent this type of situation from
occurring again in the future but believes that the additional
signage will alert motorists in enough time to slow down before
reaching the hairpin curve. Mr. Klebosits submitted to the Board
a diagram of the area indicating where he believes the additional
signs could be placed to alert motorists of the curve ahead. He
also submitted to the Board photographs showing where his front
lawn has been driven through on more than one occasion. He noted
that most recently a car went across his driveway where only a
short time earlier his daughter had parked her car. Mr.
Klebosits advised the Board that the police are patrolling the
area quite a bit.
Mrs. DeClercq thanked Mr. Klebosits for bringing this matter to
the attention of the Board and advised him that his concerns will
be referred to the Division of Engineering for review and a study
of the problem to determine what can be done and what action is
appropriate in this matter. Mrs. DeClercq reiterated that the
Division of Engineering will be asked to give this matter serious
consideration and that the Board will report back to him
regarding this matter.
Mr. Klebosits mentioned that he has had communications with
Captain Edward I. Friend of the Police Department Traffic
Division and it was his impression that Captain Friend was to
provide some information to the Board concerning this matter.
Mrs. DeClercq requested that the Clerk contact Captain Friend to
obtain the information to which Mr. Klebosits has referred to in
this matter.
ADJOURNMENT
There being no further business to come before the Board, upon a
motion made by Ms. Humphreys, seconded by Mrs. DeClercq and
carried, the meeting adjourned at 10:02 a.m.
John E. Leszczynski
Patricia E. DeClercq
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andra M. Parmerlee, Clerk