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HomeMy WebLinkAbout12/12/88 Board of Public Works MinutesREGULAR MEETING DECEMBER 12, 1988 The regular meeting of the Board of Public Works was convened at 9:32 a.m. on Monday, December 12, 1988 by Board President John E. Leszczynski with Mr. Leszczynski, Mrs. Patricia E. DeClercq and Ms. Katherine Humphreys present. Also present was Chief Deputy City Attorney Thomas Bodnar. AGENDA ITEM ADDED Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the award of Proposal for Typewriter Maintenance Agreement for a three (3) year period beginning 1/1/89 to 12/31/91 was added to the agenda. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the minutes of the regular meeting of the Board of Public Works held on December 5, 1988 were approved. OPENING OF PROPOSALS - PROPERTY AND CASUALTY INSURANCE COVERAGE This was the date set for receiving and opening of sealed Proposals for the above referred to property and casualty insurance coverage. 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 Proposals were opened and publicly read: CASSADY NEESER & BRASSEUR, INC. 340 Columbia Place P.O. Box 118 South Bend, Indiana Proposal was submitted by Mr. Robert Neeser and is as follows: In response to request for insurance quotations, the ISU/Cassady Neeser & Brasseur Agency is submitting a Property quotation from the Affiliated FM Insurance Company. ANNUAL PREMIUM 1. $25,000 deductible on Blanket Amount Items $156,439 2. $50,000 deductible on Blanket Amount Items $118,470 3. $100,000 deductible on Blanket Amount Items $ 80,500 4. $250,000 deductible on Blanket Amount Items $ 55,187 Each of the above optional quotations includes the following additional coverage amounts: $1,000.00 deductibles: - $11137,160 on Studebaker Museum Property $ 182,985 on Scheduled Computers $ 250,000 on Unscheduled P.C. Computers $ 348,892 on Contractors Type Equipment - $ 64,000 Safetyville Equipment - $1,000,000 Valuable Papers at Studebaker Museum $3,510,000 Business Interruption at Two Parking Garages Deductible to be the same as the Blanket Amount Deductible chosen. - $3,000,00 on Owned or Leased Vehicles when on premises owned or occupied - Deductible same as Blanket Amount Deductible Chosen REGULAR MEETING DECEMBER 12, 1988 - $1,500,000 on Clay Township Utilities - Deductible same as Blanket Amount Deductible chosen Blanket Amount is computed on the basis of $126,565,191.00. However, in order to provide ample coverage at any one location, the policy will be written $25,000,000 each location, each occurrence. MUSZYNSKI INSURANCE & TAX SERVICE 2124 Western Avenue P.O. Box 3627 South Bend, Indiana 46619 Proposal was submitted by Ralph S. Muszynski, President and is as follows: American States Insurance Company Boiler bid as follows: - Annual Premium - $6030.00 - Provides coverage for all required State and Municipal inspected objects. Present policy written under this form. - Annual Premium of $6647.00 includes objects which are subject to State or Municipal inspection as well as those exempt from State or Municipal inspection. - Renewal policy will include joint loss agreement as presently written - copy of which is attached to bid. - Bid specifications omitted the Coveleski Stadium, 501 South Street, South Bend, Indiana, location which is now included in this quotation. ALLIED AGENCY, INC. 413 West Jefferson Boulevard P.O. Box 59A South Bend, Indiana 46624 Proposal was submitted by Mr. Arnold C. Gilman, President and is as follows: WORKERS COMPENSATION QUOTATION: - Insurance Company is Rockwood Insurance Company of Indiana - Type of Plan is Sliding Scale Dividend Plan Final Premium: $235,129.00 ROLLINS BURDICK HUNTER OF INDIANA, INC. 202 South Michigan Street, Suite 1104 South Bend, Indiana 46601 Proposal was submitted by Mr. Richard L. Bishop, CPCU, ARM, Vice -President and is as follows: Wausau Insurance Companies: Property Coverage: - Blanket Real & Personal Property ($126,565,191) with $25,000 Deductible $103,783 - Blanket Loss of Income ($3,510.00) with 1,931 $25,000 Deductible - Earthquake ($5,000,000) with 2% Deductible 2,848 - Broad Flood ($1,000,000) with $250,000 Deductible 1,000 1 1 F� REGULAR MEETING DECEMBER 12, 1988 - Studebaker Museum ($1,137,160) with $2,500 Incl. Deductible - Miscellaneous Property ($1,500,000) with $1,000 Incl. Deductible - EDP - Scheduled ($182,985) Unscheduled ($250,000) Deductibles $500 Basic/$5,000 Special Incl. Mobile Equipment ($993,670) with $2,500 Deductible Incl. - Safetyville Equipment ($64,000) with $250 Deductible Incl. - Glass with $1,000 Deductible Incl. - Valuable Papers & Records ($1,000,000) with $25,000 Incl. Deductible - Boiler & Machinery (through Hartford Steam Boiler) 6,045 - $1,000,000 Real - Other Locations with $25,000 Incl. Deductible - $1,000,000 Personal - Other Locations with $25,000 Incl. Deductible TOTAL: $115,607.00 All risk, replacement cost, agreed amount coverage. GIBSON INSURANCE AGENCY, INC. 404 South Columbia Street, Suite 200 South Bend, Indiana 46601 Proposal was submitted by Mr. Gregory S. Downes, Vice - President and is as follows: PREMIUM RECAP: I. Real and Personal Property $89,349 + East Race Waterway Park 9,259 + Keeper of The Fire 519 $99,127 II. Boiler and Machinery 3,211 III. Inland Marine 17,110 IV. Business Income Included in Section I V. Glass Not Quoted Separately VI. Valuable Papers 1,920 VII. Premises Liability 72,566 VIII. Worker's Compensation 235,129 VIX. Bonds 5,277 TOTAL ANNUAL PREMIUM $434,340 (Excluding options) Mr. Leszczynski stated that 1st Source Insurance, P.O. Box 1602, 100 North Michigan Street, South Bend, Indiana, has advised that they will not be submitting a bid at this time. REGULAR MEETING DECEMBER 12., 1988 Therefore, upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the Proposals were referred to the City Controller for review and recommendation. OPENING OF BIDS - WASTEWATER TREATMENT PLANT: - CONTRACT I - DIVISIONS A & B NITRIFICATION FACILITIES, AND CHLORINATION DECHLORINATION FACILITIES - CONTRACT II - DIVISIONS A, B, & C THICKENING IMPROVEMENTS, ANAEROBIC DIGESTER IMPROVEMENTS AND SLUDGE DEWATERING FACILITIES - CONTRACT III - DIVISIONS A & B AERATION SYSTEM AND AIR SYSTEM IMPROVEMENTS - TWO (2) TANDEM -DIESEL TRACTORS, TWO (2) 32-YARD ALUMINUM DUMP TRAILERS, TWO (2) HIGH FLOTATION, 4X4 CHASSIS, TWO (2) SLUDGE APPLICATOR/SPREADERS, ONE (1) SLUDGE AERATOR/COMPOSTER AUGER AND ONE (1) 2-1/2 YARD RUBBER -TIRED LOADER Mr. Leszczynski advised that this was the date set for the receipt of bids for the above referred to Wastewater Treatment Plant Improvements. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be in order. The following bids were opened and read: CONTRACT I: SUPERIOR CONSTRUCTION COMPANY INC. 2045 East Dunes Highway P.O. Box M-888 Gary, Indiana 46401 Bid was signed by Thomas E. Largura, Executive Vice -President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price $5,975,000.00 Item No. 2 - 14" Diameter Cast -In Place Augered Piles (Alternate B) 259,840.00 Item No. 3 - Lump Sum Price 2,150,000.00 Item No. 4 - I4" Diameter Cast -In Place Augered Piles (Alternate B) 127,710.00 TOTAL BID (Item Nos. 1, 2, 3, & 4) 8,572,550.00 COMBINATION OF BIDS: Lump Sum Deduct for award of Contracts I & II only: 400,000.00 Lump Sum Deduct for award of Contracts I & III only 100,000.00 Lump Sum Deduct for award of Contracts II & III only 100,000.00 Lump Sum Deduct for award of Contracts I, II & III 450,000.00 HAGERMAN CONSTRUCTION CORPORATION P.O. Box 10690 Fort Wayne, Indiana 45853-0690 Bid was signed by Mark F. Hagerman, President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. 1 REGULAR MEETING DECEMBER 12, 1988 1 1 I� BID: Item No. 2 - 12-3/4" Diameter Steel - Encased Concrete Piles (Alternate A) Item No. 2 - 14" Diameter Cast -In Place Augered Piles (Alternate B) Item No. 3 - Lump Sum Price Item No. 4 - 12-3/4" Steel - Encased Concrete Piles (Alternate A) Item No. 4 - 14" Diameter Cast -In Place Augered Piles (Alternate B) TOTAL BID (Item Nos. 1, 2, 3, & 4) COMBINATION OF BIDS: Lump Sum for award of Contracts I, II & III $ 526,025.00 284,928.00 2,400,000.00 268,857.00 172,989.00 7,900,000.00 16,040,000.00 CALUMET CONSTRUCTION CORPORATION 1247 - 168th Street Hammond, IN 46324 Bid was signed by Richard E. Gardner, President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price $5,795,000.00 Item No. 2 - 12-3/4" Diameter Steel - Encased Concrete Piles (Alternate A) 516,100.00 Item No. 2 - 14" Diameter Cast -In Place Augered Piles (Alternate B) 280,448.00 Item No. 3 - Lump Sum Price 2,592,229.00 Item No. 4 - 12-3/4" Steel - Encased Concrete Piles (Alternate A) 264,450.00 Item No. 4 - 14" Diameter Cast -In Place Augered Piles (Alternate B) 127,323.00 TOTAL BID (Item Nos. 1, 2, 3, & 4) 8,795,000.00 COMBINATION OF BIDS: Lump Sum Deduct for award of Contracts I & II only - Pro -rate per contract: 120,000.00 Aggregate Total: 228,000.00 Lump Sum Deduct for award of Contracts I & III only - Pro -rate per contract: 63,000.00 Aggregate Total: 86,000.00 Lump Sum Deduct for award of Contracts II & III only - Pro -rate per contract: N/A Aggregate Total: 72,000.00 Lump Sum Deduct for award of Contracts I, II & III - Pro -rate per contract: 163,000.00 Aggregate Total: 370,000.00 REGULAR MEETING DECEMBER 12. 1988 CONTRACT II: SUPERIOR CONSTRUCTION COMPANY, INC. 2045 East Dunes Highway P.O. Box M-888 Gary, Indiana 46401 Bid was signed by Thomas E. Largura, Executive Vice- President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price $ 2,442,000.00 Item No. 2 - Lump Sum Price 3,082,000.00 Item No. 3 - Total Price 125,000.00 Item No. 4 - Lump Sum Price 2,792,000.00 TOTAL BID (Items 1,2,3,& 4) 8,441,000.00 COMBINATION OF BIDS: See Contract I NEW COVER ALTERNATIVE Not stated if add or deduct 1,359,300.00 HAGERMAN CONSTRUCTION CORPORATION P.O. Box 10690 Fort Wayne, IN 46853-0690 Bid was signed by Mark F. Hagerman, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - SEE TOTAL Item No. 2 - SEE TOTAL Item No. 3 - SEE TOTAL Item No. 4 - SEE TOTAL TOTAL BID (Items 1,2,3,& 4) 6,660,000.00 COMBINATION OF BIDS: N/A NEW COVER ALTERNATIVE Added Amount 1,288,000.00 CALUMET CONSTRUCTION CORPORATION 1247 - 169th Street Hammond, IN 46324 Bid was signed by Richard E. Gardner, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price 1,500,000.00 Item No. 2 - Lump Sum Price 3,479,500.00 Item No. 3 - Total Price 15,500.00 Item No. 4 - Lump Sum Price 2,640,000.00 TOTAL BID (Items 1,2,3,& 4) 7,635,000.00 1 1 363 REGULAR MEETING DECEMBER 12, 1988 COMBINATION OF BIDS: Lump Sum Deduct for award of Contracts I & II only - Pro -rate per contract: $ 108,000.00 Aggregate Total: 228,000.00 Lump Sum Deduct for award of Contracts I & III only - Pro -rate per contract: N/A Aggregate Total: 6,000.00 Lump Sum Deduct for award of Contracts II & III only - Pro -rate per contract: 50,000.00 -Aggregate Total: 72,000.00 Lump Sum Deduct for award of Contracts I, II & III - Pro -rate per contract: 144,000.00 Aggregate Total: 370,000.00 NEW COVER ALTERNATIVE Added Amount 2,865,000.00 INDIANA CONSTRUCTION CORPORATION 4625 Industrial Road Fort Wayne, IN 46825 Bid was signed by Bob F. Jesse, President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price 1,862,000.00 Item No. 2 - Lump Sum Price 2,417,000.00 Item No. 3 - Total Price 357,000.00 Item No. 4 - Lump Sum Price 3,039,000.00 TOTAL BID (Items 1,2,3,& 4) 7,675,000.00. COMBINATION OF BIDS: NO BID NEW COVER ALTERNATIVE Added Amount 896,000.00 CONTRACT III: SUPERIOR CONSTRUCTION COMPANY, INC. 2045 East Dunes Highway P.O. Box M-888 Gary, Indiana 46401 Bid was signed by Thomas E. Largura, Executive Vice - President, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price 1,396,000.00 Item No. 2 - Lump Sum Price 208,000.00 TOTAL BID (Items 1 & 2) - 1,604,000.00 COMBINATION OF BIDS: SEE CONTRACT I SUBMITTED BY SUPERIOR REGULAR MEETING DECEMBER 12, 1988 HAGERMAN CONSTRUCTION CORPORATION P.O. Box 10690 Fort Wayne, Indiana 46853-0690 Bid was signed by Mark F. Hagerman, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price $ 1,618,000.00 Item No. 2 - Lump Sum Price 150,000.00 TOTAL BID (Items 1 & 2) - 1,768,000.00 COMBINATION OF BIDS: N/A 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 5% Bid Bond was submitted. BID: Item No. 1 - Lump Sum Price 1,570,000.00 Item No. 2 - Lump Sum Price 250,000.00 TOTAL BID (Items 1 & 2) - 1,820,000.00 COMBINATION OF BIDS: Lump Sum Deduct for award of Contracts I & II only - Pro -rate per contract: N/A Aggregate Total: 228,000.00 Lump Sum Deduct for award of Contracts I & III only - Pro -rate per contract: 23,000.00 Aggregate Total: 86,000.00 Lump Sum Deduct for award of Contracts II & III only - Pro -rate per contract: 22,000.00 Aggregate Total: 72,000.00 Lump Sum Deduct for award of Contracts I, II & III - Pro -rate per contract: 63,000.00 Aggregate Total: 370,000.00 W & W INTERNATIONAL, INC. 4849 West Western Avenue South Bend, Indiana 46619 Bid was signed by Robert M. Drabecki, Agent, Non -Collusion Affidavit was in order and a Bid Bond in the amount of $5,800.00 was submitted. BID: Two (2) 1990 International Model 8200 Tandem Diesel Tractors - EACH: $ 52,435.00 TOTAL: 104,870.00 Additional Options: Spicer 40,000 lb. Capacity Tandem Rear Axles In Lieu of Rockwell (Spicer Model G400-S) DEDUCT: 804.00 TOTAL: 1,608.00 �J I 1 REGULAR MEETING DECEMBER 12, 1988 Hydraulic Wet Line Kit Oil Reservoir filled with oil - ADD: $ 175.00 TOTAL: 350.00 INDIANA EQUIPMENT COMPANY, INC. 8410 Zionsville Road Indianapolis, Indiana 46268 Bid was signed by Gerard A. Guilloz, Vice -President, Non - Collusion Affidavit was in order and a Bid Bond in the amount of $3,100.00 was submitted. BID: One (1) New 1989 Dresser (Hough) Model 515BH Four Wheel Drive Articulated Rubber Tired Payloader: 53,791.00 Alternate: One (1) New 1989 Dresser (Hough) Model 520B Four Wheel Drive Articulated Rubber Tired Payloader: 58,094.00 SHAMROCK FORD TRUCK SALES, INC. 4707 West Western Avenue South Bend, Indiana 46619 Bid was signed by Rick A. Ecker, President, Non -Collusion Affidavit was in order and a Bid Bond in the amount of $6,000.00 was submitted. BID: Two (2) 1989 Ford Tractors (LT900) EACH: 53,449.00 TOTAL: 106,998.00 A.H. CHOITZ & COMPANY, INC. 25166 West State Road #2 South Bend, Indinaa 46619 Bid was signed by A.H. Choitz, President, Non -Collusion Affidavit was in order and a Bid Bond in the amount of $2,774.00 was submitted. BID: One (1) John Deere Loader 544E 55,465.00 BEST EQUIPMENT COMPANY, INC. 2804 North Catherwood Avenue Indianapolis, Indiana 46219 Bid was signed by Norman G. Dahlmann, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Two (2) Knight Slinger Sludge Spreader EACH: 29,560.00 TOTAL: 59,120.00 FIELD GYMMY, INC. 143 South Main Street Glandorf, Ohio 43548 Bid was signed by T.H. Nienberg, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Bid Package No. 1 - Two (2) Tandem Diesel Tractors as manufactured by WHITE-GMC). Bid Package No. 2 - Two (2) 32-Yard Aluminum Dump Trailers (as manufactured by EAST Mfg.) COMBINATION BID FOR BID PACKAGE NO. 1 & 2 - 160,309.00 REGULAR MEETING DECEMBER 12, 1988 Bid Package No. 3 - Two (2) High Flotation Chassis (as manufactured by Field Gymmy) Bid Package No. 4 - Two (2) Sludge Applicator/Spreaders COMBINATION BID FOR BID PACKAGES NO. 3 & 4 - 145,778.00 OPTION: For automatic transmission ADD: 6,780.00 BEST EQUIPMENT COMPANY, INC. 2804 North Catherwood Avenue Indianapolis, Indiana 46219 Bid was signed by Norman G. Dahlmann, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Two (2) 32 Cubic Yard Aluminum Dump Trailers in accordance with specifications attached to bid - EACH: 24,880.00 TOTAL: 49,760.00 BEST EQUIPMENT COMPANY, INC. 2804 North Catherwood Avenue Indianapolis, Indiana 46219 Bid was signed by Norman G. Dahlmann, President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Two (2) each High Flotation Chassis Floater Model 4030 in accordance with City's specifications EACH: 66,250.00 TOTAL 132,500.00 FRUEHAUF CORPORATION 137 South Olive Street South Bend, Indiana 46619 Bid was signed by Edward Wagner, Agent, Non -Collusion Affidavit was in order and a Certified Check in the amount of $2,326.50 was submitted. BID: Two (2) 32 Yard Al Dump Trailers Model DA5-28'6" EACH: 23,265.00 TOTAL: 46,530.00 AG-CHEM EQUIPMENT COMPANY, INC. 4900 Viking Drive Minneapolis, MN 55435 Bid was signed by J. Retherford, Vice -President, Non - Collusion Affidavit was in order and a 5% Bid Bond was submitted. BID: Package 3 & 4 Combined - Two (2) each Knight Sludge Spreaders Mounted on 2004 Ag-Gator high flotation chassis UNIT PRICE: 93,550.00 TOTAL: 187,100.00 MAC ALLISTER MACHINERY COMPANY, INC. P.O. Box 1941 Indianapolis, Indiana 46206 Bid was signed by William L. Krodel, Assistant Treasurer, Non -Collusion Affidavit was in order and a 5% Bid Bond was submitted. 1 1 1 REGULAR MEETING DECEMBER 12, 1988 BID: One (1) New Caterpillar Model 926E Wheel Loader Total cash no trade purchase price: 61,407.00 MIDWEST BROWN BEAR R.R.#2 P.O. Box 445 Pontiac, IL 61764 Bid was signed by Larry Philyaw, in order and a Certified Check in was submitted. Non -Collusion Affidavit was the amount of $9,200.00 BI-D: One (1) Brown Bear II Sludge Aerator/ Composter per detailed specifications: $182,858.00 Chief Deputy City Attorney Thomas Bodnar recommended that the bid submitted by MacDonald Machinery Company, 52401 Ralph Jones Drive, South Bend, Indiana be rejected because of lack of proper notarization which by itself invalidates the State Board of Accounts Form #96. Additionally, Mr. Leszczynski stated that Brandeis Machinery & Supply Corporation, P.O. Box 33103, Indianapolis, Indiana, advised that they decline to submit a bid at this time. Further, the Board is in receipt of a letter from Clean Air Systems, Inc., 23349 State Road 23 West, P.O. Box 3053, South Bend, Indiana, confirming their bid of $18,500.00. However, the bid was not on the proper bid form and did not contain bid security. Mr. Leszczynski advised that the Engineer's Estimate for this project, including equipment, is $17,417,330.00. Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the above bids were referred to Ten Ech Engineering and to the Director of the Wastewater Treatment Plant for review and recommendation and the Affirmative Action Applications as submitted with the bids were referred to the Affirmative Action Review Committee for review and recommendation. OPENING AND AWARD OF BIDS - SALE OF ABANDONED VEHICLES This was the date set for receiving and opening of sealed bids for the sale of approximately thirty-five (35) abandoned vehicles which have been stored at South Bend Auto Parts storage lot located at 218 South Grant Street, South Bend, Indiana. The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News which were found to be sufficient. The following bids were opened and publicly read: Mr. Phillip D. Smith South Bend Auto Parts 307 W. Calvert South Bend, Indiana Vehicles No. 1 $15.00 Vehicles No. 19 $485.76 2 15.00 20 15.00 3 15.00 21 15.00 4 15.00 22 15.00 5 15.00 23 15.00 6 15.00 24 15.00 7 15.00 25 15.00 8 25.00 26 15.00 9 15.00 27 15.00 10 15.00 28 15.00 11 15.00 29 15.00 REGULAR MEETING DECEMBER 12, 1988 12 15.00 30 15.00 13 15.00 31 15.00 14 25.00 32 15.00 15 15.00 33 15.00 16 15.00 34 15.00 17 15.00 35 15.00 18 15.00 Mrs. Nina Teske 54830 Pear Road South Bend, Indiana Vehicles No. 5 $ 38.00 Vehicles No. 12 28.00 8 18.00 18 12.00 11 23.00 19 83.00 Mr. Gene Hancz Steve & Gene's Auto Truck Salvage 3109 S. Gertrude, P.O. Box 2883 South Bend, Indiana 46680 Vehicles No. 1 $15.75 Vehicles No. 19 $ 45.75 2 25.75 20 1.00 3 5.75 21 15.75 4 21.75 22 1.00 5 21.75 23 5.75 6 21.75 24 15.75 7 35.75 25 2.75 8 35.75 26 1.00 9 21.75 27 21.75 10 21.75 28 15.75 11 21.75 29 21.75 12 21.75 30 21.75 13 21.75 31 21.75 14 21.75 32 21.75 15 21.75 33 21.75 16 15.75 34 21.75 17 5.75 35 21.75 18 21.75 Mr. Howard W. Rubin Rubin's Auto Parts, Inc. 23921 Western South Bend, Indiana Vehicles No. 5 $ 58.58 7 37.37 8 36.36 19 58.58 Mr. Earl Maxwell Earl Maxwell Towing and Auto Salvage 7417 True Road Niles, Michigan 49120 Vehicles No. 1 $18.00 Vehicles No. 18 $ 15.25 2 12.00 19 48.10 3 5.00 20 5.00 4 5.00 21 5.00 5 25.00 22 5.00 6 5.00 23 5.00 7 5.00 24 16.13 1 1 1 ,36 1 1 1 1 REGULAR MEETING DECEMBER 12, 1988 8 18.10 25 5.00 9 5.00 26 5.00 10 5.00 27 19.19 11 5.00 28 5.00 12 22.56 29 5.00 14 16.13 30 28.00 15 15.25 31 28.10 16 5.00 32 5.00 17 5.00 33 5.00 34 5.00 35 5.00 Mr. Edward C. Johnson B & G Auto Sales, Inc. 522 Lincolnway West South Bend, Indiana 46616 Vehicles No. 1 $11.05 Vehicles No. 19 $205.05 2 15.25 20 11.05 3 11.05 21 15.15 4 15.05 22 11.05 5 18.05 23 21.00 6 16.05 24 15.15 7 11.05 25 11.05 8 15.05 26 11.05 9 11.05 27 21.05 10 15.05 28 11.05 11 11.05 29 15.05 12 11.05 30 15.05 13 15.05 31 51.05 14 15.05 32 11.05 15 15.05 33 15.05 16 11.05 34 15.05 17 11.05 35 15.05 18 15.05 Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the above bids were referred to the Department of Code Enforcement for immediate review and recommendation in order that an award could be made prior to adjournment of the meeting. Following that review, upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the following bids were awarded: South Bend Auto Parts - Vehicles No. Rubin's Auto Parts Mrs. Nina Teske - Vehicles No. - Vehicles No 3 $15.00 14 25.00 17 15.00 19 485.76 20 15.00 22 15.00 25 15.00 26 15.00 TOTAL: $676.00 5 $58.58 7 37.37 8 36.36 TOTAL: $131.31 11 $23.00 12 28.00 TOTAL: $ 51.00 REGULAR MEETING DECEMBER 12. 1988 Mr. Earl Maxwell Steve & Gene's - Vehicles No. 1 $18.00 24 16.13 30 28.00 - Vehicles No. 2 $25.75 4 21.75 6 21.75 9 21.75 10 21.75 13 21.75 15 21.75 16 15.75 18 21.75 21 15.75 27 21.75 28 15.75 29 21.75 32 21.75 33 21.75 34 21.75 35 21.75 Mr. Edward C. Johnson - Vehicles No.23 $21.00 31 51.05 TOTAL: $ 62.13 TOTAL: $ 355.75 TOTAL: $ 72.05 GRAND TOTAL: $1274.00 AWARD BID - EDWARDO'S PUBLIC IMPROVEMENTS PROJECT In a letter to the Board, Mr. Michael P. Meeks, Director, Division of Engineering, recommended that the Board award the low bid of L.L. Geans & Sons, Inc., 56535 Magnetic Drive, Mishawaka, Indiana, in the amount of $65,800.00 for the above referred to project. Mr. Leszczynski advised that bids for the above referred to project were opened by the Board on November 28, 1988. Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the recommendation was accepted and the bid awarded, subject to the filing of the appropriate Insurance, Performance Bond and Labor and Materials Payment Bond. REJECT BIDS - INWOODS BLOCK RELANDSCAPING PROJECT In a Memorandum to the Board, Mr. Michael P. Meeks, Director, Division of Engineering, advised that the bids received on November 7, 1988 for the above referred to project were higher than anticipated. Therefore, the Department of Redevelopment is requesting that all bids be rejected. Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the recommendation was accepted and the bids rejected. PROPOSAL - ITER MAINTENANCE AGREEMENT FOR A THREE (3 YEAR PERIOD BEGINNING JANUARY 1, 1989 THROUGH DECEMBER 31, 1991 In a letter to the Board, Ms. Katherine Humphreys, Director, Administration and Finance, advised that she has reviewed the two (2) Proposals received on December 5, 1988 for the above referred to service and would recommend at this time that the Board award the Proposal submitted by Bethel Business Machines, Inc., 124 Lincolnway East, Mishawaka, Indiana, in the amount of $7,121.00 per year. Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski and carried, the recommendation was accepted and the Proposal awarded. 1 1 1 REGULAR MEETING DEC -. MBE �: 12, 1) 8 8 APPROVE RIGHT-OF-WAY CERTIFICATIONS: - TWO (2) SIGNALS ON PORTAGE AVENUE - MIAMI/JACKSON, IRONWOOD/EWING Mr. Leszczynski advised that Mr. Michael P. Meeks, Director, Division of Engineering, submitted to the Board Right -Of -Way Certifications for the above referred o projects to be sent to the Indiana Department of Highways ver fying that no additional right-of-way was required for these p2jects. It was noted that these Right -Of -Way Certifications are required as these projects are being programmed for participation�in Federal Aid with respect to construction costs. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the Certifications as submitted were approved and executed. APPROVE REQUEST OF SOUTH GATEWAY IMPROVEMENT ASSOCIATION TO PLACE TRASH RECEPTACLES AT VARIOUS LOCATIONS ALONG MICHIGAN AND MAIN STREETS Mr. Leszczynski advised that the appropriate City departments and bureaus have reviewed the above referred to request submitted to the Board on October 31, 1988 and recommend approval. Therefore, upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the recommendation was accepted and the request approved. APPROVE REQUEST OF ST. JOSEPH COUNTY RIGHT TO LIFE, INC. TO CONDUCT ANNUAL MARCH - JANUARY 23, 1989 Mr. Leszczynski advised that the appropriate City departments and bureaus have reviewed the above referred to request submitted to the Board on November 28, 1988 and recommend approval. It was noted that all participants must stay on the sidewalks and obey all traffic regulations. Upon a motion made by Mr. Leszczynski, seconded by Ms. Humphreys and carried, the recommendation was accepted and the request approved. REQUEST OF THOMPSON ART STUDIOS, INC. FOR 15-MINUTE PASSENGER LOADING ZONE AT 115 SOUTH WILLIAM STREET - REFERRED In a letter to the Board, Ms. Pam Klebosits, Office Manager, Thompson Art Studios, Inc., 115 South William Street, South Bend, Indiana, requested that a 15-minute passenger loading zone be established in front of their building at 115 South William Street. Upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the request was referred to the Bureau of Traffic and Lighting and the Police Department Traffic Division for review and recommendation. APPROVE AFFIRMATIVE ACTION APPLICATIONS Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the recommendation of the Affirmative Action Review Committee was accepted and the following applicants were approved as qualified City bidders: 1. Hale Corporation, d/b/a Business Communication Center 2. Muszynski Insurance Agency APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczyski, seconded by Ms_ Humphreys and carried, the following four (4) traffic control devices were approved: 1. NEW INSTALLATION - STOP SIGN St. Joseph and Farnamen _2 REGULAR MEETING 2. NEW INSTALLATION 1220 Clayton Requested by Mr. DECEMBEE. 12 - HIDDEN DRIVE SIGN & Mrs. Don Kill 3. NEW INSTALLATION - HANDICAP 436 South Grant Street Requested by Mrs. C. Grybowich NEW INSTALLATION - HANDICAP SPACE TOW ZONE REVISED TO 2 HOUR PARKING 6A TO 6P 800 Block South Michigan New Center for the Homeless FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT Two (2) reports from the Department of Code Enforcement indicating a total of fifty (50) properties cleaned from November 21, 1988 to December 2, 1988, was submitted. Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys and carried, the report as submitted was filed. APPROVE CLAIMS Mr. Juan Manigault, Executive Director, St. Joseph County Job Training Program, submitted a list containing seventy-seven (77) claims, Chief Deputy Controller John D. Leisenring, submitted Claim Docket No. 16338 through Claim Docket No. 16664 and 16729 through 17404, and Voucher Nos. 819-845 for the Bureau of Wastewater, Voucher Nos. 879-908 for the Bureau of Sewers and Voucher Nos. 46-47 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 were approved and the reports as submitted were filed. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, the meeting adjourned at 10:38 a.m. � ('• n PatriciaDeClercq ATT T: a�tiY� Sandra M. Parmerlee, Clerk 1 C