HomeMy WebLinkAbout12/30/09 Board of Public Works AgendaBOARD OF PUBLIC WORKS
REGULAR MEETING
December 30, 2009 – 9:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1.REVIEW OF MINUTES
A.Agenda Session: December 10, 2009
B.Regular Meeting: December 14, 2009
C.Claims Review: December 21, 2009
2.OPENING OF QUOTATIONS
A.2010 Paper Products Procurement
1.Funding: Water Works Operations (620.0640.657.33.01)
3.AWARD BIDS AND APPROVE CONSTRUCTION CONTRACTS
A.2010 Trucking of Belt Pressed Wastewater Biosolids for Land Application
1.Company: Trucks 'R Us, Inc.
2.Amount: $82.00/Truck; NTE $200,000.00
3.Funding: Wastewater O&M (641.0630.793.63.35)
4.CHANGE ORDERS
A.Raw Pump No. 1 Upgrade – Project No. 109-039
1.Company: Thieneman Construction, Inc.
2.Change Order No.: 1
3.Decrease Amount: <$140,000.00>
4.Percent of Decrease: <30.7%>
5.New Contract Amount: $316,000.00
6.Funding: Wastewater Capital (642.0630.415.43.66)
B.WNIT Façade Renovation - Project No. 109-001
1.Company: Holladay Construction Group
2.Change Order No.: 2
3.Increase Amount: $17,818.00
4.Percent of Increase: 2.02%
5.New Contract Amount: $899,671.24
6.Funding: TIF (305.1050.460.42.02)
5.CHANGE ORDERS AND PROJECT COMPLETION AFFIDAVITS
A.George Rickey Kinetic Sculptures – Project No.109-078
1.Company: Central Rent-A-Crane
2.Change Order No.: 1 (Final)
3.Decrease Amount: <$500.00>
4.Percent of Decrease: <18.66%>
5.New Contract Amount: $2,180.00
6.Funding: CED (420.1050.460.39.64)
B.Oliver Plow Basin Expansion - Phase I – Project No. 109-012
1.Company: R&R Excavating, Inc.
BOARD OF PUBLIC WORKS
REGULAR MEETING
December 30, 2009 – 9:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2.Change Order No. 2 (Final)
3.Decrease Amount: <$111,650.63>
4.Percent of Decrease: <20.55%>
5.New Contract Amount: $431,498.86
6.Funding: Sewer Bond (651.0630.415.42.06)
6.PROJECT COMPLETION AFFIDAVITS
A.Blackthorn Golf Club Cart Path Extensions – Project No. 109-089
1.Company: Brooks Construction Company, Inc.
2.Final Contract Amount: $20,800.00
3.Funding: (619.1065.460.62.47)
7.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A.Studebaker Area A Demolition Phase IV - Prequalification Request - Project No.
109-032
1.Funding: Section 108 Loan
8.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A.Agreement - University of Notre Dame
1.Service: Fire Department to Provide 911 Emergency Medical Services to
Notre Dame University for 2010
2.Amount: $10,717.52 Revenue to the Fire Dept. plus Per Call Billing for
Services
B.Contract - University of Notre Dame
1.Service: Emergency Medical Services for 2010 Special Events
2.Amount: Hourly/Per Unit Charges Paid to South Bend Fire Department
C.Agreement - Memorial Hospital of South Bend
1.Service: 2010 Children's Hospital/Medflight Ambulance Staffing
2.Amount: $21,425.21/month Revenue to City, plus Additional Per/Run Fees
D.Project Assignment - Crowe Horwath LLP
1.Service: 2010 Sewage Works Rate Study
2.Amount: $15,000.00 for Phase I; Hourly for Phase II
3.Funding: Wastewater O&M (641.0630.793.31.04)
E.Rezoning Request - Common Council of the City of South Bend, Indiana
1.Request: Amend Zoning for Properties Bounded By:
a)Parcel A: Chapin Street, Norfolk Southern Railroad, Laurel Street and
Western Avenue
b)Parcel B: Pine Street, Western Avenue, Laurel Street and the First Alley
North of Western Avenue
2.Purpose: To Allow the Salvation Army to Purchase for Use as a Community
Center and Assembly Space for Religious Use.
BOARD OF PUBLIC WORKS
REGULAR MEETING
December 30, 2009 – 9:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
9.RECOMMENDATIONS
A.Procession – Martin Luther King Day March
1.Applicant: Martin Luther King Foundation
2.Location: From County-City Building, East on Jefferson to Century Center
3.Date/Time: January 18, 2010 from 12:30 p.m. to 1:30 p.m.
4.Favorable Recommendations
B.Procession – Winter Walk
1.Applicant: St. Margaret's House
2.Location: Start at 117 N. Lafayette, North to LaSalle, East to Main, South to
Western, West to Lafayette, North on Lafayette, Return to 117 N. Lafayette.
3.Date/Time: February 21, 2010, from 1:30 p.m. to 4:30 p.m.
4.Favorable Recommendations
C.Alley and Street Vacation
1.Applicant: The Center for History
2.Location:
a)East/West Alley between Washington St. and Jefferson from Laurel to the
North/South Alley
b)North/South Alley between Washington St. and Jefferson from the
East/West Alley to Jefferson
c)Jefferson Boulevard from Laurel to the North/South Alley (Dead End)
3.Purpose: To Allow Historic Building to be Moved to the Site
4.Favorable Recommendations
10.TRAFFIC CONTROL DEVICES
A.Denied - - Handicapped Accessible Parking Space Sign
st
1.709 South 31 Street
2.Remarks: Better access via driveway
B.Approved - - Handicapped Accessible Parking Space Sign
1.420 South Warren Street
2.Remarks: All criteria has been met
11.MONTHLY REPORTS - DEPARTMENT OF PUBLIC WORKS
A.Central Services
12.SAFETY REPORTS - DEPARTMENT OF PUBLIC WORKS
A.Central Services
13.RATIFY BOND
A.Contractor Bond
1.Selge Construction Co., Inc. – For Release - Effective July 29, 2009
BOARD OF PUBLIC WORKS
REGULAR MEETING
December 30, 2009 – 9:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
14.CLAIMS
15.PRIVILEGE OF THE FLOOR
16.ADJOURNMENT