HomeMy WebLinkAbout07112017 Board of Public Works MinutesAGENDA REVIEW SESSION JULY 6, 2017 207
Ms. Dorau questioned what department will be installing these bulbs. Mr. Nawrot stated this is
through the City's Traffic and Lighting Department. He stated they are replacing current light
bulbs on City -owned fixtures to white LED high temp bulbs. Mr. Nawrot stated Traffic and
Lighting has already completed Cleveland Road and Olive Street North of the bridge, these
quotes are for Olive Street South of the bridge. Ms. Dorau questioned why the high temp bulbs,
and Mr. Nawrot stated the lower temp bulbs are blue in color.
- Change Order and Project Completion Affidavit — 2016 Curb and Sidewalk Construction,
Phase II — Project No. 116-006
Ms. Dorau questioned the deduction. Mr. Nawrot stated this is to close out last year's curb and
sidewalk program.
Professional Services Agreement — Abonmarche Consultants, Inc.
Mr. Nawrot stated this agreement is to extend the elevation network so all outlets will be tied
into the same data.
No other business came before the Board. Upon a motion by Mr. Gilot, seconded by Ms.
Maradik and carried, the meeting adjourned at 11:07 a.m.
BOARD OF PUBLIC WORKS
Gary A. Pilot, President
Elizabeth A. Maradik, Member
Therese J. Dorau Me er
Jams A. Mueller, Member
Suzanna M. Fritzberg, Member
ATTEST:
a
rinAa M. Martin, erk
REGULAR MEETING JULY 11, 2017
The Regular Meeting of the Board of Public Works was convened at 9:31 a.m. on July 11, 2017,
by Board President Gary A. Gilot with Board Members Elizabeth Maradik, Suzanna Fritzberg,
and Therese Dorau present. Board Member James Mueller was absent. Also present was Board
Attorney Michael Schmidt.
CHANGE TO AGENDA
Mr. Gilot noted the amount of Item No. 11 C should be changed on the agenda from $89,500 to
$125,700.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the Minutes of the
Agenda Review Session, Regular Meeting and Claims Review Meeting of the Board held on
June 22, June 27, and July 5, 2017, were approved.
OPENING OF BIDS — DOWNTOWN MILL AND ASPHALT OVERLAY — PROJECT NO.
117-052 (TIF BOND)
This was the date set for receiving and opening of sealed bids for the above referenced 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:
REGULAR MEETING
JULY 11, 2017 208
RIETH-RILEY CONSTRUCTION CO., INC.
25200 State Road 23
South Bend, IN 46614
Bid was signed by: Joshua McCormick
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Five percent (5%) Bid Bond was submitted.
BID: $498,895.40
WALSH & KELLY, INC.
24358 SR 23
South Bend, IN 46614
Bid was signed by: Dustin Hilary
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Five percent (5%) Bid Bond was submitted.
BID: $449,543.70
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the above bids were
referred to Community Investment and Engineering for review and recommendation.
OPENING OF BIDS — EIGHTEEN (18) MORE OR LESS NEW HEAVY DUTY MOBILE
LIFTING STATIONS — SPEC T (CENTRAL SERVICES CAPITAL)
This was the date set for receiving and opening of sealed bids for the above referenced 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:
ARI PHOENIX, INC.
4119 Binion Way
Lebanon, OH 45036
Bid was signed by: James Mock
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Ten percent (10%) Bid Security Check was submitted.
:E
Description
Year/Make/Model
Price Per Six
1 set of six lifts
2017 ARI Phoenix, Onc. HDML — 10
—6—AE
$60,235.97
1 Remote (TC-10-2) for 6 Lifts �41 n (n
Alternate #
Description
Price Per Set pf
Adaptors
3 sets of 2 EP-
Any adapters needed for lifting smaller
$1,192.56
2-111)
vehicles for one set of lifts
b "Elevate" Cable Management Systems for 1 set of lifts $766.02
Estimated Number of Days for Delivery from Award: 20 working days
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REGULAR MEETING JULY 11, 2017 209
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SAFETYLANE EQUIPMENT CORPORATION
335 S. Lincoln St.
Bloomington, IN 47401
Bid was signed by: Peter Haralovich
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Ten percent (10%) Bid Security Check was submitted.
I
Description Year/Make/Model Price Per Six
1 set of six lifts 1 $41,122.00
Alternate Description Price Per Set of
# Adaptors
1 Any adaptors needed for lifting smaller included
vehicles for one set of lifts
i-0L1111"L%,u 11 i.uuuci vi Lays wr i,envery Irom tiwara: / clays ARO
M.S. FOSTER & ASSOCIATES, INC
1866 N. Country Lane
Michigan City, IN 46360
Bid was signed by: Michael Foster
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Ten percent (10%) Bid Security Check was submitted.
. p
Description Year/Make/Model Price Per Six
1 set of six lifts 2017 MALA 18-6 with $37,500.00
remote
Alternate #
Description
Price Per Set of
Adaptors
1
Any adaptors needed for lifting smaller vehicles
$560.00
for one set of lifts
Estimated Number
of Days for IDAivPry from a,marA• d_A .,.—l_ A'I
INTERSTATE LIFT & EQUIPMENT CO., INC
1001 Ruth Lane
Niles, MI 49120
Bid was signed by: Todd Nichols
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Ten percent (10%) Bid Security Check was submitted.
.o
Description Year/Make/Model Price Per Six
1 set of six lifts 2017 Patriot IL 20PC-6-3 $47,000.00
Alternate Description Price Per Set of
# Adaptors
1 Any adaptors needed for lifting smaller vehicles 0
REGULAR MEETING
JULY 11, 2017 210
for one set of lifts,- N/A — Adjustable Forks
Estimated Number of Days for Delivery from Award: 45 days
SLEC, INC.
23 Fontana Lane, Suite 109
Baltimore, MO 21237
Bid was signed by: Jamie Pedrick
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
Ten percent (10%) Bid Security Check was submitted.
:W
Description
Year/Make/Model
Unit Price
SLEC
2017/SLEC/18 Type/ Set of 6 -
#911017
$38,463
Alternate #
Description
Cost
Total
1
Any adaptors needed for lifting
smaller vehicles — set of 4
$595
$595
Estimated Number of Days for Delivery from Award: 2-4 weeks
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the above bids were
referred to Central Services for review and recommendation.
OPENING OF QUOTATIONS — LED LUMINAIRES — PROJECT NO 117-078 (COIT)
Mr. Gilot advised that this was the date set for the receiving and opening of sealed quotations for
the above referenced project. The following quotation was opened and read:
ALL PHASE ELECTRIC SUPPLY
1385 N. Bendix Drive
South Bend, IN 46628
Quotation was submitted by Larry Futa
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
QUOTATION: $63,000.00
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the above quotation
was referred to Engineering and Traffic and Lighting for review and recommendation.
OPENING OF QUOTATIONS — UNITY GARDENS SITE DEVELOPMENT — PROJECT NO
117-050 (RWDA TIF)
Mr. Gilot advised that this was the date set for the receiving and opening of sealed quotations for
the above referenced project. The following quotation was opened and read:
RITSCHARD BROS., INC.
1204 W Sample Street
South Bend, IN 46619
Quotation was submitted by Rachelle Dolniak
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding
Investment with Iran, Employment Eligibility Verification, Non -Discrimination
Commitment for Contractors and Certification of Use of United States Steel Products or
Foundry Products was submitted.
QUOTATION: $125,800.00
1
REGULAR MEETING JULY 11, 2017 211
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the above quotation
was referred to Engineering and Community Investment for review and recommendation.
AWARD BID — CENTURY CENTER COOLING TOWER REPLACEMENT — PROJECT NO.
117-035 (HOTEUMOTEL TAX)
Ms. Tara Weigand, Engineering, advised the Board that on June 27, 2017, bids were received
and opened for the above referenced project. After reviewing those bids, Ms. Weigand
recommended that the Board award the contract to the lowest responsive and responsible bidder
Edward J. White, Inc., 1011 S. Michigan Street, South Bend, IN 46601, in the amount of
$226,631 for the Base Bid plus Alternate 4. Therefore, Ms. Maradik made a motion that the
recommendation be accepted and the bid be awarded as outlined above. Ms. Dorau seconded the
motion, which carried.
AWARD QUOTATION — I&M SERVICE POINT AT THE COOPER BRIDGE PROJECT
NO. 117-076 (MVH)
Mr. Kevin Fink, Engineering, advised the Board that on June 27, 2017, quotations were received
and opened for the above referenced project. After reviewing those quotations, Mr. Fink
recommended that the Board award the contract to the lowest responsive and responsible bidder,
Martell Electric, LLC, 4601 Cleveland Road, South Bend, IN 46628, in the amount of unit prices
not to exceed $6,535. Therefore, Ms. Maradik made a motion that the recommendation be
accepted and the quotation be awarded as outlined above. Ms. Dorau seconded the motion,
which carried.
AWARD QUOTATION — 2017 INFRARED ASPHALT PAVEMENT PATCHING
PROJECT NO. 117-074 (LRSA)
Ms. Tara Weigand, Engineering, advised the Board that on June 27, 2017, quotations were
received and opened for the above referenced project. After reviewing those quotations, Ms.
Weigand recommended that the Board award the contract to the lowest responsive and
responsible bidder, Asphalt Restoration Services, LLC, PO Box 2484, South Bend, IN 46680, in
unit prices not to exceed the amount of $57,250. Therefore, Ms. Maradik made a motion that the
recommendation be accepted and the quotation be awarded as outlined above. Ms. Dorau
seconded the motion, which carried.
AWARD QUOTATION — MAIN STREET AT WASHINGTON STREET ROADSIDE
IMPROVEMENTS —PROJECT NO 116-001A (TIF BOND)
Ms. Tara Weigand, Engineering, advised the Board that on July 6, 2017, quotations were
received and opened for the above referenced project. After reviewing those quotations, Ms.
Weigand recommended that the Board award the contract to the lowest responsive and
responsible bidder, Premium Concrete Services, Inc., 712 Richmond Street, Elkhart, IN 46516,
in the amount of $115,833 for Base Bids A and B, plus Alternate No. 1. Therefore, Ms. Maradik
made a motion that the recommendation be accepted and the quotation be awarded as outlined
above. Ms. Dorau seconded the motion, which carried.
APPROVE CHANGE ORDER NO. 13 — WASTEWATER TREATMENT PLANT
SECONDARY IMPROVEMENTS —PROJECT NO 114-053 (WASTEWATER CAPITAL)
Mr. Gilot advised that Mr. Jacob Klosinski, Environmental Services, has submitted Change
Order No. 13 on behalf of Thieneman Construction, Inc., 17241 Foundation Parkway, Suite 100,
Westfield, IN 46074, indicating the contract amount be increased by $4,459 for a new contract
sum, including this Change Order, in the amount of $13,988,104.87. Upon a motion made by
Ms. Maradik, seconded by Ms. Dorau and carried, the Change Order was approved.
APPROVE CHANGE ORDER NO 2 (FINAL) AND PROJECT COMPLETION AFFIDAVIT
— BERLIN PLACE SITE DEVELOPMENT — PROJECT NO 116-089 (RWDA TIF)
Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 (Final) on
behalf of HRP Construction, Inc., 5777 Cleveland Rd., South Bend, Indiana 46628 indicating the
contract amount be decreased by $54,267.37 for a new contract sum, including this Change
Order, of $438,584.63. Additionally submitted was the Project Completion Affidavit indicating
this new final cost of $438,584.63. Upon a motion made by Ms. Maradik, seconded by Ms.
Dorau and carried, Change Order No. 2 (Final) and the Project Completion Affidavit were
approved.
REGULAR MEETING JULY 11, 2017 212
APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT
— 2016 CURB AND SIDEWALK CONSTRUCTION PHASE II — PROJECT NO. 116-029A
MVH
Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on
behalf of Ziolkowski Construction, Inc., 4050 Ralph Jones Drive, South Bend, Indiana 46628
indicating the contract amount be decreased by $9,440.70 for a new contract sum, including this
Change Order, of $125,987.30. Additionally submitted was the Project Completion Affidavit
indicating this new final cost of $125,987.30. Upon a motion made by Ms. Maradik, seconded by
Ms. Dorau and carried, Change Order No. 1 (Final) and the Project Completion Affidavit were
approved.
APPROVE PROJECT COMPLETION AFFIDAVIT — CENTURY CENTER SERVICE
COURT IMPROVEMENTS - PROJECT NO. 116-006 (HOTEL/MOTEL TAX)
Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion
Affidavit on behalf of Holladay Construction, 227 S. Main St., South Bend, IN 46601, for the
above referenced project, indicating a final cost of $150,284. Upon a motion made by Ms.
Maradik, seconded by Ms. Dorau and carried, the Project Completion Affidavit was approved.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — FOUR (4)
MORE OR LESS, 2017 OR NEWER, POLICE MOTORCYCLES WITH EQUIPMENT —
SPEC Q (POLICE DEPARTMENT MOTOR EQUIPMENT FUND)
In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to
advertise for the receipt of bids for the above referenced vehicles. Therefore, upon a motion
made by Ms. Maradik, seconded by Ms. Dorau and carried, the above request was approved.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — FOUR (4)
MORE OR LESS, 2017 OR NEWER, MID -SIZE FOUR -DOOR HYBRID SEDAN
AUTOMOBILES — SPEC V (WASTEWATER CAPITAL BUDGET FIRE DEPARTMENT
CAPITAL BUDGET)
In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to
advertise for the receipt of bids for the above referenced vehicles. Therefore, upon a motion
made by Ms. Maradik, seconded by Ms. Dorau and carried, the above request was approved.
ADOPT RESOLUTION NO. 25-2017 — A RESOLUTION OF THE SOUTH BEND BOARD
OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following
Resolution was adopted by the Board of Public Works:
RESOLUTION NO.25-2017
A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS
ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
FIREFIGHTER FIRE HELMET AND BOOTS
WHEREAS, pursuant to I.C. 36-9-6-1 et. seq., the Board of Public Works ('Board") has
the duty and authority to have custody, control, use, and to dispose of real and personal property
owned by the City of South Bend, Indiana; and
WHEREAS, IC 5-22-22-6 permits and establishes the procedure for disposal of personal
property which is no longer needed by the City and which is unfit for the purpose for which it
was intended; and
WHEREAS, on May 1, 2017, Firefighter David VanDeWielle retired from the South
Bend, Indiana, Fire Department after twenty (20) years of service, and the Board of Public Safety
of the City of South Bend, Indiana has determined that he has retired in good standing; and
WHEREAS, Chief Stephen Cox has advised the Board that this Firefighter's fire helmet
and boots ("Property") are of no further use to the Department, are of no practical value, and
have an estimated market value of less than One -Thousand Dollars ($1,000.00); and
WHEREAS, the Board has determined that the Property is worthless as that term is
defined in I.C. 5-22-22-8(b); and
REGULAR MEETING JULY 11, 2017 213
WHEREAS, I.C. 5-22-22 permits and establishes procedures for the disposal of personal
property which is either unfit for the purpose for which it was intended, no longer needed by the
City, or property which is deemed worthless.
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of
South Bend, Indiana, as follows:
L The Property is no longer needed by the City of South Bend, is unfit for the purposes
for which was intended, and has an estimated value of less than One -Thousand
Dollars ($1,000.00).
2. The Property may be demolished, junked or otherwise disposed in a manner
determined by the Fire Chief, including donation to the Firefighter as a token for his
years of service to the City of South Bend.
ADOPTED this 11 m day of JULY, 2017.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/ Gary A. Gilot
s/ Suzanna Fritzberg
s/ Elizabeth A. Maradik
s/ Therese J. Dorau
ATTEST:
s/Linda M. Martin, Clerk
ADOPT RESOLUTION NO. 26-2017 — A RESOLUTION OF THE SOUTH BEND BOARD
OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following
Resolution was adopted by the Board of Public Works:
RESOLUTION NO. 26-2017
A RESOLUTION OF THE SOUTH BEND BOARD OF
PUBLIC WORKS ON DISPOSAL OF UNFIT
AND/OR OBSOLETE PROPERTY
WHEREAS, it has been determined by the Board of Public Works that the following
property is unfit for the purpose for which it was intended and is no longer needed by the City of
South Bend:
2011 Freightliner Trash Truck, SW584
2009 Dodge Charger
1998 International High Ranger, 350
WHEREAS, Indiana Code 5-22-21-6(4)(B) permits and establishes procedure for
disposal of personal property which is considered worthless, has no market value, or if the value
of the property is less than the estimated costs of the sale and transportation of the property. This
equipment is no longer needed by the City.
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of
South Bend that the items listed above are considered worthless, has no market value, or if the
value of the property is less than the estimated costs of the sale and transportation of the
property. This equipment is no longer needed by the City.
BE IT FURTHER RESOLVED that said items may be transferred or sold at public
auction or private sale, without advertising. However, if the property is deemed worthless, such
may be demolished or junked.
ADOPTED this 1 lth day of July, 2017.
REGULAR MEETING
JULY 11, 2017 214
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/ Gary A. Gilot
s/ Suzanna Fritzberg
s/ Elizabeth A. Maradik
s/ Therese J. Dorau
ATTEST:
s/Linda M. Martin, Clerk
APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for
approval:
Type
Business
Description
Amount/
Motion/
Funding
Second
Professional
Abonmarche
Beck's Lake Outlet Control
NTE $6,200
Maradik/Dorau
Services
Consultants, Inc.
Valve Survey
(Engineering
Agreement
Professional
Services)
Amendment
American
Additional South Bend
NTE
Maradik/Dorau
No. 1 to
Structurepoint,
Downtown Road, Traffic
$114,015;
Professional
Inc.
and Signal Improvements
New Total
Services
and the Preparation of the
$164,015
Agreement
Quote Package for the
(TIF BOND)
Sidewalk along Main Street
at the Chase Tower
Professional
Abonmarche
Streetscape Improvements
NTE
Maradik/Dorau
Services
Consultants, Inc.
for St. Louis Blvd. in
$125,700
Agreement
Coordination with Howard
Subject to
Park Reconstruction
Funding
(Venues Parks
and Arts)
Professional
Abonmarche
Traffic Impact Study for St.
NTE $5,000
Tabled
Services
Consultants, Inc.
Joseph Street Developments
Subject to
Gilot/Maradik
Agreement
Funding
(SSDA TIF)
Professional
Neutron
Bike Share Services for
No Cost
Maradik/Dorau
Services
Holdings, Inc.
South Bend from July 11,
Agreement
2017 to July 11, 2020
Vending
Coffel Vending
Vending Machines at Solid
No Cost
Maradik/Dorau
Agreement
Company
Waste Department
APPROVAL OF PERMIT AND LICENSE APPLICATIONS
The following permit and license applications were presented for approval:
Applicant
Description
Date/Time
Location
Motion
Carried
Linda H.
Residential
July 23, 2017;
East Wayne St. North
Maradik/Dorau
Riley
Block Party -
3:00 p.m. to
& South from Eddy St.
East Wayne
6:00 p.m.; Rain
to Sunnyside Ave.
Street Picnic
Date:
September 10,
2017
Jenica Corey
Residential
July 29, 2017;
East Washington St.
Maradik/Dorau
Block Party -
11:00 a.m. to
from Sunnyside Ave.
East
8:00 p.m.
to Jacob St.
Washington
Street
Neighborhood
Block Party
Our Lady of
Non-
July 15, 2017;
Chapin St. from
Maradik/Fritzberg
Hungary
Residential
11:00 a.m. to
Calvert St. to Bruce
Parish
Block Party -
10:00 p.m.
St.; Bruce St. from
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REGULAR MEETING
JULY 11, 2017 215
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1
1
Our Lady of
Catalpa St. to Chapin
Hungary Parish
St.
Festival
KRG Eddy
Non-
July 15, 2017;
Eddy St. from Angela
Maradik/Dorau
Street
Residential
6:00 a.m. to
Blvd. to Napoleon St.
Commons
Block Party -
1:00 P.M.
Eddy Street
Commons Car
Show
APPROVE TRAFFIC CONTROL DEVICE
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following traffic
control device was approved:
NEW INSTALLATION: Handicapped Accessible Parking Space Sign
LOCATION: 614 N. Birdsell St.
REMARKS: All criteria has been met
DENY TRAFFIC CONTROL DEVICE
Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following traffic
control device was denied:
NEW INSTALLATION:
LOCATION:
REMARKS:
Handicapped Accessible Parking Space Sign
619 S. Grant St.
All criteria has not been met
RATIFY REDUCED SENIOR TRASH RATE
In a memo to the Board, Ms. Emily Leyes, Municipal Utilities, requested the Board ratify the
approval of reduced trash collection rates for the following nine (9) residents, per Municipal
Code 16-6:
1.
527 S. Grant St.
2.
1038 Diamond Ave.
3.
802 Dundee St.
4.
6305 Maple Ct.
5.
1138 Blyler Pl.
6.
1730 O'Brien St.
7.
1650 N. Brookfield St.
8.
1135 Thomas St.
9.
1610 N. Iowa St.
Upon a motion by Ms. Maradik, seconded by Ms. Dorau and carried, the approval of reduced
rates were ratified as outlined above.
APPROVE CLAIMS
Ms. Maradik stated that a request to pay the following claims in the amounts indicated has been
received by the Board; each claim is fully supported by an invoice; the person receiving the
goods or services has approved the claims; and the claims have been filed with the City Fiscal
Officer and certified for accuracv.
Name
Amount of Claim
Date
City of South Bend
$993,723.77
07/11/2017
City of South Bend
$2,839,008.25
06/30/2017
City of South Bend
$984.72
07/05/2017
Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be
approved as submitted. Ms. Dorau seconded the motion, which carried.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Gilot,
seconded by Ms. Maradik and carried, the meeting adjourned at 9:59 a.m.
REGULAR MEETING
JULY 11, 2017 216
ATTEST:
LiAda M. Martin, Clerk
BOARD OF PUBLIC WORKS
Gary A. Gilot, President
Elizabeth A.
Therese J. Dorau,
ti
q---,
Jams A. Mueller, Member
Suzanna Fritzberg, Member
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