HomeMy WebLinkAbout080317 Agenda Review SessionCITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
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1. REVIEW OF MINUTES
A. Agenda Review, Regular Meeting, and Claims Review Meeting of July 20, July
25, and August 1, 2017
2. OPENING OF BIDS
A. Demolition of Howard Park Recreation Center – Project No. 117-058
1. Funding: REDA TIF (429.1050.460.39.82)
B. Four (4), More or Less, 2017 or Newer, Mid-Size Four Door Hybrid Sedan
Automobiles – Spec V
1. Funding: Wastewater & Fire Department Capital Budget
(642.0630.415.43.02/287.0902.422.43.02)
C. Four (4), More or Less, 2017 or Newer, Police Motorcycles with Equipment –
Spec Q
1. Funding: Police Department Motor Equipment Fund (220.8101.421.43.02)
3. OPENING OF QUOTATIONS
A. River Walk Subdivision Street Lighting - Project No. 117-080
1. Funding: REDA TIF (429.1050.460.42.03)
B. Howard Park Lodge HVAC Installation
1. Funding: Park Bond (751.1101.452.39.89)
2. Award
C. Conservatory Roof Repair
1. Funding: Park Bond (751.1101.452.29.89)
2. Award
D. Veteran’s Memorial Park Electrical Work
1. Funding: IUSB Memorial Fund (405.1101.452.36.09)
2. Award
4. AWARD BIDS AND APPROVE CONTRACT
A. 2017 South Bend Police Vehicle Equipment
1. Company:
a) On-Duty Depot of Indiana, Inc.
(1) Item Nos. 2, 4, 5, 6, 7, 8, 10, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26,
27, 29, 33, 34, 35 and 37
(2) Amount: Unit Prices NTE $171,189
b) Waymire Fleet Equipment
(1) Item Nos. 1 and 24
(2) Amount: Unit Prices NTE $34,642.75
c) Crown North America
(1) Item Nos. 30, 31 and 32
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
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(2) Amount: Unit Prices NTE $25,536
2. Funding: Vehicle Lease (404.0401.415.37.11/.12)
B. Newman Center Site Development – Project No. 117-060R
1. Company:
a) The Robert Henry Corporation
(1) Division A: Unit Prices NTE $299,310.20
(2) Alternate A1: Unit Prices NTE $71,930
b) HRP Construction, Inc.
(1) Division B: Unit Prices NTE $113,807.07
(2) Division C: Unit Prices NTE $70,546.05
2. Funding: REDA TIF (429.1050.460.42.02/.03)
5. AWARD QUOTATIONS AND APPROVE CONTRACT
A. Seitz River Wall Solar Light Upgrade
1. Company: Martell Electric, LLC.
2. Amount: $4,766
3. Funding: Park Bond (751.1101.452.39.89)
B. South Bend Water Works Leak Survey 2017
1. Company: American Leak Detection
2. Amount: $70,000
3. Funding: Water Works Operating Fund (620.0640.605.31.06)
6. CHANGE ORDERS
A. Fellows Streetscape, Phase II – Project No. 116-041B
1. Company: Walsh & Kelly, Inc.
2. Change Order No.: 1
3. Increase Amount: $5,000
4. Percent of Increase: 1.07%
5. Revised Contract Amount: $471,190.00
6. Funding: RWDA TIF (324.1050.460.42.01)
B. Wastewater Treatment Plant Compressor Building Roof Replacement – Project
No. 116-052
1. Company: Dudeck Roofing and Sheet Metal
2. Change Order No.: 1
3. Increase Amount: $2,800
4. Percent of Increase: 1.13%
5. Revised Contract Amount: $251,600
6. Funding: Utilities/Wastewater Building Maintenance (641.0630.793.36.01)
C. Western Avenue Corridor Improvements from Bendix Drive to Olive Street –
Project No. 115-097
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
Page 3
1. Company: Selge Construction Co.
2. Change Order No.: 2
3. Increase Amount: TBD
4. Percent of Increase: TBD
5. Revised Contract Amount: TBD
6. Funding: RWDA TIF (324.1050.460.42.03)
7. CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT
A. Corby Boulevard Sidewalk Improvements, Divisions A, B, and C – Project No.
116-087
1. Company: Rieth-Riley Construction Co., Inc.
2. Change Order No.: 2 (Final)
3. Decrease Amount: ($175.31)
4. Percent of Decrease: (0.11%)
5. Total Percent of Change: 15.91%
6. Revised Contract Amount: $155,415.87
7. Funding: MVH (202.0619.431.31.06)
B. Lincoln Way East and Caroline St. Sewer Repair – Project No. 115-138
1. Company: C & E Excavating, Inc.
2. Change Order No.: 1 (Final)
3. Decrease Amount: ($7,981.35)
4. Percent of Decrease: (24.29%)
5. Revised Contract Amount: $24,872.15
6. Funding: Sewer Contractual Services (641.0621.792.63.35)
8. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A. Four Winds Field Concourse Painting
1. Funding: Non-Reverting Fund (401.1101.452.36.01 )
9. REQUEST TO ADVERTISE FOR THE RECEIPT OF PROPOSALS
A. South Bend Police Department Body and In-Car Video Camera Systems
1. Funding: (101.0801.421.22.24/295.0801.421.22.24)
10. RESOLUTIONS
A. No. 29-2017 – A Resolution of the South Bend Board of Public Works Regarding
the Retirement of “Otter”, a K-9 Police Department Unit
B. No. 30-2017 – A Resolution of the South Bend Board of Public Works on
Disposal of Unfit and/or Obsolete Property
1. Description: Helmet and Boots for Deceased Firefighter, Battalion Chief
Kevin Kolber
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
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C. No. 31-2017 – A Resolution of the South Bend Board of Public Works on
Disposal of Unfit and/or Obsolete Property
1. Description: Park Department 2003 Genie Towable Boom Lift 50’ Platform
Trailer
11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Contract – Kaser’s Auction Service
1. Description: Auctioneer for sale of City Vehicles, Equipment, and
Miscellaneous Items at the Central Services Facility
2. Amount: Five Percent (5%) of Proceeds
B. Professional Services Agreement – Gibson Insurance
1. Description: Annual Property Insurance Policy Renewal for July 1, 2017
through July 1, 2018
2. Amount: $386,024.74
3. Funding: Liability Fund (226.0417.672.34.02)
C. Contract – South Bend Police Officer Angie Kline
1. Description: Purchase of Retired South Bend Police Department K-9
2. Amount: $1.00
D. Professional Services Agreement – Prosperity Now
1. Description: Create a City Profile and Scorecard for Racial and Economic
Justice
2. Amount: $16,000
3. Funding: DCI Administration (211.1001.460.31.06)
E. Contract – Indiana Housing and Community Development Authority (IHCDA)
1. Description: Mortgage Foreclosure Prevention Counseling for IHCDA’s
Clients from July 1, 2017 to September 30, 2017
2. Amount: $5,750 paid to City
F. Second Amendment to Temporary Use and Management Agreement – Downtown
South Bend, Inc.
1. Description: Addition of Five (5) Parking Lots owned by Redevelopment
Commission and Board of Public Works for Management by Downtown
South Bend Team:
a) Main St. and Jefferson Blvd.
b) St. Joseph County Public Library
c) 313 S. Lafayette Blvd.
d) 117 S. Lafayette Blvd.
e) 214-216 W. Wayne St.
2. Amount: $300 per Month
3. Funding: COIT (404.0617.431.37.05)
G. Landscape Maintenance Agreement - INDOT
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
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1. Description: City to perform Landscape Maintenance at Prairie Avenue (SR
23) and US 31 Interchange Corridor
H. Professional Services Agreement – Jones Petrie Rafinski Corporation
1. Description: Field Survey, Design and Permitting for the Ravina
Park/Bowman Creek Bank Restoration
2. Amount: NTE $40,000
3. Funding: Pokagon Tribe Donation Fund
I. Amendment No. 2 to Professional Services Agreement – Arcadis U.S., Inc.
1. Description: Extend Construction Administration Services for Wastewater
Treatment Plant Secondary Treatment Improvements
2. Amount: NTE $50,740
3. Funding: Utilities/Wastewater Engineering (641.0630.793.31.02)
J. Professional Services Agreement – Arcadis U.S., Inc.
1. Description: Design and Construction Administration for Wastewater
Headworks Influent Gates Improvements
2. Amount: NTE $105,720
3. Funding: Utilities/Wastewater Engineering (641.0630.793.31.02)
K. Professional Services Agreement – Donohue & Associates
1. Description: Design of South Well Field Improvements
2. Amount: NTE $150,000
3. Funding: SSDA TIF (430.1050.460.31.06)
L. Professional Services Agreement – Mark Dowd
1. Description: Transportation and Innovations Strategy Study
2. Amount: NTE $50,500 ($45,500 plus $5,000 Travel Reimbursement
Allowance)
3. Funding: Community Investment Professional Services (211.1001.460.31.06)
M. Memorandum of Assignment and Assumption – Redevelopment Commission
1. Description: Recordable Document of Multi-Employer Property Trust’s
(Building Owner) Leighton Parking Garage and Complex Ground and
Airspace Lease assigned to the Board of Public Works in September 2016
(subject to Redevelopment Commission approval)
N. Memorandum of Assignment and Assumption – Redevelopment Commission
1. Description: Recordable Document of Memorial Hospital’s (tenant) Leighton
Parking Garage and Complex Ground Lease assigned to the Board of Public
Works in September 2016 (subject to Redevelopment Commission approval)
O. Professional Services Agreement – Life Account LLC d/b/a Compass
Professional Health Services
1. Description: Health Insurance Plan Consulting Services
2. Amount: $5.00 per Beneficiary per Month
3. Funding: Health Insurance Professional Services Fund (711.0401.671.31.06)
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
Page 6
P. Lease Finance Agreement – Public-finance.com
1. Description: Lease Financing for Vehicles and Equipment
2. Amount: $1,632,000 (Principal)
3. Funding: Various Department’s Principal and Interest Accounts
Q. Memorandum of Understanding – Teamsters Local Union 364
1. Description: Seniority for Newly Hired Teamsters
12. LICENSES AND PERMITS
A. Block Party – Residential
1. Applicant: Aaron Marsh
a) Event: Summer Fun Block Party
b) Location: Eckman St. from Erskine St. to High St.
c) Date/Time: August 12, 2017/ 3:00 p.m. to 8:00 p.m.
d) Favorable Recommendations
2. Applicant: Archie Donaldson
a) Event: Back to School Block Party
b) Location: Bergan St. from Huey St. to Elmer St.
c) Date/Time: August 19, 2017/ 12:00 p.m. to 8:00 p.m.
d) Favorable Recommendations
3. Applicant: Viline Thompson
a) Event: Block Party
b) Location: Haney St. from Columbia St. to Fellows St.
c) Date/Time: August 19, 2017/ 11:00 a.m. to 8:00 p.m.
d) Favorable Recommendations
B. Processions
1. Applicant: Riley High School
a) Event: Riley Homecoming Parade
b) Date/Time: September 8, 2017/ 4:00 p.m. to 6:00 p.m.
c) See Comments
2. Applicant: The Pack of Indiana
a) Event: Angel of Hope Memorial Benefit and Ride
b) Date/Time: August 19, 2017/ 9:00 a.m. to 2:00 p.m.
c) Favorable Recommendations
C. Sidewalk Sale
1. Applicant: Classic Boutique
a) Location: 796 College St.
b) Date/Time: Every Monday through Saturday, Weather Permitting
c) See Comments
D. Temporary Occupancy Permit
1. Applicant: F.A. Wilhelm Construction
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
Page 7
a) Location: 1140 E. Angela Blvd.
b) Description: Occupy Parking Lane on East Bound Angela Blvd. and South
Bound Burns Ave. Travel Lane for access to Building, Deliveries, Staging
and Public Safety
c) Dates: July 17, 2017 to July 17, 2018
2. Applicant: Majority Builders, Inc.
a) Location: 321 S. Main Street; Hibberd Building
b) Description: Occupy Full Sidewalk and North and West Alleys to allow
Construction on Building
c) Dates: August 8, 2017 to July 10, 2018
d) Board requested Applicant attend Meeting to discuss Length of
Application and Full Sidewalk Closure request previously Tabled
E. Encroachments/Revocable Permits
1. Applicant: La Casa de Amistad
a) Location: 746 S. Meade St.
b) Description: Adding ADA Ramp and Relocating Sidewalk
c) Engineering recommends that the Sidewalk on the Left Side Corner be
Rounded Off Instead of a 90-Degree Angle
2. Applicant: LePeep
a) Location: 127 S. Michigan St.
b) Description: Projecting Sign
c) Favorable Recommendations
13. VACATIONS
A. Applicant: Scott Baracka
1. Location: East/West Alley in the 1100 Block of Blaine Avenue between
Blaine Ave. and North/South Alley from Humboldt Ave. to Vassar Ave.
2. Purpose: Safety
3. Favorable Recommendations
B. Applicant: Joe Hart on behalf of South Bend Cubs
1. Location: Williams Street Cul De Sac
2. Purpose: Four Winds Field Fun Zone Relocation
3. Favorable Recommendations; Engineering Comments
14. TRAFFIC CONTROL DEVICES
A. New Installation – Temporary No Parking Signs
1. Location: Lafayette Blvd. in Front of Old Courthouse Steps
2. Description: No Parking Signs from 9:00 a.m. to 11:30 a.m. on August 15,
2017 for “Drive for our Lives Press Conference” Bus Parking
3. Favorable Recommendations; Courthouse has approved use of Steps for Event
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
August 3, 2017 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
GARY A. GILOT SUZANNA M. FRITZBERG ELIZABETH A. MARADIK THERESE J. DORAU JAMES A. MUELLER
Page 8
B. New Installation – 3-Way Stop Sign
1. Location: Notre Dame Ave. and Northside Blvd.
2. All criteria has been met
C. New Installation – Residential Parking Zone
1. Location: Champions Way
2. All criteria has been met
D. New Installation, Removal and Revision
1. Location: West Side of Michigan St. North of Jefferson Blvd.
a) Marked Space just North of Leighton Parking Garage Entrance, change
Police Parking Only to 15-Minute Loading Zone
b) North Side of Jefferson Blvd., 1st Marked Spaced East of Main St., change
15-Minute Parking from 6:00 a.m. to 6:00 p.m. to 15-Minute Loading
Zone
2. All criteria has been met
E. New Installation – No Parking
1. Location: Both Sides of St. Joseph St. South of Ireland Rd. and Both Sides of
Callander St. West of St. Joseph St.
2. All criteria has been met
15. CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO
REMONSTRATE
A. 21570 Holly Berry Court – Water
16. CLAIMS
17. PRIVILEGE OF THE FLOOR
18. ADJOURNMENT
NOTICE
FOR HEARING AND SIGHT IMPAIRED PERSONS
Auxiliary Aid or Other Services are Available upon Request at No Charge.
Please Give Reasonable Advance Request when Possible.