HomeMy WebLinkAbout05/23/11 Board of Public Works PUBLIC AGENDA SESSION MAY 1,9,, 2011 174
The Agenda Review Session of the Board of Public Works was convened at 10:34 a.m. on
Thursday, May 19, 2011, by Board President Gary A. Gilot, with Board. Members Donald E.
Inks and Carl P. Littrell present. Also present were Attorneys Thomas Bodnar and Larry
Meteiver. Board of Public Works Clerk, Linda M. Martin, presented the Board with a proposed
agenda of items presented by the public and by City Staff.
APPROVAL OF STREET CLOSURE
The following street closure was presented for approval:
Applicant Description Date/Time Location Motion
Carried
Greater New Harvest Time May 21, 2011 Caroline St. from Calvert Inks/Littrell
Harvest Block Party from 11:00 a.m. St. to Randolph St.
Outreach to 3:00 p.m.
Ministry
ADDITIONS TO THE AGENDA
Mr. Gilot noted the addition to the agenda of Central Service's Monthly and Safety Reports, and
Environmental Services Monthly Report.
Board members discussed the following agenda items.
- Professional Services Agreement— Greeley and Hansen LLC
Mr, Al Greek, Environmental Services, informed the Board that this agreement for the
Digestor Upgrade is for approximately half of the engineering fees and covers about 30%
of the design phase of the digestor upgrade project. He noted this will be approximately a
$12M to $15M project over several years. Mr. Greek stated the system is almost sixty
(60) years old. Mr. Gilot informed Mr. Greek that the project will need to have Minority
Business Enterprise and Women Business Enterprise participation and asked him to talk
to Greeley and Hansen to determine what percentage of this project will use minority and
women owned businesses. He asked Mr. Greek to report back on Monday. Mr. Gilot
informed those present that the Common Council has passed a new ordinance that sets a
goal on minority and women business owner participation on projects and requires
quarterly reporting to the Council on how we are doing.
Professional Services Agreement - Malcolm Pirnic, Inc.
Mr. Al Greek, Environmental Services, stated he is asking the Board to approve the scope
and budget for these engineering services to replace the disinfection gates at the
Wastewater plant. He noted he already has approval on the project; he just wants the
Board to approve this scope. Mr. Gilot questioned if there were any outside firms being
used for this work, and if so, they should pick some women or minority owned
businesses.
- Safety Reports
Ms. Mary Wisniewski, Central Services, and Mr. Toy Villa, Engineering, presented their
respective Safety Reports for the month of April 2011. Ms. Wisniewski stated there were
three (3) accidents, one of which bent the lower garage door at the facility. Mr. Gilot
noted this seems to happen frequently and questioned if they could look at purchasing an
inexpensive back-up sensor alarm. Mr. Villa reported no accidents or injuries in
Engineering for the month.
- Monthly Reports
Mr. Al Greek, Environmental Services, and Ms. Mary Wisniewski, Central Services,
presented their respective Monthly Reports for the month of April 2011.
- Opening of Bids—Janitorial Supplies
Mr. Phil Custard, Purchasing, stated this was a combined bid with the County. He noted
the City and the County take turns bidding these supplies every year. Mr. Gilot -
questioned whether he had looked at replacing strong chemical ingredient items with
green alternatives. Mr. Custard stated they included a bid page for green alternates. Mr.
Gilot stated even if the cost is more, if it isn't excessive, they should consider the
environmentally safer alternates. He noted in the long term, they are a cost saver.
- Award Bid— Large Diameter Interceptor Sewer Cleaning
Mr. Al Greek, Environmental Services, stated the bids for this project came in a little
higher than the budget but they have decided to move funds around to cover this because
it is such an important project.
- Professional Services Proposal Scope of Services— Lawson Fisher Associates
. ...
:pmm
/,lollgnd pun pouodo ajam sp€q �uimollo.I oq L •lu;)pUjns aq of pur€oj aaam goigm `smaN ,ClunoO
-ul oli pun aungljl puag ginoS Oql ul OOTION jo uoilnailgnd jo sjowd pa.zapuai jzaio all
'loofoid paauaaajaa aAOqu all xoj sp€q palms jo 2u€u3do pun 2ulAlaoax .€OJ JOS alup Oql si3m sill
I..11V.LIdVa SXHOAA WHAkAS SS0-60I 'ON.I.OgfONd
I gSVHd NOISNglXg 2Ig11c1gS A?IV I INVS Q1d02I 2IgA10'IdAV -- SQIg 30 ONIXEM0
•pano.xddu onm :I IOZ `9I X-BA pun `I IOZ `6 XVW `I iOZ _.
"W uo plag pauog aql JO �?uilaaW suzlnlD pun �uilaaW aulnfa-d `uOlssOS malAO-a npua2V
all JO sOMUTIN all `paix€na pun s�lul •.€L1l 1Cq popuooas Xq Opnuz uollow n uodn
5N1139A SfIOIA92Id d0 S91f1NIW ElAOUddV
•auOOjq l QogD XauzoliV pxnog sum luasa.€d oslV •luamid Ilaxlll'I
'd I-BO put' s-�TuI 'g pluuoQ sxaquuoW pxnog gllm loljq V � q luap€saxd pxnog Xq `I IOZ `£Z
r�-M `XnpuOW uO -u"n 0£:6 in pauanuOO sum s)iaoM oilgnd Jo pxnog aql jo Oullaaui Tefn2O.€ aqi
I I OZ £Z Xvw ONIZgEW wVZf19g2I
� _- �- �y
�2`
:Isgidv
xaqu€oW `llaxlll I 'd IxuO
xaq€uoyq `qul/a pluu
luaplsa.€d `lollo •V 4JUD
Y P a
SXHOA1 DI'lgf cl JO GNVOg
I in pouxno[pn
Bu€lOaux als •pxnog Ogl axojaq awna ssau€snq xaglo ON •upuaf?n Oulleauz Oql jo aailou polsonbax
OAng ogm suosxad xagio pun uipou€ all XJllou pun npua2n agi isod of palowlsui snm )ixol0 aq j
I IOZ `I isn5nV uo 'Buipllnq xiagl jo ftuado
puu.€2 agi Illun do ind u5is oql lunm lou soop inq O5ungo au€uu Oql pOsonbax xuoo .raj'ngoS
palms 101D 'xw 'spuox oml all xoj �;[uaxq Inxnluu oql aq pinom ingl Oxagi anxno u s€ axagl
palOu 1I3x:4i7 -xb1i 'lulod ssaoon mou n ql€m `uolioas lull uo xnl.€Omogs of ilouq O`?uugo
Oql sanoxddn p€uog all `xaumo Xixadoxd lugl Xg pOdolaAap aq .€OAa pinogs xnl-iomolS
uo Xlxadoxd oql 3i lull Buipuulsaapun all lllm 02uugo auzuu aqi aoj lsonbax Oql aAoxddu
Him pxnog all ingl SJOOIJOJ p.€ooax aqi ingi axns Oil= of slunm Oq palnis OH •-TOX1e l
Oil pun auaO xajnlaS jo jIugoq uo upuQSe all uo lsonbax s€li poould ag poluls lol€O -JW
OA€x(i M31) xOJngaS of OA11Q xnljamogs afung0—a�uug0 au-TUN halls -
'Xi.€ado.€d oli,Io xapu€nu€Ox all a€ulax Iilm puu `iaOfoxd aqi xoj .I.OQNI of xnm-lo-vou
oql olnuop of paaa2n-�110 aqj '£Z 2IS,Io iuOwuBgnax 0 xoJ L0aNI �q papoou Si pun -I'S
pmAwH 2uoln paluaoi s€ �lxadwd s€
•til ingi pxnog agi pauz.€ojul lu23-j `aaA€alaW hxnd 'xw
uollulxodsurq jo
luau€ixnda(I uumpul Oqi of Xjiodoxd IuQI JO 1aJsuuJ1 aril OulAoxddV --- I IOz-8£ -ON uolinlos a -
s€xgap aqi.znalO Ol CL) laaJ uaAas umop O� of anu€I of Bulo2 Oxu �COgI
paiOu OH 'ails slgi in O.€nloruls u JO uo€lllowop .€aiju pOunq sum lr'gi sixgOp punwz�npun
JO XJOAOaslp agi of anp si .zapxo a�uul0 slgl palnis `�u€€aaut ug `uIIIA Xod, '.'W
sluau€anoxdual soduoslaa.€lS Iullds0H luljoux w—aapx0 a0uugD -
•poUllunb ism aqi axojaxagl puu `u2isap 011 lllm €urlluxu
Ism uug all oq of paxaplsuoo axam dal L luow;)OjSt uOlsop lnu€2l.zo x€aqi puo,�oq aolA.zas
Iuuolllppu uu sn a.€nionxis Ilujino aqi xoj xngO€ puu sunld 2u€h014s aqi malAax Ol pazlq
snm uoliuxndaS €omoS -Iuug isng agi -ioj laafoxd s€ll xoj xoufisap aril palms Iiaxil€ l -j'
SLI IIOZ 61 AVW NOISS V(VQNgOV OI'lgfld
REGULAR MEETING MAY 23 2011 176
H_ERRMAN & GOETZ, INC. DBAUNDERGROUND SERVICES
225 S. Lafayette Boulevard __.....,.,-
South Bend, Indiana 46601
Bid was signed by: Mr. Thomas Herrman
Non-Collusion.Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $2,248,555.00
HRP CONSTRUCTION, INC.
5777 Cleveland Road, P.O. Box 266
South Bend, Indiana.46624
Bid was signed by: Mr. Paul Fallon
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $2,149,000.00
C&E EXCAVATING, INC.
53767 County Road 9
Elkhart, Indiana 46514
Bid was signed by: Mr. Thad Bessinger
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $1,868,743.50
SELGE CONSTRUCTION CO. INC.
2833 South 1 I`' Street
Niles, Michigan 49120
Bid was signed by: Mr. ,lames Boyles
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $2,025,634.75
YOUNGS EXCAVATING, INC.
P.O. Box 2766
South Bend, Indiana 46680
Bid was signed by: Mr. Kurt Youngs
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $2,134,875.00
Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above bids were
referred to Engineering and Economic Development for review and recommendation.
OPENING OF BIDS --- CLAY-CLEVELAND AND RIVER COMMONS PUMP STATION
REPLACEMENT–PROJECT NO. 109-087 2010 SEWER BOND
This was the date set for receiving and opening of sealed bids for the above referenced project.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-
County News, which were found to be sufficient. The following bids were opened and publicly
read:
.......................... ..................
00'8II`tIZ9$ :QIg
poll!wgns sum puog pig (%9) luaouad aAI j
paloldwoo sum uxuoA Iuauzliu woO uoilnuiuziuosj(j-uoN
uapuo ur sum IinupgjV uolsnlloO-uoN
uosun-I Xgiowil •uw :,Cq pou�3is snm pig
09£9p nuuipul `aluodug
laaulS ual, ,l ZO£
`�)Kl •oa uoI xmi'SNO) NoslaiRva-ROSHT!
:puau
XIoilgnd puu pauado auam spiq 2uimollo.I oql •luaiojjjns aq of punoj auam goi�m `smaN XlunoD
-111 aqI pun aunglii puog glnoS oql ui aoiloN jo uoilnoilgnd jo sjooud pauapuol N1@13 agI.
'loafocd paouaua,Iau anoqu a p uoj spiq papas jo Ouivado pun fUlAfaoau .ioj las alnp auI snm si,41
FA TEL
N-MOIN/A00 VZO-I I i 'ON IDFIfOW — NOIIVAONg2I INOOXISg2I (INV SAIOQNIAI
SX0OG A2IINH -9 I.N90 S LWV 9NIINNOdN9d SRI?IOIN — SUM 30 JNINgdO
•uoilupuauzuxooau puu maaAau uoJ S301AJOS pluauxuo. TAUg pun fuivaau12ug of pauuapi
ojom spiq anoqu all `poWuo pun sNul •ulN �q papu000s Iloulll-1 'uIN Aq opuuz uoilow u uodfl
09'1£9`9i7L$ :alt
polka qns SLIM puog pig (%9) luaouad ant_l
palaldwoo sum uuuo3 luauuliu woO uoilnuiuziuosiCI-uoN
uapuo ui snm iIA-epgj-v uoisnlloO-uoN
soiXog sauuuf -iw :Xq paints snm pig
OZ 16tr uV21WIN `saliN
laaulS III glnoS HE
'OI\II '03 NOIZORu.LSN03 aOZaS
00'000`998$ :Qlg
polliuugns sum puog pig (%g) luaouad OAIA
polaldwoo sum uuod luauzliuzuuoO uoiluuiuziuosIQ-uoN
Jopuo ui snm I!AnpgjV uoisnlloO-uoN
uollnd Inud 'uIN :Xq pauois sum pig
tzggt nuuipul `puog glnoS
9Z X08 'O'd `puo2l puulana13 LLL9
'31\II N0IIJfIHISX0O dHH
00'p68` 98S :QIg
polllwgns snm puog pig (%9) luaouad aAIA
pololdwoo sum uuo3 luowllwwoD uoiluuiuuiuosla-uoN
uapuo ui sum l!nupgjv uoisnlloD-uoN
s0unoA lxnx •uN :Xq poufis sem pig
0899th uuuipul `puog g1noS
90LZ xog 'O'd
•a)NI 9NI.I.VAVDx'A SON.IIOA
00'000`198$ :QIS
polliuzgns sum puog pig (%S) Iuaouad anrd
palaldwoo sum uuuod luauzliu woO uoiluuiuzixoslQ-uoN
uapuo uz sum IiAUp jV uoisnlloO-uoN
�IoolgiN�uuO -.iW :/,q pauOis sum pig
LO99p uuurpul `lolsiug
I I Z Xog Od
'OI�tI OI�II I VAV�X�X301HIN
LL 1 11 OZ £Z AVW DNI.I HEW WV'dfl9H d
REGULAR MEETING MAY 23, 2011 178
BROWN & BROWN GENERAL CONTRACTORS INC.
124 South Elkhart Street, PO Box 487
Wakarusa, Indiana 46537
Bid was signed by: Mr. Eric Brown
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $607,892.00
THE ROBERT HENRY CORPORATION
404 South Frances Street
South Bend, Indiana 46628
Bid was signed by: Mr. Stephen Henry
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $619,000.00
CASTEEL CONSTRUCTION CORP.
23186 West Ireland Road
South Bend, Indiana 46614
Bid was signed by: Mr. R.V. Casteel
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Five percent (5%) Bid Bond was submitted
BID: $773,000.00
Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above bids were
referred to the Morris Performing Arts Center and their architect for review and
recommendation.
OPENING OF BIDS — ONE 1 OR MORE 2010 OR NEWER HEAVY DUTY STEEL CAR
CARRIER (2011 CODE 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. Linda Martin, Clerk of the Board, stated no
bids were received for this equipment.
OPENING OF BIDS — TWO (2) MORE OR LESS 2010 OR NEWER HEAVY DUTY 15,000
LB GVWR CHIPPER TRUCKS (2011 PARK DEPARTMENT 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 bid was opened and publicly
read:
JORDAN MOTORS INC.
609 East Jefferson Boulevard
Mishawaka, Indiana 46545
Bid was signed by: Ms. Debra Starkweather ..........
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Ten percent (10%) Bid Bond was submitted
BID:
Item Unit Price
2012 Ford F450 4x2 $76,200.00
Knapheide Forest Body Included
Trade-In: 1999 Pickup C3500 with Dump Box
VIN #1GBKC34F1XF022570 $2,000.00
. ... . ............... ..
•uollupU=ILTjooaa Pule ma€Aaa aoi luout mdaQ 31xled Put sao€AJOS luau€d€nbg of pa.uajaa
aaam splq aAOgle aql `palaaua pule sNul •aW Xq papu000s 11laalll'I •alb Xq opuuz uollouz le uodn
(00'05 VW 50Z5Z# MA aoPuod
aaais PINS luogog £tL 9861 :ul apleaZ
00'L0I`tr£S 059-5 luogog
aat.€d llun uolldlaosaQ
�QIg
pollluagns slem puog PIg (%01) luaamd wj
paloldwoo sum €.cool luouzlluzuaoO uo€luuruzla3s€Q-uoN
aapao ul sum l€Alep€jv uolsnlloO-uoN
oo€axleO lalegntw •.€w :Xq p pis sum plg
9199p uuulPul `IauLMIa
££ Sf) PIO LpLBZ
VIA VII-IOILII go IvDtlog
(00'000`t s) SOZSZ# MA aaPleo'l
aaalS pINS luogog £tL 9861 :ul zVell
00'00'6C$ PLB110H
max -- aapleoZ aaals PINS 9ZZZ IIOZ
aa€ad ltufl uopd€aosaQ
�Q1g
pall€uagns sum puog PIg (%01) luaoaad uo L
pololduuoo sum uuol lu3mlluzuloO uo€luutur€aos€(j-uoN
aapao ul sum I€AupgIV uolsnlloO-uoN
I1ag Inud -jW :Xq pau0€s slem pIg
..........
8089t leulelpul `au,�lern laal
PauAalnog wnos€loo Isarn ££££
'OMIT '00 .LNJWdif1 H N-dJLSVUH.LITOS
00'Z69`L£$ lleloy
(00'00Z`£$) 0ZSZ# ulA aapleo'T
aaais PINS luogog Eft 9861 :uI opall
00'Z6L`Ot$ asu0---aaalspl)iS OSZAS I IN
aolad Mull uolldposaQ
:Q1g
pallluzgns sum puog Plg (%01) luooxad ua j
palaldLuoo sum uuol luaurllu LuoO uolluulu€€aos€Q-uoN
xapao ul sum l€Aup€jv uolsnllo0-uoN
mops Saar) •aK :Xq pau�?€s sum pIg
8Z99t uumpul `puag glnoS
oApCI souof gdlu2l £96£
*3NI '0O 1[HUNIHDVI/V (I I VNO(IDVN
pleaa
Alollgnd pule pauodo aaam splq Bulmollo.I aq j wapUps aq of punai aaam golgm `smaN XlunoO
-1.11 oql pule aunglaZ puag glnos aql Ul aolloN Io uo€luoilgnd Io spoad paaapual -)1aa1O aqL
-joofo.zd paouaaaJaa anoqu agl aoi splq poleos Io iluivado pule SuIA€aoa.€ aoi las allep agl sleet slgZ
—� IdvO I NaW I WVcTUG XXVd
1102 Nl('VO'I 2lgg LS CIINS 2IEMHN 210 0 i OZ SNOW NO I) gNO -- SQIg lO DMNgdO
.uo€lupuauzuaooaa pule malnaa aoi luomijedaQ Nnd Puu saolAaaS luauadlnbg of paxxalaa
sum plq anogle a p `palaaleo pule sNul 'all �q popu000s 1113alll-1 'aw �q aplecu uallouz le uodn
00'05L`£$ aA€xQ laaqA�-anal :IuolldO
00'000`Z$ ZtZ£ZOAXOIt£O-IRDI# NIA
xog dLunQ gllm 009£0 dnVid 6661 :ul-aPMI
6L I 1102 £Z AVFq DNII:-19W WIfI a'"d
REGULAR MEETING MAY 23, 2011 180
OPENING OF BIDS — 2011-2012 JANITORIAL/CLEANING SUPPLIES DEPARTMENTAL
BUDGETS)
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. Mr. Gilot stated the bids contained over three-
hundred items, and asked if there was anyone present that needed them read out loud. He noted
the bids would be tabulated and posted on the City website, and if anyone wished to receive a
copy via email, they could leave their business card. The names of the following bidders were
read: -
CENTRAL POLY CORP.
18 Donaldson Place
Linden, New Jersey 07036
Bid was signed by: Mr. Andrew Hoffer
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Ten percent(10%) Bid Bond was submitted
HP PRODUCTS CORPORATION
4220 Saguaro Trail
Indianapolis, Indiana 46268
Bid was signed by: Ms. Denise Bailey
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Ten percent (10%) Bid Bond was submitted
KSS ENTERPRISES
208 East Sample Street
South Bend, Indiana 46601
Bid was signed by: Mr. Brian Harbaugh
Non-Collusion Affidavit was in order
Non-Discrimination Commitment Form was completed
Ten percent (10%) Bid Bond was submitted
Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above bids were
referred to Purchasing in both the City and the County for review and recommendation.
OPENING OF QUOTATIONS NS= LEIGHTON GARAGE JOINT REPAIRS — PROJECT NO.
,
111-033 (FUND 601)
Mr. Gilot advised that this was the date set for the receiving and opening of sealed Quotations for
the above referenced project. The following Quotations were opened and read:
ZIOLKOWSKI CONSTRUCTION, INC.
4050 Ralph Jones Drive
South Bend, Indiana 46628
Quotation was submitted by Mr. Brad Dennis
QUOTATION. $46,810.00
RIETH-RILEY CONSTRUCTION CO., INC.
25200 State Road 23
South Bend, Indiana 46614
Quotation was submitted by Mr. Angelo Mazzocchi
QUOTATION: $35,856.00 for 5,400 Ift; $41,918.32 for 6,313 lft
Mr. Littrell noted that Ziolkowski Construction, Inc. stated in their quote that due to work load,
they would not be able to start work until the fourth week of August. He noted, also, that Rieth-
Riley Construction Co., Inc. quoted a price based on the scope of work detailed in the request for
quotes, and another price projecting their estimated scope of work, indicating a larger area of
repairs needed. Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above
N011V HOdsNlVHl JO JLN2[W.LHVd2tQ V.KVIQUI M L Ol AzxJdO'Hd
'IVUH d0'daASKVHJL :lHZ O.SIIAOHddV VNVIQtNII `(1NJff HJ fl0S A0
Alla JH,L d0 Sx)JOM afZgnd A0 QHvOtt :jHZ do Nollf1josau V
110Z-8£ *ON NOiLfirlosal I
:s-,IxoM oilgnd jo pxnog agl�q paldopu sum
winlosnd 2urmollol agl `paixxno pun 1011D •xl� Xq papuooas ,s?lul •xW Xq apt= uopouz n uodfl
•1Cixadoxd agl to xapurnuzax agl to digsxaumo fuiurniax inq `£Z pvou owiS to luauzdolanap agl
xol JOQNI of /lxadoxd Xnm-to-jql hJ sr€lj fulIL'uop st XTla aril paTou `17000-1 `xantaJOW XJ.xe-I 'jw
NOIZVINUdSNV2LL d0 lXHJN I.2IV&l(l VNVICINJ HH.I. O.L A.I JHdMdd 'IVlX
HO 2IHJSNV2I,L HH.L JNIA02IddV NOI.UI-TOSHN V— I I0Z-8£ -ON NOI. rriosad icioav
•panoxddu axam linvprjIV uoilalduxoa loofoxd
agl pun (Inuid) £ 'ON xapxO a�ung0 °paixxno pun llaxiir`I •xy�l � q papuooas `s)lul xW Xq apvux
uorlouz n uodfl 'tO'L6t`6t$ la isoo Ivug mau sigl Suilnolpui iinnPr3.IV uorlolduxo0 loofoxd aql
snm pail!T-ups XllnuoilippV 't0'L6t`6t$to `xapx0 aSupg0 sup Suipnloui `inns lonxluoo p g1pouz
L, xol 00'S9£`I$ �q pasnaxoap aq lunow-c lonxluoo agl fuilvoipur `I099t vunipul `puag €IlnoS
`pxvnalnog allaXnln-1 €IlnoS SZZ `sa0inxaS punox�xapufl VgQ •0u1 4zlao0 ag upuzxxall to llvgag
uo (Inui,I) £ -ON xapx0 3i?ung0 polli€ugns seg lSuuaauifuH `nlliA 2�01 'xW legl pasinpn lot1j) *JW
SHDlMlHS 'IVfI,L0V d'I.N00 2IHH.LOISIUMHS
800-601 -ON ,I.0HfONd — .LNF1Na0V`ldJX DdgA'IOD HARIQ MHIA N-63HI IOS —
.I.IAVQI3HV NOI.I.H'IdINOO ,L0gf02Id QNV IVNIH £ 'ON 2IHQ2I0 grJNVHO HA02IddV
•pagsilouzap sum 5urplinq n axagm puigaq llal alggnx punoxFxapun to kxano0srp
all ol anp snm asnaxour agl palou 10110 UW -panoxddv sprn x3px0 3jjung0 ogl pauxvo pun
lioxlli'I uW �(q papuooas sjul •xA Xq opnuz uopour n uodfl -ZZ'ZLt`966$3a lunown agl ui `xapx0
a uvg0 sigl �urpnl0ui `wins l0nxiuo0 padipo€u u xol 00'LWZt$ Xq pasnaxoul oq lunowe lonxluoo
agl 5uilnolpui `gzSgt nuvipul `uagso0 `peo2i ljvg�llH 9tIZ `.oul `'00 uoilonx1suo0 u001TV to
lln€Iaq uo £ •oN xapx0 o�ung0 pallluzgns sng `2uuaaur�3uH `vlliA Xo.L 'xLq ingl pasinpn 101!0 UW
3I1 ZVOIUM 8160-601 'ON.L0HfMId— S.I.NHWAA02IdWf
SHdVOS.LHg2I,LS 'TV,IlJSOH ZVRIONEW — £ 'ON NaMdO HONVHa HAOWddV
•panoxddn
snm lsanbax anoge agl `polxxno pue llaxlli'I •.ivq �q papuooas `s)lul •x1 1 Xq apum uoilow n uodn
`axop.m4Z w5pnq agl papaaoxa paniaoax suoilnlonb oq L •ioa ford paouaxalax anoge agl xol spjq
Iin loafax of uoissiuuuod palsanbax `sjxoM xalnM `ueuzxall pg xw `pxvog aril of urnpunxouzauz n ul
t90-0 I 'ON I39f0Wd—,L9"IS uy0£ IV QV02I'IIV-d 'IVNOIZVN NVIQVNVO
�o oNlsSOx� �IIVTr1I �IH I VM - SNOT LV Lon .I,0Hfa2I O.I. LSHn g2I I o IVAOxddV
'paixxeo g0igm `uoiloux
aril papuooas Ilaxili-1 'JW 'an.ogn pauillno se papxnme oq p1q agl pup pold000v oq uorlepuouruzooax
agl ingl uoilouz v apeur sjul ..,W axopJ0q , '(€lava SL9`9L$) SZO`LZZ$ to lunourn ielol
agl ul `tZ99tr vupipul `puag glnoS `868 xog 'O'd "IS alduzeS 'M 101 I "Oul `s.QpS JonxZ il1H
`xappiq aigisuodsoJ pun anisuodsox lsomol agl 01 10vxlu00 a€I1 pxvmv pxnog agl 1pgl papuau€ru03ax
WnH •xW `splg asogl 2?utmain3x xallV -loafoxd paouaxalax anogv agi aoI pauado pue panla0ax
axom spiq `t IOZ 15Z goxpW uo ivgl p.1-cog agl pasinpn `sooinxaS luauxdinbg `VpnH Ilaf 'xlq
HSVH'I 'IVLIdVO INHWINVdHQ -ARiVd SQH9 dWACI NOL0V-dLNOD
H.LIM S?IaflWI dWfIQ H IXV g IONIS NlMgN uo I-10Z £ HHWH.I. - QIg mdvAw
•palxxn0 g0igm
`uo iou€ agl papuooas 1101111.1 'xyq 'anogn pauillno sv panoxddn loexiuo0 agl puv papxmm-e oq
pig agl puv paldaoon oq uoilnpuouiwooax ogl WT uorlouz n apvux sNul UW `axolaxaq j -lnnoxddp
xoI polllwgns sum lovxluoa uollonxisuo0 agl `xIlvuorilppV 'OS'OZ£`IO£$lo lunou-m agl ur `ZI909
srou'llI `02no1140 `MAS uoV�urgixV lsaM 009Z `Ourppo-d xamod IpuoilnN `xapplq algisuodsax
Put, anrsuodsax lsomol agl of lonxluoo agi pxnmu pxnog agl ingl papuawuxooax allilopvId
'x1 1 `splq osogl �3uimarnax xallV •loofoxd paouaxalax anogn agi xoI pauado pun panz3031 axam
spiq 'I 10Z `6 �,nW uo legl pxnog agl pasinpn `saoInxaS Ivivauzuoxlnug `allllopn2l pxegoi2l 'xW
(W WO 2IHZVMUSVM 8 10-1I I *OR Z0Hf02Id—DNINV9'I0-MH gS
WOIdADNUINI 2IHIFIWVIQ HrJ2ITdI — Z0VdIN00 HAOWddV QNV QIS CINVMV
•uollppu3uzu1003x
PUB mainax xal luauzdolanaG oiumuooH pun Xliun€utuo0 of paxxalax axam suorinlona
i 8 t I 1 OZ £Z AVYq JN1113 i 2IV- DRI
REGULAR MEETING MAY 23, 2011 182
WHEREAS, the State of Indiana, by and through the Indiana Department of
Transportation (collectively, the "State"), has presented the City of South Bend, Indiana, by and
through its Board of Public Works (collectively, the "City"), a Uniform Land or Easement
Acquisition Offer (the "Offer") for a portion of a certain parcel of land identified as Parcel 97 of
Project STP-S050(007) and more particularly described in Exhibit A and depicted in Exhibit B
{the"Property"); and
WHEREAS, the Offer provides that the City will transfer the Property to the State to
complete a road project along the SR 23 corridor within the city limits of the City of South Bend;
and
WHEREAS, the City, through the Board of Public Works (the "Board"), desires to
donate the Property to the State and authorize the Mayor to approve and execute such
instruments and documents as may be necessary to effect the transfer of the Property and the
City Clerk to attest such documents; and
WHEREAS, pursuant to Ind. Code § 36-1-11-8, the City may transfer or exchange
property with another governmental entity upon terms and conditions agreed upon by the two (2)
entities as evidenced by the adoption of substantially identical resolutions of each entity; and
WHEREAS, it is contemplated that the State, through the appropriate entity or official,
will adopt a resolution consistent with the requirement of Ind. Code § 36-1-11--8; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE
CITY OF SOUTH BEND, INDIANA AS FOLLOWS:
1. The transfer of the Property described in Exhibit A and depicted in Exhibit B
situated in St. Joseph County, Indiana, by the City of South Bend, Indiana to the State of
Indiana, by and through the Indiana Department of Transportation shall be, and hereby
_.:_.:..:....
is, approved.
2. The Mayor and the City Clerk shall be, and hereby are, authorized to approve the
form of and execute and attest, respectively, such instruments and documents as may be
necessary to convey all of the right, title and interest in the Property to the State pursuant
to the terms and conditions evidenced by this Resolution.
3. This Resolution shall be in full force and effect upon its adoption by the Board
and upon the adoption of a substantially similar resolution of the appropriate body or
official of the State. The transfer of the real estate shall not be effective until a deed is
duly recorded effecting the same.
ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana
held on May 23, 2011, at 1308 County-City Building, 227 West Jefferson Boulevard, South
Bend, Indiana 46601.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/Gary Gilot, President
s/Carl Littrell, Member
s/Donald Inks, Member
ATTEST:
s/Linda Martin, Clerk
APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for
approval:
(�luo
9 isn�fny) -IS gdoso f
'IS of •IS umIN uuoxl •uu•d 00:6 01 Iuang
'IS uol.5uigsICrn pun •any •zu•d 0£:£ uuoxj uI-anuxQ/osinxD oul
uxalsarn OI •iS oukeA� IIOZ `9 Isn�ny xuD oissulD `puag glnoS
I1041FI/slut uuOxl 'IS u-0�ig3iN `I X1nf `£ ounf —axnsolo IoaxlS umolumOQ
paillIR3
uoilo uorinaoZ aurrs/al Q uolldmasaQ Iulnilddy
:Knox du xoI p_ojuosajd axam suoiss000x pun saxnsolo Iaaxls �iufmollO.l og j ..........
SN0ISSHD0Nd/S9Xf ISO'ID ,LHHNJS AO 'IVAONddV
(luauulxu aQ 2ui
piing/sN.md/.LIOD
ur slun000y
osuaZ Inildno)
a3,4 mO"3sg
owl1,-au0 OSZS •dxoo
snld S Cl i7L`S01$ Oursnag
Io sluau ,�nd ivauudinbg We soloigan ag oouuuid
XIxalxnno ImwpudoG �3uipling puu Iuauudinbg
1IaxIIi'I/SVJ (OZ) XIuamZ sNxnd `aoi1od xoJ Suiouuul j Isni j unS lusodoxd
sainisg
(jll lxodxiy) PuON sumpy pun uoisuoixg •ouI `dnoxO
SISOD RUISOID pnO�l 0nil0 Jo IuauudolanaQ alnlsg Ina21
11axui,I/sVl snld L99`69Z$ 019 xoi XIxodoxd jo osugoxnd unuxaxoOD luouuaaxoy
saoinxaS
,
(pun Builnxad0) •ouI InuOissaJoxd
9L9`91$ uxalsXS jsampiw xoI
IlaiMI/svi paaoxg oI ION yQyDS luaxxn0 olnpdn ssalxaad luauuoaxoy
(Pung Iuxaua0 Iuauuaaxsy
............
Iuouzlxuda(I Z I OZ-I I OZ lxoddnS
axlj) ulxai xua� Z xoj sxolaIlixgg3(j ZI N-udajr l •ouI `loxluo0 301AJOS
Iiaxlil,l/sVl `xnaX xad()09'E 1$ (Z 1) anlams xOI lxoddnS -OisXgd Inolu-pol
(Puna
jgouag oaKolduug
paxnsul jloS) luaw;)O Ay
000`9£$ pun louxlu00 aounlsissy sanuany luauuaaxoy
IIOxIIi'I/s)luI Paooxg OI ION aaiColduug Iunuuy jo Iumaua-1 MON pun lonxluoD
0£0-1 I 1 'ON Ioa foxd—
(Wwo Iuauuoonlda-�l 31n0 uoiloajutsiQ luauu2a15y
xainmalsRAD Iunld luauuluaxZ xWmOlsnrn ouI `aiuxicl saolnxaS
1IaxIIi'I/svl 00.0017`££$ xOI SaOtnxaS Ouixaaurfug uuloOpIN IuuoissOJOJd
90LO-601 Pun VOLO-601
'ON loafoxd-- g W y slonxluo0
- I asugd - uoilnxndaS
(Puog xamaS dung Isug xoj axnionxlS
xamaS LOOZ) Ippnp xoj mgoN pun sunld soluloossy Insodoxd
00'009`6$ 'RupDoa S se Mons sfuimn.zQ xailsi3 saoTnxaS
1iaxni7/s)iul Paaaxg of ION dogS IuoiugoaZ Jo maina2l uosmnZ lnuoissaJoxd
02uluaax3d
a9w
Pun ggtA
ui osuaxoul (Wwo lmwoz xoy
oI mo pS miumalsuAk) u isaCl uasunH saaln,xas
s)fuI/IOI!D 00'000`969$ (xuulwllaxd opnAdn xoisai�rQ W XalaaxrJ IuuoissaJoxd
}IunZ Pn02I
Puulaxl agI Pun NUe L Palnnaig
(ftgu.iod0 IsomgpoN oy lu luauudinbg
SNIOM xaiuA) JOxiuoO uOisoxxoD uoiloaloxd luauuaaxi?y
11011ii I/sNul 00.091`1$ olpogwD Io uopoadsul pnuuy OxdxxoD aornxaS
Puoaas
/uolloN lunoury uozldiaasa(l ssoulsng adiy
£S 1 1 IOZ £Z AVM JNI LE13" -av f-IDMI
REGULAR MEETING MAY 23, 2011 184
Sunnyside Street Closure - June 12, 2011 S. Frances St. from Littrell/Inks
Presbyterian Church Picnic from 8:30 a.m. Washington St. to
Church to 1:00 P.M. Jefferson St.
Fraternal Order Procession - July 30, 2011 New Route to be Inks/Littrell
of Police #36 Fallen Officer from 11:00 a.m. Determined due to
Scholarship to 5:00 p.m. Construction
Motorcycle
Ride
Remembrance Procession - July 19, 2011 On Route as Submitted Littrell/Inks
Ride, Inc. POW-MIA from 8:00 a.m.
Remembrance to 12:45 p.m.
Ride
Michiana Procession - July 15, 2011 On Route as Submitted Inks/Littrell
Family YMCA Night Moves from 5:00 p.m.
to 8:30 p.m.
APPROVAL OF REQUEST TO USE CITY-OWNED PROPERTY — CARRIAGE HILLS
NEIGHBORHOOD ASSOCIATION
Mr. Gilot stated that a request was received from the Carriage Hills Neighborhood Association
for the use of the property at Carriage Hills Well Site in the 52200 Block of Shenandoah Drive as
a community garden. Water Works stated that no motor vehicles will be used for hauling in or
parked on Water Work's property. Prior to any tilling, utility locations need to be called to
ensure a safe area. AT&T is usually buried shallow and the garden placement should be away
from the buried utilities. Responsible use of compost, fertilizers, insecticides or similar
substances must be in accordance with St. Joseph County Health officials. The site for the garden
will be a fixed area of 100' x 60' and will not change. It should be as far away from the well
heads as possible, on the far southeast corner. No obstruction of the well field will be tolerated
and access must be maintained for Water personnel. The area must remain free from clutter and
trash. This will be a 2011 agreement terminated by either party on breach of agreement terms. If
the community garden program agreement is terminated due to breach of agreement of terms by
the said user of Water Work's land, it will be the responsibility of the Carriage Hills
Neighborhood Association and its President to return the property to its original state by
grooming and raking in acceptable seed. Engineering agreed with Water Work's
recommendation. The Area Plan Commission stated that the location must stay 200' away form
the wellhead, according to the Health Department. Favorable Recommendations were received
by the Building Department, Code Enforcement, the Fire Department, Community & Economic
Development, and the Police Department. Upon a motion made by Mr. Inks, seconded by Mr.
Littrell and carried, the request was approved subject to Water Work's and Area Plan's
restrictions.
APPROVAL OF REQUEST TO USE CITY STREET LIGHTS --- INSTALLATION OF
BANNERS —EMILY NUFER ENS ENTERPRISES D/B/A FASTSIGNS
Mr. Gilot stated that a request was received from Emily Nufer, ENS Enterprises, LLC, for the
use of City light poles on Mishawaka Avenue in River Park to hang banners for the River Park
Parade from May 16, 2011 to May 20, 2011. Favorable recommendations were received from the
Division of Engineering, Building Department and Community & Economic Development.
Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the request was
approved.
APPROVAL OF OPEN AIR LICENSE APPLICATION RENEWAL — URBAN GARDEN
MARKET
Mr. Gilot stated that the Board is in receipt of favorable recommendations from the Division of
Engineering, Building Department and Community & Economic Development for an Open Air
License Application Renewal for the Urban Garden Market, 2105 Mishawaka Avenue, South
Bend, Indiana 46615, with a mailing address of 1524 College Street, South Bend, Indiana 46628.
The license is for the sale of fresh produce, peanuts, baked goods and coffee at 1025 North
Bendix Drive, which is a vacant lot. Upon a motion made by Mr. Inks, seconded by Mr. Littrell
and carried, the renewal of the Open Air License was approved.
APPROVAL OF MASSAGE ESTABLISHMENT LICENSE APPLICATION RENEWAL —
PRAIRIE HOUSE MASSAGE THERAPY
. . . .. . ................... ......... ...........
paloU aH •osju iaA pOii l oq of spoon nogjo aoueilduzoo XIISJOAlQ -e Inul pappP OH s1,202 Oqj
las PUB Tom IOU Sul pup paioolos uaaq IOU sLrl aaiijwwoo arpi :passed iou snq II paicis loll[) •xW
-passed iugl ll?q 2u€lo-eiwoo Xi€aoultu mau mp Inog po lse `St9 'oN Inoo l `jall1 �aijnw ..1w
2I001d gHI d0 H-DH'IIAI-dd
•pala.IR3€ oigm `uollow oql papuooas IIa.€III"I •.€N poijImps sr
pano.zddr oq su€mlo atpl `somijpuodxa aqI jo mama.€ Jwp wqi uoilouz r open€ qul -TW `a.zolazatly
...............
I I OZ/£Z/5 SL'09V Otb9`I$ puag rllnoS jo SCI€0
aluQ I euIVID 30 Iunow v auiul\l
'Xop.€noO-e aoI pa€dllxaa pUL,no€jo
peosld XI€0 a€p €Mim polg uaaq oxuq su plo 0L4i pue `su€€nlo 0141 pano.rdd-e st€l saalAaas .10 spaoB
all OUTAlaOaa uosaad all `ao€OAU€ utI Xq popoddns Xllnj si a€€ulo Moen `.ppuog aril �q paA7a30x
uaaq s-pq p 1m1pul slunOtula aql UI suzlelo 5ulmolloj aril ked of lsanbaa -p I-pill palels qul ':[W
SI�II�Io gAWiddH
'pal.€.€-eo tloltlm `UO€IOLU aril papuoaas 1pa.€II€-I -:[W
•pa€dli-m aq aAOq-e pau€lino su aseop:t io/put, IL'Ao.€dd-c spuog aril Ipgl uollow -e apuuU sjul '.€w
IiOZ
`ZZ jaquzaoaQ as_9alaX UOIIPAVOxg oul °umolas ippo
I 10 `ZI -e—w paAo€ddV z013-elluo0 Uo€larnalsuoD z1110
I I OZ `9 knW paAOZ xolO ziuo0 UOSIOWIr alUUOj
al.n aAI as pasealag
I �� /pano€ddd ad QL Pnog ssautsng
:sm0110j se poslala.€.zo/pue 000Z-00I uopnlosoX of iuunsmd pOgg- z oq spuog uopLiAroxg
PUU 1oI3b'JTuo0 5UMOIIOJ aril WqI papuau WOOax `2U€IDOU€�Ug Jo UOISTA€Q `IealOw /,UOgluv JW
SQNOg NOIJ VAHOXg QNH`dOlDVId I,NOO gSVRIMI 2I0/QNV 'IVA2IddH AdIIV-d
'polg puL, poidaom
a.€am slzodoi Xltlluou€ otli poilitn puu Ili:11111 -iW Xq papuoaas qul 'alill Xq apnw uollow
u uodn `uo€ssnos€p .€arllanl ou 2u€ag a.€arls 'I IOZ `IIAV jo gluom all xoj svodaZl ommuopo(I
Put XltlluOw -no tp pon!wgns SOOIA-1aS InlU;)UJU0€€AU3 PUB saOIAJOS lBxiu00 •lo UOTSTA€Q arl,_
SMIOA� DI'ISnd d0
.I,NHW I,2I d (INH A'dHZNOW do JNI'IId
•pal U pue poldaon a.€am spodw
auI `popxeo pur sal •.€W 2�q papuooas `llo.TIll"I •xw Xq apvuz uoriouz 'e uodn `uo€ssnos€p zarp.€nj ou
2u€aq axa€ll •uosutclwoo P aOI aplAozd pue giuow€loua .€oI sivap€oa-e/sounfui loops sl.€oda.z asagj
'I I OZ `IIjdV aoj coda-1 �IajuS imp pallru€gns sooujoS luilua0 put, fU€aaau ftg JO UOIsIAIQ 3111
SXIIOA� Dl'lglld do INgb I-d' VdgQ— SINWIN ALJJVS do JNIIId
ssaoonS s,luuuO j
IVIiUOIOd puV nual.€adxg s,.TOIlSTA umolumOQ aou-equg oy :NosvgA
(aAV uaalsarn of 'is oukem) -IS a-e'gItloiW •S jo Noolg 00£ :N011V001
s.€nOH Z Oi €nOH I wO.TJ I!UJI-I OwII Buf*Md as-RazOul :NJIS IIWI"I
'JNIxdVd 01 NOISIAg?I
'ZIWIN JO apis WON 0141 UO IsLg
aril oI ORMTOV aSxVg aqI uo SM000 r,JIAliOV IuowdolaAa(l
uOgAk iu€od ssonV moN w posn-o-d oq of owtN xnl.€amotlS ZNgI�II�140�
..........._
aAIaQ.€ OD JQJ13 IOS of OAIJC[ xnlxamogS a5u-eqD :gONVHO JWVN.I HHIIZS
:pano.€dd-e a.€am s03€Aap pO.€luoo
O€JIMI '3u€moIIOJ aui `p wvo pUu 4I0:IIp'I uW Xq papuooas quI •jy l q apuur uollou€ L, uodn
SgoIAgQ 10111NOO 0IJAV-di 9A0 dddd
•panozddu s-em pmauax aswo€g agnsseW all `pa€ ipo pue
s}IUl uW Xq papuooas `1I3:1II€'I -iW Xq opew uopow L, uodn `axola.€arld (€alua0 ln€nllno x IloO)
9I99f ruElpul `puag ginoS `Isam Xxrn uloou"l V 1 `,C amill ORvssuW asnoH ouiv€d ioI I-ennauam
Uo€i-vO€lddV asuaolZ aBBssBW v .€oj Iuawv-edaQ aOlpod PUB IOu0Tss€wwoD SUrpling `ivau€lreda(l
a.z€d aqI UJOIJ su0llepuatUUIO0;)J algt'xoAnl Jo idlaOai u€ s€ p.reog aql I-eqI pal-eIs Io1io uW
S8l I IOZ £Z AVI_I JNIIHRW IIHZII FfN
REGULAR MEETING MAY 23, 2011 186
he is requesting contractors and architectural firms start adding minority participation
percentages now rather than waiting for the rules to be set. He stated he wants to be able to report
on the City's progress. Mr. Gilot added it is a little nebulous now until the committee sets goals.
He noted if looking at strictly local Minority Business Owner's, the percentage of engineering
and architectural firms is very low; it is going to be difficult to do. Mr. Gilot stated he is hoping
to ask for higher percentage of participation when going outside of the local area with the
thought that there are more MBE and WBE firms in larger cities.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Gilot,
seconded by Mr. Inks and carried, the meeting adjourned at 10:52 a.m.
BOARD OF PUBLIC WORKS
F
Gary A. Gilot, President
Do ald E. Iriks, Member
Carl P. Littrell, Member
ATTEST:
J
—Affida M. Martin, Clerk: