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HomeMy WebLinkAbout08/08/11 Board of Public Works AGENDA REVIEW SESSION AUGUST 4, 2011 250 The Agenda Review Session of the Board of Public Works was convened at 10:35 a.m. on Thursday, August 4, 2011, by Board President Gary A. Gilot, with Board Members Donald E. Inks and Carl P. Littrell present. Also present was Attorney Larry Meteiver. Linda Martin, Clerk of the Board, presented the Board with a proposed agenda of items presented by the public and by City Staff. ADDITIONS TO THE AGENDA Mr. Gilot noted the addition to the agenda of three agreements with INDOT for the Western Ave. at Chapin Street Pedestrian Improvements; the Edison Road at Gordon Drive Center Turn Lane; and the Stop Sign Replacement at Various Locations projects. He also noted the addition of a Purchase Agreement for property located at 717 E. LaSalle Avenue. Board members discussed the following item(s) from the agenda: - Contract—PBM Wireless Services Mr. John Wiltrout, Water Works, stated that after he reviewed the drawings submitted for the installation of tower mount amplifiers and cables, he realized the drawings were inaccurate. T-Mobile is going to install fiber optics from the foot of the water tank at Ireland Road, to the top. He noted he does not want any wires added to inside the covered wires the City already has in place and no cutting of the metal on the tank. Mr. Gilot asked if they could run the wire on the outside. Mr. Wiltrout stated that is what he wants them to do. He added they need to propose a non-destructive technique without sacrificing the operation of the existing wiring. Mr. Gilot recommended the contract be approved subject to working out the details with Water Works. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET -- LASALLE SQUARE IMPROVEMENTS — PHASE I --- PROJECT NO._111-056 (AEDA TIFF In a memorandum to the Board, Mr. Robert Nichols, Engineering, requested permission to advertise for the receipt of bids for the above referenced project. Also presented at this time for approval and execution was the Title Sheet. Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above request to advertise was approved, and the Title Sheet was approved and signed. APPROVAL OF AGREEMENTS AND CONTRACTS The following Agreements and Contracts were submitted to the Board for approval: Type Business Description Amount Motion/ Second Agreement South Bend Permanent Rental Housing for $1,024,631.00 Inks/Littrell Heritage Special Needs Population— (HUD) Foundation Neighborhood Stabilization Program 1 —Terminate Former "Contract" and Approve"Development Agreement" Agreement Basney Sewer Settlement Agreement NIA Inks/Littrell Imports, Inc. for 52203 US 933 North Contract Center for the Emergency Shelter Grant $32,100.00 Inks/Littrell Homeless Program (ESG Federal) Contract YWCA of Emergency Shelter Grant $45,100.00 Inks/Littrell Northwest Program (ESG federal) Indiana Contract AIDS Emergency Shelter Grant $15,505.00 Inks/Littrell Ministries Program (ESG Federal) Contract Community & Emergency Shelter Grant $5,000.00 Inks/Littrell Economic Program (ESG Federal) Development Contract Youth Service Emergency Shelter Grant $26,100.00 Inks/Littrell Bureau of St. Program (ESG Federal) Jose h County Contract PBM Wireless T-Mobile to Replace and NIA Littrell/Inks Services Install Tower Mount Subject to Amplifiers, Coaxial Cable, Water Works ... . ........... _ •jonxl ofnj n Bons �,g algtss000n Iou si iugi uxnl igi3il XJOA n st it poiou off •xolsdurnp oqi 3o uoileool Xoll-e aqi oiui It oNuux i,ut;o Nonxi gst'xi n Imp Bons st xaisdwnp JTagi 30 luauzaonld aqI poluis jIo_m!l uIN -alts aql In sonssi 031Ax3s xaglo ou aq pjnoM axagi polso2fns OH •uotinlxodsunxl isow xo sojjq asn Ijtm inq `sxno umo ingi sxagio pun sxno umo I,uop gotum 3o gums `sluapnls aq jltm siuudn000 aqi asnnooq onsst ue aq of Buiog lust o133nxl Ino/ut agi Palau aH •iol 2mVed aqI oI aATxp n Outppt; ungi xagl>;x sXnlxanO Sq passaxppn oq pinoo Xallt? aqi 3o onsst aqI palms `satlxadoxd XupnlloH `IunH 19no(I uW 'gled aloXotq oql xo3 ueld xtogi 3o 33o pa)Ionq gouts st?q dnoio a419 aqi palOu aH 'S31 Ile aql JO glptm oql pu1; gTOuol aqI st uxaouoo n 3o axow Ingi poppe jlaxlli7 'xw •uxaauoo t? 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Mr. Gilot questioned how many units will be at the site. Mr. Coleman stated there will be nineteen (19) units, so that is thirty-eight (3 8) required parking spaces. Mr. Gilot noted the density of this development for this single family residential area is high. He asked if they could provide pedestrian access on one side and a drive on the other. Mr. Coleman stated he was not sure they could do that. Mr. Hunt noted that from the building to the alley there is only one (1) property, a rental house. Mr. Gilot questioned if they had considered talking to the neighbors about bumping out the alley to afford two-way traffic. He noted they could increase the alley to twenty (20) feet wide. Mr. Coleman asked it that would solve the in and out traffic flow problem. Mr. Gilot stated it would, but not the truck traffic issue. He noted to approve their plan the way it is would invite conflict with the neighbors. He suggested they think about trying to acquire six feet on one side or the other of the alley. Mr. Littrell suggested any utility poles located in the alley would be an issue. Mr. Coleman stated the poles are only on one side. Mr. Gilot questioned if there was a fifteen foot side-yard set-back could they get a variance to slide out for pedestrians and a driveway. Mr. Hunt stated they are trying to do this without getting a variance. Mr. Coleman questioned if the approach addressed the narrowness of the alley, would that be acceptable. Mr. Littrell stated he has no problem with dedicating nine (9) parking spaces on the street, but the narrow alley will cause problems. He suggested in the winter parking will need to be regulated to prevent turning difficulties at Sorin Street, and recommended posting no parking on the south side of Sorin for twenty-five (25) feet from the intersection. Mr. Gilot questioned if they had considered reducing their units by four (4) to reduce the needed parking. He suggested if the curb-cut went away, that would allow for six (6) spaces on the alley side. Mr. Littrell suggested the drive can be in the set-back. Mr. Gilot added they Auld encourage a lot of greenscape space if taking the curb-cut away. Mr. Coleman stated they have been very helpful and questioned what their next options are; should they bring it back to the Board when they look at a different design. Mr. Gilot acknowledged they wanted it on the agenda last week and have heard enough of the Board's concerns to be able to work out the details. Therefore, Mr. Gilot made a motion to authorize the City Engineer, Carl Littrell, to work with Holladay and Coleman Architecture on the details to meet the requirements of the Board. Mr. Inks seconded the motion, which carried. RATIFY BID AWARD — WESTERN AND CHAPIN INTERSECTION IMPROVEMENTS — PROJECT NO. 110-086 LRSA Mr. Robert Nichols, Engineering, advised the Board that on May 9, 2011, bids were received and opened for the above referenced project. After reviewing those bids, Mr. Nichols recommended that the Board award the contract to the lowest responsive and responsible bidder Selge Construction Co., Inc., 2833 S. II1h Street, Niles, Michigan, 49120, in the amount of $504,158.63. Therefore, Mr. Gilot made a motion that the recommendation be accepted and the bid award be ratified as outlined above. Mr. Littrell seconded the motion, which carried. RESCIND QUOTE AWARD AND RATIFY QUOTE,AWARD AND APPROVE_CONTRACT —ANGELA AND LEAHY POLE FOUNDATION INSTALLATION — PROJECT NO. 111-006 LRSA Mr. Robert Nichols, Engineering, advised the Board that on June 27, 2011, quotes were received and opened for the above referenced project. After reviewing those quotes, Mr. Nichols recommended that the Board award the contract to the lowest responsive and responsible bidder Herman and Goetz, in the amount of$2,400.00. After beginning the work, Herman and Goetz realized that due to the site conditions and complexity they would be unable to finish the project and fulfill the terms of the job. Mr. Littrell stated that Herman and Goetz did not have the proper equipment needed to complete the job, and they had no casings to keep four holes open. He noted the location was a public safety concern with a high volume of traffic. It was considered a pedestrian and traffic hazard. Mr. Littrell stated the contract specifications were clear that the .......... project needed to start on a certain immediate date. Mr. Gilot added that a professor from Notre Dame had been injured at the site, and they needed to make sure nobody else got injured. He stated that the owners of Innovation Park were worried about traffic safety in and out of their facility. Mr. Nichols stated in his letter that the second lowest bidder, Pemberton Davis Electric, Inc. informed Mr. Nichols that they were not able to complete the project in the specified time frame due to another job they had since taken on. Therefore, Mr. Nichols requested the Board rescind the award to Herman and Goetz, and ratify the award of the project to the third lowest bidder, Michiana Contracting, 7843 Lilac Rd., Plymouth, Indiana, 46563, in the amount of $7,960.00. 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L xaqutalWl 'sNu 'a pluu Q luapisaxd `loliJ •V xvf) a S?RIOA1 OI'Igfld JO (MVOg 'Lu'u Ot,:I I It'pauxnofpu 2utl,-nm a14Z •Bpua2fie 'Oup;33w 3qj jo aoilou palsonbax ane14 o14rn suosxad ngjo put; uipow oqj 411ou puu upua) t? a14l jsod of palonxjsut sum N1010 oqj •pirog otlj axojaq atoeo ssauisnq x)gjo oK •pa�tjt;x sum anog� pau1ilnn st? utloaxjuo0 uui14oijnI of pxt;me 0141 pug `zlaa0 put? u�uzxaH o1 paputosax sum �Sz I IOZ t isfi0fiv NOISSgS A1gIAHN VQNJJV REGULAR MEETING AUGUST 8 2011 254 QUOTATION: $83,878.00 OTIS ELEVATOR COMPANY 1010 East Jefferson Boulevard Mishawaka, Indiana 46545 Quotation was submitted by Mr. John Rossman Non-Collusion, Non-Debarment Affidavit Employment Eligibility Verification and Non- Discrimination Commitment was not Submitted QUOTATION: $82,000.00 MICHIANA LIFT WUIPMENT, INC. PO Box 1092 ._ Mishawaka, Indiana 46546 Quotation was submitted by Mr. Dennis Gadacz Non-Collusion, Non-Debarment Affidavit Employment Eligibility Verification and Non- Discrimination Commitment was Submitted QUOTATION: $96,850.00 It was noted that Otis Elevator Company did not submit their Non-Collusion, Non-Debarment Affidavit Employment Eligibility Verification and Non-Discrimination Commitment form. Mr. Gilot stated the Board's policy has always been to allow until the end of the business day to supply that form. Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above Quotations were referred to Economic Development for review and recommendation. OPEN QUOTATIONS — JEFFERSON AND MAINSTREETSCAPE „IMPROVEMENTS - PRE-CAST BENCHES AND PLANTERS PROJECT NO 111-047B (SBCDA 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: WAUSAU TILE PO Box 1520 Wausau, Wisconsin 54402 Quotation was submitted by Mr. Chris Anstosch Non-Collusion, Non-Debarment Affidavit Employment Eligibility Verification and Non- Discrimination Commitment was Submitted QUOTATION: $66,294.00 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above Quotation was referred to Economic Development for review and recommendation. OPEN QUOTATIONS — JEFFERSON AND MAIN STREETSCAPE IMPROVEMENTS — PAVERS - PROJECT NO. 111-047C SBCDA 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: WAUSAW TILE PO Box 1520 Wausau, Wisconsin 54402 Quotation was submitted by Mr. Jason Merrick Non-Collusion, Non-Debarment Affidavit Employment Eligibility Verification and Non- Discrimination Commitment was Submitted QUOTATION; SandSeries— Std Color (1) 23 1,120 sft $2.60/sft 13/16" sq x 2" Th. Sandseries— Std Color (2) 23 560 sft $2.60/sft 13/16" sgx2" Th. Shipping $1,050.00 It was noted this quote was not signed. Mr. Gilot stated the Board would allow Wausaw Tile twenty-four hours to forward a signed copy with an original to follow in the mail. Upon a motion ... ......_.___... _....... .......................... ............ ljI/00 0£$ deaAk IOnQ W adrd WDV Td 00'OOS`6ZS 'IV 101 00'000'1$ 03uUm011V lUluauuuoxrAUg z 00'00S`8z$ along asieg I IunourV uojlduosaQ uuoll NOI.LV.LOflo %i ` x� osli uuo x olliuu ns s-em uorl-elon f P u 2I PI Q ' ICI qP q a 6 T 99t leu'Oipul `puag glnOS laaxlS alduulpS Is@Ak tboZ i 'aril llsolda (MVHDSZIH sSL'i$ 0rlsLIW Nil 10013 WDV £H TIs/09'Z T$ r" aaq!A WDV Zg TIT/00'9$ dearn long Vg adid WDV Ig 00,000111S 'IV.LO L 00'000'1$ aOUPm011V ItlluauurxoalAU- Z 00'000`01$ along ospg t lunotuv uorldrxosaQ uuall NOLLV,LOfIa III `uos}lOL f XOAxeH •aIN ,�q pallluzgns s-em uoil-elono 6£69b leu'BiPul tuu-Cmo}I TON 00 i ISOM L906 9NI,LVAVJX2[ 7Y 9rilM3flHl NOS3I3Vr :peax pu-P pauado axam suoil-elono 2uimolloj Oii.L •loafoxd po3uaxalax anogL' OLD xoj suoilulono palms j f?uivado pu-c 211 lA13301 aql aOJ JOS al-ep agl st'm sell JUgl paslAPE 101!0 •xW ail Voss £fo I I T 'ON LOdf02Id — 2I� IVg VH 8�L d0 NOI LI IOYII3Q — SNOI.LV.Lorl ONINUO •uoil-epumLU0Oax Pug mauAaa xoj luauzlmdaQ laaxlS aql of paaxajax axam suorl-elono aAogt, aul `pow-po put, s>iul x�l -�q popuans `1laallrZ uW �q opuuu uoilow u uod fl •alonb -gogj u2is lou Pip S-dV lugs polou sum 11 00.0178`18$ -'NOILVLOfla diu-1 xaBo-1 'x1111 ,�q polliuzgns sum uoil'olono tI99t7 Pumipul `puag qlnoS £Z Peo2I alels 89£tz AZZ3N T HSIVAA 00'8t,Vt7L$ :NOI.I.V LOfla sxalurrn ,�uorlluV •all Xq polllwgns sum uoilmono 90L9ti'BuleiPul `XQITISv 8zv xog Od dfIOHO NNFIX AH L 00'PL£`6L$ :NOI,LV,LOfla pouf is lox sum coil-elono 089917-vutipul `puag xllnos 178tZ xog Od SHE' :p-eax pu-e pauado axOm suorl�lono OurmolIOJ aq L •lOafoxd paOUaxalax aAogt oql xoj suoilelono palvas 3o Ouruado pu-e Ouiniaoax aql.zoj las allep aril sum siill Will pasrAPP 101!0 'JW HAM 890-111 'ON.LDFf02Id S LNIINHAOXdWI A9TIV MlVd 2IHARI — SNOIJVLOflO CINVAW QNV NgdO •11011-epuauuuzooaa puu marAax aoj luauudolaAa(:l OruzouOOg of paxxalax svm uoiNjono OAoq-e oql `poixauO pu-e s3ful -.iW Xq papu000s `llaxlliZ -.iW ,�q op7oW 99Z i loz 8 :LsnJf1V JNI.I.F[UW 7IV"I M'd REGULAR MEETING AUGUST 8 2011 256 KE3 �-ACMFloor Mat $30.00/sft Tile Mastic $3.00sft R&R_E_XCAVATING, INC.. 2010 Went Avenue Mishawaka, Indiana 46545 Quotation was submitted by Mr. William Loudin QUOTATION: Item Description Amount I Base Quote $29,565.00 2 Environmental Allowance $1,000.00 TOTAL $30,565.00 E1 ACM Pipe & Duct Wrap $14.00/1ft E2 ACM Fiber Mat $18.00/sft E3 ACM Floor Tile Mastic $1.75sft TOROK EXCAVATING & DEMOLITION 825 South Fellows Street South bend, Indiana 46601 Quotation was submitted by Mr. William Torok QUOTATION: Item Description Amount 1 Base Quote $23,900.00 2 Environmental Allowance S1,000.00 TOTAL $24,900.00 El ACM Pipe & Duct Wrap $25.00 lift E2 ACM Fiber Mat $25.00/sft E3 ACM Floor Tile Mastic $2.25sft C&E EXCAVATING INC. 53767 County Road 9 Elkhart, Indiana 46514 Quotation was submitted by Mr. Ed Bessinger QUOTATION: Item Description Amount 1 Base Quote $39,850.00 2 Environmental Allowance $1,000.00 TOTAL $40,850.00 E1 ACM Pipe & Duct Wrap $28.00/lft E2 ACM Fiber Mat $30.00/sft E3 ACM Floor Tile Mastic $2.30sft Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above Quotations were referred to Economic Development for review and recommendation. Mr. Gilot noted Jackson's quote was very low and asked Mr. Jackson if his numbers were correct and if he would really be able to do the job for that amount. Mr. Jackson stated he had reviewed his numbers and they were correct. After reviewing those quotations, Mr. Bill Schalliol, Economic Development, recommended that the Board award the contract to the lowest responsive and responsible bidder, Jackson Trucking & Excavating, in the amount of $11,000.00. Therefore, Mr. Littrell made a motion that the recommendation be accepted and the quotation be awarded as outlined above. Mr. Inks seconded the motion, which carried. 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QgNMO-HHd 'MIOW UO 3NO -aWVAIV Clig QNgLX3 LSZ 1I0Z S ZSfIJf1V DMLFfgTill2IVZfI0HN REGULAR MEETING AUGUST 8, 201.1 258 WHEREAS, pursuant to I.C. §36-9-6-2 and I.C. §36-9-6-3, the City of South Bend, Indiana Board of Public Works ("Board") has authority over the use of public rights of way and is responsible for the supervision of streets, alleys and other property of the City; and WHEREAS, persons wishing to use and block vehicular access to the public right-of-way must obtain approval to do so from the Board; and WHEREAS the Board receives numerous requests for permission to use and block vehicular access to the public right-of-way for special activities such as block parties, hog roasts, neighborhood gatherings and similar events; and WHEREAS, the Board supports restricting access to portions of the City, if such event(s) are based upon the support of citizens residing in the neighborhood, or such event is for the benefit and participation of such residents; and WHEREAS, the Board, through its Resolution No. 10-1989 adopted on March 6, 1989, as amended and restated through its Resolution No. 57-2008 adopted on August 25, 2008, has heretofore established certain policies and procedures related to such events; and WHEREAS,the Board desires to further amend and to restate its policies and procedures. NOW, THEREFORE, BE IT RESOLVED, by the Board of Public Works of the City of South Bend that policies and procedures previously established through its Resolution No. 10- 1989 shall be and hereby are amended and restated in its entirety as follows: 1. The policies and procedures established by the Board in this Resolution shall be applicable to all such requests where there is a request for use of and/or the blockage of access to the public right-of-way for a block party. Any and all approvals granted by the Board for such events shall be subject to these policies. 2. All requests for approval to use and/or block access to the public right-of-way shall be filed with the Clerk of the Board of Public Works, 1316 County-City Building, 227 West Jefferson, South Bend, Indiana 46601 not less than four (4) weeks prior to the proposed date of the event, and shall be accompanied by a non-refundable application fee of $50.00 to cover the administrative cost of processing the permit. All requests shall be made in writing on a prescribed Application Form which may be amended from time-to-time, the current form of which is attached hereto and incorporated herein as Attachment "A". 3. The Board shall refer all such Applications for review and recommendation to the South Bend Police Department Traffic Bureau, the City's Bureau of Traffic and Lighting, the City Attorney's Office, Division of Engineering, and may refer the Application to various other entities as the Board, in its sole discretion, believes necessary. Such review and recommendation shall take into consideration the traffic controls, traffic safety equipment and materials to ensure safe conduct of the event. Each entity reviewing the Application shall submit its recommendation to the Board within five (5) business days of receiving the Application for review. 4. The Board may deny any Application if the Board, in its sole discretion, determines that the proposed event: (i) will constitute a public safety hazard; (ii) will conflict with any other event within the City; (iii) is not an event which is consistent with the type of event described in this resolution; (iv) the event would interfere with normal City operations or services; or (v) upon receiving an unfavorable recommendation from any of the entities described in Paragraph 3, above. 5. The closing time for block parties approved by the Board shall be no later than 8:00 p.m. unless the Applicant presents evidence to the Board which the Board, in its sole discretion, believes is sufficient evidence to warrant the granting of a special ............. exception to the 8:00 p.m. closing time. 6. If alcohol is to be served or sold at the event, the Applicant shall submit a Certified Check or Money Order in an amount stated on the Application and shall be required to provide the names and contact information for three (3) security guards employed by Applicant in order to monitor underage drinking. 7. All Applicants shall be required to comply with all rules and regulations stated on the Application, the related Permit/Agreement and Instructions, as each may be amended from time-to-time, including, but not limited to, compliance with the City's noise ordinance. =SMOrIrIOA sV sxxom :)IZgfld AO (MVOS UNM H,LfIOS AHI Ag (13ArIOSUH 11 9g `gWOdA2HH L `MON •XIzadozd Iuaz gons jo /,poisno a)pl puu aimbop of Szessaoau se ssouisnq jo asznoo Iunsn pup Iuuzzou agl ui sluoumoop gons olnooxa of zossaoons sig zo `pzuog agi jo zagtuow u `MI •g p1puo0 azrzogine SIssazdxa of saztsop pzeog atilt SVAH:j HAk pup `.XIzadozd Ipaz gons jo aoueuolu?um pun d?gszaumo `uop!sinbOe agl of palnlaz sluoumoop jo uoilnoaxa a p I I q p I <p g g .Ii g q gl `al alruz? au in fur n Out zpo a l o e a uo suorlOUn antlpzls?u?uzpn gons uuojzad of aA?lulUasazdaz s,pzeog aqI se paluloddn aq pzuog oql jo xaquzauz u 1pgl algnztsop si l? `ssau?snq jo asznoo lensn pun Ieuzzou agl ul sUOilounl aA?ipzlsru?uzpu gons jo aou tujgjiad aql zoj pzeog agl 2utlnlpsuo3 pun Builgwossu jo solmoiopya-Ui aql of anp 'SVaHAHAk pun 'ssau?snq jo asznoo Iunsn aql Ul suo?IOUnj aA?Iezis?uIuzpe su preOg aqj Jo pun Xl?D aql Jo anrluluosazdaz e Xq pau2??s aq Isnuz sluauznoop utpizaO `uoiiousuuzl uo?lrs?nbon agl Io 2uisolo aql It, pun of zo?zd `SVJR9Hm Put, 'IOV agijo sluauzaz?nbax aqj iplm aouppz000u ul pzpog aqi jo Xpoisno agl of scud Ipm qo?gm `euetpul `puag glnos Jo XI?a agl unp?m peluool Sizadozd Inaz a?ulzao az?nbon Illm f-I?O a p `SV"3HAc1 We `•(«IOV,, 0T) 9-6-9E 'O'I of luensznd �«�I?O„ oqj)uupipul `puag glnoS jo Xi!o agl fq paumo Xlzadozd Ipaz iiu jo asodsip pun walumm XpLU pun jo Xpo'isno spg («pxnog» agI) sNzOA1 a?ignd 3o pxnog `nun?pul `puag glnOS JO �l?O agl `SVUHUHM S-XHOM DIZgfld AO UHVOH aNalff H.LfiOS HH,L AO d'IVHAS NIO S,LN21Wf0OQ 2[ZfIDAXH (INIV HAOHJJV OZ SXHOAA 3I'ISfld AO (IHVOS :IHZ AO 2I3UW2[IAI V 9NIZRIOH LfIV SMOM aI`IBfld AO CIHV08 UNAH HJ flOS AH.L AO NOIlArIOS3M V IIOZ-£S *ON Nolif1ZOSa2I :qzoA� 011gn(i jo pzpog aigl �q paldopn sem uozinlosa-d BuIMOIIOJ aql `pa?zxea pun llazll?-1 •zw Xq papuooas `lopq jW �q 3p-ew uo?lour u uodrl WHOA1 DI'lgfld d0 MIV09 CINgg H UIOS gH L JO 37HHgg NO S.I NgWfIDOCI g Lf IDHXA CINV gAONddV O.I. SxNOA\ ZRIOHJ ffIV SNWOAl DI'lgfld d0 CldVoq CINgg HZf1OS 3HI d0 NOIlf1ZOSgU V — I K-ES 'ON NOIZflZOSJH J dOGV )izalD `ulv-e I •ICI ppu?I/s Ilazll?7 ISO /s s)IuI piuuOCl /s lol?o X nq/s SYdOAl DI'Igfld .4O GXVOg CIN32 HflOS JO A.LID I IOZ `lsnOnV jo Cup y,g srgl aE[,LdO(IV •uotlnlosa7l szgljo sasodxnd pun sluolu? Iezau;)O agi ino BuiX=3 ur olgnz?sap zo Xzpssaaau•suraap UO?lazosip alos sil u? `pzuog agl Iegl suorio?zisaz zo suo?l?puoo Ieuo?i?ppp 2u?sodUr? UJOZj pzeag atilt luanazd zou `pmog aqi Xq Iunozddp aimbaz of pomisuoo aq liegs uminioso-d s?gl U? 2utglON •6 uo?InO?IddV sl? gl?m luativaaz2B uotieogluUrapul .10/put, aaupmsur jo ,m,:)U?lzao pazrnbaz atilt ollj Iings IuuaflddV •lUana agI Jo ino Ou?size suoilo-e r zo swiplo uu jo Ilnsaz p sr znoui za zajjns XuUZ XI?D atilt gonlm sisoo zo spupurap jo surrela `sassol `saanfur `saopuznp I p put, tuu uzozl ssaIUrzeg SID atilt plotil pup 4juumpui zosuods aqi 1pgl azmbaz knur pzeog agl `XIOAIIpuzailu zo `uozirppp UI •paznsur-oO n se alpOgrizaO agi uo pauznu aq Ilegs ,�l?D agl `siuowaz?nbax tilons Ilu ul -pzuog agi Xq pouiuzzalap lunoum up ur aomeinsui Xl!llqu?I Pup aouemsut afuump Xlzadozd Inuoszad 2urOUapina aOUpmsur JO 31uOr 111 V aprnozd of paluuzs sr Iunozddp go?gm zoI ivana Xur la iosuods agl az?nbax Xuw pxnog 3q L g 6SZ I IOZ 8 LSfloflV DNIIagw?Id'Il OHN REGULAR MEETING AUGUST 8,2011 260 1. Donald E. Inks, a member of the Board, or his successor (the "Authorized Representative") is hereby authorized to execute, on behalf of the Board, all documents in the normal and usual course of business as necessary to acquire and take custody of the real property located at 717 E. LaSalle Ave., South Bend, Indiana, which authority shall include the authority to execute documents on behalf of the Board which relate to the completion of such administrative functions. 2. The authority granted under this Resolution shall expire on December 31, 2011. 3. This Resolution shall be in full force and effect after its adoption. ADOPTED at a meeting of the South Bend Board of Public Works held on August 8, 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 sl Donald Inks s/ Carl Littrell ATTEST: s/Linda Martin, Clerk. ADOPT RESOLUTION NO. 54-2011 — A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND INDIANA ADOPTING CONTRACT LANGUAGE, POLICIES,_ ND PROCEDURES TO REFLECT CHANGES IN INDIANA A LAW EFFECTIVE JULY 1, 2011 Ms. Martin stated the agenda was incorrect in listing this resolution as No. 52-2011, it is Resolution No. 54-2011. Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 54-2011 A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH BEND, INDIANA ADOPTING CONTRACT LANGUAGE, POLICIES AND PROCEDURES TO REFLECT CHANGES IN INDIANA LAW EFFECTIVE JULY 1,2011 WHEREAS, the legislative authority for the State of Indiana is vesting in the General Assembly pursuant to Article 4, Section 1 of the Indiana constitution; and WHEREAS, the General Assembly has added, amended or repealed various sections of the Indiana Code that relate to public contracting, public purchasing, and public construction projects, with such changes having an effective date of July 1, 2011: and WHEREAS, the Board of Public Works ("Board") is a contracting agent in such matters for the City of South Bend ("City") and the Board desires to add, amend or repeal various policies and procedures in order to reflect the changes in Indiana state law; and WHEREAS, the Board further desires to adopt various new standardized documents for the conduct of City business that are consistent with state law; and WHEREAS, the Board also desires to amend certain forms and adopt standardized language to be included in such forms in order to comply with the requirements of state law; and WHEREAS, the Board has determined that the additions, amendments or and repeals of its policies, procedures and documentation associated with the conduct of City business is in the best interests of the City and its residents, and complies with the purposes and provisions of all other applicable federal, state and local laws. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works for the City of South Bend, Indiana as follows: 0-1Z `sluauzlsaAUI 101014 Buuaf 0131111 put? 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Xq posedaid sluatunoop auj •I u011oas I9Z I IOZ 8 ,LSf1of1V JNIZggw NvIlflod?I REGULAR MEETING AUGUST 8, 2011 262 APPROVAL OF STREET CLOSURES/PROCESSIONS The following street closures and processions were presented for approval: Applicant Description Date/Time Location Motion Carried City of South Bend, Special Event— August 20, Martin Luther King Inks/Littrell Mayor's Office Oliver Memorial 2011; 10:00 a.m. Drive/Chapin St. Parade to 11:30 a.m. from Washington St. to North of Sample St. Knights of Special Event — August 12, E. Washington St. Littrell/Inks Columbus East Race Fest 2011, 4.00 p.m. from Hill St. to Niles to 10:00 p.m.; Ave. August 13, 10:00 a.m. to 10:00 p.m.; August 14, 11:00 a.m. to 4:00 p.m. Kite Realty Group Special Event Sept. 2 and 16, Eddy St. from Inks/Littrell Eddy Street Oct. 7, 21, and Napoleon to Angela Commons Kick- 2, 2011 from Blvd. (Eddy Off Concert 6:00 p.m, to Commons) 10:00 p1m. O'Sullivan's Special Event --- August 21, Michigan Street Littrell/Inks Crossing Car Show 2011, 2:00 p.m. from Western Subject to to 8:00 P.M. Avenue to Wayne DTSB Street, or Wayne Approval of Street from St. Location Joseph Street to Main Street .:..:.:........ Carriage Hills Special Event - August 28, Water Works Well Gilot/Inks Homeowner's Family Fun Day 2011; 3:00 p.m. Site on Shenandoah Subject to Association to 5:00 p.m. Drive in Carriage Water Hills Subdivision Works Restrictions Murray Miller, Special Event - August 20, .Orange Rd. between Gilot/Littrell South Bend Chapter Youth Explosion 2011; 12:00 p.m. Adams St. and of Indiana Black to 4:00 p.m. Birdsell St. (Route Expo, Greater St. Amended from John MBC, The between College and Senior Mens •Club Birdsell St.) of Martin Luther King, Interdenominational Ministers Alliance, 100 Black Men, Family & Children Center, Mothers Against Violence and Citizens Committed to Save Our Youth The Pack of Indiana Procession — August 20, Start at Pinhook Inks/Littrell Angel of Hope 2011; 9:00 a.m. Park; Riverside to Ride to 12:00 p.m. Cleveland, to County APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following traffic control devices were approved: ......... . •palxzvo golgm `uolloul oqI popu000s IIojIIl7 •.TW •poli ulgns st, paAwdd-e aq sullvlo agl `sarnllpuadxo agl JO malna.I ioijie Ingl uolloul u apiul sal -.IW `a.Iojaaagj t I0Z/ZO/80 0Z'bE1`S£S Wnll MOD SulsnOH r�IunoO gdasof -IS t IOZ/ZO/80 8011S9$ uiniposuoD SulsnOH SIunoO gdasof -IS t tOZ/50/80 69'OLS`M`tr$ puag glnoS jo XIID 1 tOZ/80/80 OL'196`99L`I$ puag glnoS jo XIID 11 OZ/Z0/80 PW I IOZ/10180 00'06Z`Z$ puag glnoSJo XIl3 aI�Q turID 30 Iunomv ,io-exnaan zoj paldlllao pug Iao330 luosld �IID aql gllm pally uaaq OAuq swmjo aqI pum `.suutjo oqI paAo.Id& suq saowos Jo spoon agl OuIAMOal uos.Iad agl :aaronui uw Xq palioddns �IInj sl Lump goea `pxeog agl Xq paAlaaax uaaq s-eq pop3oipui slunoum agI ui sLupelo 2ulmolloj all Ad o1 isonbaz u Imp paluls s-Iul -.1w SWIV'ID gAOXddV -paluno golgm `uollouz agl papu000s 1101111-1 •w •poUllui oq 3A0gI8 poulllno se malaa jO/puU lnAo.idd-e spuog agI Ingl uolloul P *p-eul s}Iul .iW I IOZ `Z IsnOnV paAoz dV uollgmmg •aul `sjopling xalsod t 1 OZ `S I IsnBnV osuala-1 Xouvdnaa0 -oul `uollon.IlsuoD ,�v.Iq 116-Z `9Z fgnf panoiddV Xz)uudnoa0 Bul.IaauiSug W uollon.IlsuoD aaumiegS I tOZ `Z Isnt?nV paAo.z dV Tojoeijuoa aul `saapling.Ialso j 110-1 `ZZ;(Inf panoz dV .16lap.quo0 51500 S Iantuts pasnalau a;eQ anllaa33� /panoadd� ad`CZ puog ssauisng :sm0110j sn pas-eopi Jo/put, O00Z-001 uopnlosa-H of Iuunsind polplai oq spuog Xou-ednaoO pu-e `uopeAvoxg `.colonrluoD �iulmollo3 all Ingl papuaulu1000.1 `Bul.Iaauliug 10 uolslAlQ `JEUION iCuogluV II^I SQNOg AOxVdfIDDO (INV K0IZVAVOXg W0IDV d I.N00 RSVg'IaX 210/QNV 'IVAMIddV AAI 1,v-a •oul D 72u-eIpul .102UUJD `INsmou.131B W dllIlgd 'g L'ub'lpul `IRNnmegslW `•ouI `allloalg sIA-Q-uolxaquaad V :2utIg .Ioj paldaoon wom sossouisnq Oulmolloj aql Ioj oourxnsul jo smngpioD agl `paps-po pu-c sNul •,qN �q papu000s `IollJ -.iW �q op-euz uollow 2 uodn ga -RT SKI Jo SHIVDIJIDIED d0 JNI'IIA •pamauaz wom sllwiod agl`powpo pu-e ll;)jnI'I uW �q popuoaas `Iol1O •.TW Xq opeul uollow r uodn `uolssmslp xaglanj ou�ulaq ongj aAijG ssaaBo.Id IOLE MOITRo07 •I NiBumjV :XueduioD •g IaaalS oldweS IsoAk ZOEI :uoilLIoo-1 •I sosi.zdialug i3uijooul2,uuzl :Xu-eduao: V :InAoxddu popuawwoxu pue sl-eAmouo-d Iluuad aojegosI(, aalvnnalsn/,& 'Bulmolloj agl palllwgns `saalAZaS I-eIuauluo.IIAUg Jo uolslAlQ `uosdwogl wTN •sW `ppuog oql of ulnpuu.Iow;)W e ul S'IVA1gNTH 11MIgd RDWVH0SIQ NHIVAMSVA1 gAONddV Iaul uaaq sag epollao IIV :SNXVWAW IaaalS u0lx9,0 'N 8IOI Iaa.IIS p.173mOH ISBH C t L aAIJCI f-nq-Nuv,) L I E I locals upoS t It'I laa.IlS u-ulmog Iseg tzg 1 Iaa•IlS ilsPInd Z18 IaaJIS uosugO f q-PON L 191 :SNOI LVDO'I ufiS ands 2ulXxed oiglss000V paddvolpueH :M01 .VI IV.I.SNI AKIN £9Z I IOZ 8 lSl1JfIV DN 19ZIW XV'IfIDH"dl REGULAR MEETING AUGUST 8, 2011 264 PRIVILEGE OF THE FLOOR Mr. Murray Miller, Local No. 645, asked if the quotes opened at today's meeting would be posted on the City website. Mr. Gilot stated that quotes are not normally posted. Mr. Miller asked if Resolution No. 52-2011 would be available on the website. Mr. Phil Custard, Purchasing, stated Legal is working on a new page on the City's website with instructions on the new bid documents and the laws regarding them. He noted they will be posting all of the new forms, including this Resolution, on the page. Mr. Miller asked if the Board awarded the contract for the Western and Chapin Intersection Improvements to Selge Construction at the Agenda Session. Mr. Gilot confirmed the award was ratified at the meeting. 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 10:20 a.m. BOARD OF PUBLIC WORKS Al Gary A. Gilot, President ' f gnald E. l ks, Mem er Carl P. Littrell, Member ATTEST: A. k- -Li as M. Martin, Clerk