HomeMy WebLinkAbout11/17/11 Board of Public Works Agenda Review Session BOARD OF PUBLIC WORKS
Agenda Review Session
November 17, 2011 - 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
AGENDA SESSION
1. BID OPENING
A. CSO 3 Trunk Sewer Modification—Project No. 111-007
1. Funding: EDIT
2. QUOTATION OPENING
A. Pinhook Well No. 4 Cleaning and Redevelopment, and Pump Rehabilitation—
Project No. 111-076
1. Funding: Water Capital(620.0640.661.46.02)
3. RATIFY TITLE SHEET
A. Ignition Park Phase IA, Infrastructure—Project No. 111-073
1. Funding: AEDA TIF (324.1050.460.42.03)
REGULAR MEETING
1. REVIEW OF MINUTES
A. Agenda Session: November 3, 2011
B. Regular Meeting: November 7, 2011
C. Claims Review: November 14, 2011
2. OPENING OF QUOTATIONS
A. Pinhook Filter Blower Replacement—Project No. 111-077
1. Funding: Water Works Capital(620.0640.415.43.62)
3. AWARD QUOTATION
A. Emergency Generator Yearly Preventative Maintenance Agreement for
Environmental Services
1. Company: Herrman & Goetz, Inc.
2. Amount: $10,950 Billed Yearly for 3 Years— Total $32,850
3. Funding: (641.0630.793.63.35)
B. Street Materials for 2011 Winter Road Maintenance
1. Company: Rieth-Riley Construction Co.
2. Amount: $7.95/Ton#23 Sand; $12.70/Ton Slag Sand (NTE $75,000)
3. Funding: MVH
4. CHANGE ORDERS
A. Coveleski Stadium Improvements—Main Facility Rehabilitation—Project No. 111-
005A
1. Company: Ziolkowski Construction, Inc.
2. Change Order No.: 4
3. Increase Amount: $7,374
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 17, 2011 - 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
4. Percent of Increase: 0.61%
5. Revised Contract Amount: $1,208,640
6. Funding: (438.1001.460.42.01)
B. Ireland Road Booster Station-Project No. 109-054
1. Company: Boettcher Sewer & Excavating
2. Change Order No.: 2 (Final)
3. Decrease Amount: ($5,732)
4. Percent of Decrease: (1.6%)
5. Total Percent of Change: 8.7%
6. Revised Contract Amount: $358,766.32
7. Funding: Water Works Revenue Bond(632.0640.415.43.61)
C. East Bank Sewer Separation-Project No. 109-070A
1. Company: Woodruff& Sons, Inc.
2. Change Order No. 1
3. Increase Amount: $110,889.99
4. Percent of Increase: 5.81%
5. Revised Contract Amount: $2,020,333.88
6. Funding: 2011 Sewer Capital (642.0658.415.42.05)
5. CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT
A. Ignition Park Lot 4 Mass Earthwork-Project No. 111-073A
1. Company: R&R Excavating, Inc.
2. Change Order No.: 1 (Final)
3. Increase Amount: $17,000
4. Percent of Increase: 16.67%
5. Total Percent of Change: 16.67%
6. Revised Contract Amount: $119,000.00
7. Funding: AEDA/TIF (324.1050.460.42.03)
6. PROJECT COMPLETION AFFIDAVITS
A. Olive Road Replacement Well 3A-Project No. 108-069
1. Company: Peerless-Midwest
2. Final Contract Amount: $115,532
3. Funding: Water Works (622.0640.661.46.04)
B. Cleaning and Rehabilitation of North Station Wells 2A and 5A-Project No. 110-
066
1. Company: Peerless-Midwest
2. Final Contract Amount: $28,950
3. Funding: Water Works (620.0640.602.31.06)
C. Replacement and Repair of Edison Rd. 200 HP Starter-Project No. 109-078
1. Company: Herrman & Goetz, Inc.
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 17, 2011 - 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2. Final Contract Amount: $12,715
3. Funding: Water Works (622.0640.661.46.07)
D. Procurement of Miscellaneous Water Fittings—Project No. 109-066
1. Company: Underground Pipe&Valve, Inc.
2. Amount: $68,970.47
3. Funding: Water Works Bond/SRF (623.0640.661.46.04)
7. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A. 2011-2012 Sidewalk Snow Removal for Redevelopment Commission Owned
Properties
1. Funding: Redevelopment Commission Property Maintenance
(324.1050.460.39.64/420.1050.460.39.64)
8. RESOLUTIONS
A. No. 74-2011 —Recommending Certain Upgrades, Expansions, Additions,
Replacements, Extensions and Improvements for the City's Water Works, the
Issuance and Sale of Revenue Bonds to Provide Funds for the Payment Thereof,
and Other Matters in Respect Thereto
B. No. 75-2011 —A Resolution of the South Bend Board of Public Works Regarding
the Retirement of"Ike", a K-9 Police Department Unit
C. No. 77-2011 —A Resolution of the South Bend Board of Public Works for the
Trade-In of Equipment
1. Description: Swat Team Firearms
D. No. 80-2011 —A Resolution of the Board of Public Works of the City of South
Bend, Indiana Authorizing Transfer of Triangle Properties to Non-Profit
Corporation
E. No. 81-2011 —A Resolution of the Board of Public Works of the City of South
Bend, Indiana Accepting the Transfer of Real Property from the South Bend
Department of Redevelopment and Authorizing Transfer to Non-Profit Corporation
9. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Service Agreement—Motorola Solutions
1. Description: Annual Service Agreement for Police Department Radio Systems
2. Amount: $32,493.36
3. Funding: General Fund (101.0801.421.36.04)
B. Professional Services Proposal—IBM
1. Description: Economic Development Target Industry Analysis
2. Amount: $99,355 (Estimated Fee Inclusive of Travel and Living Expense, Time
and Materials Contract)
3. Funding: EDIT (408.0401.415.31.06)
C. Agreement—Patrolman Don Knabenshue
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 17, 2011 - 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1. Description: Purchase of K-9 Unit"Ike"
2. Amount: $1
D. Professional Services Proposal—Weaver Boos
1. Description: Annual Analysis of Groundwater Monitoring and Inspection of
Closed Landfill
2. Amount: $4,200
3. Funding: Loss Recovery Fund (227.0401.415.31.06)
E. Amendment to the Addendum to the Master Agency Agreement—Redevelopment
Commission
1. Description: Add Main-Lafayette Corridor Design Project, Supplement No. 3 to
the Master Agency Agreement—Project No. 110-058
2. Funding: SSDA TIF (430.1050.460.32.01)
F. Professional Services Proposal Supplement No. 3 —Lawson-Fisher Associates, Inc.
1. Description: Main-Lafayette Corridor Design Project, Supplement No. 3 to the
Master Agency Agreement—Project No. 110-058
2. Amount: $260,320
3. Funding: SSDA TIF (430.1050.460.32.01)
G. Amendment to Addendum to the Master Agency Agreement—Redevelopment
Commission
1. Description: Add Property and Right-of-Way Acquisition for the Main-
Lafayette Corridor Design Project, Supplement No. 4 —Project No. 110-058
2. Funding: SSDA TIF (430.1050.460.32.01)
H. Contract Amendment—Danch, Harner&Associates, Inc.
1. Description: The Triangle Development (Formerly Eddy Knolls)—Project No.
109-009 —Expand Proposal Services for Additional Design Work
2. Amount: $21,750
3. Funding: Major Moves (412.0401.415.42.01)
L Amendment to the Master Agency Agreement—Redevelopment Commission
1. Description: 2011-2012 Sidewalk Snow Removal for Redevelopment
Commission Owned Properties
2. Funding: Redevelopment Commission Property Maintenance
(324.1050.460.39.64/420.1050.460.39.64)
J. Amendment to Professional Services Agreement—EmNet, LLC
1. Description: Add One (1)Additional CSO Monitoring Site Located at Erskine
Boulevard. and Eckman Street
2. Amount: $76.50/mo; $535.50 for Seven (7) Months
3. Funding: Environmental Services Other Contractuals (641.0630.793.63.35)
K. Amendment to Professional Services Agreement—EmNet, LLC
1. Description: Funding to Cover Congressional Earmark that was Rescinded, and
Change in Project Schedule of Sewer Overflow Sensory Control—Project No.
110-091
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 17, 2011 - 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2. Amount: $44,850
3. Funding: Environmental Services Other Contractuals (641.0630.793.63.35)
L. Agreement Extension—John Stancati
1. Description: Consulting for Water Works and 2012 Bond Issue
2. Amount: NTE $12,000
3. Funding: 2012 Water Works Operating Budget (620.0640.605.31.06)
M. Amendment to Contract—Optimatics
1. Description: Optimization of South Bend Collection System Long Term
Control Plan Phase 2A—Project No. 111-036
2. Amount: $147,605
3. Funding: Environmental Services Other Contractuals (641.06300.793.63.35)
N. Contract—Near Northeast Neighborhood Revitalization Organization, Inc.
1. Description: Program Services for 2011
2. Amount: $75,000
3. Funding: EDIT (408.1001.460.39.30)
O. Contract—Bob Mathia
1. Description: Industrial Revolving Loan Fund Update Project
2. Amount: NTE $2,000
3. Funding: CED Administration (211.1001.460.31.06)
10. RECOMMENDATIONS
A. Special Event
1. Applicant: Erskine Boulevard Neighborhood Association
a) Location: Erskine Boulevard from Ewing Avenue to Donmoyer Avenue
(No Parking on Street Also)
b) Event: Erskine Boulevard Candlelight Walk
c) Date/Time: December 10, 2011; 6:00 p.m. to 9:00 p.m. (Rain Date
December 11, 2011)
d) Comment: No Police Escort
B. Procession
1. Applicant: St. Margaret's House
a) Event: Winter Walk 2012
b) Date/Time: February 19, 2012; 2:30 p.m. to 4:30 p.m.
c) Favorable Recommendations
C. Vacation
1. Type: Alley
a) Applicant: Pete Perez
b) Location: East Half of the East/West Alley from South Arnold St. to the
First North/South Alley between 823 South Arnold St. and 825 South
Arnold St.
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 17, 2011 - 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
c) See Comments: Fire Department; Community and Economic Development;
NIPSCO; Area Plan Commission
D. Encroachment
1. Applicant: Custom Awning on behalf of South Bend Gold & Silver Exchange
a) Location: 106 North Main Street
b) Description: Awning
c) Favorable Recommendations
11. APPROVE 2012 HOLIDAY SCHEDULE FOR CITY EMPLOYEES
12. MONTHLY REPORTS -DEPARTMENT OF PUBLIC WORKS
A. Environmental Services
B. Water Works
C. Central Services
13. SAFETY REPORTS -DEPARTMENT OF PUBLIC WORKS
A. Water Works
B. Central Services
14. CERTIFICATES OF INSURANCE
A. DTH Contractors, LLC, Mishawaka
15. RATIFY BONDS
A. Excavation Bond
1. Concreations, LLC—Approved November 14, 2011
16. CLAIMS
A. Ratify Water/Sewer Hookup Assessment Refund—Buffalo Wild Wings
1. Amount: $10,648.38
2. Funding: TIF
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.
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