HomeMy WebLinkAbout02/11/08 Board of Public Works Regular MeetingBOARD OF PUBLIC WORKS
REGULAR MEETING
Monday, February 11, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1. REVIEW OF MINUTES
A. Agenda Session: January 24, 2008
B. Regular Meeting: January 28, 2008
2. OPENING OF BIDS
A. Two (2) - 2008 3/4 Ton Two-Wheel Drive Pick Up Trucks
1. Funding: Parks Department
B. Two (2) - 2008 3/a Ton Four-Wheel Drive Pick Up Trucks
1. Funding: Parks Department
C. Forty-Eight (48) More or Less, 2008 or Newer Front-Wheel Drive Police Patrol
Vehicles
1. Funding: Fund 406, Cumulative Capital Development
D. Abandoned Vehicles
3. CHANGE ORDER
A. Lincoln Way West Lighting Project (Lafayette Boulevard to Blaine Street) -Project
No. 107-015
1. Company. Martell Electric, LLC
2. Change Order No.: 1
3. Decrease Amount: ($2,424.40)
4. Percent of Decrease: (1.68%)
5. Original Contract Amount: $144,031.50
6. New Contract Amount: $141,607.10
7. Funding: General Fund
4. CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT
A. Raw Sewage Pump Replacement -Project No.106-003
1. Company: Underground Pipe & Valve, Inc.
2. Change Order No.: 2 (Amended)
3. Increase Amount: $9,710.00
4. Percent of Increase: 13.9%
5. Total Percent of Increase: 8.16%
6. Previous Contract Amount: $654,810.00
7. New Contract Amount: $708,247.13
8. Funding: General Fund
9. Comment: Amendment changes the New Contract Amount for previously
approved Change Order No. 2 to amount in line 7.
B. Hill & Colfax Parking Lot Improvements -Project No.104-050
1. Company: Ritschard Bros., Inc.
2. Change Order No.: Final
3. Decrease Amount: ($6,003.46)
BOARD OF PUBLIC WORKS
REGULAR MEETING
Monday, February 11, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
4. Percent of Decrease: (6.40%)
5. Total Percent of Decrease: (21.21%)
6. Previous Contract Amount: $93,709.75
7. New Contract Amount: $87,706.29
8. Funding: Sewer Bond
C. Railroad Bridge Aesthetic Enhancements & Parking Lot Improvements Phase II -
Project No.106-033A
1. Company: Kaser-Spraker Construction, Inc.
2. Change Order No.: 1
3. Decrease Amount: ($1,342.00)
4. Percent of Decrease: (.33%)
5. Total Percent of Decrease: (.33%)
6. Previous Contract Amount: $409,000.00
7. New Contract Amount: $407,658.00
8. Funding: General Fund
5. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A. Century Center Skylight Netting -Project No. 108-018
1. Funding: HoteUMotel Tax
6. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET
A. Ireland Road & Miami Street Intersection Improvement Project -Project No. 108-040
1. Funding: CIP Funds
7. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Construction Contract - J&L Management Corporation
1. Service: Studebaker Area A Demolition Phase III -Project No. 107-024
2. Amount: $2,999,250.00
3. Funding: Section 108
B. Conflict of Interest Statement
1. Jeff Gibney
C. Professional Services Proposal -Rhein-Bach, Inc.
1. Service: West Ireland Road Improvement Project Design Services
2. Amount: $8,960.00
3. Funding: Erskine Commons Bond
D. Professional Services Agreement - Grinsfelder Associates Architects
1. Service: Architectural Services for New Animal Care & Control Shelter -
Project No. 108-010
2. Funding: COIT
E. Joint Funding Agreement - U. S. Geological Survey, U. S. Department of the Interior
BOARD OF PUBLIC WORKS
REGULAR MEETING
Monday, February 11, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1. Service: St. Joseph County Monitoring Well Network -City's Portion of the
Agreement
2. Amount: $2,250.00
3. Funding: Water Works Revenue
F. Contract -Indiana Department of Transportation
1. Service: Intersection Improvements of Eddy at LaSalle, and Eddy at Colfax -
Project No. 104-033 -Intergovernmental Agreement to Leverage Federal
Funds to Construct Needed Safety Improvements at Intersections
2. Amount: $442,400.00
3. Funding: LRSA
G. Addendum - DLZ Indiana, LLC
1. Service: Studebaker Corridor Demolition Phase III -Lathe Building -Project
No. 107-024 - Increased Scope of Services to Complete Plans and
Specifications and Increased Scope of Services Potentially Needed during
Construction
2. Increase Amount: $62,600.00
3. Original Contract Amount: $265,000.00
4. New Contract Amount: $327,600.00
5. Funding: Section 108
H. Agency Agreement -South Bend Redevelopment Authority
1. Service: Allow Board of Public Works to Contract and Oversee Construction
for Development of the Eddy Street Commons Site.
I. Development Agreement -Kite Realty Group, L.P.
1. Service: Define Rights and Responsibilities of the City and Developer for
Development of the Eddy Street Commons Site.
2. Amount: $36,700,000.00
3. Funding: Bond, Funds 412 and 642
J. Agree ment -Downtown South Bend, Inc.
1. Service: Provide Services in the Downtown Aimed at Improving the
Appearance, Increasing Hospitality, and Increasing Downtown Activities.
2. Amount: $250,000.00
3. Funding: EDIT
K. Agree ment - ENSR Corporation
1. Service: Authorization for Entry Upon Public Property for Drilling Purposes
and Revocable Permit for Environmental Remediation Purposes
2. Location: 323 North Eddy Street
L. Propo sal -The Troyer Group
1. Service: Design Assistance for Construction of Michigan Street Streetscape
Improvements Phase I
2. Amount: $30,400.00
3. Funding: SBCDA TIF
BOARD OF PUBLIC WORKS
REGULAR MEETING
Monday, February 11, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
8. IRREVOCABLE LETTER OF CREDIT
A. Company: Cleveland Woods Development Co., LLC
1. Subdivision: Fernwood -Phase 3
2. Amount: $61,870.00
3. Purpose: Sewer and Water Mains
9. CONSENT TO ANNEXATION AND WAIVER OF RIGHT TO REMONSTRATE
A. 21475 Ireland Road -Water
10, INDUSTRIAL WASTEWATER DISCHARGE PERMITS
A. Company: I/N Tek - I/N Kote
1. Location: 30755 Edison Road, New Carlisle, IN.
11. SAFETY REPORTS -JANUARY 2008
A. Street/Sewer/Traffic & Lighting
B. Water Works
12. TRAFFIC CONTROL DEVICES
A. Revise Signage -Change Handicapped Accessible Parking Space Sign Limit from
One Hour to Two Hours
1. Block of 221 West Wayne Street
2. Comment: Indiana Family & Social Services Administration Offices Requires
More Time for Clients
13. BONDS
A. Board up Bond
L Monroe Restoration & Cleaning, Inc. d/b/a Servicemaster
B. Excavation Bonds
1. Schumacher Homes of Indiana, Inc. -Release Effective February 22, 2008
2. A Plus Heating, Plumbing & Cooling, Inc. -Approved February 1, 2008
Pursuant to Resolution 100-2000
14. CLAIMS
A. City of South Bend
B. St. Joseph County Housing Consortium
15. PRIVILEGE OF THE FLOOR
16. ADJOURNMENT