HomeMy WebLinkAbout03212019 Agenda Review SessionCITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
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AGENDA REVIEW SESSION
1. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Revised Amendment No. 1 – Indiana Housing and Community Development
Authority
1. Description: Extension of Original Agreement to December 31, 2019 to
Identify and Control Lead Hazards in Eligible Housing Units
2. Amount: $143,906; Paid to City
3. Funding: CDBG Disaster Recovery Federal Funding through IHCDA
REGULAR MEETING
1. REVIEW OF MINUTES
A. Agenda Review, Regular Meeting, and Claims Review Meeting of March 7,
March 12, and March 19, 2019
2. PUBLIC HEARING
A. New Massage Establishment Licenses
1. Chinese Massage Spa
a) Location: 2614 S. Michigan Street
b) Favorable Recommendations
2. Southside Massage Retreat
a) Location: 401 E. Colfax Avenue, Suite 181
b) Favorable Recommendations
3. OPENING OF BIDS
A. Century Center Upgrades and Renovation – Project No. 118-104A
1. Funding: Hotel/Motel Tax (7304.42010.000.0099)
B. 2019 Street and Sewer Department Materials – Project No. 119-008
1. Funding: Streets, Curb & Sidewalk, Sewer Concrete, Sewer Ins., Water
Works, Parks (202.0607.431.22.24/.30/.40; 23.02/.03/.20/.40;39.89;
641.0621.792.22.24/23.02/.03/.04; 202.0619.431.23.03/.24;
641.0625.792.22.24/23.04; 640.0620.811.22.24/23.24; 620.0640.606.23.30;
201.1101.452.39.89)
C. Technology Resource Center – Project No. 118-090
1. Funding: RWDA TIF (324.1050.460.42.02)
D. Main and Jefferson Earthwork – Project No. 119-022
1. Funding: RWDA TIF (324.1050.460.42.01); Studebaker/Oliver Grants
(209.327.1001.469.31.06)
E. Sale of City Owned Property
1. Location: 1143 E Corby Blvd.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 2
4. OPENING OF PROPOSALS
A. Lawn Maintenance and Mentorship Program
1. Funding: VPA Maintenance (201.1101.452.39.89)
5. OPENING OF QUOTATIONS
A. Howard Park Ice Skates and Sharpener
1. Funding: Insurance Fund, Cumulative Capital
(226.0419.672.22.23/407.1101.452.42.01)
6. AWARD BIDS AND APPROVE CONTRACTS
A. Three Twenty at the Cascade - Exterior Insulation and Finish System – Project
No. 118-074B - R
1. Company: Skyline Plastering, Inc.
2. Amount: $561,500; Base Bid plus Alternate No. 3
3. Funding: REDA TIF (429.1050.460.42.02)
B. Extend Award of One (1) or More, 2018 or Newer Emergency Medical Vehicles
1. Company: Horton Emergency Vehicles
2. Amount: $259,760
3. Description: Extend Bid Award of September 25, 2018 for Additional Vehicle
for Fire Department
4. Funding: Fire Department Capital (287.0902.421.43.02)
7. REJECT BIDS
A. Three Twenty at the Cascade - Composite Wall Panels – Project No. 118-074C
1. Reason: Sole Bid Non-Responsive
2. Funding: REDA TIF (429.1050.460.42.02)
8. AWARD QUOTATIONS AND APPROVE CONTRACTS
A. 2019 Venues, Parks and Arts Cemetery Mowing
1. Company: Michiana’s Four Seasons Landscaping
2. Amount: $43,180; Base Quote plus Alternate No. 1
3. Funding: VPA Maintenance (201.1101.452.39.89)
B. Lot 12 US 31 Industrial Park - Landscape Work – Project No. 119-029
1. Company: Fuerbringer Landscaping and Design, Inc.
2. Amount: $52,110
3. Funding: RWDA TIF (324.1050.460.42.01)
C. Century Center Site Improvements – Project No. 118-101
1. Company: Acorn Landscaping LLC
2. Amount: $131,069.02; Base Quote Only
3. Funding: Hotel/Motel Tax (7304.42010.000.0099)
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 3
9. CHANGE ORDERS
A. Miami Street Basin Drainage Improvements – Project No. 116-082C
1. Company: HRP Construction, Inc.
2. Change Order No.: 1
3. Increase Amount: $8,780; Additional One-Hundred, Thirty-Nine (139) Days
4. Percent of Increase: 1.78%
5. Revised Contract Amount: $501,780
6. Revised Contract Completion Date: May 12, 2019
7. Funding: SSDA TIF (430.1050.460.42.01)
B. Erskine Clubhouse Renovation – Project No. 116-108
1. Company: Ziolkowski Construction, Inc.
2. Change Order No.: 10
3. Increase Amount: $14,689
4. Percent of Increase: 1.36%
5. Total Percent of Change: 20.35%
6. Revised Contract Amount: $1,091,531
7. Funding: VPA Capital (201.1101.452.42.01)
10. PROJECT COMPLETION AFFIDAVITS
A. Edison Production Well #2A Rehabilitation – Project No. 118-103
1. Company: Peerless-Midwest, Inc.
2. Final Contract Amount: $63,140
3. Funding: Water Works O&M (620.0640.602.31.06)
B. Olive Production Well #6 Rehabilitation – Project No. 118-102
1. Company: Peerless-Midwest, Inc.
2. Final Contract Amount: $63,237
3. Funding: Water Works O&M (620.0640.602.31.06)
11. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A. Water Treatment Chemicals 2019-2020
1. Funding: Various Operational Budgets
B. One (1) or More, 2018 or Newer, Truck Mounted Automatic Pothole Patcher –
Spec D
1. Funding: Street Department Capital Lease (202.0607.431.38.01/.02)
C. One (1) or More, 2019 or Newer, One-Ton Crew Cab Four Wheel Drive Pick-Up
Truck – Spec E
1. Funding: Sewer Department Capital (642.0621.415.43.02)
D. Seventeen (17), More or Less, 2019 or Newer, Mid-Size Four Door Hybrid Sedan
Automobiles – Spec H
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 4
1. Funding: Police Department Capital Lease; Water Works and Fire Department
Capital (101.0801.421.38.01/.02; 622.0640.415.43.02; 287.0902.422.43.02)
E. One (1) or More, 2019 or Newer, 18,000lb. Four Wheel Drive Chassis with
Custom Flat Bed – Spec I
1. Funding: Street Department Capital Lease (202.0607.431.38.01/.02)
F. Commerce Center-Architectural Precast Panels – Project No. 119-030
1. Title Sheet
2. Funding: REDA TIF (429.1050.460.42.02)
12. RESOLUTIONS
A. No. 09-2019 – A Resolution of the South Bend Indiana Board of Public Works on
Disposal of Unfit and/or Obsolete Property
1. Description: Street Department 2001 New Holland LS 180 Skid Loader
B. No. 10-2019 – A Resolution of the City of South Bend, Indiana Board of Public
Works for the Disposal of Surplus Property
1. Description: Retirement Gift of Firearm to Police Officer Ron Glon
C. No. 11-2019 – A Resolution of the City of South Bend, Indiana Board of Public
Works for the Disposal of Surplus Property
1. Description: Posthumous Gift of Firearm to Father of Officer Donald
Knabenshue
13. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Professional Services Agreement – La Casa de Amistad, Inc.
1. Description: Event Marketing and Promotional Services to Support West Side
Main Streets Initiative
2. Amount: $26,000
3. Funding: COIT (404.1001.460.39.79)
B. Contract – Rebuilding Together, St. Joseph County, Inc
1. Description: Provide Home Repairs for Low-Moderate Income Owners in the
Far West Side Neighborhood
2. Amount: $130,000
3. Funding: CDBG (212.1001.460.39.30 )
C. First Amendment to Actuarial Services Agreement – Cavanaugh Macdonald
Consulting, LLC
1. Description: Required Change in Actuarial Valuation of Old Police and Fire
Pension Plan due to Inclusion of Asset Return Projections
2. Amount: $1,600; New Total $8,000
3. Funding: Police/Firefighters Pension Fund
(701.0903.645.31.06/702.0803.645.31.06)
D. Letter of Engagement – H.J. Umbaugh & Associates
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 5
1. Description: Bond Continuing Disclosure Services for Outstanding Debt
Issuances
2. Amount: NTE $15,000
3. Funding: General Fund (101.0401.415.31.06)
E. Proposal – Keramida, Inc.
1. Description: Organic Resources Facility Well Redevelopment, Groundwater
Statistical Analysis and Technical Evaluation
2. Amount: $6,600
3. Funding: Organic Resources Other Contractual (641.0631.793.63.35)
F. Proposal – EnviroSolutions, Inc.
1. Description: Water Works 2019 Semiannual Groundwater Sampling and
Reporting
2. Amount: $13,185
3. Funding: Water Works Operating Fund (620.0640.602.31.06)
G. Software Quote – MicroIntegration Holdings, LLC
1. Description: OneView Call Reporting and Analytics
2. Amount: $6,311.25
3. Funding: IT Operating (279.0672.415.36.04)
H. Service Agreement – Responder Biomedical Services, LLC
1. Description: Inspect and Service South Bend Police Department AED Units
2. Amount: $4,860
3. Funding: Other Operational Supplies (101.0801.421.22.24)
I. Amendment No. 1 to Professional Services Agreement – EPOCH Architecture +
Planning
1. Description: Additional Architectural Design Services for Tech Resource
Center Project
2. Amount: $13,000
3. Funding: RWDA TIF (324.1050.460.42.02)
J. Addendum to Contract – 1st Source Bank
1. Description: 2019 Banking Services Renewal from April 1, 2019 to March 31,
2021
K. Special Purchase (Compatibility) – Word Systems, Inc.
1. Description: Compatible iRecord System Upgrade for the Police Department
2. Amount: $100,241.45; Total for Five (5) Years
3. Funding: IT Leasing/Professional Services (279.0672.415.38.01/.02;
279.0672.415.31.06)
L. Trade Agreement – Smith & Wesson
1. Description: Replace Existing South Bend Police Officer Duty Issued Guns
with New Guns
M. Special Purchase (Impairment of Functioning of Agency) – JG Uniforms
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 6
1. Description: South Bend Police Department Ballistic Vest Outer Carriers due
to Contract expiring in 2014
2. Amount: $29,126.60
3. Funding: Operating Supplies/Uniforms (101.0801.421.22.05)
N. Professional Services Agreement – Black and Veatch Corporation
1. Description: Data Collection, Existing Model Updates, and Model Calibration
for Water Treatment Improvements Sequencing Plan
2. Amount: $89,478
3. Funding: Water Works Operations/Engineering (620.0640.658.31.02)
O. Professional Services Agreement – Shive-Hattery
1. Description: Pre-Design Study and Report for Fire Stations Nos. 3 and 6
2. Amount: NTE $6,750
3. Funding: Capital Building Improvements (287.0902.422.42.02)
P. Professional Services Agreement – DLZ Indiana, LLC
1. Description: Engineering and Right-of-Way Services for Replacement of
Douglas Road Lift Station
2. Amount: $108,800
3. Funding: Douglas Road (DRDA) TIF (435.1050.460.31.02)
Q. Dedicated Improvements Agreement – Matthews LLC
1. Description: Ensure Proper Reconstruction of City Right-of-Way for
Commerce Center
R. Temporary Storm Sewer Access Agreement – Matthews LLC
1. Description: Temporary Use of City Storm Sewer for Parking Lot Located at
Madison Street near Niles Avenue for Commerce Center
S. Special Purchase (Compatibility) – Stryker Medical
1. Description: Replace Stair Chairs and Current Power-PRO Cots with Power-
LOAD Cots Compatible with Ambulance Mechanical Loading
2. Amount: $262,978.56
3. Funding: Equipment Purchases/Materials and Equipment
(287.0902.422.43.10)
T. Services Agreement – County Line Landfill Partnership (Republic)
1. Description: Disposal of Special Waste
2. Amount: 2019: $30.28/Ton; 2020: $31.19/Ton; 2021: $32.13/Ton
3. Funding: Waste Water Operations (641.0630.793.63.36)
U. Professional Services Agreement – American Structurepoint, Inc.
1. Description: Pinhook Water Treatment Plant Improvements
2. Amount: NTE $179,400
3. Funding: Water Works Capital (622.0640.415.43.62)
14. LICENSES AND PERMITS
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 7
A. Licenses
1. Type: Massage Establishment Renewal
a) Applicant: Top Oriental Massage
(1) Location: 421 N. Hickory Road
(2) Favorable Recommendations
b) Applicant: Rachael T. Massage and Essential Oils
(1) Location: 616 E. Colfax Avenue
(2) Favorable Recommendations
c) Applicant: South Bend Massage and Healing
(1) Location: 115 N. William Street
(2) Favorable Recommendations
B. Sidewalk Café
1. Applicant: J and B Hideaway LLC d/b/a The Hideaway at The LaSalle
2. Location: 237 N. Michigan St.
3. Dates/Times: Sunday to Thursday; 4:00 p.m. to 12:00 a.m., Friday and
Saturday; 1:00 p.m. to 12:00 a.m.
4. Favorable Recommendations
C. Long Term Occupancy Permit
1. Applicant: FA Wilhelm Construction Co.
2. Project Location: Commerce Center, 401 East Colfax Ave.
3. Dates: January 1, 2019 – April 1, 2020
15. TRAFFIC CONTROL DEVICES
A. New Installation – No Parking Any Time
1. Location: Niles Avenue between LaSalle and Colfax
2. All criteria has been met
16. INDUSTRIAL WASTEWATER DISCHARGE PERMITS
A. Company: Messer, LLC
1. Description: Transfer of Ownership from Linde LLC to Messer LLC
2. Location: 3809 W. Calvert Street
17. RATIFY BONDS
A. Excavation Bonds
1. McConnell Excavating, LTD, Approved effective February 15, 2019
B. Occupancy Bonds
1. McConnell Excavating, LTD, Approved effective February 15, 2019
2. The Davey Tree Expert Company, Approved effective March 8, 2019
18. CLAIMS
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
AGENDA REVIEW SESSION
March 21, 2019 – 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 LAURA L. O’SULLIVAN
Page 8
19. PRIVILEGE OF THE FLOOR
20. 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.