HomeMy WebLinkAbout08252020 Board of Public Works MeetingREGULAR MEETING
AUGUST 25, 2020 141
AGENDA REVIEW MEETING
The Agenda Review Session of the Board of Public Works scheduled for August 20, 2020, was
cancelled.
REGULAR MEETING AUGUST 25, 2020
The Regular Meeting of the Board of Public Works was convened at 9:30 a.m. on Tuesday,
August 25, 2020, by Board President Gary A. Gilot. The meeting was streamed live to the public
with Board President Gary A. Gilot and Board Members Elizabeth Maradik, Therese Dorau,
Jordan Gathers, and Joseph Molnar present. Ms. Doran confirmed the presence of all members
with a roll call. Also present was Board Attorney Clara McDaniels and Clerk of the Board Linda
Martin.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
minutes of the Regular Meeting of the Board held on August 11, 2020, were approved.
OPENING OF BIDS — SALE OF CITY -OWNED PROPERTY — 733 E. INDIANA AVE.
This was the date set for receiving and opening of sealed bids for the above referenced property.
The Clerk tendered proof of publication of Notice in the South Bend Tribune, which was found
to be sufficient. The following bid was opened and publicly read:
HERBERT L. HARRIS, JR.
1517 High St.
South Bend, IN 46613
herbert.harris 1013 @gmail.com
BID: $750.00
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
above bid was referred to Community Investment for review and recommendation.
OPENING OF BIDS — SALE OF CITY -OWNED PROPERTY —1241 W. CALIFORNIA AVE.
This was the date set for receiving and opening of sealed bids for the above referenced property.
The Clerk tendered proof of publication of Notice in the South Bend Tribune, which was found
to be sufficient. The following bid was opened and publicly read:
JANINA K. HAUBOLD
1006 Diamond Ave.
South Bend, IN 46628
haubold.kristen@gmail.com
BID: $1,155.00
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
above bid was referred to Community Investment for review and recommendation.
OPENING OF QUOTATIONS — 2020 TREE PLANTINGS — PROJECT NO 120-003 (PR-
00002852)
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:
ACORN LANDSCAPING LLC
3680 W. Sample St.
South Bend, IN 46619
rebecea.matthys03@gmail.com
Quotation was submitted by Mr. Jeff Ritschard
Non -Collusion, Non -Discrimination Affidavit Form was completed
QUOTATION: $38,425.00
FUERBRINGER LANDSCAPING & DESIGN. INC.
22530 Brick Rd.
REGULAR MEETING
AUGUST 25, 2020 142
South Bend, IN 46628
contactusgfuerbringerlandscgping com
Quotation was submitted by Mr. Dan Fuerbringer
Non -Collusion, Non -Discrimination Affidavit Form was completed
QUOTATION: $24,645.00
DOUGLAS LANDSCAPE, INC.
23590 Ardmore Trail
South Bend, IN 46628
jennydou lag slandsacpekgmail.com
Quotation was submitted by Mr. Doug Pittman
Non -Collusion, Non -Discrimination Affidavit Form was completed
QUOTATION: $28,620.00
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
above quotations were referred to Engineering for review and recommendation.
TABLE OPENING OF QUOTATIONS — PINHOOK PARK WATER TREATMENT PLANT
IMPROVEMENTS — EXHAUST FANS — PROJECT NO. 119-003A (PR00002792)
Mr. Gilot advised the Board has been asked to table this quote opening until September 8, 2020.
Upon a motion by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the quote
opening was tabled.
OPENING OF QUOTATIONS — BURKE BUILDING ROOF REPAIRS — PROJECT NO 119-
084A (PR-00002882)
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:
BSR ROOFMASTERS
730 W. Indiana Ave.
South Bend, IN 46613
bsr.roofmasters@att.net
Quotation was submitted by Mr. Robert Ullery
Non -Collusion, Non -Discrimination Affidavit Form was completed
QUOTATION: $7,250.00
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
above quotation was referred to Community Investment and Engineering for review and
recommendation.
OPENING OF QUOTATIONS — OLIVE STREET STATION ROOF REPAIRS — PROJECT
NO. 120-028 (PR-00003375)
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:
MIDLAND ENGINEERING COMPANY, INC.
52369 State Road 933 North
South Bend, IN 46637
rhaas@midlandengineering.com
Quotation was submitted by Mr. Michael W. Frahm, CPA
Non -Collusion, Non -Discrimination Affidavit Form was completed
QUOTATION:
Base Quote
$148,200.00
Alternate #1
$13,800.00
Alternate #2
$39,700.00
REGULAR MEETING AUGUST 25, 2020 143
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
above quotation was referred to Community Investment and Engineering for review and
recommendation.
AWARD BID AND APPROVE CONTRACT — SPEED HUMP INSTALLATION — PROJECT
NO. 120-043 (PR-00002148)
Ms. Charlotte Brach, Engineering, advised the Board that on August 11, 2020, bids were
received and opened for the above referenced project. After reviewing those bids, Ms. Brach
recommended that the Board award the contract to the lowest responsive and responsible bidder,
Premium Concrete Services, Inc., 712 Richmond St„ Elkhart, IN 46516, in the amount of
$210,400. Therefore, Ms. Maradik made a motion that the recommendation be accepted, and the
bid be awarded, and the contract approved as outlined above. Mr. Molnar seconded the motion,
which carried by roll call.
AWARD QUOTATION AND APPROVE CONTRACT — VPA PARKING LOT SECURITY
GATES (PR-00002135)
Mr. Patrick Sherman, Venues, Parks & Arts, advised the Board that on July 28, 2020, quotations
were received and opened for the above referenced project. After reviewing those quotations,
Mr. Sherman recommended that the Board award the contract to the lowest responsive and
responsible bidder, Custom Fence Company, 2265 Reum Rd., Niles, MI 49120, in the amount of
$17,292.11. Therefore, Ms. Maradik made a motion that the recommendation be accepted, and
the quotation be awarded, and the contract approved as outlined above. Mr. Molnar seconded the
motion, which carried by roll call.
APPROVE CHANGE ORDER NO. 1 — SMALL DRAINAGE DESIGN AND REPAIR —
SAMPSON AND OVERLOOK — PROJECT NO. 118-063B (PO-0000304)
Mr. Gilot advised that Ms. Sue Ellen Doudrick, Engineering, has submitted Change Order No. 1
on behalf of HRP Construction, Inc., 5777 Cleveland Rd., PO Box 266, South Bend, IN 46624,
indicating the contract amount be increased by $122,458.91 for a new contract sum, including
this Change Order, in the amount of $346,638.91. Mr. Gilot noted this Change Order created a
54% increase, well exceeding the 20% maximum allowed by State law. He stated there was a
memo provided that outlined in great detail the differing site conditions and a conflict with
utilities He added there was a need to redesign and move the route several hundred feet that
created a substantial increase. Attorney McDaniels stated this differing site conditions meets the
unforeseeable conditions criteria that allows for an increase exceeding 20% per State law. Upon
a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the Change
Order was approved.
APPROVE CHANGE ORDER NO. 1 — 315 & 319 W. JEFFERSON EXTERIOR
RENOVATIONS, DIVISION C — PROJECT NO. 119-064 (PR-0000441)
Mr. Gilot advised that Mr. Zach Hurst, Engineering, has submitted Change Order No. 1 on
behalf of Walsh & Kelly, Inc., 24358 State Road 23, South Bend, IN 46614, indicating the
contract amount be increased by $1,856 for a new contract sum, including this Change Order, in
the amount of $47,845. Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and
carried by roll call, the Change Order was approved.
APPROVE CHANGE ORDER NO. 5 — HISTORIC LEEPER PARK IMPROVEMENTS BID
PACKAGE I — PROJECT NO. 118-010A (PO-0000379)
Mr. Gilot advised that Mr. Kyle Silveus, Engineering, has submitted Change Order No. 5 on
behalf of Ancon Construction Company, Inc., 2146 Elkhart Rd., Goshen, IN 46526, indicating
the contract amount be increased by $27,713 and three hundred and sixteen (316) days, for a new
contract sum, including this Change Order, in the amount of $1,412,692.86 and a new
completion date of October 1, 2020. Upon a motion made by Ms. Maradik, seconded by Mr.
Molnar and carried by roll call, the Change Order was approved.
APPROVE CHANGE ORDER NO. 3 (FINAL) AND PROJECT COMPLETION AFFIDAVIT
— AIRPORT ANNEXATION AREA SANITARY SEWER EXTENSION — PROJECT NO. 117-
108 (PR-0000076)
Mr. Gilot advised that Mr. Jacob Klosinski, Engineering, has submitted Change Order No. 3
(Final) on behalf of HRP Construction, Inc., 5777 Cleveland Rd., PO Box 266, South Bend, IN
46624, indicating the contract amount be increased by $28,020 for a new contract sum, including
this Change Order, of $924,359.52. Also submitted was the Project Completion Affidavit
REGULAR MEETING AUGUST 25, 2020 144
indicating this new final cost of $924,359.52. Mr. Gilot noted the total increase on the project
exceeds the 20% allowed by State law, with an increase of 20.52%. Ms. Maradik noted there was
no memo submitted for the Board's records to justify the excess. Attorney McDaniels stated the
Board needs a memo that details the reasons for exceeding the 20% limit that meets the criteria
of the State law. She suggested the Board approve the Change Order subject to a clarifying
memo. Ms. Kara Boyles, City Engineer, stated she will revisit this, adding there were significant
quantity overruns. She stated there were discrepancies between the contractor and the plans and
this was originally much larger, but they negotiated it down. She explained there was a
significant area that required re -seeding that the City didn't think would need to be done, but it
was later determined the area was along multiple private properties and did require re -seeding.
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, Change
Order No. 3 (Final) and the Project Completion Affidavit were approved subject to a memo to
the file clarifying the increase.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF QUALIFICATIONS —
SOUTH BEND PINHOOK WATER TREATMENT PLANT GUARANTEED SAVINGS
CONTRACT (PR-00002793)
Ms. Alicia Czarnecki, Engineering, requested permission to advertise for the receipt of
qualifications for the above referenced project. Therefore, upon a motion made by Ms. Maradik,
seconded by Mr. Molnar and carried by roll call, the above request was approved. Mr. Gilot
asked if there was a coinciding Resolution going to the Common Council for approval. Ms. Kara
Boyles, City Engineer, stated it is pending after the quotes are opened and before bringing it back
to the Board for the award.
ADOPT RESOLUTION NO. 24-2020 — A RESOLUTION OF THE CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
following Resolution to dispose of obsolete Central Services, and Fire and Police Department
vehicles and equipment, was adopted by the Board of Public Works:
RESOLUTION NO.24-2020
A RESOLUTION OF THE SOUTH BEND INDIANA BOARD OF PUBLIC WORKS
ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
WHEREAS, pursuant to Indiana Code § 36-9-6-1 et. seq., the Board of Public Works
("Board") has the duty and authority to have custody, control, use, and to dispose of all real and
personal property owned by the City of South Bend, Indiana; and
WHEREAS, the City, acting by and through the Board, desires to dispose of the personal
property that is more particularly described at Exhibit "A" attached hereto and incorporated
herein ("Property"); and
WHEREAS, in accordance with Indiana Code § 5-22-22-4, the Board may engage an
auctioneer to conduct a public auction in order to dispose of the City's surplus personal property
if the property to be sold is one (1) item with an estimated total value of $1,000 or more, or is
more than one (1) item with an estimated value of $5,000 or less; and
WHEREAS, the Board has determined that the Property has an estimated value of more
than $5,000, and the Board has further determined that the property is unfit for the purpose for
which it was intended, and is no longer needed by the City of South Bend; and
NOW, THEREFORE, the Board of Public Works of the City of South Bend hereby finds
that the Property listed at Exhibit "A" is no longer needed by the City; the Property is unfit for
the purpose for which it was intended, and has an estimated value of $5,000 or less;
BE IT RESOLVED that the Property may be transferred or sold at public auction.
However, if the Property is deemed to be worthless, such Property may be demolished or junked.
ADOPTED this 25TH day of August, 2020.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
REGULAR MEETING
AUGUST 25, 2020 145
ATTEST:
s/Linda M. Martin, Clerk
s/ Gary A. Gilot
s/ Elizabeth A. Maradik
s/ Therese J. Dorau
s/ Jordan V. Gathers
s/ Joseph R. Molnar
APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for
approval:
Type
Business
Description
Amount/
Motion/
Funding
Second
Contribution
Indiana
Two (2) Agreements
Re -Use Water
Maradik/Molnar
in Aid of
Michigan
for the Supply and
Building
Construction
Power Co.
Installation of
$25,792.09;
Agreements
Electrical Transformers
Compressor
at Wastewater
Building
Treatment Plant
$42,981.25; Total
Buildings
$68,773.34
PR-00002584
Contribution
Indiana
Disconnect and
$530.38
Maradik/Molnar
in Aid of
Michigan
Reconnect Electrical
(PR-00003227)
Construction
Power Co.
Feed for the Miami
Agreements
Basin Control Valve
Panel
Temporary
Christopher &
Temporary and
$5,000
Maradik/Molnar
Construction
Jennifer Voros
Permanent
(PR-00002553)
Access
(Trustees)
Construction Access
Easement
and Installation
of Proposed Water
Main on Prairie Ave.
Temporary
AEP Indiana
Staging, Equipment,
Payment to the
Maradik/Molnar
Easement
Michigan
and Occupancy
City $10
Transmission
Workspace for
Company, Inc.
Construction
of Muessel - Colfax
69kV Line
Utility
Greenleaf
Outlines Conditions for
N/A
Maradik/Molnar
Connection
Holdco LLC
Installation of a Private
Agreement
Irrigation Well
for Greenleaf
Greenhouse
Development
APPROVAL OF PERMIT AND LICENSE APPLICATIONS
The following permit and license applications were presented for approval:
Applicant
Description
Date/Time
Location
Motion
Carried
DTSB Tree
Street Closure for
December 4,
Century Center to
Maradik/Molnar
Lighting
Special Event
2020; 3:00
Gridiron on
Subject to State
Ceremony
p.m. to 11:00
Washington St. to
and Local
p.m.
SB Chocolate Caf6
COVID
Parking Lot
regulations
DTSB Holiday
Street Closure for
December 11,
Jefferson
Maradik/Molnar
Light Parade
Special Event
2020; 6:00
Blvd./Notre Dame
Subject to State
p.m. to 8:00
Ave., West on
and Local
p.m.
Jefferson Blvd.,
COVID
North on Niles Ave.,
regulations
East on Washington
St. and end at St.
REGULAR MEETING AUGUST 25, 2020 146
Louis Blvd.
Block Party
Street Closure for
September 5,
Elwood St. from
Maradik/Molnar
Special Event
2020; 12:00
Meade St. to Kaley
Subject to State
P.M. to 11:00
St.
and Local
p.m.
COVID
regulations
September
Street Closure for
September 4,
Michigan St. from
Maradik/Molnar
First Fridays
Special Event
2020; 12:00
Jefferson Blvd. to
Subject to State
p.m. to 11:30
Wayne St.
and Local
p.m.
COVID
regulations
Memorial
Public Parking
Bartlett Parking
Maradik/Molnar
Hospital of
Facility License
Garage, 707 N.
SB/Beacon
Michigan St.;
Health System
Lafayette Parking
Garage, 621
Memorial Dr.;
Navarre Parking
Garage, 100 Navarre
St.
Purple Porch
Sidewalk Cafe
Sunday 11:00
123 N. Hill St.
Maradik/Molnar
Co -Op
Permit
a.m. to 6:00
p.m.; Monday
to Saturday
8:00 a.m. to
8:00 P.M.
APPROVE/DENY TRAFFIC CONTROL DEVICES
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
following traffic control device requests were approved:
NEW INSTALLATION: Handicapped Accessible Parking Space Sign
LOCATIONS: 448 S. Chicago St.
603 Ewing Ave.
REMARKS: All Criteria has been met
Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the
following traffic control device requests were denied:
NEW INSTALLATION: Handicapped Accessible Parking Space Sign
LOCATIONS: 229 E. Broadway St.
2221 Roger St.
REMARKS: All Criteria has not been met
Ms. Maradik questioned comments submitted by Engineering that Roger Street has two (2) signs
already and the limit per Ordinance is two (2) in the same block. Ms. Kara Boyles, City
Engineer, confirmed that the ordinance requires only two (2) handicapped signs on a block. Ms.
Maradik asked if they confirmed that the two (2) existing signs are still needed. Ms. Boyles
stated they can check. She noted however the signs are not owned by the residents. If there are
two (2) spots on a street, anybody can park there with a handicapped permit. Attorney
McDaniels stated legal can take a look at that ordinance.
APPROVE CONSENTS TO ANNEXATION AND WAIVER OF RIGHTS TO
REMONSTRATE
Mr. Gilot stated that the Board is in receipt of the following Consents to Annexation and
Waivers of Right to Remonstrate. The Consents indicate that in consideration for permission to
tap into public water/sanitary sewer system of the City, to provide water/sanitary sewer service
to the below referenced properties, the applicants waive and release any and all rights to
remonstrate against or oppose any pending or future annexations of the properties by the City of
South Bend:
REGULAR MEETING
AUGUST 25, 2020 147
A. Robert Taylor, 30340 Blackhawk Dr., Granger, IN 46530
1. 18418 Forest Glade Dr. — Water/Sewer (Key No.71-04-18-200-137-000-003)
B. Christine E. Vojacek, 1620 N. Ironwood Dr., South Bend, IN 46635
1. 52377 Briarcliff Lane— Water/Sewer (Key No. 002-2197-8843)
C. Kerry Shane Murphy, 1055 Joliet Dr., Niles, MI 49120
1. 53217 Summer Breeze Dr.— Water/Sewer (Key No. 002-1020-045044)
D. Aaron Oshinski, 53463 Quince Rd., South Bend, IN 46628
1. 53487 Quince Rd.— Sewer (Key No. 71-02-26-100-002-000-029)
Upon a motion by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the Consents
to Annexation and Waivers of Right to Remonstrate were approved as submitted.
RATIFY APPROVAL AND/OR RELEASE CONTRACTOR EXCAVATION AND
OCCUPANCY BONDS
The Division of Engineering Permit Department recommended that the following bonds be
ratified pursuant to Resolution 100-2000 and/or released as follows:
Business
Bond Type
Approved/
Released
Effective Date
Macon Concrete LLC
Contractor Bond
Approved
August 12, 2020
Horizon Construction Group, Inc.
Contractor Bond
Approved
August 6, 2020
Indiana Fiber Network, LLC
Contractor Bond
Released
August 6, 2020
Robert Foegley Landscape Design
Contractor Bond
Released
August 6, 2020
WJW Flatwork, Inc.
Contractor Bond
Approved
August 13, 2020
Macon Concrete LLC
Occupancy Bond
Approved
August 12, 2020
Geyer Construction Company
Occupancy Bond
Approved
August 12, 2020
WJW Flatwork, Inc.
Occupancy Bond
Approved
August 13, 2020
Ms. Maradik made a motion that the bond's approval and/or release as outlined above be ratified.
Mr. Molnar seconded the motion, which carried by roll call.
APPROVE CLAIMS
Ms. Maradik stated that a request to pay the following claims in the amounts indicated has been
received by the Board; each claim is fully supported by an invoice; the person receiving the
goods or services has approved the claims; and the claims have been filed with the City Fiscal
Officer and certified for accuracy.
Name
Amount of Claim
Date
St. Joseph County Housing Consortium
$384.75
6/4/2020
South Bend Heritage Foundation
$26,997.68
7/31/2020
Oaklawn Psychiatric Center, Inc.
$7,316.00
8/5/2020
Oaklawn Psychiatric Center, Inc.
$7,316.00
8/5/2020
Oaklawn Psychiatric Center, Inc.
$7,327.00
8/5/2020
Oaklawn Psychiatric Center, Inc.
$6,862.00
8/5/2020
Oaklawn Psychiatric Center, Inc.
$6,910.00
8/5/2020
Oaklawn Psychiatric Center, Inc.
$6,891.00
8/5/2020
Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be
approved as submitted. Mr. Molnar seconded the motion, which carried by roll call.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Gilot,
seconded by Ms. Maradik and carried by roll call, the meeting adjourned at 10:03 a.m.
REGULAR MEETING AUGUST 25, 2020 148
BOARD OF PUBLIC WORKS
Gary A. Gilot, President
Elizabeth A. Maradik, Member Therese J. Dorau, Member
Jordan V. Gathers, Member
Joseph R. Molnar, Member
ATTEST:
-tZli1d GY tarZrft
Linda M. Martin, Clerk