HomeMy WebLinkAbout11/01/12 Board of Public Works Agenda Review Session
BOARD OF PUBLIC WORKS
Agenda Review Session
November 1, 2012 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1.REVIEW OF MINUTES
A.Agenda Session: October 18, 2012; Regular Meeting: October 23, 2012
B.Claims Review: October 30, 2012
2.OPENING OF PROPOSALS
A.Saint Joseph River CSO/River Stabilization Project Project No. 112-055
1.Funding: Sewer Engineering (021.415.31.02)
3.OPENING AND AWARD OF QUOTATIONS APPROVE CONTRACT
THth
A.12 and 14 Floor Renovations Project No. 112-063
1.Funding: COIT (404.0602.431.42.02)
4.AWARD BID AND APPROVE CONTRACT
A.Self-Contained Breathing Apparatus (SBCA) and Related Equipment
1.Company: Hoosier Fire Equipment
2.Amount: TBD
3.Funding: (288.0902.422.43.09); 80/20 Grant
5.AWARD QUOTATION AND APPROVE CONTRACT
TH
A.27 Street Lift Station - Project No. 112
1.Company: Rieth-Riley Construction Company, Inc.
2.Amount: $12,000
3.Funding: Waste Water Capital (642.0630.415.43.66)
6.CHANGE ORDERS
A.Leeper Park Odor Reduction Filter Biobed Replacement Project No. 112-047
1.Company: Selge Construction Co., Inc.
2.Change Order No.: 1
3.Increase Amount: $287.50
4.Percent of Increase: 1%
5.New Contract Amount: $24,687.50
6.Funding: Environmental Services (641.0630.793.63.35)
B.Organic Resources Site Improvements Project No. 112-011A
1.Company: Walsh & Kelly, Inc.
2.Change Order No.: 1
3.Increase Amount: $17,164.40
4.Percent of Increase: 3.78%
5.New Contract Amount: $454,082.70
6.Funding: Organic Resources Capital (642.0630.415.42.01)
C.Memorial Hospital Faade Project No. 112-018
1.Company: Holladay Construction Group
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 1, 2012 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2.Change Order No.: 1
3.Increase Amount: $6,150
4.Percent of Increase: 0.75%
5.New Contract Amount: $822,971
6.Funding: Medical TIF (426.1050.460.42.02)
D.Memorial Hospital Faade Project No. 112-018
1.Company: Holladay Construction Group
2.Change Order No.: 2
3.Increase Amount: $3,079
4.Percent of Increase: 0.37%
5.New Contract Amount: $826,050
6.Funding: Medical TIF (426.1050.460.42.02)
E.East Bank Sewer Separation Phase III Project No. 111-069
1.Company: Rieth Riley Construction Company, Inc.
2.Change Order No.: 3
3.Increase Amount: $5,720.19
4.Percent of Increase: 0.25%
5.New Contract Amount: $2,319,105.67
6.Funding: 2012 Sewer Bond (659.0621.415.42.05)
7.CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT
A.ACS/VA Project Site Improvements Project No. 112-009
1.Company: C&E Excavating, Inc.
2.Change Order No.: 2
3.Decrease Amount: ($10,149.53)
4.Percent of Decrease: (3.25%)
5.Total Percent of Change: 9.17%
6.New Contract Amount: $302,577.83
7.Funding: SBCDA TIF (420.1050.460.41.02)
8.PROJECT COMPLETION AFFIDAVITS
A.New Conduit and Fiber at 319 N. Niles Avenue
1.Company: Metronet Zing
2.Final Contract Amount: $7,230
3.Funding: (404.0672.415.43.08)
B.Century Center Island Pavilion Project No. 111-067
1.Company: Casteel Construction Corporation
2.Final Contract Amount: $655,737
3.Funding: SBCDA TIF (305.1050.460.42.01/420.1050.460.42.01)
C.Ignition Park South Demolition Phase III - Project No. 112-040
1.Company: Jackson Trucking and Excavating
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 1, 2012 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2.Final Contract Amount: $98,500
3.Funding: AEDA TIF (324.1050.460.39.82)
9.REPORT OF CONTRACT FINAL INSPECTION AND RECOMMENDATION
FOR ACCEPTANCE
A.Northside Trail Extension Project No. 110-001
1.Company: Walsh & Kelly, Inc.
10.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE
SHEETS
A.Century Center West Entrance Improvements Project No. 112-067
1.Funding: Downtown TIF (420.1050.460.42.02)
11.RESOLUTIONS
A.No. 63-2012 - A Resolution of the South Bend Board of Public Works on
Disposal of Unfit and/or Obsolete Property
1.Description: Water Works Equipment
B.No. 64-2012 - A Resolution of the South Bend Board of Public Works on
Disposal of Unfit and/or Obsolete Property
1.Description: Water Works Equipment
12.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A.2012 Emergency Solutions Grant Program Contract Department of Community
and Economic Development
1.Description: Administer the City of South Bends 2012 Emergency Solutions
Grant
2.Amount: $11,000
3.Funding: ESG (212.1001.460.39.30)
B.2012 Emergency Solutions Grant Program Contract AIDS Ministries/AIDS
Assist of North Indiana, Inc.
1.Description: Fund Emergency Shelter and Housing Services for Homeless
Individuals and Families that Enter the AIDS Ministries Program
2.Amount: $22,000
3.Funding: ESG (212.1001.460.39.30)
C.2012 Emergency Solutions Grant Program Contract The Center for the
Homeless, Inc.
1.Description: Fund Emergency Shelter for Homeless Individuals and Families
that are Residents of the Center for the Homeless
2.Amount: $29,000
3.Funding: ESG (212.1001.460.39.30)
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 1, 2012 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
D.2012 Emergency Solutions Grant Program Contract Youth Service Bureau of
St. Joseph County, Inc.
1.Description: Fund Emergency Shelter and Housing for Individuals and
Families Who enter the Youth Service Bureau Safe Station
2.Amount: $64,098
3.Funding: ESG (212.1001.460.39.30)
E.2012 Emergency Solutions Grant Program Contract Life Treatment Centers,
Inc.
1.Description: Fund Emergency Shelter for Homeless Individuals Entering Life
Treatment Centers Inpatient Program
2.Amount: $18,794
3.Funding: ESG (212.1001.460.39.30)
F.2012 Emergency Solutions Grant Program Contract YWCA North Central
Indiana
1.Description: Provide Emergency Shelter and Rapid Re-Housing Services to
the Women and Children that Enter the Domestic Violence Program
2.Amount: $76,098
3.Funding: ESG (212.1001.460.39.30)
G.Professional Services Contract Indiana Housing and Community Development
Authority
1.Description: Housing Counseling Services Provided to Individuals Referred
through the Indiana Foreclosure Prevention Network
2.Amount: $58,002 to City
H.Professional Services Agreement Greeley and Hansen, LLC
1.Description: Construction Administration and Engineering Design Services
for Anaerobic Digester Upgrades and Gas Cleaning Equipment - Project No.
111-029
2.Amount: NTE $634,000
3.Funding: Waste Water O&M (641.0630.793.31.02)
I.Professional Services Agreement Arcadis U.S., Inc.
1.Description: Construction Administration and Start-Up Services During the
Two-Year Construction Phase of the Primary Clarifier Rehabilitation and
Equipment Upgrades Project No. 111-071
2.Amount: NTE $335,200; Subject to Year-End Budget Transfer
3.Funding: Waste Water O&M (642.0630.415.31.06)
J.Release of One Foot Non-Access Easement Jeffrey L. Nickerson
1.Description: Main-Lafayette Connector
K.Professional Services Agreement Sitescapes, Inc.
1.Description: Landscape Enhancements for Bonds Avenue Retention Areas
2.Amount: $2,550
3.Funding: Sewage Works 2011 Revenue Bond (659.0621.415.31.02)
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 1, 2012 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
L.Amended Professional Services Agreement Coker Composting and Consulting
1.Description: Updated Language for Previously Approved Agreement
Regarding the Cost Proposal No Change in Cost
2.Amount: NTE $26,600
3.Funding: Wastewater O&M Contract Services (641.0630.793.63.35)
M.Third Amendment to Agreement for Professional Services Jonathon S. Geels
1.Description: Additional Funding for 2012 Contract
2.Amount: $5,000; Total $45,000
3.Funding: Energy Department (222.0616.419.31.06)
N.Professional Services Proposal Facility Dude Utility Trac/Johnson Controls
1.Description: Utility Consumption Tracking Software
2.Amount: First Year Free
13.LICENSES AND PERMITS
A.Special Event Street Closure
1.Applicant: Kite Realty Group
a)Location: North Eddy Street Between Angela Boulevard and Napoleon
Street; Napoleon Street Between North Eddy Street and North Notre
Dame Avenue
b)Event: Holiday Happenings
c)Date/Time: December 1, 2012; 2:00 p.m. to 8:00 p.m.
d)Comments: Community and Economic Development and Police
Department
B.Procession
1.Applicant: St Margarets House
a)Event: Winter Walk 2013
b)Date/Time: February 17, 2013; 1:00 p.m. to 4:30 p.m.
c)Comments: Downtown South Bend, Inc. Suggests Notifying Staff of
Possible Need for Extra Snow Clearing
C.Transient Merchant License
1.Applicant: Downtown South Bend Holiday Pop-Up Shops
a)Event: 2012 Holiday Pop-Up Shop Program
b)Location: 132, 140, 212, 217 and 225 S. Michigan
c)Date/Time: November 2 through December 29, 2012
d)Comments: Police Request Emergency Contact Card be Filed
14.TRAFFIC CONTROL DEVICES
A.New Installation - Handicapped Accessible Parking Space Sign
1.Locations:
a)1815 Jackson Street
b)2725 Westmoor Street
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BOARD OF PUBLIC WORKS
Agenda Review Session
November 1, 2012 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
c)705 Leland Street
d)3013 South Michigan Street
e)528 South Jackson Street
f)1033 West Oak Street
g)218 East Fairview
2.All criteria has been met
B.Removal No Parking
1.Location: Frances Street Madison Street to Cedar Street (Both Sides)
2.In Response to Developer Provided Reconstruction or Improvement St
Joseph High School Area
C.Revision- No Parking Police
1.Location: 100 South Michigan Street First Space North of Parking Garage
Entrance, West Side Between Jefferson Boulevard and Washington Street
2.In Response to Request from Imagine That 117 South Michigan Street to
Move From in Front of their Business
15.CERTIFICATES OF INSURANCE
A.D&B Plumbing, LLC For Release Effective October 16, 2012
16.RATIFY BONDS
A.Contractor Bonds
1.Shively Builders Approved October 10, 2012
2.William and Catherine Hostetler Approved October 19, 2012
17.CLAIMS
18.PRIVILEGE OF THE FLOOR
19.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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