HomeMy WebLinkAbout05/12/08 Board of Public Works Regular MeetingBOARD OF PUBLIC WORKS
MEETING
Monday, May 12, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1. REVIEW OF MINUTES
A. Agenda Session: April 24, 2008
B. Regular Meeting: Apri128, 2008
C. Claims Review Meetings: May 1, 2008, and May 5, 2008
2. OPENING OF BIDS
A. Transmission Rebuild and Repair Services
1. Funding: Departmental
B. 2008 Janitorial Supplies
1. Funding: Departmental
C. 2008 Street Materials -Project No. 108-046
1. Funding:
D. Abandoned Vehicles
3. OPENING OF QUOTATIONS
A. Ireland Road -Alignment Reconstruction -Project No. 108-045
1. Funding: Erskine Commons
4. AWARD BIDS
A. Abandoned Vehicles
5. AWARD QUOTATIONS
A. Demolition of Former Jefferson Apartments Complex (332 West Jefferson
Boulevard) -Project No. 108-034
1. Company: C&E Excavating, Inc.
2. Amount: $29,580.00 plus Environmental Allowance of $10,000.00
3. Funding: Downtown TIF
6. AWARD BIDS & REJECT AND REQUEST TO RE-ADVERTISE FOR BIDS
A. 2008 Water and Waste Water Chemicals -Project No. 108-021
1. Company: Various
2. Amount: Unit Prices
3. Funding: Departmental Operating Budgets
7. RESCIND BID AWARD/AWARD BID AND LEGAL REPORT
A. Project: 2008 Good Neighbors/Good Neighborhood PW Improvement Program -
Project No. 108-025
1. Legal Report
2. Zone 2
a) Original Award Company: McIntyre Jones, Inc.
b) New Award Company: Northern Construction Services Corp.
c) Amount: Unit Prices
BOARD OF PUBLIC WORKS
MEETING
Monday, May 12, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
d) Funding: General Fund
8. CHANGE ORDER
A. South Bend Fire Station #2 -Project No. 106-002
1. Company: Brown and Brown General Contractors
2. Change Order No.: 6
3. Increase Amount: $11,040.00
4. Percent of Increase: 0.51%
5. New Contract Amount: $2,165,571.53
6. Funding: COIT/General
B. Leighton Plaza Parking Garage Membrane Sealant -Project No. 107-104
1. Company: Slatile Roofing & Sheet Metal Co., Inc.
2. Change Order No.: 1
3. Increase Amount: $16,800.00
4. Percent of Increase: 18.16%
5. New Contract Amount: $109,300.00
6. Funding: EDIT
9. PROJECT CERTIFICATE OF SUBSTANTIAL COMPLETION
A. Blackthorn Lift Station Forcemain Valve Replacement -Project No. 107-082
1. Company: Selge Construction Company, Inc.
10. FINAL INSPECTION AND RECOMMENDATION FOR ACCEPTANCE
DOCUMENT
A. South Michigan Street Reconstruction -Project No. 104-024
1. Company:INDOT
11. PROJECT COMPLETION AFFIDAVIT
A. Leighton Plaza Parking Garage Carbon Monoxide Sensing System -Project No.107-
063
1. Company. Martell Electric, LLC
2. Final Contract Amount: $39,840.00
3. Funding: Fund 101
12. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A. Valves & Fire Hydrants
1. Funding: Water Works Revenue
13. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET
A. Edison Park Sewer Separation, Phase II -Project No. 108-012
1. Funding: 2007 Sewer Bond
BOARD OF PUBLIC WORKS
MEETING
Monday, May 12, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
B. Michigan Street Improvements -Project No. 107-093
1. Funding: Downtown TIF
14. REQUEST TO REJECT BIDS/RE-ADVERTISE FOR THE RECEIPT OF BIDS
A. Renovation and Additions to Engman Natatorium Phase 3-B
1. Funding: TIF
15. RESOLUTIONS
A. 27-2008 -Write Off Ambulance Services Outstanding Accounts for Year 2005
1. Amount: $857,148.58
B. 28-2008 -Write Off Ambulance Services Outstanding Accounts for Year 2004
1. Amount: $703,295.78
C. 32-2008 - A Resolution of the South Bend Board of Public Works on Disposal of
Unfit and/or Obsolete Property - IT Department
1. Miscellaneous Computer Hardware
D. 33-2008 - A Resolution of the South Bend Board of Public Works on Disposal of
Unfit and/or Obsolete Property - CED
1. Two Slide Projectors and a Light Box
E. 34-2008 - A Resolution Sustaining and Confirming the Acquisition Price for
Property Located in the City of South Bend, Indiana (Napoleon Street -Lot 32)
F. 35-2008 - Adopting a Written Fiscal Plan and Establishing a Policy for the Provision
of Services to an Annexation Area in German Township (Portage Road
Unincorporated Triangle Annexation Area)
16. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Agreement -Indiana Land Trust 731 GRN
1. Service: Hannover Site - Brownfields Site Assessment Grant - To Pass on a
Requirement for Payback of State Grant Funds if Project Goals are not Met
B. Proposal -Earth Exploration
1. Service: Geotechnical Survey -Oliver Property -Soil Borings at Proposed
Building and Storage Site and Retention Pond Expansion
2. Amount: $6,632.00
3. Funding: Section 108 Loan
C. Amendment -Hull & Associates, Inc.
1. Service: Unanticipated Additional Services for Professional Consulting
Services
2. Amount: $8,000.00
3. Funding: Section 108 Loan
D. Agreement -Rebuilding Together, St. Joseph County, Inc.
1. Service: Housing Programs and Services with Rebuilding Together
2. Amount: $45,000.00
3. Funding: EDIT
BOARD OF PUBLIC WORKS
MEETING
Monday, May 12, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
E. Amendment to Contract - Symbiont.
1. Service: Feasibility of Eliminating or Reducing River Crossings -River
Crossing No. 5 -Project No. 105-017
2. Amount: $41,500.00
17. RECOMMENDATIONS
A. Street Closure -Roll Bounce Back to School Block Party
1. Sponsor: Kewana Lewis
2. Location: Bowman Street from Miami Street to Marine Street
3. Date/Time: August 9, 2008 from 12:00 p.m. to 4:00 p.m.
4. Favorable Recommendations
B. Street Closure -Graduation Party
1. Sponsor: Bobby Davis
2. Location: Meade Street from Elwood Avenue to Bulla Street
3. Date/Time: May 24, 2008 from 2:00 p.m. to 6:00 p.m.
4. Favorable Recommendations
C. Street Closure -Graduation Party
1. Sponsor: Angela Clay
2. Location: Elwood Avenue from Elliot Street to Eclipse Street
3. Date/Time: May 25, 2008 from 12:00 p.m. to 8:00 p.m.
4. See Police Comment
D. Street Closure -Graduation Party
1. Sponsor: Marie Shorter
2. Location: Johnson Street from Prast Boulevard to Fredrickson Street
3. Date/Time: May 25, 2008 from 1:00 pm. to 8:00 p.m.
4. Favorable Recommendations
E. Encro achment -Sign
1. Property Owner: Hope Rescue Mission
2. Location: 532 South Michigan Street
3. Favorable Recommendations
F. Street Name Change Rescind -Portion of Cotter Street to Broadway Street between
Kendall Street to Prairie Avenue within Studebaker Industrial Park
1. See Comment
G. Vacant Housing Initiative -Dollar House Program
1. Request to Lower Board of Public Works Required Insurance Levels for
Contractors Completing Selective Repairs to Properties being Repaired
through the Dollar House Program
BOARD OF PUBLIC WORKS
MEETING
Monday, May 12, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
18. TRAFFIC CONTROL DEVICES
A. New Installation - No Parking
1. 515 North Lafayette -Radius plus 15' each side of driveway approach
a) Site Distance Problem
19. INDUSTRIAL DISCHARGE PERMITS
A. Unifrax Corporation
1. 54401 Smilax Road
B. Aramark Uniform Services
1. 3701 Progress Drive
20. MONTHLY AND PERFORMANCE GOALS REPORTS
A. Environmental Services
B. Water Works
21. SAFETY REPORTS
A. Street Department and Traffic and Lighting
B. Water Works
22. CERTIFICATES OF INSURANCE
A. Ridgedale Presbyterian Church, South Bend, Indiana
B. Tony Zirkle, South Bend, Indiana
C. Crohn's & Colitis Foundation of America, Inc., New York, New York
23. RATIFY BONDS
A. Contractor Bonds
1. Kent Companies, Inc. -Approved May 5, 2008 Pursuant to Resolution 100-
2000
2. D&B Plumbing, LLC -Approved May 5, 2008 Pursuant to Resolution 100-
2000
B. Excavation Bonds
1. Boart Longyear Company -Approved May 6, 2008 Pursuant to Resolution
100-2000
24. CLAIMS
25. PRIVILEGE OF THE FLOOR
26. ADJOURNMENT