HomeMy WebLinkAbout07/14/08 Board of Public Works Regular MeetingBOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1. REVIEW OF MINUTES
A. Agenda Session: June 19, 2008
B. Regular Meeting: June 23, 2008
C. Claims Meeting: June 26, 2008
D. Special Meeting: June 30, 2008
E. Claims Meeting: July 7, 2008
2. OPENING OF BIDS
A. Studebaker Corridor -Area "A" South -Former Eckler-Lahey Site -Project No.
108-050
1. Funding: AEDA TIF
B. 2008 CSO Backwater Gates Replacement -Project No. 108-027
1. Funding: 2007 Sewer Bond
C. Twenty (20) More or Less, Portable Defibrillators/Multi-Parameter Monitors
1. Funding: Capital Improvements
D. Sale of City-Owned Property
1. 708, 710, and 712 W. Indiana
E. Abandoned Vehicles
3. AWARD BIDS
A. Environmental Services Administration Building Roof Replacement -Project No.
108-055
1. Company: Lawmasters, Inc.
2. Amount: $132,750.00
3. Funding: Capital
B. Transmission Repair Services
1. Company: Certified Transmission
2. Amount: Unit Prices
3. Funding: Department Budgets
C. Procurement of Fire Hydrants and Valves
1. Company: Underground Pipe & Valve
2. Amount: Unit Prices
3. Funding: Water Works Operation Fund
4. AWARD QUOTATION
A. Four Copy Machines -Water Works
1. Companies: OCE Document Printing Systems and U. S. Business Systems
2. Amounts:
a) Main Street Office - $8,676.60 with 5-Year Service Cost of $6,475.00
(OCE Document Printing Systems)
BOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
b) Colfax Avenue Office - $5,309.40 with 5-Year Service Cost of
$4,400.00 (OCE Document Printing Systems)
c) Olive Street Office - $7,908.20 with 5-Year Service Cost of
$1,940.00 (U.S. Business Systems)
d) North Michigan Street Office - $7,908.20 with 5-Year Service Cost
of $1,940.00 (U. S. Business Systems)
3. Funding: Water Works Revenue
5. REJECT BIDS
A. 2008 All-Wheel-Drive Cargo Van
1. Funding: Waste Water Vehicle Capital
2. Comments: Reject due to Price Increases
B. Pre-Owned 2007 or Newer Mid-Size Four Door Sedan Automobiles
1. Funding: Waste Water Vehicle Capital
2. Comments: Reject due to Price Increases
C. 2007 of Newer Compact Four-Door Sedan Automobiles
1. Funding: Building Department Vehicle Capital
2. Comments: Reject due to Price Increases
6. PROJECT COMPLETION AFFIDAVIT
A. Blackthorn Lift Station Forcemain Valve Replacement -Project No. 107-082
1. Company: Selge Construction Co., Inc.
2. Amount: $268,000.00
3. Funding: Sewer
B. Demolition of Former Jefferson Apartments -Project No. 108-034
1. Company: C&E Excavating, Inc.
2. Amount: $29,580.00
3. Funding: Downtown TIF
7. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS
A. Two (2), More or Less, Pre-Owned 2007 or Newer Compact Four Door Sedan
Automobiles
1. Funding: Building Department (2008 Approved Vehicle Capital Budget)
B. Sewer Inspection Truck Retrofit and Upgrade -Project No. 108-063
1. Funding: Sewers
C. One (1) More or Less, 2007 or Newer 3 1/2 Ton Utility Truck with Crane
1. Funding: Water Works (2008 Approved Vehicle Capital Budget)
D. Demolition of Former Gates Chevy Building -Project No. 108-033
1. Funding: SBCDA TIF
BOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
8. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET
A. River Crossing No. 4 Odor Control Facility -Project No. 108-032
1. Funding: Sewer Bond
9. TITLE SHEET
A. Crescent Oaks, Section One
10. RESOLUTION
A. Resolution No. 45-2008 -Disposal of Surplus Property
1. Retirement of Police Dept. 40 Caliber Sig-Sauer Sidearm, Model No. P229,
Serial No. AD 35780
B. Resolution No. 47-2008 -Disposal of Obsolete Equipment
1. Admin. and Finance Office Equipment
C. Resolution No. 48-2008 - A Resolution Authorizing the Commencement of the
Disposition by Exchange Process for Property Located in the City of South Bend,
Indiana (Napoleon -Lot 32)
D. Resolution No. 49-2008 -Resolution Authorizing Acceptance of Transfer of
Property in The City of South Bend, Indiana from Near Northwest Neighborhood,
Inc. (Properties in 800 Block Portage Avenue)
11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A. Contract - ADT Security Services, Inc.
1. Purpose: Fire and Burglar Alarm Monitoring Service, and Inspection and
Maintenance of Alarm & Camera for the Water Works North Station
2. Amount: $1,508.81
3. Funding: Water Works Revenue
B. Construction Contract -Advanced Restoration Contractors, Inc.
1. Purpose: Century Center Skylight Stabilization -Project No. 108-017
2. Amount: $338,000.00
3. Funding: HoteUMotel Tax
C. Construction Contract - F.A. Wilhelm Construction Company
1. Purpose: Eddy Street Commons Phase II -Parking Garage -Project No.
108-004
2. Amount: $15,627,000.00
3. Funding: TIF
D. Construction Contract - HRP Construction, Inc.
1. Purpose: Eddy Street Commons -Site Utilities -Project No. 108-OOSR
2. Amount: $2,644,349.97
3. Funding: TIF
E. Contract Renewal -Pitney Bowes
1. Purpose: Maintenance Agreement for Water Works Software
BOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2. Amount: $8,392.00 (Increase of $323.00)
3. Funding: Water Works Revenue
F. Construction Contract - Rieth-Riley Construction Co., Inc.
1. Purpose: Michigan Streetscape Improvements, Project No. 107-093
2. Amount: $840,296.00
3. Funding: Downtown TIF
12. RECOMMENDATIONS
A. Street Closure - "Get to Know Your Neighbors"
1. Sponsor: Lesley & Chris Pemberton
2. Location: Spokane and Portland from Kettering to Arcadia
3. Date/Time: July 19, 2008 from 4:00 p.m. to 8:00 p.m.
4. Favorable Recommendations
B. Street Closure - "Honoring a Resident & Bringing Neighbors Together"
1. Sponsor: Luella Webster
2. Location: Howard Street from St. Louis to St. Peters
3. Date/Time: July 26, 2008 from 1:30 p.m. to 7:00 p.m.
4. Favorable Recommendations
C. Street Closure - "Our Lady of Hungary Parish Festival"
1. Sponsor: Our Lady of Hungary Parish
2. Location: Chapin from Calvert to Bruce
3. Date/Time: July 19, 2008 from 4:00 p.m. to 10:00 p.m.
4. Police request closing at 8:00 p.m.
D. Traffi c Restriction -Street Closure - "14th B 100 Birthday Party"
1. Sponsor: WBYT Radio (B 100)
2. Location: Ironwood Road from Jackson to Kern
3. Date/Time: September 14, 2008 from 6:00 p.m. to 7:30 p.m.
4. Favorable Recommendations
E. Street Closure - "Football Fridays"
1. Sponsor: Downtown South Bend, Inc.
2. Location: Michigan Street from Washington to the Leighton Garage
3. Dates/Time: September 5, 12, and 26, October 3 and 31, and November 21,
2008; All dates are from 7:00 a.m. to 10:00 p.m.
4. Favorable Recommendations
F. Street Closure - "Art Beat"
1. Sponsor: Downtown South Bend, Inc.
2. Location: Sycamore from Colfax to LaSalle; Washington from Michigan to
St. Joseph; Michigan from St. Joseph to Wayne; and Colfax from St. Joseph
to Sycamore
3. Date/Time: September 4, 2008 from 12:00 p.m. to 9:00 p.m.
4. Favorable Recommendations
BOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
G. Procession - "2008 Crime Stoppers Walk Against Crime"
1. Sponsor: South Bend Area Crime Stoppers, Inc.
2. Location: Stanley Coveleski Stadium to South Street (East), North on
Lafayette Boulevard, East on Wayne Street/Jefferson Boulevard, South on
St. Louis, West along the River Walk, West on Jefferson Street/Wayne
Street, South on Lafayette Boulevard, West on South Street to the Stadium
3. Date/Time: July 31, 2008 from 5:30 p.m. to 8:30 p.m.
4. Favorable Recommendations
H. Street Closure - "Neighborhood Block Party "
1. Sponsor: East Wayne Historic District
2. Location: East Wayne Street between Eddy and Sunnyside Street; Party will
be on the Island between E. Wayne N. and E. Wayne S.
3. Date/Time: August 2, 2008 from 3:00 p.m. to 6:00 p.m.
4. Favorable Recommendations
I. Street Closure - "Lake Reunion"
1. Sponsor: Lake Reunion
2. Location: West Washington Street from Falcon to Dundee
3. Date/Time: August 2, 2008 from 9:00 a.m. to 6:00 p.m.
4. See Comment
J. Alley Vacation -The East Half of First East-West Alley North of Delaware Street
and West of Philippa
1. Petitioner: 4000 Group, LLC
2. Purpose: Business Owns both Property on both Sides of Lot
3. See Comment
K. Alley Vacation -First East/West Alley North of Northside Boulevard, between 27tH
Street and the First North/South Alley West of 27th Street
1. Petitioner: Katherine Kent
2. Purpose: Alley Unused, Would Like to Fence Yard
3. See Comment
L. Delivery Vehicle Permit -Jimmy John's
1. Location: 138 South Michigan Street
2. Purpose: Renewal of Parking Permit for Delivery to Downtown Businesses
for One Year
3. See Comment
M Street Closure -Community Block PartyBack to School Physicals
1. Sponsor: Abundant Faith Outreach Center
2. Location: Diamond Ave. from Lincoln Way West to LaPorte Ave.
3. Date/Time: July 26, 2008 from 10:00 a. m. to 5:00 p.m.
4. Favorable Recommendations
N. Alley Vacation - Part of Former Eckler-Lahey Site
1. Petitioner: Community and Economic Development
BOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2. Purpose: Part of the TRANSPO relocation project
3. CED owns all surrounding property, no City-wide review necessary.
13. MONTHLY REPORT OF OPERATIONS -JUNE 2008
A. Environmental Services
B. Water Works
14. SAFETY REPORTS -JUNE 2008
A. Water Works
B. Traffic & Lighting, and Sewer Department
15. TRAFFIC CONTROL DEVICES
A. New Installation - No Parking Any Time Tow Zone
1. Location: Hammerhead Terminations of Brookfield Street and Ribourde
Drive
2. Comment: Hammerhead must be kept clear to allow vehicles to exit the
Neighborhood
16. CERTIFICATES OF INSURANCE
A. Advanced Restoration Contractors, Inc., Indianapolis, Indiana
B. American Consulting, Inc., Indianapolis, Indiana
C. Our Lady of Hungary Catholic Church, South Bend, Indiana
D. Koontz-Wagner Electric, South Bend, Indiana
E. Verizon Communications, Inc., New York, New York
F. Le Peep of South Bend, Inc., South Bend, Indiana
17. RATIFY BONDS
A. Contractor Bonds
1. D&R Miller Concrete, Inc. -Approved June 20, 2008, Pursuant to
Resolution 100-2000
2. McIntyre Jones, Inc. -Approved June 25, 2008, Pursuant to Resolution 100-
2000
3. McIntyre Jones, Inc. -For Release Effective June 25, 2008
B. Excavation Bonds
1. Hamman Site Development, LLC -Approved June 23, 2008, Pursuant to
Resolution 100-2000
2. Freshcoat Painting, Inc. -For Release Effective July 1, 2008
3. Cook Drilling Co., LLC -Approved July 3, 2008, Pursuant to Resolution
100-2000
BOARD OF PUBLIC WORKS
MEETING
Monday, July 14, 2008 - 9:30 a. m.
Location: 1308 County-City Building
South Bend, Indiana 46601
18. CLAIMS
A. City of South Bend
B. St. Joseph County Housing Consortium
19. PRIVILEGE OF THE FLOOR
20. ADJOURNMENT