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HomeMy WebLinkAboutResolution No 28-2023 - Preliminary Engineering Report Acceptance ResolutionRESOLUTION NO. 28-2023 THE CITY OF SOUTH BEND BOARD OF PUBLIC WORKS PER ACCEPTANCE RESOLUTION Whereas, the City of South Bend, Indiana, through its Board of Public Works, has caused a Preliminary Engineering Report (“PER”), dated April, 2023, to be prepared by the consulting firm of American Structurepoint, Inc., and Whereas, said PER has been presented to the public at a public hearing held on May 23, 2023 with the Board of Public Works, located at 1308 County-City Building, South Bend, Indiana, for public comment; and Whereas, the South Bend, Indiana Board of Public Works, finds that there was not sufficient evidence presented in objection to the recommended projects in the PER. Now, therefore be it resolved that: 1.The WWTP/CSO 045 EQ Basin and WWTP Hydraulic Improvements Preliminary Engineering Report, prepared by American Structurepoint, Inc., dated April, 2023 be approved and adopted by the City of South Bend, Indiana Board of Public Works; and 2.Said PER be submitted to the State Revolving Fund Loan Program for review and approval. Adopted and Passed by the City of South Bend, Indiana Board of Public Works this 13th. day of June, of 2023. THE CITY OF SOUTH BEND, INDIANA, ACTING BY AND THROUGH ITS BOARD OF PUBLIC WORKS June 13, 2023 RESOLUTION NO. 28-2023 THE CITY OF SOUTH BEND BOARD OF PUBLIC WORKS SIGNATORY AUTHORIZATION RESOLUTION Whereas, the South Bend, Indiana, through its Board of Public Works (Participant), has plans for a wastewater infrastructure improvement project to meet State and Federal regulations and the Participant intends to proceed with the construction of such project: Whereas, the Participant has adopted this Resolution dated May 13, 2023, Now, therefore, be it resolved by the Participant, the governing body for the City of South Bend, that: 1.Mr. Eric C. Horvath, Public Works Director at City of South Bend, Indiana, be authorized to make application for a State Revolving Fund Loan (“SRF Loan”) and provide the SRF Loan Program such information, data and documents pertaining to the loan process as may be required, and otherwise act as the authorized representative of the Participant; and 2.The Participant agrees to comply with the Indiana Finance Authority, State of Indiana, and Federal requirements as they pertain to the SRF Loan Program; and 3.Two certified copies of this Resolution be prepared and submitted as part of the Participant’s Preliminary Engineering Report. Adopted and Passed by the Board of Public Works of the City of South Bend, Indiana, this 13th day of of May, 2023 at their regularly scheduled meeting. THE CITY OF SOUTH BEND, INDIANA, ACTING BY AND THROUGH ITS BOARD OF PUBLIC WORKS June 13, 2023 BOARD OF PUBLIC WORKS AGENDA ITEM REVIEW REQUEST FORM Date 6/5/2023 Name Kieran Fahey Department Public Works BPW Date 6/13/2021 Phone Extension 5993 Review and Approval Required Prior to Submittal to Board Diversity Compliance and Inclusion Officer Officer Name BPW Attorney Attorney Name M Schmidt Dept. Attorney Attorney Name M Schmidt Purchasing Check the Appropriate Item Type – Required for All Submissions Professional Services Agreement Contract Proposal Open Market Contract Amendment/Addendum Special Purchase, QPA Bid Opening Bid Award Req. to Advertise Title Sheet Quote Opening Quote Award Reject Bids/Quotes Proposal Opening C/O & PCA No. PCA Chg. Order, No. Traffic Control Resolution Other: Preliminary engineering report Public meeting for CSO funding- BPW resolution post meeting Ease./Encroach Required Information Company or Vendor Name Indiana Finance Authority/American Structurepoint/The Public New Vendor Yes If Yes, Approved by Purchasing No MBE/WBE Contractor MBE WBE Completed E-Verify Form Attached Yes No Project Name WWTP CSO tank Project Number 121-071 Funding Source No dollars Account No. NA Amount NA Terms of Contract Board to (please) sign off on the recently held PER public meeting held at last BPWs meeting Purpose/Description As above For Change Orders Only Amount of Increase Decrease $ ($ ) Previous Amount $ Current Percent of Change: Increase Decrease % ( %) New Amount $ Total Percent of Change: Increase %