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HomeMy WebLinkAbout11122025 Board of Public Works Meeting MinutesAGENDA REVIEW SESSION NOVEMEBR 6. 2025 219 The Agenda Review Session of the Board of Public Works was convened at 10:35 a.m. on November 6, 2025, by Board President Elizabeth A. Maradik, Vice President Joseph Molnar, and Board Members Gary Gilot, Murray Miller, Breana Micou (absent), and Board Attorney Michael Schmidt present. The Board of Public Works Clerk, Hillary R. Horvath, presented the Board with a proposed agenda of items presented by the public and by City Staff. Board members discussed the following item(s) from the agenda. OPENING OF PROPOSALS - EWING TRAIL - PROJECT NO. 125-063 President Maradik asked about item 5.A: Opening of Proposals and what the opening was for, design services. Leslie Biek stated this it is a federal aid project through MACOG for the design services for the Ewing Trail from Gertrude St. to Olive St. RESOLUTION NO. 25-2025 Mr. Gilot asked the Prime Borrowing Rate for Water/Sewer Installation Charge for 2026. President Maradik stated it is a two percent (2%) increase RESOLUTION NO. 26-2025 Mr. Gilot asked if the name change on the Wayne Street Garage to City Hall Garage also changed it to being accessible to only city hall employees. Attorney Schmidt stated it is still a public garage with a new name. Director Horvath stated there is still 2-hour free parking and paid parking for Key Bank Building employees and stated the city has contracts with those individuals. LICENSES AND PERMITS Mr. Gilot asked about item A.I. Encroachments/Revocable Permits and stated it is understandable that the City does not want signs in the right-of-way but also suggested the alternative of an Honorary Street Sign application. Director Horvath stated that there is criteria that needs to be met, and he emphasized the criteria for the honoree to have had significant contributions to the City of South Bend. PRIVILEGE OF THE FLOOR ADJOURNMENT There being no further business to come before the Board, President Maradik adjourned the meeting at 11:00 a.m. CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS Elizabeth A. Maradik, President Gary A. Gilot, Member Murray L. Miller, Member Joseph R. Molnar, Vice President Breana Micou, Member Attest: Hillary R. Horvath, Clerk Date: November 25, 2025 REGULAR MEETING NOVEMBER 12, 2025 220 REGULAR MEETING NOVEMBER 12,2025 The Regular Meeting of the Board of Public Works was convened at 9:32 a.m. on Wednesday, November 12, 2025, by Board President Elizabeth A. Maradik in the 4th Floor Public Meeting Room, Council Chambers of the City Hall Building, 215 S. Martin Luther King Jr. Blvd., Suite 400., South Bend, Indiana. The meeting was also streamed live to the public via Microsoft Teams. Board Clerk Hillary R. Horvath confirmed the presence of Board President Elizabeth A. Maradik, Vice President Joseph Molnar, and Board Members Gary Gilot, Murray Miller (Absent), Breana Micou, and Board Attorney Michael Schmidt, with a roll call. President Maradik reminded virtual attendees to mute their microphones and turn off their cameras when not speaking, and to save their questions and comments for the Privilege of the Floor. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the minutes for the Agenda Review Session and Regular Meetings of the Board held on October 23, 2025 and October 28, 2025, were approved. APPROVE 2026 CITY EMPLOYEE HOLIDAY SCHEDULE Upon a motion by VP Molnar, seconded by Ms. Micou and carried by a roll call, the Board approved the city employee holiday schedule for 2026. APPROVE 2026 BOARD OF PUBLIC WORKS MEETING SCHEDULE Upon a motion by VP Molnar, seconded by Ms. Micou and carried by a roll call, the Board approved the meeting schedules for the 2026 Agenda Review and Regular meetings of the Board of Public Works. OPENING OF BIDS - DYLAN DRIVE LIGHTING IMPROVEMENTS - PROJECT NO. 119- 047 (PR-0043672) This was the date set for receiving and opening sealed bids for the above referenced project. The Clerk tendered proof of publication of the Notice in the South Bend Tribune, which was found to be sufficient. The following bids were opened and publicly read: J. RANCK ELECTRIC, INC. 1993 Gover Parkway Mt. Pleasant, MI 48858 alranck@jranck.com Bid was signed by Mr. Adam Ranck Non -Collusion, Non -Discrimination Affidavit Form was completed. Five percent (5%) Bid Bond was submitted. Three (3) MWBE Forms (1.0, 2.0, 2.1) were submitted. One (1) of One (1) Addendum Acknowledgements received. Base Bid Total $384,102.25 Alternate 1 $57,975 MICHIANA CONTRACTING INC. 7843 Lilac Road, PO Box 929 Plymouth, IN 46563 -Kpatrfck@mfchfanacontractfng.corr Bid was signed by Mr. Scott Kirkpatrick Non -Collusion, Non -Discrimination Affidavit Form was completed. Five percent (5%) Bid Bond was submitted. Three (3) MWBE Forms (1.0, 2.0, 2.1) were submitted. One (1) of One (1) Addendum Acknowledgements received. Base Bid Total $284,910 Alternate 1 $54,732 REGULAR MEETING NOVEMBER 12, 2025 221 Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the above bids were referred to Engineering for review and recommendation. OPENING OF PROPOSALS - EWING TRAIL - PROJECT NO. 125-063 Nifemi Oluwatomini, Engineering, advised that this was the date set for the receiving and opening of sealed proposals for the above referenced project. President Maradik stated the Proposals will be reviewed and scored based on a matrix system, by a team made up of City representatives. Attorney Schmidt read the names of the following companies submitting proposals: HWC ENGINEERING 2929 Carlson Dr. Suite 305 Hammond, IN 46323 mschuler@hwcen ing eering com igrabijas@hwcengineering.com ABON MARCH E 315 W. Jefferson Blvd. South Bend, IN 46601 cknip@abonmarche.com DLZ INDIANA, LLC 2211 East Jefferson Blvd. South Bend, IN 46615 aglenn@dlz.com A&Z ENGINEERING 1220 Ruston Pass Fort Wayne, IN 46825 jamal@az-engineering.net LOCHMUELLER GROUP 112 W. Jefferson Blvd., Suite 500 South Bend, IN 46601 Bstutzman@lochgrouup.com HANSON 6510 Telecom Drive, Suite 210 Indianapolis, IN 46278 sswango@hanson-inc.com Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the above proposals were referred to the review team for review and recommendation. APPROVE CHANGE ORDER NO. 1 - 2024 NEIGHBORHOOD SERVICES AND ENFORFCEMENT DEMOLITIONS - PROJECT NO. 124-051 (PO-0035401) President Maradik advised that Zach Hurst, Engineering, has submitted change order number 1 on behalf of Indiana Earth, Inc., indicating the contract amount be decreased by $96,766.67 for a new contract sum, including this change order, in the amount of $453,528.33. Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the change order was approved. APPROVE CHANGE ORDER NO. 2 (FINAL) AND PROJECT COMPLETION AFFIDAVIT - 2025 GUARDRAIL IMPROVEMENTS - PROJECT NO. 124-026 (PO-0039477) President Maradik advised that Kyle Ludlow, Engineering, has submitted change order number 2 (Final) and project completion affidavit on behalf of C-Tech Corporation for the above referenced project indicating the contract amount be decreased by $50,002 for a final contract sum, including this change order, in the amount of $178,669. Upon a motion REGULAR MEETING NOVEMBER 12, 2025 222 made by VP Molnar, seconded by Ms. Micou and carried by roll call, the project completion affidavit was approved. APPROVE PROJECT COMPLETION AFFIDAVIT - 2025 TREE PLANTING - PROJECT NO. 125-011 (PO-0036921) President Maradik advised that Kyle Ludlow, Engineering, has submitted the project completion affidavit on behalf of K&R Tree Service LLC, for the above referenced project, indicating a final cost of $52,710. Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the project completion affidavit was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET - MARSHALL PARK SIDEWALK & ROAD REPLACEMENT - PROJECT NO. 125- 026E (PR-00044033) In a memorandum to the Board, Zak Tebell, Engineering, requested permission to advertise for the receipt of bids for the above referenced project. Also presented at this time for approval and execution was the title sheet. Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the above request to advertise was approved, and the title sheet was approved and signed. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET - DREWRY'S BREWERY CLEANUP, PHASE III - PROJECT NO. 119-031E (PO- 0044160 In a memorandum to the Board, Zack Hurst, Engineering, requested permission to advertise for the receipt of bids for the above referenced project. Also presented at this time for approval and execution was the title sheet. Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the above request to advertise was approved, and the title sheet was approved and signed. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET - O'BRIEN SPLASHPAD AND RESTROOM INSTALLATION - PROJECT NO. 125- 025 (PR-00041839) In a memorandum to the Board, Zak Tebell, Engineering, requested permission to advertise for the receipt of bids for the above referenced project. Also presented at this time for approval and execution was the title sheet. Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the above request to advertise was approved, and the title sheet was approved and signed. ADOPT RESOLUTION NO. 25-2025 - A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS ESTABLISHING THE 2026 PRIME BORROWING RATE FOR CALCULATING INSTALLMENT PAYMENT AMOUNT FOR WATER/SEWER INSTALLATION CHARGE Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the following resolution was adopted by the Board of Public Works: RESOLUTION NO. 25-2025 A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS ESTABLISHING THE 2026 PRIME BORROWING RATE FOR CALCULATING INSTALLMENT PAYMENT AMOUNT FOR WATER/SEWER INSTALLATION CHARGE WHEREAS, Section 17-85 of the City of South Bend Municipal Code (the "Municipal Code") authorizes the Board of Public Works to establish the City's prime borrowing rate ("Prime Borrowing Rate") for purposes of determining the interest rate of installment payments of water/sewer installation charges; and WHEREAS, pursuant to Section 17-85 of the Municipal Code, the Board of Public Works is to establish the Prime Borrowing Rate each year for the following calendar year; and REGULAR MEETING NOVEMBER 12, 2025 223 WHEREAS, Section 17-85 of the Municipal Code permits a single family residential real property owner to pay water/sewer installation charges by making sixty (60) monthly installment payments with an interest rate two (2) percent below the City's prime borrowing rate; and WHEREAS, the interest rate at the commencement of a residential owner's sixty - month payment plan shall remain constant throughout the sixty -month term. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND AS FOLLOWS: 1. The Board establishes the Prime Borrowing Rate for calendar year 2026 at a two (2) percent interest rate. 2. The effective date of this Resolution is December 1, 2025. ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana held on November 12, 2025. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ Elizabeth A. Maradik s/ Joseph R. Molnar s/ Gary A. Gilot s/ Breana N. Micou ATTEST: s/ Hillary R. Horvath, Clerk ADOPT RESOLUTION NO. 26-2025 - A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS RENAMING WAYNE STREET GARAGE TO CITY HALL GARAGE Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the following resolution was adopted by the Board of Public Works: RESOLUTION NO. 26-2025 A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA, BOARD OF PUBLIC WORKS RENAMING WAYNE STREET GARAGE TO CITY HALL GARAGE WHEREAS, the City of South Bend Board of Public Works ("Board") is the contracting body for the City of South Bend, Indiana ("City"); and WHEREAS, the Board has custody of real property owned by the City pursuant to Ind. Code Section 36-9-6-3; and WHEREAS, the parking garage located at 121 East Wayne Street, South Bend, Indiana 46601, more commonly referred to as "Wayne Street Garage" (the "Garage") is deeded to the Civil City of South Bend, IN and controlled by the Board; and WHEREAS, the Board wishes to rename the Garage "City Hall Garage" to align the Garage with the City's October 13, 2025, transition to the new City Hall, now located at 215 S. Dr. Martin Luther King Jr. Blvd., South Bend, Indiana 46601; and WHEREAS, the Board wishes to authorize City personnel to effectuate this name change both on the Garage and with the United States Postal Service. REGULAR MEETING NOVEMBER 12, 2025 224 NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public Works as follows: 1. The Wayne Street Garage located at 121 East Wayne Street, South Bend, Indiana 46601 is hereby renamed "City Hall Garage." 2. This Resolution shall be in full force and effect after its adoption. ADOPTED at a meeting of the South Bend Board of Public Works held on November 12th, 2025. Dated this 1211 day of November 2025 CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ Elizabeth A. Maradik s/ Joseph R. Molnar s/ Gary A. Gilot s/ Breana N. Micou ATTEST: s/ Hillary R. Horvath, Clerk ADOPT RESOLUTION NO. 27-2025 - A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS ACTING THROUGH ITS BOARD OF PUBLIC WORKS APPROVING THE TRANSFER OF REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT COMMISSION Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the following resolution was adopted by the Board of Public Works: RESOLUTION NO. 2 7- 2 0 2 5 A RESOLUTION OF THE CITY OF SOUTH BEND, ACTING THROUGH ITS BOARD OF PUBLIC WORKS APPROVING THE TRANSFER OF REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT COMMISSION WHEREAS, the City of South Bend, acting through its Board of Public Works (the "City"), is the owner of certain property identified herein; and WHEREAS, pursuant to I.C. 36-1-11-8, the City may transfer or exchange property with another governmental entity upon terms and conditions agreed upon by the two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity; and WHEREAS, the South Bend Redevelopment Commission (the "Commission"), the governing body of the South Bend, Indiana, Department of Redevelopment (the "Department"), exists and operates under the provisions of I.C. 36-7-14, as amended from time to time (the "Act"), and is a body corporate and politic; and WHEREAS, the City desires to the transfer to the Commission certain real property commonly known as 105 S. Olive St., and more particularly set forth in Exhibit "A" attached (the "Property"); and WHEREAS, the Commission desires to accept the transfer of the Property from the City for purposes of redevelopment and will execute a mirroring resolution documenting such desire; and REGULAR MEETING NOVEMBER 12, 2025 225 WHEREAS, the Commission is expected to adopt a corresponding resolution consistent with I.C. 36-1-11-8. NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF WORKS AS FOLLOWS: 1. The transfer of the following described real property situated in St. Joseph County, Indiana: See Exhibit "A" by the City to the Commission, without consideration, shall be, and hereby is, aaaroved and authorized. 2. The Property Development Manager of Growth & Opportunity for the City of South Bend shall cause the recording of a quit claim deed conveying all the right, title and interest of the South Bend Redevelopment Commission in and to the Property, for the use and benefit of its Department of Redevelopment. 3. This Resolution shall be in full force and effect upon its adoption. ADOPTED at a meeting of the South Bend Board of Public Works held on November 12, 2025, at 215 S. Dr. Martin Luther King, Jr. Blvd., Room 301, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ Elizabeth A. Maradik s/ Joseph R. Molnar s/ Gary A. Gilot s/ Murray L. Miller s/ Breana N. Micou ATTEST: s/ Hillary R. Horvath, Clerk 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 Amendment KIL Design Development $30,000 Molnar/Micou No. 1 to Architecture and Construction Plans (PO- Owner- and Planning for the Restroom 0037287) Engineer Building at Walker Field Agreement Park, Project No. 125- 024 Professional Abonmarche Completion of the $238,500 Molnar/Micou Services Consultants, Design and Bidding for (PR - Agreement Inc. the Potawatomi Park 00044155) Improvements, Phase II, Project No. 125-050 Professional McCormick Preliminary Design $123,000 Molnar/Micou Services Engineering, Service for Storm Sewer (PR - Agreement LLC Separation 00044185) Improvements from the St. Joseph River to Lafayette Blvd. along REGULAR MEETING NOVEMBER 12, 2025 226 Lasalle Ave., Project No. 125-075 DENIAL OF REVOCABLE PERMIT FOR ENCROACHMENT - INTERSECTION OF MIAMI RD. & JOHNSON RD. President Maradik stated an application for an encroachment and revocable permit has been received from Lutrisha White for the purpose of allowing a 6" pole with a metal sign to be placed in the right-of-way at the South-West Corner of the intersection of Miami Rd. & Johnson Rd. The encroachment shall remain in the right-of-way until the time as the Board of Public Works of the City of South Bend shall determine that such encroachment is in any way impairing or interfering with the highway or with the free and same flow of traffic. Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the encroachment and revocable permit was denied. Board Member Gary Gilot suggested the applicant work with VPA to see if a tree could be planted in her son's honor as the son wouldn't meet the criteria for an honorary street sign. APPROVE/DENY TRAFFIC CONTROL DEVICES Upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the following traffic control device request was approved: REMOVAL: Handicapped Accessible Parking Space Sign LOCATION: 722 S. 35t" Street REMARKS: All Criteria Met 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 Three (3) SCS Environmental Occupancy Released November 23, Contracting Inc. 2025 K&R Tree Service, LLC Occupancy Approved October 22, 2025 VP Molnar made a motion that the bond's approval and/or release as outlined above be ratified. Ms. Micou seconded the motion, which carried by roll call. RATIFY REDUCED SENIOR TRASH RATE In a memo to the Board, Ms. Kelly Smith, Solid Waste, requested the Board ratify the approval of reduced trash collection rates for the following residents, per Municipal Code 16-6: 1. 3,177 (Total # of Accountholders) as of the 3rd Quarter of 2025 In her memo, she stated Water Works customer service staff verified that all the applicants are head of the households and have submitted proof of age sixty-five (65) or older. There being no further discussion, upon a motion made by VP Molnar, seconded by Ms. Micou and carried by roll call, the approval of reduced rates was ratified. RATIFY PREAPPROVED CLAIMS PAYMENTS VP Molnar stated the Board received notices of the following preapproved claim payments from the City's Department of Administration and Finance: REGULAR MEETING NOVEMBER 12, 2025 227 Name Date Amount of Claim City of South Bend Claims GBLN-0119839; October 14, 2025 $6,524,986.15 GBLN-0120113; GBLN-0120601 City of South Bend Claims GBLN-0121108; October 21, 2025 $2,904,695.43 GBLN-0121329; GBLN-0121443 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. Therefore, upon a motion by VP Molnar, seconded by Ms. Micou, and carried by roll call, the Board ratified the preapproved claims payments. PRIVILEGE OF THE FLOOR ADJOURNMENT There being no further business to come before the Board, President Maradik adjourned the meeting at 9:49 a.m. CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS Elizabeth A. Maradik, President Gary A. Gilot, Member Murray L. Miller, Member Joseph R. Molnar, Vice President Breana Micou, Member $A� f- '/�roat�� Attest: Hillary R. Horvath, Clerk Date: November 25, 2025