HomeMy WebLinkAbout06/11/13 Board of Public Works MinutesAGENDA REVIEW SESSION JUNE 6, 2013 174
The Agenda Review Session of the Board of Public Works was convened at 10:33 a.m. on
Thursday, June 6, 2013, by Board President Gary A. Gilot, with Board Members David P. Relos,
Kathryn E. Roos, and Michael C. Mecham present. Board member Mark Neal joined the meeting
in progress at 10:41 a.m. Also present was Attorney Larry Meteiver. Board of Public Works
Clerk, Linda M. Martin, presented the Board with a proposed agenda of items presented by the
public and by City Staff.
AWARD BID AND APPROVE CONTRACT — DEMOLITION OF RUM VILLAGE WELL
HOUSE NO. I — PROJECT NO. 113-017 WATER WORKS O&M
Mr. John Engstrom, Engineering, advised the Board that on May 28, 2013, bids were received
and opened for the above referenced project. After reviewing those bids, Mr. Engstrom
recommended that the Board award the contract to the lowest responsive and responsible bidder
Jackson Trucking & Excavating, 9067 West 100 N, Kewanna, Indiana 46939, in the amount of
$6,500.00. The Board requested that due to the fact that their bid was so much lower than the
other bidders, Mr. Engstrom confirm with Jackson Trucking that there was not an error in their
math and they could do the project for that amount. In a memorandum to the Board, Mr.
Engstrom stated that Mr. John Wiltrout, Water Works, met with Mr. Harvey Jackson, Jackson
Trucking, at the well site and he confirmed that his bid was correct and he could do the project
for that amount. Therefore, Mr. Gilot made a motion that the recommendation be accepted and
the bid be awarded and the contract approved as outlined above. Mr. Mecham seconded the
motion, which carried.
APPEAL OF BOARD OF PUBLIC WORKS'S DECISION — WDIANA UNIVERSITY
SOUTH BEND CIVIL RIGHTS HERITAGE CENTER
Mr. Gilot stated the Board is in receipt of an appeal from Indiana University South Bend Civil
Rights Heritage Center of the Board's decision for the placement of fifteen (15) historical
information signs. The original approval of the Board on November 20, 2012 was subject to the
applicant getting the approval of all property owners impacted by the signs, and a Certificate of
Appropriateness form from the Historical Commission, before installing the signs. Ms. Alma
Powell, Civil Rights Heritage Center, thanked the Board for the opportunity to speak. She noted
the significance of the project and the Heritage's part in South Bend being named an All
American City in previous years. She explained the placement of the signs and their significance,
and noted there would be no obstruction in the streets. Mr. Doug Merritt with Burkhart
Advertising requested the Board take into consideration that these are post mounted signs on
existing posts. They are not an obstruction, and there is no drilling in the posts; they are mounted
with decorative clamps. Mr. Merritt stated the fear is that asking a person to review this approved
work in the public right-of-way, which the Board has authority over, may invoke personal
feelings regarding the subject of the signs. He noted they have no problem with getting the word
out via letters or possibly a Public Notice in the South Bend Tribune; they just ask if the Board
will allow them to remove the permission portion of the approval. Mr. Merritt added the signs
are not ground mounted; they are up in the air and will therefore be no need to mow around an
additional sign. He reiterated their concern is they don't want to invoke personal feelings
regarding the placement of the signs. Mr. Relos asked if there are existing posts for all fifteen
signs. Ms. Powell stated there are; they drove around the city and identified places where there
are existing signs specifically. Mr. Merritt noted it could be a lamppost or utility pole without a
pole attachment. Mr. Gilot stated the utility companies will not allow them to install signage on
their property. Mr. Merritt stated they are City owned posts only. Mr. Gilot questioned if there
are any concerns with businesses that have their signs on these posts. Mr. Merritt stated not that
he was aware of and they would not want to produce negative calls to the City. Mr. Paul South,
Director of Streets, stated the sign posts the City uses are 2" to accommodate signs that are
already posted. If the signs are too large, the posts would have to be removed and new ones
installed if they require larger posts. Mr. Merritt stated they would be very happy to work with
the City on their requirements. Mr. South asked who replaces the signs when they are destroyed.
Mr. Merritt stated it would not be the City and they could do a letter laying out responsibilities.
Mr. Gilot stated they are private signs in the public right-of-way; the process is what is done for
encroachments with a revocable permit indemnifying the City. He noted the Board has done this
with canopies, and projected signs; they need to go the revocable permit route. Mr. Merritt stated
he can work with MACOG and will pay the cost to send out letters to property owners. Mr. Gilot
requested they do an informal communication — knock on the door and inform rather than a letter
which can stir up bad feelings. He added this is a wonderful project— but if something shows up
in the right-of-way without prior knowledge, it can cause problems. Mr. Gilot made a motion to
allow the signs placement as previously approved, without the restriction to obtain property
AGENDA REVIEW SESSION JUNE 6 2013 175
owner's permission, but subject to communication to the property owners prior to the installation
and subject to an encroachment/revocable permit submitted to the Board indemnifying the City.
Ms. Roos seconded the motion which carried.
- Contract Amendment -- REAL Services, Inc.
Ms. Lory Timmer, Community Investment, stated REAL Services is asking to expand their
service area for home modifications for senior citizens, to include areas within the 46615 and
46628 zip codes. Mr. Neal asked her to confirm there would be no change in the dollar amount.
Ms. Timmer stated that is correct.
- Opening of Quotations — Concrete Curb Construction
Mr. Paul South, Director of Streets, stated the specifications and the title for this project have
been revised. He noted the previous title stated curb services, which was misleading. Mr. South
stated the intent of this work is to expedite work on large properties of more than 300'. He stated
they still hope the majority of the work can be divided up and bid out.
- Change Order — North Station Low Sloped Roof Restoration
Mr. Larry Meteiver, Legal Department, stated that DLZ was hired to write the specifications on
the tuck pointing and repair of the chimney on this Water Work's station. He explained when the
contractor got deeper into the work, removing old tuck pointing, they found the chimney was
more deteriorated than thought and would have to demolished and rebuilt. Mr. Meteiver noted
the building is historical and they need to keep the chimney construction true to its historical
construction. He added the Change Order is due to conditions that were not visible during
inspection, and is therefore due to unforeseen circumstances.
- Agreement — Rosenbauer South Dakota, LLC
Assistant Chief, Todd Skwarcan, stated the Fire Department was informed that two fire trucks
awarded to Rosenbauer by the Board, due to be delivered on July 1, 2013, won't get here until
the end of August. He noted the delay is partially brought about by the specifications the Fire
Department wrote, because of features they added that are not standard. Assistant Chief
Skwarcan explained Rosenbauer agreed to supply a loaner truck to the Fire Department as long
as they would not also be charged late delivery liquidation charges. He noted the Fire
Department would rather have the truck. Mr. Neal asked for confirmation that there is no cost to
the City and they will deliver the loaner truck and cover all costs. Assistant Chief Skwarcan
stated yes, but there might be a small service cost for Central Services to attach equipment to the
truck. He noted that since the City is self -insured, the vehicle will have to be added to the City
insurance also. Mr. Neal stated they will need a valuation to add the vehicle to the list. Mr. Relos
questioned when they would be taking delivery. Assistant Chief Skwarcan stated in
approximately one (1) to two (2) weeks. Mr. Meteiver asked if they are delivered stripped down.
Assistant Chief Skwarcan stated they are basic stock trucks. Mr. Meteiver questioned if the
owner is okay with the attachments being put on the truck. Chief Skwarcan stated yes, they
understand it is necessary. Mr. Gilot stated the problem is giving them sixty (60) additional days.
He noted it is the precedent this sets that is a concern; is everyone that gets sixty (60) days going
to be asking for one -hundred and twenty (120). Chief Skwarean stated the Fire Department has
had issues before with delays but this is the first of this type, it is very rare. Mr. Gilot asked if
they can negotiate the liquidated damages beyond sixty-one (61) days. He suggested after August
I the City will make a decision on whether they will continue to waive the charges of $100.00
per day per unit.
- Resolution No. 40-2013 - A Resolution of the Board of Public Works of the City of
South Bend, Indiana, Authorizing the Publication of Notice of a Public Hearing
concerning the Disposition of Real Properties Located at 4212 Fellows Street and 4224
Fellows Street, South Bend, Indiana
Mr. Larry Meteiver, Legal, stated this property is located in the Fellows Street redevelopment
area and the authorization to dispose of it is a two-step process. The Mayor appoints the Board of
Public Works to hold a hearing after which the Board makes a recommendation to the Mayor and
the Mayor makes a determination. He noted the Common Council will also have to make a
recommendation based on the appraised value. Mr. Relos stated the property will be listed at the
appraised price. Mr. Gilot questioned if bids come in for less than 90% of the property value, are
they accepted. Mr. Meteiver stated no, they will have to go through the entire bidding process
again,
No other business came before the Board. The meeting adjourned at 11:32 a.m.
AGENDA REVIEW SESSION
JUNE 6.2013 176
BOARD OF PUBLIC WORKS
Gary A. Gilot, President
Michael C. Mecham, Member
Mark W. Neal, Member
4inlaVMarti,nClerk
REGULAR MEETING JUNE _11, 2013
The Regular Meeting of the Board of Public Works was convened at 9:34 a.m. on Tuesday, June
11, 2013, by Board President Gary A. Gilot, with Board Members David P. Relos, Kathryn E.
Roos, and Michael C. Mecham. Board Member Mark W. Neal was absent. Also present was
Board Attorney Cheryl Greene.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the minutes of the
Agenda Review Session on May 23, 2013, the Regular Meeting on May 28, 2013, and the
Claims Review Meeting on June 4, 2013 were approved.
OPENING OF BIDS — CSO 18 BACKWATER GATES IMPROVEMENTS — PROJECT NO.
112-060 (WASTEWATER OTHER CONTRACTUAL SERVICES)
This was the date set for receiving and opening of sealed bids for the above referenced project.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-
County News, which were found to be sufficient. The following bids were opened and publicly
read:
SELGE CONSTRUCTION CO. INC.
2833 South 11 Street
Niles, Michigan 49120
Bid was signed by: Mr. James Boyles
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
BID: $100,650.00
HASKINS UNDERGROUND, INC.
811913 Road
Plymouth, Indiana 46563
Bid was signed by: Mr. Mark Haskins, Jr.
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
BID; $124,000,00
HRP CONSTRUCTION, INC.
5777 Cleveland Road
PO Box 266
South Bend, Indiana 46624
Bid was signed by: Mr. Paul Fallon
REGULAR MEETING
JUNE 11, 2013 177
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
BID: $96,300,00
NORTHERN INDIANA CONSTRUCTION COMPANY INC.
55803 Dogwood Road
PO Box 1333
Mishawaka, Indiana 46546
Bid was signed by: Mr. David Walorski
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
BID: $91,900.00
JCI BRIDGE GROUP, INC.
Po Box 368 -
LaPorte, Indiana 46352
Bid was signed by: Mr. Garl Tungate
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
BID: $83,650.00
C&E EXCAVATING INC.
53767 CR 9
Elkhart, Indiana 46514
Bid was signed by: Mr. Ed Bessinger
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
BID. $149,432.00
Upon a motion made by Mr. Mecham, seconded by Ms. Roos and carried, the above bids were
referred to Wastewater and Purchasing for review and recommendation.
OPENING OF BIDS — WASTEWATER TREATMENT PLANT DIGESTER N0.2 UPGRADE
AND DIGESTER GAS CLEANING — PROJECT NO. 111-029 WASTEWATER O&M/2011
SEWER BOND
This was the date set for receiving and opening of sealed bids for the above referenced project.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-
County News, which were found to be sufficient. The following bids were opened and publicly
read:
MILLER-DAVIS COMPANY
1029 Portage Street
Kalamazoo, Michigan 49001
Bid was signed by: Mr. Rex Bell
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
REGULAR MEETING
JUNE 11, 2013 178
ITEM
AMOUNT
Base Bid
$5,705,000.00
Alternate
$991,000.00
Total
$6,696,000.00
THIENEMAN CONSTRUCTION, INC.
17251 Foundation Parkway, Suite 100
Westfield, Indiana 46074
Bid was signed by: Mr. Todd Lemen
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
:n
ITEM
AMOUNT
Base Bid
$5,432,000.00
Alternate
$1,010,000.00
Total
$6,442,000.00
GRAND RIVER CONSTRUCTION INC.
5025 40` Avenue
Hudsonville, Michigan 49426
Bid was signed by: Mr. Bradley Foster
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
ITEM
AMOUNT
Base Bid
$4,638,800,00
Alternate
$960,000.00
Total
$5,598,800.00
Upon a motion made by Mr. Mecham, seconded by Ms. Roos and carried, the above bids were
referred to Wastewater and Purchasing for review and recommendation.
OPENING OF BIDS — LEIGHTON PARKING GARAGE LIGHTING UPGRADE — PROJECT
NO. 113-013 CED CAPITAL
This was the date set for receiving and opening of sealed bids for the above referenced project.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-
County News, which were found to be sufficient. The following bids were opened and publicly
read:
HERRMAN & GOETZ INC.
225 South Lafayette Boulevard
South Bend, Indiana 46601
Bid was signed by: Mr. Thomas Herrman
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
I1"
ITEM NO.
TOTAL
Base Bid
$74,000.00
Alt 1
$30,750.00
Alt 2
$19,500,00
Alt 3
$16,750.00
REGULAR MEETING
JUNE 11, 2013 179
Alt 4
$17,750.00
Alt 5
$14,500.00
TOTAL
$173,250.00
PEMBERTON DAVIS ELECTRIC INC.
916 East McKinley Avenue
Mishawaka, Indiana 46545
Bid was signed by: Mr. John Ferro
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
cr
ITEM NO.
TOTAL
Base Bid
$89,950.00
Alt 1
$36,450.00
Alt 2
$22,230.00
Alt 3
$19,400.00
Alt 4
$20,23 0.00
Alt 5
$15,600.00
TOTAL
$203,860.00
MARTELL ELECTRIC LLC
4601 Cleveland Road
South Bend, Indiana 46628
Bid was signed by: Mr. Steve Zornig
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
Fh G
ITEM NO.
TOTAL
Base Bid
$75,929.00
Alt 1
$31,880.00
Alt 2
$20,136.00
Alt 3
$17,600.00
AIt 4
$17,600.00
Alt 5
$15,155.00
TOTAL
$178,300.00
KOONTZ-WAGNER CONSTRUCTION SERVICES LLC
3801 Voorde Drive, Suite B
South Bend, Indiana 46628
Bid was signed by: Mr. Mr. Anthony Maloney
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
n
ITEM NO.
TOTAL
Base Bid
$97,200.00
Alt 1
$40,100,00
Alt 2
$25,500.00
Alt 3
$22,400.00
Alt 4
$22,950.00
Alt 5
$20,900.00
TOTAL
$229,050.00
REGULAR MEETING
JUNE 11, 2013 180
Upon a motion made by Mr. Gilot, seconded by Ms. Roos and carried, the above bids were
referred to the Engineering and Energy Departments, and Community Investment for review and
recommendation.
OPENING OF BIDS — CITIZEN'S BANK AND TRUST — STUDEBAKER PLAZA —
PROJECT N0. 113-007 (SBCDA)
This was the date set for receiving and opening of sealed bids for the above referenced project.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-
County News, which were found to be sufficient. The following bids were opened and publicly
read:
GIBSON-LEWIS LLC
1001 West 11Y Street
Mishawaka, Indiana 46544
Bid was signed by: Mr. Robert Lingenfelter
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
Indiana Local Business Preference Claim Form was submitted
F-11103
Base Bid
$424,500.00
Alternate 1
($8,908.00)
Alternate 2
($27,718.00)
Total Alternates
($36,626.00)
ZIOLKOWSKI CONSTRUCTION, INC.
4050 Ralph Jones Drive
South Bend, Indiana 46628
Bid was signed by: Mr. Bill Favors
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
MW
Base Bid
$440,550.00
Alternate 1
($16,340.00)
Alternate 2
($41,790.00)
Total Alternates
($58,130.00)
MICHIANA BRICK & BUILDING SUPPLY
325 South Frances Street
South Bend, Indiana 46617
Bid was signed by: Ms. Jayne Flanagan
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was not submitted -
BID: Se arate Proposal Form
Base Bid
Alternate 1
Alternate 2
Total Alternates
MAJORITY BUILDERS, INC.
62900 US 31 North
South Bend, Indiana 46614
REGULAR MEETING
JUNE 11, 2013 181
Bid was signed by: Mr. Rick Slagle
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Five percent (5%) Bid Bond was submitted
MID
Base Bid
Not Totaled
Alternate 1
($16,580.00)
Alternate 2
($7,457.0Q)
Total Alternates
Not Totaled
Ms. Greene noted that Michiaaa Brick and Building Supply did not submit the Bid/Proposal
Sheet, the Acknowledgement of the three (3) Addenda, or the Bid Bond, all requirements of the
bid. She stated they submitted a bid on one item in the Base Bid column. Due to all of those
circumstances, Ms. Greene stated they were non -responsive to the bid. Ms. Greene noted also
that Gibson Lewis, LLC, submitted an Indiana Local Preference form. She stated local
preference does not apply to construction, so it would not be relevant to this bid. Upon a motion
made by Mr. Mecham, seconded by Mr. Relos and carried, the above bids were referred to
Community Investment and Engineering for review and recommendation.
OPENING OF BIDS — JANITORIAL/CLEANING SUPPLIES 2013 VARIOUS
DEPARTMENT'S)
This was the date set for receiving and opening of sealed bids for the above referenced supplies.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-
County News, which were found to be sufficient. Ms. Greene stated there are eighty-nine (89)
separate items and not all bidders bid on all of the items. Therefore, the following bids were
opened and the names of the bidders were read:
SOUTH BEND CHEMICAL
732 South Michigan Street
South Bend, Indiana 46601
Bid was signed by: Mr. Thomas Pennino
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Indiana Local Business Preference Claim Form was submitted
KABELIN COMMERCIAL SUPPLY
512 Andrew Avenue
LaPorte, Indiana 46350
Bid was signed by: Ms. Kristin Propes
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Indiana Local Business Preference Claim Form was submitted
UNIPAK CORP.
PO Box 30027
Brooklyn, New York 1123 0
Bid was signed by: Mr. Brian Marcus
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
HP PRODUCTS CORPORATION
4220 Saguaro Trail
Indianapolis, Indiana 46268
Bid was signed by; Ms. Denise Bailey
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
REGULAR MEETING JUNE 11, 2013 182
Indiana Local Business Preference Claim Form was submitted
CENTRAL POLY CORP.
2400 Bedle Place
Linden, New Jersey 07036
Bid was signed by: Mr. Andrew Hoffer
Contractor's Non -Collusion Affidavit, Non-Debarmcnt Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
INTERBORO PACKAGING CORP.
114 Bracken Road
Montgomery, New York 12549
Bid was signed by: Ms. Mimi Rosenfeld
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
ALL AMERICAN POLY
40 Turner Place
Piscataway, New Jersey 08854
Bid was signed by: Ms. Nikki Klein
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
SANCO DISTRIBUTING, INC.
919 North Olive Street
South Bend, Indiana 46628
Bid was signed by: Mr. John Sanders
Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Employment Eligibility
Verification, Non -Discrimination Commitment for Contractors and Certification of Use
of United States Steel Products or Foundry Products was submitted
Indiana Local Business Preference Claim Form was submitted
Upon a motion made by Mr. Gilot, seconded by Ms. Roos and carried, the above bids were
referred to Central Services and Purchasing for review and recommendation and bid tabulation.
OPENING OF QUOTATIONS -- CONCRETE CURB CONSTRUCTION — 2013 CURB AND
SIDEWALK PROGRAM — PROJECT NO 113-011C (MVH - CURB AND SIDEWALK)
Mr. Gilot advised that this was the date set for the receiving and opening of sealed Quotations for
the above referenced project. The following Quotations were opened and read:
WALSH & KELLY, INC.
24358 State Road 23
South Bend, Indiana 46614
Quotation was submitted by Mr. Dustin Hilary
QUOTATION:
ITEM
NO.
DESCRIPTION
Q;Lfftt;
UNIT
PRICE
TOTAL
1
Curb, Standard
8500
$10.00
$85,000.00
2
Curb, Modified Combination
500 Lft
$10.00
$5,000.00
3
Curb & Gutter, Combination Type A
1500 Lft
$10.00
$5,000.00
RIETH-RILEY CONSTRUCTION CO.. INC.
25200 State Road 23
PO Box 1775
South Bend, Indiana 46614
Quotation was submitted by Mr. Robert Nichols, I1
QUOTATION:
REGULAR MEETING JUNE 11 2013 183
TTEM
NO.
DESCRIPTION
QT�
UNIT
TOTAL
PRICE
1
Curb, Standard
8500 Lft
S12.00
$102,000.00
2
Curb, Modified Combination
500 Lft
$12.00
$6,000.00
3
Curb &Gutter, Combination Type A
500 Lft
$12.00
$6,000.00
Ms. Greene noted that Rieth-Riley Construction. Co. did not submit an Acknowledgement of the
Addendum. Upon a motion made by Mr. Mecham, seconded by Mr. Relos and carried, the above
Quotations were referred to the Street Department for review and recommendation.
....._.__.
APPROVE PROCESSION — RACE THE BEND CRITERIUM
Mr. Gilot informed the Board that a representative from the Spin Zone Racing group was present
to answer the Board's questions about their event so he would like to take this agenda item out of
order. Mr. Michael Atkins, President, Spin Zone Racing, introduced himself and asked the Board
what questions they had. Ms. Roos stated the concern is their event will cut access off to
downtown businesses and other events occurring on this date. She noted their route completely
cuts off the main circuit through downtown. Mr. Atkins stated they have been working with the
Street Departments on the route and the Street Department thinks traffic flow will be fine. He
stated they were aware of the Blues and Ribs Fest occurring the same day and planned traffic
flow to accommodate that event. He noted Bike Michiana had used a similar route for their
event. Ms. Roos stated their event was on a Sunday, not a Saturday. Mr. Aaron Perri, Downtown
South Bend., stated communication is the biggest issue that needs to be addressed. Ms. Roos
questioned how many participants would be taking part in the event. Mr. Atkins stated there
would be approximately three -hundred (300) plus family members, for up to five -hundred (500)
people total. Ms. Roos stated last year this event was held on a Sunday and the Mayor's Office
received a lot of calls complaining about blocked access. She noted with this being on a
Saturday, she needed to know that the business owners support the event and the organizers have
communicated with them. Mr. Perri stated DTSB has been working on communicating with the
business owners. Ms. Roos asked if the public will be able to cross the race. Mr. Atkins stated
yes, they will have course Martials to assist the public with crossing. Mr. Gilot stated the City of
Elkhart used to have go-cart races downtown and the sponsors rented steel bridges for
pedestrians to cross. He asked if they could work towards getting their sponsors to help with that
same set-up. He asked also that the organizers manage a way in and out for LePeep's access in
the early morning. Mr. Perri stated the owner has been working with her regular customers and
has signs posted in the restaurant with the date and times the event will be occurring. Mr. Gilot
made a recommendation that that the application be approved subject to communication with the
downtown businesses and look for a sponsor for pedestrian bridges for future events. Ms. Roos
seconded the motion, adding also subject to communicating with the organizers of the Blues and
Ribs Fest on access to their event. The motion carried.
AWARD BID — ONE 1 2012 OR NEWER TRACK DRIVE STUMP GRINDER 2013 PARK
DEPARTMENT CAPITAL)
Mr. Jeffrey Hudak, Central Services, advised the Board that on May 28, 2013, bids were
received and opened for the above referenced equipment. After reviewing those bids, Mr. Hudak
recommended that the Board award the bid to the lowest responsive and responsible bidder
Vermeer of Indiana, Inc., 3310 West Coliseum Boulevard, Fort Wayne, Indiana 46808, in the
amount of $50,740.00. Therefore, Mr. Relos made a motion that the recommendation be
accepted and the bid be awarded as outlined above. Ms. Roos seconded the motion, which
carried.
AWARD BID — ONE 1), 2013 OR NEWER 18,000 LB FOUR WHEEL DRIVE CHASSIS
WITH DUMP BED 2013 PARK DEPARTMENT CAPITAL
Mr. Jeffrey Hudak, Central Services, advised the Board that on May 14, 2013, bids were
received and opened for the above referenced vehicle. After reviewing those bids, Mr. Hudak
recommended that the Board award the bid to the lowest responsive and responsible bidder
Jordan Motors, Inc., 609 East Jefferson Boulevard, Mishawaka, Indiana 46545, in the amount of
$54,177.00. Therefore, Ms. Roos made a motion that the recommendation be accepted and the
bid be awarded as outlined above. Mr. Relos seconded the motion, which carried.
APPROVE CHANGE ORDER NO. 2 — NORTH STATION LOW SLOPED ROOF
RESTORATION — PROJECT NO, 112-034 WATER WORKS CAPITAL
REGULAR MEETING JUNE 11, 2013 184
Mr. Gilot advised that Mr. John Wiltrout, Water Works, has submitted Change Order No. 2 on
behalf of Slatile Roofing and Restoration, Inc., 1703 South Ironwood Drive, South Bend, Indiana
46613, indicating the contract amount be increased by $6,880.00 for a modified contract sum,
including this Change Order, in the amount of $41,188.00. Ms. Greene stated she has reviewed
this Change Order and has confirmed the increase is due to unforeseen circumstances and is
therefore, not considered an increase in the scope of the project per Indiana Statute. Upon a
motion made by Ms. Roos, seconded by Mr. Relos and carried, the Change Order was approved.
APPROVE CHANGE ORDER NO. I — FIRE STATION NO. 5 DEMOLITION AND
RECONSTRUCTION —PROJECT NO. 111-015 EMS CAPITAL
Mr. Gilot advised that Ms. Thia Vawter, Engineering, has submitted Change Order No. 1 on
behalf of Majority Builders, Inc., 62900 US 31 South, South Bend, Indiana 46614, indicating the
contract amount be decreased by $25,032.00 for a modified contract sum, including this Change
Order, in the amount of $1,116,071.00. Upon a motion made by Ms. Roos, seconded by Mr.
Mecham and carried, the Change Order was approved.
APPROVE CHANGE ORDER NO. 16 — TRAFFIC SIGNAL MODERNIZATION — PROJECT
NO. 108-065 (FHWA)
Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 16 on behalf
of Michiana Contracting, Inc., 7843 Lilac Road, P.O. Box 929, Plymouth, Indiana 46563,
indicating the contract amount be decreased by $2,887.41 for a modified contract sum, including
this Change Order, in the amount of $1,281,971.51. Upon a motion made by Mr. Relos,
seconded by Mr. Mecham and carried, the Change Order was approved.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — ONE 1 OR
MORE 2013 OR NEWER JET RODDER/VACUUM MACHINE WITH CAB AND CHASSIS
(2013 SEWER DEPARTMENT CAPITAL)
In a memorandum to the Board, Mr. Matthew Chlebowski, Central Services, requested
permission to advertise for the receipt of bids for the above referenced equipment. Therefore,
upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the above request was
approved. Mr. Gilot suggested that Mr. Paul South, Director of Streets, talk with the Director of
Public Works on purchasing this truck versus leasing one at 1.1 % interest. He noted at that low
rate, leasing may be a better solution.
APPROVAL OF REQUEST TO ADVERTISE FOR ,THE RECEIPT OF BIDS --- STREET
SWEEPING DEBRIS DISPOSAL — PROJECT NO. 113-020 SEWERS
In a memorandum to the Board, Mr. Paul South, Street Department, requested permission to
advertise for the receipt of bids for the above referenced service. Therefore, upon a motion made
by Ms. Roos, seconded by Mr. Relos and carried, the above request was approved.
ADOPT RESOLUTION NO. 37-2013 — A RESOLUTION OF THE SOUTH BEND BOARD
OF PUBLIC WORKS APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY ON
PROPERTY OF SIMILAR NATURE
Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following Resolution
was adopted by the Board of Public Works:
RESOLUTION NO.37-2013
A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS
APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY
ON PROPERTY OF SIMILAR NATURE
WHEREAS, it has been determined by the Board of Public Works of the City of South Bend that
the following described property is unfit for the purpose for which it was intended and should be traded -in
for property of a similar nature:
ONE (1) 2006 CHEVROLET IMPALA VIN # 2G1WT58K569300127
WHEREAS, I.C. 36-1-11-9 authorizes the Board of Public Works to trade in or exchange
City -owned property for partial or full reduction in the purchase price of property of similar nature.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE
CITY OF SOUTH BEND, AS FOLLOWS:
I. The following described property shall be traded -in for property of a similar nature and
shall be removed from the inventory of the City of South Bend:
REGULAR MEETING
JUNE 11 2013 185
ONE (1) 2006 CHEVROLET IMPALA VIN # 2G1WT58K569300127
ADOPTED this I lth day of JUNE, 2013
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/ Gary A. Gilot
s/ David P. Relos
s/ Kathryn E. Roos
s/ Michael C. Mecham
ATTEST:
s/Linda M. Martin, Clerk
ADOPT RESOLUTION NO. 38-2013 — A RESOLUTION OF THE SOUTH BEND BOARD
OF PUBLIC WORKS APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY ON
PROPERTY OF SIMILAR NATURE
Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following Resolution
was adopted by the Board of Public Works:
RESOLUTION NO.38-2013
A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS
APPROVING THE TRADE-IN OF CITY -OWNED PROPERTY
ON PROPERTY OF SIMILAR NATURE
WHEREAS, it has been determined by the Board of Public Works of the City of South Bend that
the following described property is unfit for the purpose for which it was intended and should be traded -in
for property of a similar nature:
ONE (1) 1998 CHEVROLET PASSENGER VAN G3500 VIN#
1 GNHG35R9W 1100390
ONE (1) 2005 FORD EXCURSION VIN# 1FMSU41P85EC33761
WHEREAS, I.C. 36-1-11-9 authorizes the Board of Public Works to trade in or exchange
City -owned property for partial or full reduction in the purchase price of property of similar nature.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE
CITY OF SOUTH BEND, AS FOLLOWS:
1. The following described property shall be traded -in for property of a similar nature and
shall be removed from the inventory of the City of South Bend:
ONE (1) 1998 CHEVROLET PASSENGER VAN G3500 VIN#
1GNHG35R9W1100390
ONE (1) 2005 FORD EXCURSION VIN# 1FMSU41P85EC33761
ADOPTED this I 1 th day of JUNE, 2013
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/ Gary A. Gilot
s/ David P. Relos
s/ Kathryn E. Roos
s/ MichaeI C. Mecham
ATTEST:
s/Linda M. Martin, Clerk
ADOPT RESOLUTION NO. 39-2013 — A RESOLUTION OF THE SOUTH BEND BOARD
OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
Upon a motion made by Mr. Relos, seconded by Ms. Roos and carried, the following Resolution
was adopted by the Board of Public Works:
RESOLUTION NO.39-2013
REGULAR MEETING JUKE 11, 2013 186
A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS
ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY
WHEREAS, it has been determined by the Board of Public Works that the following property
is unfit for the purpose for which it was intended and is no longer needed by the City of South
Bend:
DESKTOP AND LAPTOP COMPUTERS
WHEREAS, Indiana Code 5-22-22 permits and establishes procedure for disposal of
personal property which is unfit for the purpose for which it was intended and which is no longer
needed by the City.
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of
South Bend that the items listed above are no longer needed by the City and/or are unfit for the
purpose for which they were intended and have an estimated combined value of less than five
thousand dollars ($5,000.00).
BE IT FURTHER RESOLVED that said items may be transferred or sold at public
auction or private sale, without advertising. However, if the property is deemed worthless, such
may be demolished or junked.
ADOPTED this 11 th day of TUNE 2013.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/ Gary A. Gilot
s/ David P. Relos
s/ Kathryn E. Roos
s/ Michael C. Mecham
ATTEST:
s/Linda M. Martin, Clerk
ADOPT RESOLUTION NO. 40-2013 — A RESOLUTION OF THE SOUTH BEND BOARD
OF PUBLIC WORKS OF THE CITY OF SOUTH BEND INDIANA AUTHORIZING THE
PUBLICATION OF NOTICE OF A PUBLIC HEARING CONCERNING THE DISPOSITION
OF REAL PROPERTIES LOCATED AT 4212 FELLOWS STREET AND 4224 FELLOWS
STREET SOUTH BEND INDIANA
Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following Resolution
was adopted by the Board of Public Works:
RESOLUTION NO. 40-2013
A RESOLUTION OF THE BOARD OF PUBLIC WORKS
OF THE CITY OF SOUTH BEND, INDIANA,
AUTHORIZING THE PUBLICATION OF NOTICE OF A PUBLIC HEARING
CONCERNING THE DISPOSITION OF REAL PROPERTIES
LOCATED AT 4212 FELLOWS STREET AND 4224 FELLOWS STREET,
SOUTH BEND, INDIANA
WHEREAS, the City of South Bend, Indiana, Board of Public Works (the "Board") has
custody of and may maintain and dispose of all real property owned by the City of South Bend,
Indiana (the "City") pursuant to I.C. 36-9-6-3; and
WHEREAS, the City of South Bend, Indiana ("City") is the owner of certain real estate
located at 4212 Fellows Street, South Bend, St. Joseph County, Indiana, (the "Properties") which
is more particularly described as
Lot Numbered 5 in Parkside Terrace Minor Subdivision as per plat thereof
recorded March 4, 1981, as Instrument Number 8103327, in the Office of the
Recorder of St. Joseph County, Indiana; and
REGULAR MEETING JUNE 11 2013 187
WHEREAS, the City of South Bend, Indiana ("City") is the owner of certain real estate
located at 4224 Fellows Street, South Bend, St. Joseph County, Indiana, (the "Properties") which
is more particularly described as
Lot Numbered 3 in Parkside Terrace Minor Subdivision as per plat thereof
recorded March 4, 1981, as Instrument Number 8103327, in the Office of the
Recorder of St. Joseph County, Indiana; and
WHEREAS, the Properties each have an appraised value in excess of Fifty Thousand
Dollars ($50,000.00); and
WHEREAS, the City has the power and authority, pursuant to I.C. 36-1-4-5 and I.C. 36-
1-4-6 to acquire, use, improve, develop, maintain and dispose of interests in property; and
WHEREAS, I.C. 3 6-1-11-3 requires the approval of the executive of the political
subdivision, i.e., the Mayor of the City of South Bend and further for every sale of real property
having an appraised value of Fifty Thousand Dollars or more, the approval of the fiscal body of
the unit, i.e., the Common Council of the City of South Bend; and
WHEREAS, I.C. 36-1-11-3 requires the executive to conduct a public hearing after
giving notice under I.C. 5-3-1 and to designate a board or commission of the municipality to give
notice, conduct the hearing and notify the executive of its recommendation; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF
THE CITY OF SOUTH BEND as follows:
I . The staff of the Board is hereby directed to have the Properties appraised by two
appraisers who must be qualified pursuant to I.C. 36-1-11-4(b). Any appraisal heretofore
completed within 120 days of the date of this resolution will qualify as such an appraisal.
2. The staff of the Board is directed to publish notice in accordance with I.C. 5-3-1
setting July 9, 2013 at 9:30 am as the date and time when the Board will hear public comment
concerning the disposition of the Properties and the Board's recommendation to the Mayor.
3. This Resolution shall be in full force and effect upon its adoption.
ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana
held on .Tune 11, 2013, at 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana
46601.
CITY OF SOUTH BEND
BOARD OF PUBLIC WORKS
s/ Gary A. Gilot
s/ David P. Relos
s/ Kathryn E. Roos
s/ Michael C. Mecham
ATTEST:
s/Linda M. Martin, Clerk
APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for
aDoroval:
Type
Business
Description
Amount/
Funding
Motion/
Second
Professional
Alliance
Design Services for the
$52,500.00
Tabled
Services
Architects
Demolition and Replacement
(JWSGRE)
Mecham/Roos
Proposal
of Fagade on the Wayne
Street Garage — Project No.
112-059
Professional
DLZ
Memorial Parking Lot
$46,500.00
Roos/Relos
REGULAR MEETING JUNE 11, 2013 188
Services
Indiana,
Design; Demolition and
(Medical TIF)
Supplemental
LLC
Environmental
Agreement
Specifications for Two
No. 3
Buildings
Contract
REAL
Caregiver Connection (Home
(CDBG)
Roos/Relos
Amendment
Services,
Modification for Senior
Inc.
Citizens) — Expand Service
Area
Agreement
Rosenbauer
Rosenbauer to Provide a
No Cost; City
Mecham/Roos
South
Loaner Custom Pumper
to Maintain
Dakota,
Truck to City until October
Insurance and
LLC
15, 2013 or Delivery of Two
Name
Previously Awarded Trucks,
Rosenbauer as
in Exchange for Liquidated
Additional
Damage Charges due to
Insured
Delivery Date in Contract of
July 1, 2013.
Agreement
Stantec
Entry onto Public Property
NIA
Roos/Relos
for Entry on
Consulting
for Remediation of
Public
Services,
Groundwater — Drilling Test
Property
Inc.
Wells at Hill Street and
South Bend Avenue
APPROVAL_ OF PERMITS/LICENSES
The following street closures and processions were presented for approval:
Applicant
Description
Date/Time
Location
Motion
Carried
Sunnyside
Non -Residential
June 16,
South Frances
Roos/Relos
Presbyterian
Block Party -- Church
2013; 9:00
Street from
Church
Picnic
a.m. to 2:00
Washington Street
P.M.
to the Medical
Arts Building
Fit for the
Non -Residential
June 22,
LaSalle Avenue
Roos/Relos
Kingdom
Block Party —
2013; 11:00
from. William
Ministries
Community Block
a.m. to 5:00
Street to Lincoln
Party
p.m.
Way West
F. Jay Mummey
Non -Residential
June 15,
Sycamore Street
Roos/Relos
Block Party — Dad's
2013; 6:00
from Colfax
Day 2013 Poker Run
a.m. to 11:00
Avenue to
and Street Party
p.m.
LaSalle Avenue
Northern Indiana
Non -Residential
August 4,
Gertrude Street
RooslRelos
Mountain Bike
Block Party — NIMBA
2013; 7:30
from Last House
Association
Series Mountain Bike
a.m. to 2:00
South of Park
Race at Rum Village
p.m.
Entrance to
Park
Chippewa Street
Regional/ABATE/
Procession — 33rd
September 1,
On Route as
Roos/Mecham
MDA
Annual
2013; 8:00
Submitted
RegionlABATE/MDA
a.m. to 7:00
Ride
p.m.
American Cancer
Procession — Making
October 26,
On Route as
RooslRelos
Society
Strides Against Breast
2013; 8:00
Submitted
Cancer
a.m. to 12:00
p.m.
Stanley Clark
Procession — Stanley
October 26,
On Route as
Roos/Mecham
School
Clark 5K Run/Walk
2013; 7:30
Submitted
a.m. to 10:00
a.m.
The Pack of
Procession — Angel of
August 17,
On Route as
RooslRelos
Indiana
Hope Memorial Ride
2013; 9:00
Submitted
a.m. to 2:30
p.m.
REGULAR MEETING JUNE 11, 2013 189
APPROVE SIDEWALK CAFE PERMIT APPLICATION
Mr. Gilot indicated that the Board is in receipt of the following Sidewalk Cafe Permit
application:
APPLICANT:
BUSINESS ADDRESS:
DAYS/TIMES OF OPERATION:
FAVORABLE RECOMMENDATIONS
Ciao's Lounge and Restaurant
119 North Michigan Street
Sunday through Saturday; 10:00 a.m. to
10:00 p.m.
Building Department and Engineering state
approval is subject to the maintenance of a
minimum 5' clearance for access.
Ms. Roos made a motion that the Sidewalk Cafe Permit Application be approved. Mr. Relos
seconded the motion which carried.
APPROVAL OF REVOCABLE PERMIT FOR ENCROACHMENTS - 131 S. MICHIGAN ST.
126 MAIN ST. AND 121 E. WAYNE ST
Mr. Gilot stated a Revocable Permit has been received from Downtown South Bend, Inc., for the
purpose of allowing the installation of parking garage signage at three (3) parking garages at the
above listed locations. The encroachments small 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 Ms. Roos, seconded by Mr. Mecham and carried, the Revocable Permit
was approved.
APPROVAL OF TRANSIENT MERCHANT LICENSE APPLICATION — TNT FIREWORKS
Mr. Gilot stated that the Board is in receipt of favorable recommendations regarding TNT
Firework's, 23076 M60, Mendon, Michigan 49072, application for a Transient Merchant License
for the sale of consumer fireworks at 700 West Ireland Road from June 25 through July 6, 2013;
9:00 a.m. to 9:00 p.m, daily. Upon a motion made by Ms. Roos, seconded by Mr. Relos and
carried, the License Application was approved.
APPROVE TRAFFIC CONTROL DEVICES
Upon a motion made by Mr. Gilot, seconded by Mr. Mecham and carried, the following traffic
control devices were approved:
NEW INSTALLATION: Handicapped Accessible Parking Space Signs
LOCATION: 2205 Roger Street
1717 South Carlisle Street
1727 Kendall Street
REMARKS: All criteria has been met
NEW INSTALLATION: Install Two (2), Two (2) Hour Handicapped Accessible
Parking Space Signs in Front of WNIT
LOCATION: Add One Space for a Total of Two (2) Spaces on Jefferson
Blvd.; Add One (1) Space on Lafayette Blvd. for a Total of
One (1) Space
Upon a motion by Mr. Relos, seconded by Ms. Roos and carried, the following traffic restriction
was approved:
RESTRICTION: Barricades at Riverside Drive and Park Lane from Lafayette Blvd.
to Michigan Street
DATE AND TIME: June 15 and 16, 2013; 10:00 a.m. to 7:00 p.m.
PURPOSE: Pedestrian Safety at Leeper Park Art Fair
APPROVE RENEWAL OF WASTEWATER DISCHARGE PERMIT
In a Memorandum to the Board, Ms. Kim Thompson, Division of Environmental Services,
submitted the following Wastewater Discharge Permit for renewal and recommended approval:
Company: Edcoat Limited Partnership
REGULAR MEETING JUKE 11 2013 190
Location: 30350 Edison Road, New Carlisle
There being no further discussion, upon a motion made by Mr. Relos, seconded by Ms. Roos and
carried, the renewal of the permit was approved.
APPROVE CLAIMS
Mr. Neal stated that a request to pay the following claims in the amounts indicated has been
received by the Board; 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.
Name
Amount of Claim
Date
City of South Bend
$5,000,109.83
06/07/2013
City of South Bend
$339.38
06/06/2013
City of South Bend
$1,852,948.73
06/11/2013
Therefore, Ms. Roos made a motion that after review of the expenditures, the claims be approved
as submitted. Mr. Relos seconded the motion, which carried.
61049W lVIONI
There being no further business to come before the Board, upon a motion made by Mr. Gilot,
seconded by Ms. Roos and carried, the meeting adjourned at 10:55 a.m.
Gary A. Gilot, President
rchael AMecham, Member
Mark Neal, Member
`BrOa M. Martin, Olerk