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PUBLIC AGENDA SESSION OCTOBER 21, 2004
Carl P. Littrell, Member
ig-
Donald E. Inks, Member
AT-'TEST:
fill,F e f
Angela K. .IAcob, ClerkJ
REGULAR MEETING OCTOBER 25 2004
The regular meeting of the Board of Public Works was convened at 9:32 a.m. on Monday, October
25,2004,by Board President Gary A.Gilot,with Mr. Carl P.Littrell and Mr.Donald E.Inks present.
Also present were Board Attorney Thomas Bodnar and Attorney John Livingston.
AGENDA ITEMS ADDED/TABLED
Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following items were
added/tabled:
Construction Contract - River Park Service Area Improvements
- Construction Contract - U.S. 31 Industrial Park Access Drive Extension
- Construction Contract - Site Clearing - LaSalle Neighborhood
- Construction Contract - Bendix Drive at NICTD Railroad Crossing
- Consulting Services Agreement - University of Cincinnati - Tabled
- Proposal - Limno Tech- Tabled
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of the regular
meeting of the Board held on October 7 and 11, 2004 and a special meeting of October 15, 2004,
were approved.
OPENING OF BIDS-NEW EMS FIRE STATION NO. 13 -PROJECT NO. 1004-037 TIF BOND
This was the date set for receiving and opening of sealed bids for the above referred to 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:
ZIOLKOWSKI CONSTRUCTION INC.
1005 South Lafayette Boulevard
South Bend, Indiana 46601
Bid was signed by Mr. Ben Ziolkowski
Non-Collusion Affidavit was in order
Non-Discrimination Commitment farm was completed
Five per cent (5%) Bid Bond was submitted
BID: $1,256,090.00
Alternates:
Alternate 1 Exterior Storage Shed $23,320.00
Alternate 2 Emergency Generator $3,895.00
Enclosure Fence
=Alternate 3 Concrete Service Walk $2,480.00
. ...............
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REGULAR MEETING OCTOBER 25, 2004
Bid was signed by Mr. Stephen Henry
Non-Collusion Affidavit was in order
Non-Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $1,260,000.00
Alternates:
Alternate 1 Exterior Storage Shed $25,000.00
Alternate 2 Emergency Generator $8,991.00
Enclosure Fence
Alternate 3 Concrete Service Walk $2,895.00
Alternate 3A Landscaping at Concrete $3,000.00
Service Walk
Alternate 4 Concrete Dining Patio $3,491.00
Alternate 4A Landscaping at Concrete $1,685.00
Dining Patio
Alternate 5 Asphalt Service Drive $15,288.00
Alternate 6 Additional Parking Area and $10,342.00
Concrete
Alternate 7 Landscaping for Additional $3,341.00
Parking Area
Alternate 8 Landscaping at Building $7,762.00
Perimeter and Yards
Alternate 9 Complete Irrigation System $7,900.00
with Full Coverage of Entire
Landscaping and Grass
Alternate 10 5'-0" High PVC Privacy $2,251.00
Fence and Concrete Mow
Strip
Alternate 11 Replace Existing Fencing $17,000.00
from Southwest Corner of
Property to Southwest Corner
of South Well Field Property
Alternate 12 Downspouts to Grade with -$500.00
Splash Blocks in Lieu of
Underground Connection to
Storm Drainage System
Alternate 13 Flagpole and Base $3,047.00
Alternate 14 Floor Sealer $4,756.00
Alternate 15 Provide Pella Designer Series No Charge
Windows Hartford Green
Exterior with Prefinished
White Interior and Blinds in
Between the Glass In Lieu of
Anderson 400 Series
Windows
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REGULAR MEETING OCTOBER 25, 2004
Alternate 12 Downspouts to Grade with -$2,800.00
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Underground Connection to
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Alternate 13 Flagpole and Base $2,300.00
Alternate 14 Floor Sealer $20,000.00
Alternate 15 Provide Pella Designer Series $3,500.00
Windows Hartford Green
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White Interior and Blinds in
Between the Glass In Lieu of
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Windows
Alternate 16 One (1) Layer of Type "X" -$1,500.00
Gypsum Board at Exterior
Walls In Lieu of Two (2)
Layers
Alternate 17 Horizontal Mini Blinds at $900.00
Exterior Windows
Total Alternates $128,900.00
GIBSON-LEWIS, LLC
1001 West 11`h Street
Mishawaka, Indiana 46544
Bid was signed by Mr. Robert Carpenter
Non-Collusion Affidavit was in order
Non-Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $1,299,000.00
Alternates:
Alternate 1 Exterior Storage Shed $34,950.00
Alternate 2 Emergency Generator $8,100.00
Enclosure Fence
Alternate 3 Concrete Service Walk $3,900.00
Alternate 3A Landscaping at Concrete $700.00
Service Walk
Alternate 4 Concrete Dining Patio $3,600.00
Alternate 4A Landscaping at Concrete $1,050.00
Dining Patio
Alternate 5 Asphalt Service Drive $13,250.00
Alternate 6 Additional Parking Area and $15,100.00
Concrete
Alternate 7 Landscaping for Additional $2,100.00
Parking Area
Alternate 8 Landscaping at Building $3,100.00
Perimeter and Yards
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REGULAR MEETING OCTOBER 25, 2004
Alternate 4 Concrete Dining Patio $3,350.00
Alternate 4A Landscaping at Concrete $1,100.00
Dining Patio
Alternate 5 Asphalt Service Drive $13,600.00
Alternate 6 Additional Parking Area and $8,750.00
Concrete
Alternate 7 Landscaping for Additional $2,220.00
Parking Area
Alternate 8 Landscaping at Building $3,300.00
Perimeter and Yards
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with Full Coverage of Entire
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Alternate 10 5'-0" High PVC Privacy $1,200.00
Fence and Concrete Mow
Strip
Alternate I 1 Replace Existing Fencing $15,700.00
from Southwest Corner of
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of South Well Field Property
Alternate 12 Downspouts to Grade with -$1,200.00
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Storm Drainage System
Alternate I') Flagpole and Base $1,750.00
Alternate 14 Floor Sealer $4,400.00
Alternate 15 Provide Pella Designer Series $3,600.00
Windows Hartford Green
Exterior with Prefinished
White Interior and Blinds in
Between the Glass In Lieu of
Anderson 400 Series
Windows
Alternate 16 One (1) Layer of Type "X" -$1,500.00
Gypsum Board at Exterior
Walls In Lieu of Two (2)
Layers
Alternate 17 Horizontal Mini Blinds at $930.00
Exterior Windows
Total Alternates $104,800.00
Upon a motion made by Mr.Littrell,seconded by Mr. Gilot and carried,the above bids were referred
to the Division of Engineering and the Fire Department for review and recommendation.
OPENING OF BIDS/AWARD BID - PEPPERS/IRONWOOD NORTH SANITARY SEWER
EXTENSION - PROJECT NO. 10 1-0 12 (SEWER REVENUE BOND)
This was the date set for receiving and opening of sealed bids for the above referred to 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:
... ...._.. .
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REGULAR MEETING OCTOBER 25, 2004
SELGE CONSTRUCTION COMPANY INC.
2833 South 11 h Street
Niles, Michigan 49120
Bid was signed by Mr. John Szuba
Non-Collusion Affidavit was in order
Non-Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $177,393.00
MCINTYRE JONES, INC.
2522 West Sixth Street
Mishawaka, Indiana 46544
Bid was signed by Mr. Jeffrey Bradley
Non-Collusion Affidavit was in order
Non-Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $214,985.00
RIETH-RILEY CONSTRUCTION COMPANY, INC.
25200 State Road 23
Post Office Box. 1775
South Bend, Indiana 46634
Bid was signed by Mr. Todd Gosc
Non-Collusion Affidavit was in order
Non-Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $234,907.50
WALSH & KELLY, INC.
24358 State Road 23
South Bend, Indiana 46614
Bid was signed by Mr. Kevin Kelly
Non-Collusion Affidavit was in order
Non-Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $262,482.50
Upon a motion made by Mr. Littrell,seconded by Mr. Inks and carried,the above bids were referred
to the Division of Engineering for review and recommendation. After reviewing the bid, Mr. Jason
Durr, Engineering, recommends that the Board award the contract to the lowest responsive and
responsible bidder, Selge Construction Company, Inc., in the amount of$177,393.00. Therefore,
Mr. Inks made a motion that the recommendation be accepted and the bid be awarded as outlined
above, Mr. Littrell seconded the motion which carried.
OPENING OF BIDS - SALE OF ABANDONED VEHICLES
This was the date set for receiving and opening of sealed bids for the above referred to vehicles. 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:.
JOYCE CAMPBELL
1931 Greenock Street
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33 �
REGULAR MEETING OCTOBER 25, 2004
KENNETH LINDOW
Post Office Box 2433
South Bend, Indiana 46680
BID:
No. Make of Vehicle Yep Bid
11 GREEN SATURN 4 DOOR 1993 $300.00
GABE BALDERAS
1450 Longfellow
South Bend, Indiana 46615
BID:
No. Make of Vehicle Year Bid
4 GREEN GEO PRIZM 1994 $250.00
8 GREEN FORD TAURUS 1994 $200.00
11 GREEN SATURN 4 DOOR 1993 $ 50.00
INDIANA AUTO PARTS, INC.
3300 South Main Street
South Bend, Indiana 46614
BID:
No, Make of Vehicle Year Bid
I SILVER CADILLAC SEDAN 1990 $ 85.60
DEVILLE
2 BROWN CHEVROLET CAPRICE 1988 $106.50
GRAY FORD TAURUS 1991 $ 76.50
4 GREEN GEO PRIZM 1994 $ 86.60
5 PURPLE SATURN 4 DOOR 1992 $ 78.60
6 TAN CHEVROLET MALIBU 1999 $378.60
7 GRAY HYUNDAI 4 DOOR 1992 $ 96.50
8 GREEN FORD TAURUS 1994 $ 76.50
9 OLIVE BUICK RIVERIA 1986 $ 76.60
10 WHITE PONTIAC GRAND AM 1994 $ 96.60
11 GREEN SATURN 4 DOOR 1993 $ 78.60
P.J. MARKS
51466 B Street
Elkhart, Indiana 46514
BID:
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0341
REGULAR MEETING OCTOBER 25, 2004
Service Contingency Fee
Past Due Accounts Collections 25%
Forwarded Accounts to Other Agency 40%
Forwarded Accounts for Legal Action 35%
Credit Reporting No Charge
Insurance Billing No Charge
Therefore,Mr. Inks made a motion that the recommendation be accepted and the service be awarded
as outlined above. Mr. Littrell seconded the motion which carried.
APPROVE REQUEST TO ADVERTISE FOR RECEIPT OF BIDS - SALE OF ABANDONED
VEHICLES
Ms. Kathy Eli, Department of Code Enforcement,requested permission to advertise for the sale of
approximately fifteen (15) abandoned vehicles, which are being stored at Super Auto Salvage
Corporation, 3300 South Main Street, South Bend,Indiana. It was noted that all vehicles have been
stored more than fifteen(15) days, identification checks had been run for auto theft and the owners
and lienholders notified. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried,
the above request was approved.
APPROVE CHANGE ORDER - STUDEBAKER NATIONAL MUSEUM - H.G. CHRISTMAN
CONSTRUCTION COMPANY, INC. - PROJECT NO. 103-072
Mr. Gilot advised that Mr. Carl Littrell, Engineering, has submitted Change Order No. 1 on behalf
of H.G.Christman Construction Company,Inc.,850 South Fellows,South Bend,Indiana,indicating
that the Contract amount be increased $28,517.00 for a new Contract sum including this Change
Order in the amount of$5,270,117.00. Upon a motion made by Mr. Gilot,seconded by Mr. Inks and
carried, the Change Order was approved.
APPROVE CHANGE ORDER - BENDIX RELOCATION PROJECT - BROOKS
CONSTRUCTION - PROJECT NO. 102-037 (AIRPORT BOND)
Mr. Gilot advised that Mr. Toy Villa,Engineering,has submitted Change Order No. 2 on behalf of
Brooks Construction, indicating that the Contract amount be increased $45,159.00 for a new
Contract sum including this Change Order in the amount of$1,238.688.71. Upon a motion made
by Mr. Inks, seconded by Mr. Littrell and carried, the Change Order was approved.
APPROVE CHANGE ORDER NO. 1„(FINAL) AND PROJECT COMPLETION AFFIDAVIT -
KOSCIUSZKO STREET IMPROVEMENTS-WALSH&KELLY INC -PROJECT NO. 104-027
C� DBG)
Mr. Gilot advised that Mr. Jason Durr, Engineering has submitted Change Order No. I (Final) on
behalf of Walsh and Kelly, Inc., 24358 State Road 23, South Bend, Indiana, indicating that the
contract amount be decreased by$4,913.75 for a new contract sum including this Change Order in
the amount of$127,956.25. Additionally submitted was the Project Completion Affidavit indicating
this new final cost. Upon a motion made by Mr. Gilot, seconded by Mr.Littrell and carried,Change
Order No. 1 (Final) and the Project Completion Affidavit were approved subject to the filing of the
appropriate three-year Maintenance Bond.
APPROVE PROJECT COMPLETION AFFIDAVIT- OLIVER PLOW COURT-EMERGENCY
SEWER REPAIR- R&R EXCAVATION - PROJECT NO 103-058A
Mr. Gilot advised that Mr. Toy Villa,Engineering,has submitted the Project Completion Affidavit
on behalf of R&R Excavating, 2010 Went Avenue, Mishawaka, Indiana, for the above referred to
project, indicating a final cost of$4,000.00. Upon a motion made by Mr. Gilot, seconded by Mr.
Littrell and carried, the Project Completion Affidavit was approved.
APPROVAL OF CONTRACTS/AGREEMENTS/ADDENDA
Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following
Contracts/Agreements/Addenda were approved.
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343
REGULAR MEETING OCTOBER 25 2004
Fletcher, Nancy Dennis from October 30, Noon to 10:00 Halloween Party
Brookton to Norton 2004 p.m.
APPROVAL OF PROCESSIONS
Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following processions
were approved:
NAME PROCESSION DATE TIME
Sacred Heart Parish Prayer Procession for October 27, 2004 2:00 - 4:00 p.m.
Parishioners the Unborn
United Community Red Ribbon March October 30, 2004 11:00 - 11:30 a.m.
Against Alcohol and
Drug Abuse
APPROVAL OF RECOMMENDATIONS TO ENCROACH ONTO PUBLIC RIGHT-OF-WAY-
Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following
recommendations were approved.
ENCROACHMENT LOCATION BUSINESS
Installation of Awning 2621 Mishawaka Avenue Family Pet Health Center
Installation. of Awning 816 Portage Buffalo Thai's Restaurant
Installation of Awning 1923. Lincolnway West Greater New Vision Baptist Church
Installation of Awning 101 North Michigan JDM Communications
Installation of Awning 1 110 South Main Street Teachers Credit Union
NOTE: The Board authorized Mr. Inks
to review and approve this request.
Further information from the plans is
required.
Installation of Awning 1122 West Western Higher Level Beauty Salon
FAVORABLE RECOMMENDATION - PETITION TO VACATE AN ALLEY - EAST/WEST
ALLEY NORTH OF PRAIRIE
Mr. Gilot indicated that Mr. Eliodoro Montainez, 1603 Fassnacht, South Bend, Indiana, has
submitted a request to vacate the above referred to alley. Mr. Gilot advised that the Board is in
receipt of favorable recommendations concerning this Vacation Petition from the Area Plan
Commission, Police Department, Fire Department, Sanitation, Department of Economic
Development and the Department of Public Works. Engineering stated that the petitioner should
be advised that parking lot development must be done in accordance with the South Bend Zoning
Ordinance and drive approaches and drainage shall meet current "Design and Construction
Standards". In addition,if this alley is vacated, it be done so subject to any utility easements that are
necessary. Therefore, Mr. Gilot made a motion that the Clerk send a letter to the petitioner
addressing these concerns. Mr. Inks seconded the motion which carried.
DENIAL OF PETITION TO ESTABLISH RESIDENTIAL PARKING ZONE- 1000 SOUTH 21 ST
STREET
Mr. Gilot stated a Petition to Establish a Residential Parking Zone in the 1000 block of South 21 `
Street was submitted to the Board for approval. A survey was conducted on September 29, 2004,
from 6:00 a.m.to 6:00 p.m. Results of the survey indicated curb space was occupied 32%, and curb
space was occupied 20% by non-residents. The South Bend Municipal Code indicates that curb
space must be occupied seventy-five percent(75%)of the time and the curb space must be occupied
by non-residents at least twenty-five (25%) of the time. Therefore,the requirements were not met.
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t� 345
REGULAR MEETING OCTOBER 25, 2004
WHEREAS the City of South Bend by and through its Board of Public Works, desires to
write off the accounts listed on the attached documents.
NOW,THEREFORE,BE IT RESOLVED by the Board of Public Works ofthe City of South
Bend,that the attached documents totaling$654,613.13 be written off the accounts receivable of the
City of South Bend as uncollectible.
Dated October 25, 2004.
BOARD OF PUBLIC WORKS
s/Gary A. Gilot, President
s/Carl Littrell, Member
s/Don E. Inks, Member
ATTEST:
s/Angela K. Jacob, Clerk
ADOPT RESOLUTION NO. 50-2004
Upon a motion made by Mr.Inks,seconded by Mr.Littrell and carried,the following Resolution was
adopted by the Board of Public Works:
WHEREAS,the City of South Bend, through its Emergency Medical Services Department,
charged, the persons listed on the attached documents for ambulance services; and
WHEREAS, the charges have not been paid to the City of South Bend after at least three
notices were sent to the person who received the services; and
WHEREAS, CBM Accounts Service, Inc. has made every attempt to collect the
aforementioned charges, and has not been successful; and
WHEREAS the Indiana State Board of Accounts has instructed the City to write off all
uncollectible accounts after every attempt to collect them has been made; and
WHEREAS the City of South Bend by and through its Board of Public Works, desires to
write off the accounts listed on the attached documents.
NOW,THEREFORE,BE IT RESOLVED by the Board of Public Works of the City of South
Bend,that the attached documents totaling$594,861.62 be written off the accounts receivable of the
City of South Bend as uncollectible.
Dated October 25, 2004.
BOARD OF PUBLIC WORKS
s/Gary A. Gilot, President
s/Carl LittreIl, Member
ATTEST: s/Don E. Inks, Member
s/Angela K. Jacob, Clerk
ADOPT RESOLUTION NO. 51-2004 - TRADE-IN OF CITY-OWNED PROPERTY ON
PROPERTY OF SIMILAR NATURE
Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried,the following Resolution was
adopted by the Board of Public Works:
RESOLUTION NO. 51-2004
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
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REGULAR MEETING OCTOBER 25, 2004
BOND OF CONTRACTOR
S&L Concrete Builders Released Effective October 25, 2004
Bradberry Brothers Released Effective October 25, 2004
Bradberry Brothers, Inc. Approved October 12, 2004,
Pursuant to Resolution No. 100-2000
EXCAVATION BONDS
Greg Johnson Excavating, Inc. Approved October 11, 2004,
Pursuant to Resolution No. 1002000
A&W Engineering, Inc. Approved October 15, 2004,
Pursuant to Resolution No. 100-2000
Captain Tony's Big Rig Excavating, Inc. Approved October 13, 2004,
Pursuant to Resolution No. 100-2000
Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved
and/or released as outlined above. Mr. Inks seconded the motion which carried.
APPROVE CLAIMS
Mr. Gilot stated that the following claims were submitted to the Board for approval:
Name Amount of Claim Date
City of South Bend $2,749,261.11 October 18, 2004
City of South Bend $2,235,147.79 October 25, 2004
St. Joseph County Housing Consortium $8,581.90 October 5, 2004
St. Joseph County Housing Consortium $77,574.00 October 8, 2004
St. Joseph County Housing Consortium $4,204.81 October 6, 2004
St. Joseph County Housing Consortium $190.00 October 11, 2004
St. Joseph County Housing Consortium $847.00 Octoberl 1, 2004
St. Joseph County Housing Consortium $40,700.00 October 11, 2004.
St. Joseph County Housing Consortium $141.53 October 11, 2004
St. Joseph County Housing Consortium $33.00 October 11, 2004
St. Joseph County Housing Consortium $100.47 October 11, 2004
St. Joseph County Housing Consortium $84.10 October 11, 2004
St. Joseph County Housing Consortium $75.11 October 11, 2004
St. Joseph County Housing Consortium $3,624.50 October 11, 2004
Mr. Inks made a motion that the claims be approved and the reports as submitted be filed. Mr.
Littrell seconded the motion which carried.
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Gilot,
seconded by Mr. Littrell and carried, the meeting adjourned at 10:27a.m.
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