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HomeMy WebLinkAbout12/10/13 Board of Public Works MinutesAGENDA RFVIHW,SESSION DECEMBER 5, 2013 360 The Agenda Review Session of the Board of Public Works was convened at 9:42 a.m. Thursday, December 5, 2013, by Board President Gary A. Gilot, with Board Members Mark W. Neat and Patrick M. Henthom present. Board Members Kathryn E. Roos and David P. Relos were absent. Also present was Board Attorney Cheryl Greene. Board of Public Works Clerk, Linda M. Marlin, presented the Board with a proposed agenda of items presented by the public and by City staff. ADDITION TO THE AGENDA Mr. Gilot noted the addition of the acceptance of a Sewer Insurance Contractor Registry to the agenda. Board members discussed the following items from the agenda. - Bid Award Extension — Two Custom Top Mount Pumpers Mr. Jeff Hudak, Central Services, stated this request to purchase two (2) additional pumpers is a substantial savings to the City of nearly $100,000.00 per tuck. Mr. Gilot questioned if liquidated damages are included if delivery is delayed. Mr. Hudak stated they include liquidated damages, and use of a reserved loaner truck at no cost if delivery is delayed for any reason. Assistant Chief Todd Skwarcan noted this should be a bid award, not an extension. He explained the bid was already extended by the Board on August 27, 2013, until the end of 2013. The Board questioned the funding for a purchase, rather than a. lease. Assistant Chief Skwarcan stated the funds are available, they have not been appropriated. Ms. Greene staled an appropriation is different from budgeted and they would need to approve the purchase subject to the appropriation of funds. She suggested the Board approve subject to and Assistant Chief Skwarcan bring it back to the Board in January after funds have been appropriated for ratification. - Award Bid —Ferric Chloride Storage and Feed Facilities Mr. Jacob Klosinski, Environmental Services, stated that all of the bids came in higher than the engineer's estimate by almost 17% on this bid. He noted, however, the additional funds are available and the project needs to get done. - Change Order — Digester No. 2 Upgrade and Digester Gas Cleaning — Project No. I 1F- 029 Mr. Jacob Klosinski, Environmental Services, stated this change order is due to unforeseen conditions_ Mr. Eric Horvath, Director of Public Work„ asked that he see if the project can be done without the dewatering portion, bringing the costs down by $33,700. Mr. Gilot agreed and stated the Change Order should be approved, but try to avoid the dewatering, which should not be necessary. NE. I Iorvath noted the final completion should be moved to February. - Special Purchases — Motorola Solutions Lieutenant Chris Votes, Police Department, stated it was discovered that traffic being relayed by the Police Department drug units was being picked up on scanners. He stated he is requesting the purchase through [he State QPA of encryption software. Lieutenant Voros stated he is also requesting approval of the purchase of eight (8) dual band radios for School Resource Officers so they can communicate with other agencies via radio. He explained that currently the school guards can't communicate with the SRO's: if there's a fight in the schools, they can't communicate. Mr. Gilot questioned if the City would be reimbursed by the School Corporation. Lieutenant Voros stated they will be reimbursed for half of the cost from the School Corporation. APPROVE CHANGE ORDER NO. 2 — PLNIIOOK WATER TREATMENT PT.ANT EFFICIENCY IMPROVEMENTS — PROJECT NO. 112-062 (WATER WORKS) Mr. Ed Herman, Water Works, stated he is concerned that the contractor, L.D. Dosca Associates, Inc. is taking too much time on this project. Ms. Greene stated the City needs to do report cards on issues with contractors. She noted if there are contractors that continually create issues for the City, there would be grounds for rejecting them as bidders. Mr. Horvath suggested the Board establish a substantial completion date, not including the delivery date of a piece of equipment needed for the project. Mr. Gilot requested the Board approve this Change Order today. "therefore, upon a motion by Mr. Gilot, seconded by Mr. Henthom and carried, the Board approved Change Order No. 2 for L.D. Doesa Associates, Inc., 1605 King Highway, Kalamazoo, Michigan, 49001, indicating the contract amount be increased by S38,867.94 and ten (10) weeks extension to February 28, 2013, for a modified contract sum, including this Change Order, in the amount of $3,317,047.34_ - Professional Services Agreement— Lawson -Fisher Associates, P.C. Mr. Roger Nawrot, Engineering, stated Engineering has been receiving complaints from residents about the intersection at Ironwood Drive and Corby Blvd. and Rockne Drive. He stated AGENDA REVIFW SESSION DECEMBFR5.201, 361 the traffic signal is antiquated and causing large traffic backups. Mr. Nawrot stated Lawson Fisher will look at all solutions, including additional lanes, installation of a roundabout, and reconfiguration, and will give the City a schematic idea of what to do there. He added there will be federal dollars funding the project. Agreement— CitySourced, Inc. Mr. Bob Allen, Information Technologies, stated this request is for a mobile app to integrate smart phones with 3 t L He added it integrates with Naviline after hours if 311 is closed. Ms. Greene stated they need to determine once we're on notice, what is our response time liability. Mr. Neal requested Mr. Allen confirm with other large cities that are using the Naviline app what their process is. - Agreement —Northern Indiana Workforce Mr. Chris Fielding, Community Investment, stated additional funding has been committed from Work Force 1, AEP and other participants for up -skill training for twenty-four (24) unemployed residents. He noted there would be an intensive screening process; if you're late to any pretesting, you are automatically eliminated, Mr. Horvath asked if they expect all applicants will automatically get jobs. Mr. Fielding stated that they do. Mr. Fielding explained that currently the skills taught in the classroom don't necessarily line-up with the skills needed in the workforce, and this training will be geared to real -life job training, with a focus on technology rather than industrial, Mr. Horvath asked if the employers have a cost in the program. Mr. Fielding stated that they do not currently, but they will eventually. Mr. George King, Purchasing, stated that once the Board approves this agreement, he would like to make sire the City diversity officer is involved - Change Order Nos. 2 and 3 —All-Phase Electric Supply Co. Mr. Chris Fielding, Community Investment, stated they had an additional appropriation approved for this project at Imien Station Technology Center, Ms. Greene noted an allocation is different from the awarded amount and State law restricts Change Orders on awards of project. She noted the law allows a maximum of 20% above the awarded amount. She informed Mr. Fielding that Community Investment is at 19.95% above the awarded amourrt. - Agreement— Waste Management of Indiana, LLC Mr. Eric Horvath, Director of Public Works, stated Waste Management has agreed to take all of the waste free of charge; the City just has to get it delivered to them. He noted they were able to lock in a rate of $22.10 per ton for five (5) years with a negotiated maximum up to 3% per year or the consumer price index, whichever is less. He noted the City also agreed to give Waste Management 6,000 yards of cover. - Sewer Insurance Contractor Registry Mr. Horvath stated the City has advertised for this registry list, and called all the contractors on Mishawaka's list. He stated there are three (3) contractors that signed up and are willing to do the required services for the sewer insurance program. - Additions to the Agenda Mr. Neal stated he would need to add several City benefits agreement renewals to the agenda for Tuesday's meeting. The Clerk was instructed to post the agenda and notify the media and other persons who have requested notice of the meeting agenda. No other business came before the Board. The meeting adjourned at 12:22 p.m. BOARD OF PUBLIC WORKS 1 Gary A. Got, Member Kathryn E. Roos, Member D vid P Memt Mark W. Neal, Member Patrick 4. Henthom, Member AGENDA REVIEW SESSION DECEMBER 5 2013 362 `—' ' da M. Martin, 'lerk REGULAR MEETING DECEMBER 10, 2013 The regular meeting of the Board of Public Works was convened at 937 a.m. on Tuesday, December 10, 2013, by Board President Gary A. Gilm. with Board Members Kathryn E. Roos, and Patrick M. Henthorn present, Board Members Mark W. Neal and David P. Relos were absent., Also present was Board Attorney Cheryl Greene and Board of Works Clerk, Linda Martin. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, the Minutes of the Agenda Review Session of November 21, 2013; the Regular Meeting of November 26, 2013 and the Claims Review Meeting of the Board held on December 3, 2013, were approved. OPENING OF BIDS —ASBESTOS REMOVAL AND DISPOSAL — PROJECT NO. 113-045 (-AEDA TIF) 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: INTERSTATE ENVIRONMENTAL SF.RVICF.S, INC. 337 West 806 North Valparaiso, Indiana 46385 Bid was signed by: Mr. David Schutkovske Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, Employment Eligibility Verification, Non -Discrimination Commitment for Contractors and Certification of Use of United States Steel Products or Foundry Products was submitted. Five (5%) Bid Rood was submitted. *Addendum No. I was not submitted. Item No. Description Quantity Unit Unit Price Total Amount Removal, Managerent, and Disposal j of ALL TSI Pipe Wrap (including I materials within. any pits, basements, Lump vaults and chases) in accordance with 1 Sum Contract Documents and Specifications (Excluding Tunnels) $336,980.00 Removal, Management, and Disposal of ALL TSI Tank Wrap (including 2 materials within any pits, basements, I Lump vaults and chases) in accordance with Sum Contract Docmnents and Specifications $5,652.00 Removal, Management, and Disposal - 3 of Asbestos -containing Floor Tile and Lump Mastic in accordance with Contract I Stun Documents and Specifications _ $_5.200.00 Removal, Management, and Disposal of Asbestos -Containing Material 4 (Transite) (including materials from the I Lump inside of any vertical shafts.) in Sum accordance with Contract Documents and Specifications. _ $10,400.00 REGULAR MEETING DECEMBER 102013 363 Removal, Management, arid Disposal of all other Regulated Asbesms Containing Materials (including 5 materials within any pits, basements, 1 p Lum um None behind walls, vertical ducts, vaults, and Stan chases) in accordance with Contract Documents and Specifications. S Asbestos Air Monitoring including all _ 6 sampling, testing, and reporting during 1 Lump abatement and clearance. Stan $14.700.00 Alternate #1 — Removal, Management, _ 7 and Disposal of Regulated Asbestos- Lump containing Materials from tunnels 1 Sum below and adjacent to all buildings. $198.900.00 Alternate #2 — Removal, Management, and Disposal of Asbestos -Containing 8 Material (Fransite) with Exterior Metal 1 Lttmp or Wood Substrate or Siding instead of Sum erforming Iten04. $12,600.00 TOTAL. AMOUNT ITEMS 1 THRLI 8 $584,432.00 I[em No. Unit Pricing if Required Unit Add per Deduct per Unit Unit Price Price A Removal, Management, and Disposal Linear of TSI Pipe Wrap Feet $15.00 $8.40 B _ Removal, Management, and Disposal Square of TSI Tank Wrap Feet $29.00 $17.40 Removal, Management, and Disposal _ C of Asbestos -containing Floor Tile and quay e Squar Mastic — Feet S2.60 $1.56 Removal, Management, and Disposal _ D of Asbestos -Containing Material Square (fransite). Feet $8,60 55.16 ENVIRONMENTAL ASSURANCE COMPANY PVC. 440 Hancock Street Indianapolis, Indiana 46222 Bid was signed by: Mr. Ronald Yazel Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, Employment Eligibility Verification, Non -Discrimination Commitment for Contractors and Certification of Use of United Stales Steel Products or Foundry Products was submitted Five (5%) Bid Bond was submitted BID: Item No - Description Quantity Unit - Unit Price Total Amount Removal, Management, and Disposal _ of ALL TSI Pipe Wrap (including I materials within any pits, basements, I Lump vaults and chases) in accordance with Sum Contract Documents and Specifications (Excluding "funnels) $14X $208,000.00 Removal, Management, and Disposal of ALL TSI Tank Wrap (including 2 materials within any pits, basements, Lump vaults mid chases) in accordance with 1 Sum Contract Documents and Specifications _ _ _ $25.00 $5,000.00 REGULAR MEETING DECEMBER 10. 2013 364 Removal, Management, and Disposal 3 of Asbestos -containing Floor Tile and Lump Mastic in accordance with Contract l Sum _ Documents and Specifications $2.50 $_ 5.0.00.00 Removal, Management, and Disposal of Asbestos -Containing Material 4 (Transite) (including materials from 1 Lump the inside of any vertical shafts.) in Sum accordance with Contract Documents and Specifications. $10.00 $57,000.00 Removal, Management, and Disposal of all other Regulated Asbestos Containing Materials (including - 5 materials within any pits, basements, I Lump behind walls, vertical ducts, vaults, Sum and chases) in accordance with Contract Documents and Specifications. $11.00 $5,000.00 Asbestos Air Monitoring including all Lump 6 sampling. testing, and reportin 1 Sum during abatement and clearance. $900.00 $5,000.00 TOTAL AMOUNT BASE BID ITEMS 1 TIIRU 6 $285,000.00 ADD Alternate #1 — Removal, Management, (including all air monitoring during tunnel abatement 'Lump 7 and clearance), and Disposal of I Sum Regulated Asbestos -containing Materials from tunnels below and adjacent to all buildings. $14.50 $145,100.00 REPLACEMENT Alternate #4A — Removal, Management, and Disposal Lump 4A ofAsbestos-Containing Material L (Transite) with Exterior Metal or Sum Wood Substrate or Siding. $17.00 $115,000.00 Item Unit Pricing if Required Unit Add per Deduct per No. _. Unit Price Unit Price A Removal, Management, and Disposal of TSI Pipe Wrap Linear Feet $16 00 $12.00 B Removal, Management, and Disposal of TSI Lank Wrap$25.00 Square beet $20.00 i Removal, Management, mull) —sposl C of Asbestos -containing Floor Tile and Square Feet Mastic $3.00I $2.00 Removal, Management, and Disposal _ D'. of Asbestos -Containing Material Square Feet (Transite). $13.00 $8.00 DORE & ASSOCIATES CONTRACTING. INC 900 Harry S. Truman Parkway Bay City, Michigan 48706 Bid was signed by: Mr. Arthur M. Dore Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, Employment Eligibility Verification, Von -Discrimination Commitment for Contractors and Certification of Use of United States Steel Products or Foundry Products was submitted REGULAR MEETING DECEIvIBER 00, 2013 365 Five (5%) Bid Bond was submitted BID: Item llescription Quantity Unit Unit Total No. Price Amount Removal, Management, and Disposal of ALI, TSI Pipe W rap (including I materials within any pits, basements, Lump 1 vaults and chases) in accordance with Sum Contract Documents and Specifications(Excluding I tmnels) $362.100.00 Removal, Management, and Disposal of ALL TSI'fank Wrap (including 2 materials within any pits, basements, 1 Lump vaults and chases) in accordance with Sum Contract Documents and Specifications _ $16,500.00 Removal, Management, and Disposal _ 3 of Asbestos -containing Floor Tile and Lump Mastic in accordance with Contract 1 Sum Documents and Specifications _ S5,000.00 Removal, Management, and Disposal _ --- of Asbestos -Containing Material 4 (Trausite) (including materials from Lump the inside of any vertical shatts.) in 1 Sum accordance with Contract Documents and Specifications. _ $53,200.00 Removal, Management, and Disposal of all other Regulated Asbestos Containing Materials (including 5 materials within any pits, basements, 1 Lump behind walls, vertical ducts, vaults, Sum and chases) in accordance with Contract Documents and Specifications. $10,000.00 Asbestos Air Monitoring including all 6 sampling, testing, and reporting 1 Lump j during abatement and clearance.. Sum ! $17.200.00 TOTAL AMOUNT BASE BID ITEMS 1 THRU 6 $464,000.00 ADD Alternate #1 — Removal. Management, (including all air monitoring during tunnel abatement 7 and clearance), and Disposal of I Lump Regulated Asbestos -containing Sum Materials from tunnels below and adjacent to all buildings. - $47,200.00 REPLACEMENT Alternate #4A — _-- Removal, Management, and Disposal 4A of Asbestos -Containing Material I Lump (Transite) with Exterior Metal or Sum Wood Substrate or Siding. $192,700.00 Item No. Unit Pricing if Required g � 9 Add per li Deduct per Unit Unit Unit Price Price A Removal, Management, and Disposal Linear beet $24.00 $15.00 REGULAR MEETING DECEMBER 10. 2013 366 of TSI Pipe Wrap B Removal, Management, and Disposal Square Feet of ISITank Wrap $20.00 $12.00 Removal, Management, and Disposal C of Asbestos -containing Floor Tile and Square Feet Mastic $3.00 $2.00 Removal, Management, and Disposal D of Asbestos -Containing Material Square Feet (Transite). $1100 $5.00 ENVIRONMENTAL MANAGEMENT SPECIALISTS, INC. 2409 Hunter Street Htmtertown, Indiana 46748 Bid was signed by: Mr. William Papaik Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, Employment Eligibility Verification, Non -Discrimination Commitment for Contractors and Certification of E'se of United States Steel Products or Foundry Products was submitted Five (5%) Bid Bond was submitted BID: item Description Quantity Unit Unit Price Total Amount Removal, Management, and Disposal of ALL TSI Pipe Wrap (including materials within any pits, Lump I basements, vaults and chases) in '.. 1 Sum accordance with Contract Documents and Specifications (Excluding 'funnels $262,918.00 $262918.00 Removal, Management, and Disposal of ALL TSI Tank Wrap 2 (including materials within any pits, 1 Lump basements, vaults and chases) in Sum accordance with Contract Docurents and Specifications $40,215.00 $40,215.00 Removal, Management, and Disposal oC Asbestos -containing Lump 3 Floor Tile and Mastic in accordance I Sum with Contract Documents and Specifications $8,485.00 $8,485.00 Removal, Management, and Disposal of Asbestos -Containing Material (I rausite) (including 4 materials from the inside of any 1 Lump vertical shafts_) in accordance with Sum Contract Documents and Specifications. $139,743.00 $139,743.00 Removal, Management, and Disposal of all other Regulated Asbestos Containing Materials 5 (including materials within any pits, Lump basements, behind walls, vertical 1 Stun ducts, vaults, and chases) in accordance vndi Contract Documents and Specifications. $0.00 $0.00 Asbcstos Air Monitoring including Lump _ 6 all sampling, testing, and reporting 1 during abatement and clearance. Sum $L3,500.00 $13,500.00 REGULAR MEETING DECEBER 10- M2013 367 TOTAL AMOUNT BASE BID ITEMS 1 THRU 6 $464.861.00 ADD Alternate 91 —Removal, - Management, (including all air monitoring during tunnel abatement 7 and clearance), and Disposal of l Lump Regulated Asbestos -containing Sam Materials from tunnels below and adjacent to all buildings_ $51,31.3.00 $51,313.00 REPLACEMENT Alternate 44A — Removal, Management, and 4A Disposal of Asbestos -Containing 1 Lump Material (Transite) with Exterior Sum _ Metal or Wood Substrate or Sidin . _ $178,423.00 .S178,423.00 Item No. Unit Pricing if Required Unit Add per Deduct per Unit Unit Price Price A Removal, Management, and Disposal Linear _ _ ofTSI Pipe Wrap Feet $18.00 $15.00 B Removal, Management, and Disposal Square _ _ ofTSlTank Wrap Feet $55.00 $48.00 Removal, Management, and Disposal C of Asbestos -containing Floor Tile and Square _ Mastic I Feet _ $4.50 $3.50 Retnoval, Management, and Disposal D of Ashestos-Containing Material Square (Transite). Feet $8.00 $6.00 j Upon a motion by Mr. Gilot, seconded by Ms. Roos and carried, the above bids were referred to Community Investment and Engineering for review and recommendation. BOARD MEMBER JOINS MEETING IN PROGRESS Board Member Mark W. Neal joined the Board Meeting in progress at 9:41 a.m. OPENING OF BIDS — ONE (1) OR MORE, 2013 OR NEWER 66,000 LB. GV WK TRf-AXLE ROLL -OFF CHASSIS (W'AS'fEW'ATER CAPITAL)--- This was the (late 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 wen; found to be sufficient. The following bids were opened and publicly read: SELKING INTERNATIONAL 4849 W. Western Avenue South Bend, Indiana 46619 Bid was signed by: Mr. Kermeth Waite Contractor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, 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 Ten (10%) Bid Bond was submitted 19"1 Estimated Q Item Manufacturer Unit Price 2013 or Newer 66,000 lb. G W4R Intemational S 143,354.18 REGULAR MEETING DECEMBER 10, 2013 368 Tri-Axle Roll -Off Chassis Option Description Cost Total No. 1 320 horsepower, with 1,000 ft. Pas. torque minimum I S No Bid $ No Bid natural gas engine. Carbon fiber reinforced aluminum, type 3 compressed natural gas tanks. Capacity to be a minimum of 60 DGF (diesel gas equivalent) gallons. HILL TRUCK SALES, INC. 1011 W. Sample Strcet South Bend, Indiana 46624 Bid was signed by: Mr. Rich Stopczynski Contractor`s Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, 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. Ten (10%) Bid Bond was submitted Indiana Local Business Preference Form was submitted BID: Item Manufacturer i Unit Price 2013 or Newer 66,000lb. GVWR Freightlin Tri-Axle Roll -Off Chassis 114SD & Pyramid Option No. Description Cost Total 1 320 horsepower, with 1,000 It. lbs. torque minimum 537,945.00 $171,918.00 natumt gas engine. Carbon fiber reinforced aluminum, type 3 compressed natural gas tanks. Capacity to be a minimum of 60 DUE (diesel gas equivalent) gallons. HILL TRUCK SALES, INC. 1011 W. Sample Street South Bend, Indiana 46624 Bid was signed by Mr. Rich Stopezynski Conuactor's Non -Collusion Affidavit, Non -Debarment Affidavit, Certification Regarding Investment with Iran, Employment Eligibility Verification, Non -Discrimination Comminn-nt for Contractors and Certification of Use of United States Steel Products or Foundry Products was submitted. Indiana Local Business Preference Claim Form was submitted Ten (10%) Bid Bond was submitted Indiana Local Business Preference Form was submitted BID: Estimated Item Manufacturer Unit Price Q • 2013 or Newer 66,000lb. GVWR Freightliner _ $13,748.00 'Fri -Axle Roll -Off Chassis 114SD & Best E uipmenl Option No. Description Cost 'Total 1 320 horsepower, with 1,000 ft. lbs. torque minimum $37,945.00 1 $171,693.00 REGULAR MEETING DECEMBER 10, 2013 369 natural gas engine. Carbon fiber reinforced _ -- almnimmm, type 3 compressed natural gas tanks. Capacity to ga a minimum of 60 DGE (diesel gas equivalent) gallons. IIILL TRUCK SALES, INC. 1011 W. Sample Street South Bend, Indiana 46624 Bid was signed by: Mr. Rich Stopczynski Contractor's Non -Collusion Affidavit; Non -Debarment Affidavit, Certification Regarding Investment with Iran, 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. Ten (10%) Bid Bond was submitted Indiana Local Business Preference Form was submitted BID: Esfimatcd Item Manufacturer Unit Price Qtv. 2013 or Newer 66,0001b. GVNVR Tri- Fxeightl ncr $134,19R.00 Axle Roll -Off Chassis 1114SD & Link I Environmental Option Description Cost Total No. 1 320 horsepower, with 1,000 ft. lbs. torque minimum $37,945.00 $172.143.00 natural gas engine. Carbon fiber reinforced aluminum, type 3 compressed natural gas tanks. Capacity to be a minimum of 60 DGE (diesel gas equivalent) allons. GREAT LAKES PETERBILI' 5900 Southport Road Portage, Indiana 46368 Bid was signed by: Mr. Joseph McIntyre Contractor's Non -Collusion Affidavit- Non -Debarment Affidavit, Certification Regarding Investment with Iran, Employment Eligibility Verification, Non -Discrimination Commitment for Contractors and Certification of Use of United States Steel Products or Foundry Products was submitted. Ten (10%) Bid Bond was submitted ED Estimated Item Manufacturer Unit Price 1 2013orNewer66,00016.GVWRTri- Petcrbilt $152,205.00 Axle Roll -Oft' Chassis Option Description Cost 'total No. 1 320 horsepower, with I,000 ft. lbs. torque minimum N/A N/A natural gas engine. Carbon fiber reinforced aluminum, type 3 compressed natural gas tanks. Capacity to be a minimum of 60 DGE (diesel gas equivalent) gallons. Upon a motion made by Ms. Roos, seconded by Mr. IIenthom and carried, the above bids were referred to Equipment Services and Waste Water for review and recommendation. AWARD BID FERRIC CHLORIDE STORAGE AND FEED FACILI I IES ( WASTE WATER CAPITAL AND OTHER CONTRACTUAL$)_- REGULAR MEETING DECEMBER 10, 2013 370 Mr. Jacob Klosinski, Environmental Services, advised the Board that on November 26, 2013, bids were received and opened for the above referenced project. After reviewing those bids, Mr. Klosinski recommended that the Board award the contract to the lowest responsive and responsible bidder, Grand River Construction, Inc.. 5025 40" Avenue, Hudsonville, Michigan, 49426, in the amo-.mt of $417,700.00. Therefore, Ms. Roos made a motion that the recommendation be accepted and the hid he awarded and the contract approved as outlined above. Mr. Neal seconded the motion, which carried. AWARD BID — ON (1)-2013 OR NEWER COMPACT TRACK LOADER (STREET DEPT. CAPITAL LEASH) Mr. Jcff Hudak, Central Services, advised the Board that on November 12, 2013, bids were received and opened for the above referenced equipment. After reviewing those bids, Mr. Hudak recommended that Lhe Board award the contract to the lowest responsive and responsible bidder Bobcat of Michiana, 28747 Old U.S. 33 West, Elkhart, Indiana, 46516. in the amount of $74,843.00 for the base bid plus all alternates and the optional gutter brush. Therefore, Ms. Roos made a motion that the recommendation be accepted and the bid be awarded and the contract approved as outlined above. Mr. Neal seconded the motion, which carried. AWARD BID — CUSTOM'I'OP MOUNT PUMPERS (FIRE DEPT. CAPITAL__LEASE) In a memorandum to the Board, Assistant Chief Todd Skwarcan, Fire Department, requested percussion to award the above referenced bid for the purchase of two (2) additional pumper trucks in the amount of $420,391,00 each for a total of $840,792.00. In his letter, Assistant Chief Skwarcan stated the bid was originally awarded on September 25, 2012, and extended on August 27, 2013 For the purchase of two additional pumpers. Assistant Chief Skwarcan stated the purchases have been included in the Fire Department five year capital plan, and could be purchased instead of leased, according to the City Controller. Therefore, upon a motion made by Ms. Roos, seconded by Mr. Henthom and carried, the above request to award the bid for the purchase of two (2) additional pumpers was approved, subject to financing. Mr. Gilot noted that the Board is approving the award of two additional pumpers for 2014 at the 2013 awarded price with no price escah.tion. APPROVE CHANG F ORDER NO. 2 — UNION STATION USTC ELECTRIC EQUIPMENT — PROJECT NO. 1 12-1`46 (AIRPORT Till Mr. Gilot advised it a. 61r. Toy Villa, Engineering, has submitted Change Order No. 2 on behalf of All Phase Elecuica Supply Co., 1385 N. Meade Street, South Bend, Indiana 46628-2855, indicating the con.rsct amount be increased by $26,453.00 for a modified contract suns, including this Change Order, in the amount of $1,254,983.00. Upon a motion made by Ms. Roos, seconded by Mr. Neal and carried, the Change Order was approved. APPROVE CHANGIS ORDER NO. 3 — UNION STATION USTC ELECTRIC EQUIPMENT — PROJECT NO. 113-;r,6 AIRPORTS Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 3 on behalf of All -Phase Elccuic.tl Supply Company, 1385 N. Meade Street, South Bend, Indiana 46628- 2855, indicating the contract amount be increased by S195,221.35 for a modified contract sum, including this Chan ,c Order, in the amount of $1,45Q204.35. Upon a motion made by Mr. Neal, seconded by Ms. Roar_ and carried, the Change Order was approved. APPROVE CHANCi : ORDER_ NO. 3 —DIGESTER NO. 2 UPGRADE AND DIGESTER GAS CLEANNG—PROl I-C,T NO. I11-029 (WASTEWATER 0&M/2011 SEWER BOND) Mr. Gilot advised '.'.:at Mr. Toy Villa, Engineering, has submitted Change Order No. 3 on behalf of Grand River Con_truction, Inc., 5025 40" Avenue, Hudsonville, Michigan 49426, indicating the contract amount be increased by $96,586 and an eight (8) week extension for Milestones 2 and 3, for a modili:a contract sum, including this Change Order, in the amount of $5.712,520.00. Upon a motion mzdz by Ms. Roos, seconded by Mr. Neal and carried, the Change Order was approved. APPROVE PRGICCT COMPLETION AFFIDAVIT DEMOLITION AND RECONSTRUCI ION OF FIRE STATION NO. 5 —PROJECT NO. 111-015 (EMS CAPITAL) Mr. Gilot advis�,t iir.:u Mr. Toy Villa, Engineering, has submitted the Project Completion Affidavit on bchallof :U!aiority Builders, Inc., 62900 US 31 S. South Bend, Indiana 46614, for the about rcfcrene'd,rroject, indicating a final cost of $1,134,864.00. Ms. Roos questioned if everything was completed, noting this would close the entire project out. Assistant Chief REGULAR MEETING DECEMBER 10, 2013 371 Skwarcan stated all billables are complete; there are a few items needing to be done but they would not be billed. Therefore, upon a motion made by Ms. Roos, seconded by Mr. Neal and carried, the Project Completion Affidavit was approved. APPROVAL OF REQUEST 10 ADVERTISE FOR TILE RECEIPT OF BIDS — SEVENTY- FIVE (75) MORE OR LESS. ELECTRIC GOLF CARTS (BLACKTHORN LEASE) In a memorandum to the Board, Matt 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. Neal and carried, the above request was approved. ADOPT RESOLUTION NO. 67-2013 - A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY Upon a motion made by Ms. Roos, seconded by Mr. Neal and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 67 -2013 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: Computer Autocad (Engineering) 9935 DP Savin Copier (Park Dept.) 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 tf RESOLVED by the Board of Public Works of the City of South Bend that the items listed above arc 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 loth day of DECEMBER 2013. CITY OF SOUTII BEND BOARD OF PUBLIC WORKS s/ Gary A. Gilot s/ Kathryn E. Roos s/ Patrick M. Henthom s/ Mark W. Neal ATTEST: s/Linda M. Martin, Clerk APPROVAL OF AGREEMENTS'CONTRACTSiPROPOSALS/ADDENDA The following Agreements/Coutracts/Proposals/Addenda were submitted to the Board for approval: Type Business Description Amount/ Motion/ Funding_Second Limited South Bend Allow Board of Works to act N/A Roos/Neal Agency Civic Center as Agent for Century Center Agreement Board of Projects upon Receipt of Managers a/ka Work Orders ..._._....... ... _ _ _ __ REGULAR MELIIN'G DECEMBER 10, 2013 372 CenturN Center Board of Mamegors Professional Lawson -Fisher Traffic Study for Ironwood $23,500.00 Roos/Neal Services A�7soci:des, Drive at Corby (LRSA) Agreement P.C. Boulevard/Rockne Drive Intersection Agreement Nonhern Administer Manufacturing $69,911.00 Roos/Neal Indian,, Training Program for a (COIT) Wur:l%rcc Minimum of Twenty -Four BOL'i, _ lie. _ _ ono, a (24) South Rend Residents Special State QPA No. 9167 $47,886.60 Roos/Neal Purchase Sntctions Purchase of Encryption (General Fund) Hardware and Software for Police Radios Used by MSOS Drug Unit, SWAT Unit and Other Tactical Units Special NL,torola _ State QPA No, 9167 $41,454.00 Roos/Neal . Purchase Solu.,uns Purchase of Fight (8) (General Fund) APX7000 Dual Rand Radios for School Resource Officers to Allow Communications with School Securitv Officers Agreement h,., l' .e Paging Extend 2013 Agreement for NTE $7,000.00 Roos/ Extension Nct\:cG, Inc. Water Works Emergency (Water Works Henthorn Calls Answered During Revenue) Unstaffed Hours and Directed to Appropriate Personnel Amendment F: 1. �crvices Extend Time Frame of 2012 CDBG Roos/Neal to Contract C:.ir= i, cr Contracts by Twelve (12) Conu.ction Months, through December 3L 2014 Amendment Code Extend Time Frame of 2009 CDBG Roos/Neal to Contract En`orcenent Contracts by Twelve (12) D,00hlions Months, through December NR".. 31,2014 Extend Time Frame of 2012 CDBG Roos,'Neal Amendment C, �;Ic to Contract Entoc anent Contracts by'1'welve (12) Demolitions Months, through December 31,2014 Amendment South Send Extend Time Frame of 2010 CDBG Roos/Neal to Contract H-1 Contracts by Twelve (12) F. (1i "iion Months, through December N—: `.`•east Side 31,2014 Rcr i,,,izauon Amendment S.nuh Bend Extend Time Frame of 2012 CDBG Roos/Neal to Contract H21 nne Contacts by Twelve (12) Fom,d:.!.on Months, through December N":; '; ast Side 31, 2014 R-- :..i;r.ution S.aC.,s�nd Amendment Extend Time Frame of 2012CDBG Roos/Neal to Contract IT-i i �e Contracts by Twelve (12) FullndatiOn Months, through December S::l!,: --A Site 31, 2014 1:11p _:ments Amendment S I: ..'std Extend Time Frame of 2012 CDBG Roos/Ncal to Contract H -r ,. _ Contracts by Twelve (12) F.au .1 .on Months, through December REGULAR MEETING DECEMBER 10. 201-1 373 Col fax Center 31,2014 _ Bathroom Amendment NNRO Extend Time Frame of 2010 CDBG Roos/Nea] to Contract Revitalization Contracts by Twelve (12) Months, through December 31,2014 Amendment Community Extend rime Frarne of 2011 CDBG Roos/Neal to Contract Homebuyers Contracts by Twelve (12) Corp Months, through December Forgivable 2"a 31, 2014 Mortgage _ Amendment South Bend Extend Time Frame of 2012 CDBG Roos/Neal to Contract Home Contracts by Twelve (12) Improvement Months, through December Program :31,2014 Amendment Dismal House Extend Time Frame of 2012 CDBG Ruos,Neal to Contract Fxterior Rehab Contracts by Twelve (12) Months, through December Amendment 31, 2014 _ NNN Extend Time Frame of 2012 CDBG Rcos/Neal to Contract Revitalization Commet5 by Twelve (12) Months, through December 31, 2014 Amendment Nreighborhood Extend Time Frame of 2012 CDBG Roos/Neal to Contract Resources Corp Contracts by Twelve (12) Neighborhood Months, through December Capacity 31, 2014 Building Amendment YWCA Extend Time Fratne of 2012 ESG Roos/Neal to Contract Emergency Contracts by Twelve (12) Shelter/Rapid Months, through December Re -Housing 31, 2014 Agreement Waste Tipping Fees at Prairie View $22.10'ton or Roos�Neal Management of Landfill and Earthmovers CSI, Whichever Indiana, LLC Landfill; City to Provide is Less; NTE 100,000 Cubic Yards of 3% Organic Material (LANDFILL Agreement CitySuurced, 311 Mobile Reporting $14,000 Roos/Neal _Inc. Application (General Fund)_ Sewer Bass Acceptance of Comractor's N/A Roos' Insurance Excavating and Registry for Sewer Insurance Hcnthom Contractor Trucking, Inc.; Program Registry Bob Frame Plumbing and Heating, Inc., C&E Excavating hie. Agreement North America I Adrninistralion of Flexible $3.40/- Roos/ Administrators, Spending Plan: No Change Participant/ Henthom L.P. in Pricing Month; Approximately '.. $12,000.00 (Employee Benefits Fund Amendment Asset Ilealth, Add Spouses to Wellness $1.00i Roos/Neal to Inc. Program; No Change in Participant/ Agreement Overall Cost Month for Web Portal Access; $5/Participant/ Month for Biometric REGULAR ME!'"1 ` O DECEMBER 10, 2013 374 Form; Approximately $7,000.00 (Employee Benefits Fund) Agreement Gibs.rn Insurance Advisory and $82,000,00 _ Roos/ 11,tl rn_c Brokerage Services (Business Hcnthom A enc v, Inc. Insurance Fund,'Employee Benefits Fund) Agreement Sc U, n- Authorizing Entry upon N/A Roos/ '%'in-", user Public Property on Henthom ai„I .-; tuciatcs i.ineolnwav West and Wilber Streets at Monarch Laundry for Drilling and Environmental Remediation Professional KM' Public Speaking and NTE $5,000 Neal/Roos Services C; m..,.mica- Communication Training for (Mayor's Office Proposal C. -1_ Members of Mayors General Fund) Executive Team and Communication Management APPROVAL OII', 111ASE OF UTILITY EASEMENTS — UNIVERSITY OF NOTRE DAME Ina Memo to t!. _.,i. Mr. Tony Molnar, Engineering, requested the Board approve the release of City utility c:ns for two (2) alleys bounded by Napoleon Street, Duey Street, Georgiana Street, and a du—c i., d alley. In his memo, Mr. Molnar stated the City has no water or sewer mains located it, ibc .I lcys. IIe noted the alleys are two (2) stub alleys currently being vacated by the University of No!re Dame. Upon a motion by Ms. Roos, seconded by Mr. Henthom and carried, the Board nhhroved the release of the City utility casements as outlined above.. APPROVAL C .'1TY EMPLOYEE HOLIDAY SCHEDULE Upon a motion _i, Cilot, seconded by Mr. Neal and carried, the following 2014 City of South Bend Hot...:, • :_hcdule was approved- 2014 HOLIDAY SCHEDULE New Year's lls,, Martin iuthcr1 ti, _ Memorial Day Independencel- Labor Day Veteran's Day Thanksgiving D:.y Day after Than l.:„i •, i i Christmas Day Wednesday, January 1, 2014 Day Monday, January 20, 2014 Monday, May 26, 2014 Friday, July 4, 2014 Monday, September 1, 2014 Tuesday, November 11, 2014 "Thursday, November 27, 2014 Friday, November 28, 2014 Thursday, December 25, 2014 * In addition to c ni.:c (9) designated holidays above, employees may choose one (1) additional floating holiday, which can be any day of the employee's choosing subject to supervisor's pre - approval. BOARD OF Pt'! I1r WORKS REGULAR MEETING SCHEDULE Upon a motioiloos, seconded by Mr. Neal and carried, the following Board of Works Regular Meetin_ ai. Cl:;ims Review Meeting schedules were approved: Location: Board of Public Works Meeting Room 1308 County -City Building Bend, Indiana 46601 Agenda 1._iw )�.,c Agenda Review Meetings _South Regular Meeting Tuesdays._',_i _��i. Thursdays, 10:30 a.m. January January 23 Tuesdays, 9:30a.m. 1_-.._ January14 January 28 Jauu.'y ^ Jarnu i ,' ' REGULAR MEETING DECEMBER 10.2013 375 February 4 February 6 February 1 I February 18 February 20 February 25 March_ 4 March 6 March I 1 March 18 March 20 _ March 25 April 1 _.. - _ April 3 April 8 April 15 1 April 17 _ April 22 _-- _ may 6 _ May 8 ------ May 13 May 20 May 22 May 27 June 3 _ _ June 5 June 10 June 17 June 19 _ June 24 July 8 July 1 — July 3 July 15 - July 17 July 22 -- August 5 - _ August 7 _ _ August 12 August 19 August 21 August 26 September 2 September 4 September 9 September 16 September 18 September 23 October 7 October 9 October 14 October 21 October 23 October 28 _ _ November 4 November 6 November 11 November 18 November 20 November 25 _ _ December 2 December 4 December 9 December 16 _ _ December 18 December 23 2014 BOARD OF PUBLIC WORKS CLAIMS REVIEW MEETING SCHEDI LE Place: Board of Public Works Meeting Room 1308 13th Floor, Comity -City Building South Bend, Indiana 46601 Claim Review Sessions — 8:30 a.m. January 7, 21 February 4.. 18 March 4, 18 April 1, 155 29 May 6, 20 June 3, 17 July 1, 15, 29 August 5, 19 September 2, 16, 30 October 7, 21 November 4, 18 December 2, 16, 30 APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Ms. Roos, seconded by Mr. Neal and carried, the following traffic control devices were approved: NEW INSTALLATTON: handicapped Accessible Parking Space Sign LOCATION: 1339 Randolph Street REMARKS: Favorable Recommendations NEW INSTALLATION: One (1) hour Parking 6:00 a.m. to 6:00 p.m. LOCATION: 702 E. Jefferson Boulevard; the Mole Hole REMARKS: Business Turnover at Mole Hole's New Location REGULAR 1\16.?T! V(; DECEMBER 10 2013 376 REVISION: Speed Limit - Increase Speed Limit from 20 mph to 30 mph LOCATION. Williams Street from Lincolnway West to Navarre Street and Portage Avenue from Navarre Street to Angela Boulevard/Diamond Avenue Intersection REMARKS: Roadway Meets Speed Criteria APPROVE CLAl.V IS Mr. Neal slatal t`:. s request to pay the following claims in the amounts indicated has been received by 1, c 13o. J each claim is filly supported by an invoice; the person receiving the goods or sen ices I approved the claims; and the claims have been filed with the City Fiscal Officer and ce- I.1,._ Ibi necuracy. tV:uneI Amount of Claim Date City of Su.�(h I � i I $2,578 801.75 December 10, 2013 _ Fit} of South n '. City of So.:tli I; n_. St Joseph Csung Consortium _ St. Joseoh Cot. t, uueine Consortiutn $4,998 752.85 December 6, 2013 $746.07 December 2. 2013 625.00 I-ovember25, 2013 $.$5Q1880.72 November 25, 2013 'therefore, Mr. 1\'cal m.,de a motion that after review of the expenditures, the claims be approved as submitted. '- . I - (,; seconded the motion, which carried. PRIVILECIF � TI "_OOR Mr. Mumi,, ; _. :,I No. 645, questioned the amount of the two Change Orders for All Phase Electric :.� �I �, .-u. for Union Station Electric Equipment. Ms. Greene stated the Change Orders total 19.9S;S. .:nder the 20% threshold set by Indiana Statute. He asked who the Executive Ti;un I...,:dcs for [he Proposal for KNP Communications for public speaking and conuntmicm i11.-, I Ms. Roos stated it includes the Executive Team in the Mayor's office and the Depn.•. n, n. Ic,J.s. ADJOUR` There being m ,easiness to come before the Board, upon a motion made by Mr. Gilot, seconded by N1, It, .md carried, the meeting adjourned at 10:24 a.m. BOARD 0 7' iL ' " ORKS Gary A.CCc t, _.._ Patrick Henthom, Member Kathryn Rocs, ei Mark Neal, Member mda M. Martin. Clerk 41nd