HomeMy WebLinkAbout11/20/08 Board of Public Works Agenda Session
BOARD OF PUBLIC WORKS
PUBLIC AGENDA SESSION
Thursday, November 20, 2008 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
AGENDA SESSION
1.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A.Construction Contract – Peerless-Midwest, Inc. -
1.Service: Olive Replacement Well 3A – Project No. 108-069
2.Amount: $115,532.00
3.Funding: Water Works Capital
B.Construction Contract – Peerless-Midwest, Inc.
1.Service: High Service Pump #1 Rehabilitation – Project No. 108-084
2.Amount: $17,780.00
3.Funding: Water Works Capital
REGULAR MEETING
1.REVIEW OF MINUTES
A.Agenda Session: November 6, 2008
B.Regular Meeting: November 10, 2008
C.Claims Review Meeting: November 17, 2008
2.OPENING OF BIDS
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A.Mishawaka Avenue Streetscapes (31 Street to Logan Avenue) – Project No. 108-038
1.Funding: COIT
B.Miami Streetscape Project (Viaduct to Lincoln Way East) – Project No. 108-042
1.Funding: COIT
3.AWARD BIDS
A.Douglas Road Added Travel Lanes – Project No.108-080
1.Company: Selge Construction Co., Inc.
2.Amount: $2,301,097.18 (Base Bid) plus $82,496.65 (Alternate 1) for a total of
$2,383,593.83
3.Funding: Douglas Road TIF/2007 Sewer Bond
4.CHANGE ORDER
A.Primary & Aeration Channel Modifications – Project No. 107-062
1.Company: Bowen Engineering Corporation
2.Change Order No.: 2
3.Increase Amount: $79,461.00, 19 days
4.Percent of Increase: 2.34%
5.New Contract Amount: $3,522,950.00
6.Funding: Sewer Bond
B.South Bend Fire Station #2 - Project No. 106-002
BOARD OF PUBLIC WORKS
PUBLIC AGENDA SESSION
Thursday, November 20, 2008 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1.Company: Brown & Brown General Contractors
2.Change Order No.: 7
3.Increase Amount: $4,198.00
4.Percent of Increase: .19%
5.New Contract Amount: $2,169,769.53
6.Funding: COIT, General
C.CSO Backwater Gate Replacement – Project No. 108-027
1.Company: Haskins Underground, Inc.
2.Increase Amount: $250.00
3.Percent of Increase: 0.39%
4.New Contract Amount: $63,237.81
5.Funding: 642 Capital
5.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
A.Construction Contract – Mason Engineering and Construction, Inc.
1.Service: South Bend Protected Water System – Project No. 108-079
2.Amount: $58,800.00
3.Funding: Water Works Capital
B.Agreement - Pet Health Software Solutions
1.Service: Animal Control management software.
2.Amount: $1,500.00
3.Funding: General (Code/Animal Control)
C.Amendment - Greeley & Hansen
1.Service: CSO Long Term Control Plan additional work as required by EPA and
DOJ
2.Amount: $100,000.00
3.Funding: Wastewater Engineering
D.Construction Contract - McIntyre Jones, Inc.
1.Service: Habitat for Humanity Sidewalk Improvements - Project No. 108-082
2.Amount: Unit Prices not to exceed $16,391.85
3.Funding: Good Neighbors/Good Neighborhoods
E.Construction Contract - Haskins Underground, Inc.
1.Service: CSO Backwater Gates Replacement - Project No. 108-027
2.Amount: $39,975.00
3.Funding: Sewer Bond
F.Professional Services Agreement – Hull & Associates, Inc.
1.Service: General Environmental Consulting - Studebaker/Oliver Project for 2008
& 2009 on As-Needed Basis
2.Amount: NTE $27,500.00
3.Funding: Section 108 Loan
G.Professional Services Agreement – Abonmarche Consultants, LLC
BOARD OF PUBLIC WORKS
PUBLIC AGENDA SESSION
Thursday, November 20, 2008 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
1.Service: Miami/Ridgedale Drainage Improvements – Project No. 108-007 –
Survey/Stake Existing Sewer Easement and Prepare Easement
Description/Dedication Document for a New Easement to Place Storm Sewer
Improvements
2.Amount: Not to Exceed $1,100.00
3.Funding: 2007B Sewer Bond
H.Agreement - Housing Development of St. Joseph County
1.Service: Staff Services for programs and property management
2.Amount: $40,000.00
3.Funding: N/A - HDC to pay City for staff services
I.Waiver of Right to Appeal – Danch Harner & Associates, Inc.
1.Service: Replat of York Road Fire Station Minor Subdivision, Lots 1 & 2 - for
South Bend Community School Corporation
J.Amendment to Professional Services Agreement – Hull & Associates, Inc.
1.Service: Additional Groundwater Sampling at the Former Oliver Plow Works
Property at 533 Chapin Street
2.Amount: $5,770.00
3.Funding: Section 108 Loan
K.Professional Services Contract – Lehman & Lehman and Danch, Harner & Associates
1.Service: Design of Century Center Streetscape Enhancements, Sculpture Garden,
Survey-Design Refinements and Construction Implementation
2.Amount: Not to Exceed $117,750.00
3.Funding: Century Center Bond Proceeds
6.RECOMMENDATIONS
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A.Procession – 24 Annual Erskine Boulevard Candlelight Walk
1.Sponsor: Erskine Boulevard Association
2.Location: Erskine Boulevard from Ewing Avenue to Donmoyer Avenue
3.Date/Time: December 13, 2008 from 6:00 p.m. to 9:00 p.m.
4.Favorable Recommendations
B.Street Vacations – All Streets and Rights-of-Way in the Crescent Oaks Subdivision
1.Purpose: Survey Incorrect
2.Comments: No City Utilities or Property Transfers Made
7.2009 CITY HOLIDAY SCHEDULE
8.2009 BOARD OF PUBLIC WORKS MEETING SCHEDULE
9.TRAFFIC CONTROL DEVICES
A.Renewal – Paid Handicapped Accessible Parking Space Sign
1.Applicant: Angelica Cantrell
BOARD OF PUBLIC WORKS
PUBLIC AGENDA SESSION
Thursday, November 20, 2008 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
a)Location: Lafayette Boulevard in front of County City Building
b)Permit No. 004
c)All criteria has been met
B.New Installation – No Parking this Side of Street, 15 Minute and 1 Hour Parking
1.Locations:
a)West Side of Burns Street from South Bend Avenue to the Construction Site –
No Parking this Side of Street
b)East Side of Duey Street from South Bend Avenue to the Construction Site –
No Parking This Side of Street
c)West Side of Georgiana from South Bend Avenue to 50’ North – 15 Minute
Parking
d)West Side of Georgiana from 50’ North of South Bend Avenue to Alley – 1
Hour Parking
e)West Side of Georgiana from Alley to the Construction Site – No Parking this
Side of Street
2.All criteria has been met
10.SAFETY REPORTS - OCTOBER 2008
A.Water Works
B.Central Services
11.MONTHLY AND PERFORMANCE GOALS REPORTS – OCTOBER 2008
A.Environmental Services
B.Water Works
C.Central Services
12.IRREVOCABLE LETTER OF CREDIT – RESCIND RELEASE (RATIFY)
A.Company: Cleveland Woods Development Co., LLC
1.Subdivision: Fernwood Phase Three
2.Letter of Credit No.: 70-0026682
3.Comments: Release of Irrevocable Letter of Credit Made in Error
13.CERTIFICATES OF INSURANCE
A.Mason Engineering and Construction, Inc. – Fort Wayne, Indiana
14.BONDS
A.Contractor Bonds
1.McIntyre Jones, Inc. - For Release Effective November 24, 2008
B.Excavation Bonds
1.Turnkey Network Solutions, Inc. – For Release Effective November 17, 2008
BOARD OF PUBLIC WORKS
PUBLIC AGENDA SESSION
Thursday, November 20, 2008 – 10:30 a.m.
Location: 1308 County-City Building
South Bend, Indiana 46601
2.Western Utility Contractors, Inc. (Tetra Tech) – For Release Effective November
17, 2008
3.Schrock Excavating – For Release Effective October 10, 2008
15.CLAIMS
A.City of South Bend
B.St. Joseph County Housing Consortium
16.PRIVILEGE OF THE FLOOR
17.ADJOURNMENT