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HomeMy WebLinkAbout08/12/2014 Board of Public WorksAGENDA REVIEW SESSION AUGUST 7, 2014 253 Downtown South Bend requested changing one (1) space each from two (2) hour to fifteen (15) minutes in front of 119, 122, 129, 138,201, 301, and 305 South Michigan Street, 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 11:50 a.m. ATTEST: 4rida":!M. Martin, Clerk REGULAR MEETING BOARD OF PUBLIC WORKS Gary A. Gilot, President avid . Relos, Me Aber G Karyn oos, Member Member Brian J. TaWtoWski, Member AUGUST 12, 2014 The Regular Meeting of the Board of Public Works was convened at 9:37 a.m. on Tuesday, August 12, 2014, by Board President Gary A. Gilot, with Board Members David Relos, Kathryn Roos, Patrick Henthorn, and Brian Pawlowski present. Also present was Board Attorney Cheryl Greene. ADDITIONS TO THE AGENDA Mr. Gilot noted the addition to the agenda of a Release of an Easement and an application for a Residential Block Party for the Indiana Black Expo. 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 of July 17, 2014, Regular Meeting of July 22, 20t4 and Claims Meeting of the Board held on July 29, 2014 and August 5, 2014 were approved. OPENING OF BIDS — WAYNE STREET PARKING GARAGE FACADE REPLACEMENT — PROJECT NO. 114-027 (PARKING GARAGE FUND) 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 bid was opened and publicly read: THE BLAKLEY CORPORATION/F.E. GATES DIVISION 8060E. 88th Street Indianapolis, Indiana 46256 Bid was signed by: Ronald Pertl 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 (51%) Bid Bond was submitted BID: $489,641.00 REGULAR MEETING AUGUST 12, 2014 254 Upon a motion made by Mr. Relos, seconded by Mr. Henthorn and carried, the above bid was referred to the Department of Community Investment for review and recommendation. OPENING OF QUOTATIONS REMOVAL AND DISPOSAL OF HAZARDOUS/NONHAZARDOUS WASTE AT IVY TOWER — PROJECT NO. 114-043 LITF) Mr. Gilot advised that this was the date set for the receiving and opening of sealed Quotations for the above referenced project. Linda Martin, Clerk of the Board, informed the Board there were no quotations received. Attorney Cheryl Greene stated they may go to the open market, the legal bidding requirements have been met and no bids were received. AWARD BID — ONE (1) OR MORE 2014 OR NEWER -/,. TON EXTENDED CAB FOUR WHEEL DRIVE PICK UP TRUCK (2014 FIRE DEPARTMENT CAPITALI Mr. Jeff Hudak, Central Services, advised the Board that on July 8, 2014, bids were received and opened for the above referenced equipment. After reviewing those bids, Mr. Hudak recommended that the Board award the contract to the lowest responsive and responsible bidder Jordan Motors, Inc., 609 E. Jefferson Blvd., Mishawaka, Indiana 46545, in the amount of $35,728.00. Therefore, Ms. Roos made a motion that the recommendation be accepted and the bid be awarded as outlined above. Mr. Henthorn seconded the motion, which carried. AWARD BID — THIRTY-FIVE (35) MORE OR LESS, 2014 OR NEWER, ALL WHEEL DRIVE POLICE PATROL VEHICLES (2014 POLICE DEPARTMENT CAPITAL AND INTEREST) Mr. Jeff Hudak, Central Services, advised the Board that on July 8, 2014, bids were received and opened for the above referenced equipment. After reviewing those bids, Mr. Hudak recommended that the Board award the contract to the lowest responsive and responsible bidder Bloomington Ford, Inc., 2200 S. Walnut St., Bloomington, Indiana 47401, in the amount of $23,723.05 each, for a total for thirty-five (35) of $830,306.75. 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. Ms. Roos noted that these vehicles will be converted, post -purchase, to CNG dual fuel. AWARD QUOTATION — BOWEN STREET SIDEWALK — PROJECT NO. 114-037 (SSDA TIF) Mr. Roger Nawrot, Engineering, advised the Board that on July 22, 2014, quotations were received and opened for the above referenced project. After reviewing those quotations, Mr. Nawrot recommended that the Board award the contract to the lowest responsive and responsible bidder, Ortiz Concrete, 530 Pulaski Street, South Bend, Indiana 46619, in the amount of $47,130.00. Therefore, Mr. Relos made a motion that the recommendation be accepted and the quotation be awarded as outlined above. Mr. Henthorn seconded the motion, which carried. AWARD QUOTATION — FOURTEEN -HUNDRED (1400, MORE OR LESS UNIVERSAL/NESTABLE REFUSE CONTAINERS (2014 SOLID WASTE OTHER OPERATING SUPPLIES Mr. Matthew Chlebowski, Central Services, advised the Board that on May 27, 2014, quotations were received and opened for the above referenced equipment. After reviewing those quotations, Mr. Chlebowski recommended that the Board award the contract to the lowest responsive and responsible bidder, Pyramid Equipment, 211 South Prairie Street, Rolling Prairie, Indiana 46371, in the amount of $47.50 each, in the amended amount not to exceed of $71,250.00. Therefore, Ms. Roos made a motion that the recommendation be accepted and the quotation be awarded as outlined above. Mr. Relos seconded the motion, which carried. APPROVE CHANGE ORDER NO. 2 — JEFFERSON BOULEVARD STREETSCAPE IMPROVEMENTS —PROJECT NO. 114-001 (MAJOR MOVES) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 on behalf of Selge Construction Co., Inc., 2833 S. I Ph Street, Niles, Michigan, 49120, indicating the Contract amount be increased by $44,352.25 for a new Contract sum, including this Change Order, in the amount of $1,580,225.47 and an increase in the schedule of eleven (11) days. Mr. Nawrot, Engineering, noted the increase in time is to move out of the intersection at St. Peter Street and Jefferson Blvd. due to forthcoming CSO work that will require that area to be under construction again, and work on installation of a storm sewer along St. Peter Street north of REGULAR MEETING AUGUST 12, 2014 255 Jefferson Boulevard. Upon a motion made by Ms. Roos, seconded by Mr. Henthom and carried, the Change Order was approved. APPROVE CHANGE ORDER NO. 1 — DEMOLITION OF VACANT AND ABANDONED HOMES— PROJECT NO. It 4-028 (LOSS RECOVERY) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 on behalf of R&R Excavating, Inc., 2010 Went Avenue, Mishawaka, Indiana, 46545, changing the Contract verbiage regarding the number of demolitions per division from "not less than four (4) properties within two (2) calendar weeks" to "not less than eight (8) properties within one (1) calendar week". Attorney Greene noted this request is to try to keep work moving on this project and prevent breaking down and restaging to take up time. Upon a motion made by Mr. Relos, seconded by Ms. Roos and carried, the Change Order was approved. APPROVE CHANGE ORDER NO. 1 — REMOVAL OF LEAD BASED PAINT AT IVY TOWER —PROJECT NO. I t4-011 (TIP) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. I on behalf of Interstate Environmental Services, Inc., 337 W. 806 N. U.S. Rte. 6, Valparaiso, Indiana 46385, indicating the Contract amount be increased by $26,030.25 for a new Contract sum, including this Change Order, in the amount of $2,482,276.45. Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the Change Order was approved. APPROVE CHANGE ORDER NO. 10 — DIGESTER NO. 2 UPGRADE AND DIGESTER GAS CLEANING— PROJECT NO. 111-029 WASTEWATER O&M 2011 SEWER BOND Mr. Gilot advised that Mr. Jacob Klosinski, Environmental Services, has submitted Change Order No. 10 on behalf of Grand River Construction, Inc., 5025 40,' Avenue, Hudsonville, Michigan 49426, indicating the Contract amount be increased by $11,790.00 for a new Contract sum, including this Change Order, in the amount of $5,843,555.00, and an increase in the schedule of three (3) days to allow for the installation of fiber. Upon a motion made by Mr. Relos, seconded by Ms. Roos and carried, the Change Order was approved. TABLE CHANGE ORDER NO. 3 — PRIMARY CLARIFIER REHABILITATION AND EQUIPMENT UPGRADES — PROJECT NO 111-071 (WASTEWATER CAPITAL) Mr. Gilot advised that Mr. Jacob Klosinski, Environmental Services, has submitted Change Order No. 3 on behalf of L.D. Docsa Associates, Inc., 1605 King Highway, Kalamazoo, Michigan 49001, indicating the Contract substantial and final completion dates be extended ninety-eight (98) days. Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the Change Order was tabled. APPROVE CHANGE ORDER NO. 1 — CENTURY CENTER EXTERIOR COLUMN AND SIDEWALK REPAIRS — PROJECT NO. 114-030 HOTEL/MOTEL TAX Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 on behalf of Gibson -Lewis LLC, 1001 West ll'h Street, Mishawaka, Indiana 46544, indicating the Contract amount be increased by $16,883.00 for a revised contract amount of $35,383.00 and an increase in the schedule of six (6) days. Attorney Greene explained this change was necessary due to unforeseen circumstances necessitating major changes in the work. She noted they are still in the process of meeting and she anticipates more changes coming back to the Board. Mr. Eric Horvath noted the original contract did not go through the Board, and they are trying to make sure they all do in the future. He stated the Engineering Department did not come in to the picture until nearly the end of the contract. He added this work has to be addressed and there are ongoing meetings and discussions that may discover additional issues that will need to be addressed. Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, the Change Order was approved. APPROVE CHANGE ORDER NO. 3 (FINAL) AND PROJECT COMPLETION AFFIDAVIT — MEMORIAL PARKING PHASE 313 — PROJECT NO. 113-015 (MEDICAL TIF) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 3 (Final) on behalf of Rieth Riley Construction Co., Inc., PO Box 1775, 25200 SR 23, South Bend, Indiana 46614, indicating the contract amount be increased by $1,710.50 for a new contract sum, including this Change Order, of $1,008,674.44. Additionally submitted was the Project Completion Affidavit indicating this new final cost of $1,008,674.44. Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, Change Order No. 3 (Final) and the Project Completion Affidavit were approved. REGULAR MEETING AUGUST 12, 2014 256 APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT — IGNITION PARK SOUTH DEMOLITIONS, PHASE V — PROJECT NO. 114-014 (AEDA TIF) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on behalf of Jackson Services, 1674 North 750 West, Rochester, Indiana 46756, indicating the contract amount be decreased by $5,000.00 for a new contract sum, including this Change Order, of $18,300.00. Additionally submitted was the Project Completion Affidavit indicating this new final cost of $18,300.00. Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, Change Order No. I (Final) and the Project Completion Affidavit were approved. APPROVE PROJECT COMPLETION AFFIDAVIT — DEMOLITION OF 4404 FELLOWS STREET — PROJECT NO. 113-029 (SSDA TIF) Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Project Completion Affidavit on behalf of Jackson Services, 1647 North 750 West, Rochester, Indiana 46756, for the above referenced project, indicating a final cost of $8,500.00. Upon a motion made by Mr. Relos, seconded by Ms. Roos and carried, the Project Completion Affidavit was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — ONE OR MORE 2014 OR NEWER, REFURBISHED MEDIC UNIT (FIRE CAPITAL) In a memorandum to the Board, Mr. Jeff Hudak, 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. Henthorn and carried, the above request was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — THIRTY-FIVE (35) MORE OR LESS, BI-FUEL COMPRESSED NATURAL GAS/GASOLINE VEHICLE CONVERSIONS (POLICE EQUIPMENT) In a memorandum to the Board, Mr. Jeff Hudak, 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. Henthorn and carried, the above request was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — WEST WASHINGTON LIGHTS — PROJECT NO. 114-044 (LOSS RECOVERY FUND) In a memorandum to the Board, Mr. Paul South, Street Department, requested permission to advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made by Mr. Relos, seconded by Mr. Henthorn and carried, the above request was approved. ADOPT RESOLUTION NO. 33-2014 — ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY 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.33-2014 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: 1998 CHEVY 3/4 TON PICK UP 00005385 9815 TAG NUMBER 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; are unfit for the purpose for which they were intended and have an estimated value of less than one thousand dollars ($1,000.00). REGULAR MEETING AUGUST 12, 2014 257 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 12Tn day of AUGUST. 2014. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ Gary A. Gilot s/ David P. Relos s/ Kathryn E. Roos s/ Patrick M. Henthorn s/ Brian J. Pawlowski ATTEST: s/Linda Martin, Clerk ADOPT RESOLUTION NO. 34-2014 — ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY 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.34-2014 A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY FIREFIGHTER FIRE HELMET AND BOOTS WHEREAS, pursuant to I.C. 36-9-6-1 et. seq., the Board of Public Works ('Board") has the duty and authority to have custody, control, use, and to dispose of real and personal property owned by the City of South Bend, Indiana; and WHEREAS, IC 5-22-22-6 permits and establishes the procedure for disposal of personal property which is no longer needed by the City and which is unfit for the purpose for which it was intended; and WHEREAS, on July 15, 2014,11 Class Firefighter Kraig Perkins retired from the South Bend, Indiana, Fire Department after Eighteen (18) years of service, and the Board of Public Safety of the City of South Bend, Indiana has determined that he has retired in good standing; and WHEREAS, Chief Stephen Cox has advised the Board that this Firefighter's fire helmet and boots ("Property") are of no further use to the Department, are of no practical value, and have an estimated market value of less than One -Thousand Dollars ($1,000.00); and WHEREAS, the Board has determined that the Property is worthless as that term is defined in I.C. 5-22-22-8(b); and WHEREAS, I.C. 5-22-22 permits and establishes procedures for the disposal of personal property which is either unfit for the purpose for which it was intended, no longer needed by the City, or property which is deemed worthless, NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, as follows: 1. The Property is no longer needed by the City of South Bend, is unfit for the purposes for which was intended, and has an estimated value of less than One -Thousand Dollars ($1,000.00). 2. The Property may be demolished, junked or otherwise disposed in a manner determined by the Fire Chief, including donation to the Firefighter as a token for his years of service to the City of South Bend. REGULAR MEETING AUGUST 12,, 2014 258 ADOPTED this 12th day of AUGUST, 2014. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/ Gary A. Gilot s/ David P. Relos s/ Kathryn E. Roos s/ Patrick M. Henthorn s/ Brian J. Pawlowski ATTEST: s/Linda Martin, Clerk APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for approval: Type Business Description Amount/ Motion/ Funding Second Contract OnSite Health Coordination and Set -Up and No Cost Roos/Relos Clean -Up for 20 t 4 Health Fair Contract Kaser Auction Auction of Unclaimed 8% of Roos/Relos Service Property by South Bend Proceeds Police Department Contract Jonathon Burke Transfer of Knowledge $75.00 per Relos/ dba Tactical Related to the Activities, hour; Not to Henthorn Energy Group Projects and Strategy of the Exceed Former South Bend Municipal $2,000 Energy Office. through August 29, 2014 (Engineering Professional Services) Amendment Hewlett- Computers for MLK Center $3,788.30 Relos/Roos to the Master Packard ($80.46 per Lease Financial Month for 48 Purchase Services Months) Agreement Company (Parks Lease Principal and Interest) Special Kirby Risk Sole Source Compatible $41,535 Roos/ Purchase Upgrade of SCADA Network (Water Henthorn HMI Server and Client Works Software from RSView 32 to Capital) Factory Talk ViewSE Professional The Troyer Design Services for Madison $79,205 Roos/ Services Group Street and Marion Street One- (Major Henthorn Agreement Way to Two -Way Conversion Moves) Professional Toole Design Kick -Off Meeting and Review $20,960 Roos/ Services Group, LLC of Construction Documents (Major Henthom Agreement for Smart Streets Design Moves) REGULAR MEETING AUGUST 12, 2014 259 Professional EnviroSolutions 2014/2015 Semi -Annual $7,775.15 Roos/Relos Services Ground Water Sampling (Water Agreement Works Operations) Professional Abonmarche Infrastructure Improvement $69,200 Roos/Relos Services Consultants, Design for Multi -Tenant (AEDA TIF) Agreement Inc. Building in Ignition Park Professional Greeley and Oliver Plow, Phase 3, Consent $21,300 Roos/ Services Hansen, LLC Decree Assistance (2011 Sewer Henthorn Agreement Bond) Contract South Bend Affirmative Fair Housing: $ 10,000 Relos/Roos Human Rights Respond to complaints of (CDBG) Commission housing discrimination; provide workshops on fair housing law Contract Habitat for Acquisition / Rehab: $170,000 Relos/Roos Humanity Development subsidy for the (CBDG) acquisition and rehab of a vacant/abandoned house in CT 6 or 19 Contract Community Homeownership Assistance $200,000 Relos/Roos Homebuyers Program: (CDBG) Corp., Inc. Provide down payment and/or closing cost assistance to low - mod income home buyers Contract Code Demolition of unsafe $462,086 Relos/Roos Enforcement vacantiabandoned buildings in (CDBG) CT 6 and 19 Contract Youth Service Emergency Shelter $23,938 Relos/Roos Bureau (ESG) Contract YWCA Emergency Shelter, Rapid $85,528 Relos/Roos Rehousing: (ESG) Costs of shelter operation; tenant -based rental assistance; _DC -I financial assistance for housing Contract ESG Administration: $2,000 Relos/Roos Costs for administering ESG (ESG) program Contract AIDS Emergency Shelter, Rapid $23,588 Relos/Roos Ministries/ Rehousing: (ESG) AIDS Assist Costs of shelter operation; financial assistance for housing Release of Danch, Hamer Release of Utility Easement N/A Relos/Roos Easements & Associates, Rights for Lot No. 7, Ignition Authorize Inc. Park Major Subdivision, Section Eric Two; Original Studebaker Plant Horvath or Easements Corbitt Kerr to Sign Release on Board's behalf APPROVAL OF PERMIT AND LICENSE APPLICATIONS The following hermit and license annlications were nresanterl Pn. Applicant Description Date/Time Location Motion Carried Toasty Cheese, Open Air August 16, Washington St. in front Roos/Henthom Inc. License - 2014; 10:00 of former College Mobile Food p.m. to 12:00 Football Hall of Fame Unit for a.m. Wedding Event Lake Reunion Residential August 20, Washington St. from �R_oo_sfflenthom Block Party- 2014; 8:00 a.m. Falcon St. to Dundee St. REGULAR MEETING AUGUST 12, 2014 260 Lake Reunion to 7:00 p.m. Cheryl Jordan Residential August 24, East Colfax Ave. from Roos/Henthorn Block Party — 2014; 3:00 p.m. Twyckenham Dr. to Block Picnic to 7:00 p.m. Esther St. South Bend Residential August 16, Orange Street from Roos/Relos Chapter of Block Party — 2014; 8:30 a.m. Birdsell Street to Subject to No Indiana Black Youth to 4:00 p.m.; College Street Alcoholic Expo, Martin Explosion Beverages Sold Luther King or Served Center Neighborhood Non- August 23, South Michigan St. Relos/Henthorn Resources Residential 2014; 2:00 p.m. from Jefferson Blvd. to Connection Block Party- to 5:00 p.m. the Adjacent Alley to Neighborhood the State Theater Youth Leadership Summit Berean Seventh Non- August 20, Taylor St. from LaSalle Roos/Relos Day Adventist Residential 2014; 12:00 St. to Colfax St. Church Block Party- p.m. to 5:00 Back to School p.m. Backpack and School Supplies Giveaway Howard Park Non- August 16, Niles Ave. between Relos/Henthorn Neighborhood Residential 2014: 6:00 p.m. Washington St. and Association Block Party- to 11:00 P.M. Jefferson Blvd. East Bank Block Party Downtown Non- August 16, Downtown South Bend Relos/Roos South Bend, Residential 2014; 6:00 a.m. Inc. Block Party- to 8:00 P.M. Art Beat It's a Man's Sidewalk Sale August 29,30, 3032 Mishawaka Ave. Roos/Relos World and 31, 2014; 9:00 a.m. to 5:00 p.m. APPROVAL OF REVOCABLE PERMIT FOR ENCROACHMENT — MICHIANA BREWER'S SUPPLY, LLC Mr. Gilot stated an application for a Revocable Permit has been received for the purpose of allowing a two (2) sided chalkboard sandwich sign to remain in the right-of-way at Michiana Brewer's Supply, LLC., 117 S. Michigan St. The encroachment shall remain in the right of way until the time as the Board of Public Works of the City of South Bend shall determine that such encroachment is in any way impairing or interfering with the highway or with the free and same flow of traffic. Mr. Gilot noted the applicant must maintain a five (5) foot clear pedestrian walkway at all times. Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, the Revocable Permit was approved. APPROVAL OF REVOCABLE PERMIT FOR ENCROACHMENT — 521 JEFFERSON LLC Mr. Gilot stated an application for a Revocable Permit has been received for the purpose of allowing a New Orleans style canopy/deck to be constructed in the right-of-way at 521 E Jefferson Blvd. The encroachment shall remain in the right of way until the time as the Board of Public Works of the City of South Bend shall determine that such encroachment is in any way impairing or interfering with the highway or with the free and same flow of traffic. Mr. Gilot informed Mr. Dave Matthews that the permit is a revocable permit, and although he doesn't anticipated any future problems, the City retains the right to have the encroachment removed in the future if necessary. Mr. Matthews stated he understood. He explained it was determined that while Jefferson Boulevard is torn up for re -construction, it would be the best time to install this canopy. Mr. Roger Nawrot, Engineering, stated the encroachment still allows nine (9) feet of clear path, is along the parking lane and still allows for the opening of car doors, and will not REGULAR MEETING AUGUST 12, 2014 261 create a head -knock concern. Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the Revocable Permit was approved. APPROVE/DENY TRAFFIC CONTROL DEVICES Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following traffic control device was denied: NEW INSTALLATION: Handicapped Accessible Parking Space Sign LOCATION: 1624 S. Carlisle St. REMARKS: All criteria has not been met. Property has driveway. Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following traffic control devices were approved: NEW INSTALLATION: Handicapped Accessible Parking Space Signs LOCATIONS a) 1814 Nash Street b) 1814 Nash Street c) 419 N. Sunnyside Street d) 1738 Caroline Street e) 2001 S. Scott Street f) 1122 East Indiana Avenue g) 2419 Prast Boulevard h) 1845 Johnson Street REMARKS: All criteria has been met. Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, the following traffic control devices were approved: NEW INSTALLATION: No Parking LOCATIONS: a) West side of 27th St. from East/West Alley South to Northside Blvd; and South Side ofNorthside Blvd. from 271h St. East to North/South Alley. b) North Side of Kerslake Court from 23`d St. to 25th St. REMARKS: All criteria has been met; City Engineer Requests "No Parking on South Side of Street" for Kerslake as Opposed to Numerous No Parking Signs Upon a motion made by Ms. Relos, seconded by Ms. Roos and carried, the following traffic control device was approved: NEW INSTALLATION: No Parking Zone LOCATION: Cedar St. West of Eddy St. Right -of -Way for Fifty (50) Feet on North Side and One -Hundred (100) Feet on South Side REMARKS: Favorable Recommendations Upon a motion made by Ms. Roos, seconded by Mr. Henthom and carried, the following traffic control devices were approved: REVISION: Speed Limit — Reduce Speed Limit from 30mph to 25mph LOCATION: a) Frederickson St. from Bendix Dr. to Olive St. b) Westmoor St. from Bendix Dr. to Olive St. REMARKS: Favorable Recommendations Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following traffic control devices were approved: REVISIONS: Parking Signs: Change Two (2) Parking Spaces from Two (2) Hour to Fifteen (15) Minutes from 6:00 a.m, to 6:00 p.m. LOCATION: 231 S. Michigan St. REGULAR MEETING AUGUST 12, 2014 262 REVISION Change One (1) Parking Space Each from Two (2) Hour Parking to Fifteen (15) Minutes from 6:00 a.m, to 6:00 p.m. LOCATION: 119, 122, 129, 138, 201, 301, and 305 South Michigan St. REVISION Change from One (1) Hour Parking to Fifteen (15) Minute Loading Zone LOCATION: 112 W. Jefferson Boulevard REVISION Change from No Parking to Fifteen (15) Minute Loading Zone LOCATION: One (1) Space across the Street from 112 W. Jefferson Blvd. West of the Parking Garage Entrance REVISION Change from Two (2) Hour Parking Limit to Bus Parking Only LOCATION: South Side of 100 Block of East Washington St. NEW INSTALLATION: Deaf Child Warning Sign LOCATIONS: 1515 E. Riding Mall REMARKS: Verified Request APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE — 53419 HICKORY ROAD — WATER Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to Remonstrate as submitted by Haji Tehrani, 53419 Hickory Road, South Bend, Indiana 46635. The Consent indicates that in consideration for permission to tap into the public water system of the City, to provide water service to the above referenced property at 53419 Hickory Road (Key # 002-2019-040501), the Tehran's waive and release any and all right to remonstrate against or oppose any pending or future annexation of the property by the City of South Bend. Therefore, Ms. Roos made a motion that the Consent be approved. Mr. Henthorn seconded the motion, which carried. RATIFY APPROVAL AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS Mr. Anthony Molnar, Division of Engineering, recommended that the following Contractor and Excavation Bonds be ratified pursuant to Resolution 100-2000 and/or released as follows: Business Bond Type Approved/ Released Effective Date Scott Bancroft for TGB Unlimited d/b/a Bancroft Electric Contractor Released August 24, 2014 Kristin Ewing Contractor Released July 31, 2014 John Robertson Sheet Metal Contractor Approved July 25, 2014 Dan Minter I Contractor Approved July 23, 2014 Jose Galicia I Contractor Approved I August 1, 2014 Ms. Roos made a motion that the Bonds approval and/or release as outlined above be ratified. Mr. Relos seconded the motion, which carried. APPROVE CLAIMS Ms. Roos 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 $21,116.33 08/05/2014 and 09/06/2014 City of South Bend $1,002,734.02 08/12/2014 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. REGULAR MEETING AUGUST 12 2014 263 ADJOURNMENT 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:IS a.m. BOARD OF PUBLIC WORKS Gary A. Gilot, President ATTEST: 1 iiida M. Martin, Clerk