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HomeMy WebLinkAbout09/24/07 Board of Public Works Minutes3i5 PUBLIC AGENDA SESSION SEPTEMBER 20.2007 The Public Agenda Session of the Board of Public Works was convened at 10:33 a.m. on Thursday, September 20, 2007 by Board Member Donald E. Inks, with Board Member Carl P. Littrell present. Board President Gary A. Gilot was absent. Also present was Board Attorney Cheryl Greene, and Attorney Thomas Bodnar. Board of Public Works Clerk, Linda M. Martin, presented the Board with a proposed agenda of items presented by the public and by City Staff. Board members discussed the following items from that list. - Addition to the Agenda Mr. Al Greek, Environmental Services, asked the Board's approval of a Rental Agreement with Fondriest Environmental-for the monitoring of Hydrogen Sulfide in the sewer systems. Mr. Greek stated the equipment costs $10,000.00 each to purchase and they need ten (10) monitors. The Rental Agreement is for $12,000.00 and a period of sixty (60) days. Mr. Greek stated the equipment is very specialized, and they could only find one supplier. The monitoring is to check the ph levels of the sewer systems to try to fix the odor problem. Ms. Greene noted Phil Custard, Purchasing, is on vacation and needs to first review the agreement, so it should be approved subject to his review. Mr. Bodnar stated the equipment rental may fulfill the requirements of a Special Purchase, and he would review the agreement. - Safety Reports -Department of Public Works Mr. Joe Kuzmits, Central Services and Mr. Dave Tungate, Water Works, presented their Monthly Safety reports for August, 2007, for their respective Division's. - Monthly and Performance Reports - Department of Public Works Mr. Joe Kuzmits, Central Services, Mr. Dave Tungate, Water Works, and Mr. Al Greek, Environmental Services, presented their Monthly and Performance Goals reports for August, 2007, for their respective Division's. - Change Order -Hill Street and Colfax Parking Lot Improvements -Project No. 104-050 Mr. Toy Villa, Engineering, requested the Board's approval of a Change Order for $21,353.00, an increase of 29.51%, for the construction located in the north-south alley between Colfax and LaSalle and Hill St. and Niles Avenue, to control flooding in the ' area. After construction and installation of drywells and inlets commenced, it was determined that the two drywells would need to be connected to a newly installed drywell system which required additional work thereby incurring additional costs. He stated the Legal Department had drawn up a Memo confirming the additional work is directly related to the original project and the overage is almost exclusively due to circumstances that could not have been reasonably foreseen. Therefore, the expenses resulting from the unforeseen circumstances should not be attributed to the twenty percent increase limit of I.C.36-1-12-18. - Grant Agreement -Indiana Brownfield's Program Ms. Ann Kolata, Community and Economic Development, requests the Board's acknowledgement of two sites approved by the Indiana Brownfield's Program storage tank removals. One site is at 529 Colfax Avenue, the other is at 821 Portage Avenue. The owner of the property on Portage Avenue is delinquent on property taxes and she questioned whether the approval should be subject to the owner's paying their property taxes. Ms. Greene stated they will profit from the clean-up when they go to sell the property, so it should be one of the requirements. The Board agreed the acknowledgement needs to be subject to the property owner bringing their property taxes current. - Agreements -Dollar Home Program Ms. Liz Maradik, Community and Economic Development, stated she has three agreements on the agenda for the management of the Dollar Home Program by the Department of Redevelopment. Ms. Maradik noted although the agreements were for $166,000.00, the actual amount of the agreements is $20,833.00 plus reasonable out-of- pocket expenses, not to exceed a total of $166,000.00. Ms. Greene stated the Board should approve the agreements on that basis, not for $166,000.00. 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 12:06 p.m. ~~~ PUBLIC AGENDA SESSION SEPTEMBER 20, 2007 BOARD OF PUBLIC WORKS Gary A. Gilot, President Carl P. Littrell, Member Donald E. Inks, ember ATTEST: Lin a M. Martin, Clerk REGULAR MEETING SEPTEMBER 24, 2007 The regular meeting of the Board of Public Works was convened at 9:40 a.m. on Monday, September 24, 2007, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. Also present was Attorney Thomas Bodnar. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the minutes of the agenda session and regular meeting of the Board held on September 6 and September 10, 2007, were approved. OPENING OF BIDS -DEMOLITION OF CAROLINE PARTNERSHIP, LLC, PROPERTIES - PROJECT NO. 107-079 f CIP~ 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: RITSCHARD BROS., INC. 1204 West Sample Street South Bend, Indiana 46619 Bid was signed by: Mr. Don Ritschard, Jr. Non-Collusion Affidavit was in order Non-Discrimination commitment form was completed Five percent (5%) Bid Bond was submitted BID: $145,332.00 Alternate Bid: $24,304.00 C&E EXCAVATING, INC. 53767 County Road 9 Elkhart, Indiana 46514 Bid was signed by: Mr. Allen Johnson Non-Collusion Affidavit was not submitted Non-Discrimination commitment form was not submitted Five percent (5%) Bid Bond was submitted BID: $131,540.00 Alternate Bid: $26,572.00 ~ REGULAR MEETING SEPTEMBER 24 2007 It was noted that C&E Excavating, Inc., did not have their Non-Collusion/Non-Discrimination form included in their bid. Mr. Allen Johnson, C&E Excavating, Inc., was present and stated he didn't realize it was not included and could have it to the Board by the end of the day. Mr. Bodnar, Legal Department, stated the Bid could be accepted as long as the form was received by the end of the business day. He noted there was no advantage to C&E hearing the Bids before they turned in their Non-Collusion/Non-Discrimination form. Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above bids were referred to Engineering and Community & Economic Development for review and recommendation. 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: TERRY'S AUTO SALVAGE 1926 Tamarack Road Walkerton, Indiana 46574 BID: No. Description Year Bid 1 Blue Buick Riviera 1995 $361.00 2 Blue Pontiac Grand Prix 1992 $202.00 3 Maroon Buick Re al 1996 $202.00 4 Green Pontiac Sunfire 1997 $303.00 5 Blue Oldsmobile Cutlass 1995 $302.00 6 White Chevrolet Corsica 1995 $202.00 7 Red Chevrolet Camaro 1988 $242.00 8 White Chevrolet Cavalier 1995 $204.00 9 White Oldsmobile Cutlass 1993 $202.00 10 Green Cadillac Seville 1991 $202.00 11 Red Chevrolet Lumina 1990 $175.00 12 White Mercu Sable 1989 $150.00 13 White Chevrolet Corsica 1989 $151.00 14 Gra Chevrolet Lumina 1995 $201.00 15 White Jee Wran ler 2000- $678.00 16 Yellow Cadillac Seville 1978 $175.00 17 Blue/White Chevrolet 1500 1996 $457.00 18 Brown Ford F-250 1988 $225.00 19 Black Chevrolet 5-10 1990 $175.00 20 Green Ford Ex lorer 1994 $195.00 GERTRUDE STREET METAL RECYCLING. INC. 3700 South Gertrude Street South Bend, Indiana 46614 BID: No. Description Year Bid 1 Blue Buick Riviera 1995 $229.00 2 Blue Pontiac Grand Prix 1992 $149.00 3 Maroon Buick Re al 1996 $209.00 4 Green Pontiac Sunfire 1997 $178.00 5 Blue Oldsmobile Cutlass 1995 $149.00 6 White Chevrolet Corsica 1995 $149.00 7 Red Chevrolet Camaro 1988 $209.00 8 White Chevrolet Cavalier 1995 $149.00 9 White Oldsmobile Cutlass 1993 $149.00 10 Green Cadillac Seville 1991 $149.00 11 Red Chevrolet Lumina 1990 $149.00 12 White Merc Sable 1989 149.00 1 1 REGULAR MEETING SEPTEMBER 24, 2007 v ° 8 1 13 White Chevrolet Corsica 1989 $149.00 14 Gra Chevrolet Lumina 1995 $149.00 15 White Jee Wran ler 2000 $602.50 16 Yellow Cadillac Seville 1978 $149.00 17 Blue/White Chevrolet 1500 1996 $635.50 18 Brown Ford F-250 1988 $179.00 19 Black Chevrolet S-10 1990 $149.00 20 Green Ford Ex lorer 1994 $179.00 STUDIO MOTORS 225 Parsons Street Kalamazoo, Michigan 49007 BID: No. Description Year Bid 4 Green Pontiac Surefire 1997 $739.00 5 Blue Oldsmobile Cutlass 1995 $719.00 MS. LORRAINE PENN 711 South Meade Street South Bend, Indiana 46619 BID: No. Description Year Bid 4 Green Pontiac Surefire 1997 $350.00 6 White Chevrolet Corsica 1995 $325.50 11 Red Chevrolet Lumina 1990 $250.65 INDIANA AUTO PARTS 3300 South Main Street South Bend, Indiana 46614 BID: 1 No. Description Year Bid 1 Blue Buick Riviera 1995 $350.00 2 Blue Pontiac Grand Prix 1992 $350.00 3 Maroon Buick Re al 1996 $350.00 4 Green Pontiac Surefire 1997 $400.00 5 Blue Oldsmobile Cutlass 1995 $350.00 6 White Chevrolet Corsica 1995 $350.00 7 Red Chevrolet Camaro 1988 $350.00 8 White Chevrolet Cavalier 1995 $350.00 9 White Oldsmobile Cutlass 1993 $350.00 10 Green Cadillac Seville 1991 $350.00 11 Red Chevrolet Lumina 1990 $300.00 12 White Mercu Sable 1989 $350.00 13 White Chevrolet Corsica 1989 $300.00 14 Gra Chevrolet Lumina 1995 $350.00 15 White Jee Wran ler 2000 $550.00 16 Yellow Cadillac Seville 1978 $350.00 17 Blue/White Chevrolet 1500 1996 $450.00 18 Brown Ford F-250 1988 $350.00 19 Black Chevrolet S-10 1990 $200.00 20 Green Ford Ex lorer 1994 $400.00 MR. HALTON L. WEST Post Office Box 4722 South Bend, Indiana 46613 BID: '' ' 9 Ji REGULAR MEETING SEPTEMBER 24.2007 No. Description Year Bid 4 Green Pontiac Sunfire 1997 $220.00 15 White Jee Wran ler 2000 $325.00 Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above bids were referred to Code Enforcement for review and recommendation. AWARD QUOTATION - LEIGHTON PLAZA PARKING GARAGE CARBON MONOXIDE SENSING SYSTEM - PROJECT NO. 106-063 (GENERAL FUNDI Mr. Robert Mathia, Community & Economic Development, advised the Board that on , September 10, 2007, quotation were received and opened for the above referred to project. After reviewing those quotations, Mr. Mathia recommends that the Board award the contract to the lowest responsive and responsible bidder, Martell Electric, LLC, 1904 North Kenmore Street, South Bend, Indiana 46628, in the amount of $39,840.00. 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. APPROVE CHANGE ORDER NO. 3 -NORTH EXTENSION OF FREDRICKSON PARK - PROJECT NO. 103-018(IDEM/CITY Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 3 on behalf of Rieth-Riley Construction Co., Inc., 3626 Elkhart Road, Post Office Box 477, Goshen, Indiana 46527, indicating the Contract amount be increased by $5,106.00 for a new Contract sum, including this Change Order, in the amount of $390,000.00. Upon a motion made by Mr. Inks, seconded by Mr. Littrell, and carried, the Change Order was approved. APPROVE CHANGE ORDERS NOS. 3. 4 AND 5 -SOUTH MICHIGAN STREET RECONSTRUCTION - PROJECT NO. 104-024 (FHWA/INDOT) Mr. Gilot advised that Ms. Thia Vawter, Engineering, has submitted Change Order Nos. 3, 4 and 5 on behalf of Walsh & Kelly, Inc., 24358 State Road 23, South Bend, Indiana 46614, indicating the following changes: Change Increase Order Purpose ` Amount No. 3 Shallow built-in-place inlets due to discovery that SBC duct bank $11,100.00 on west side of Michigan Street is much shallower than initially re orted 4 Additiona19001inear feet of 48 strand fiber optic cable required to $3,160.00 connect existing signal controller at intersection of Main Street and Chippewa Avenue with the new fiber optic run on the west side of South Michi an Street 5 Additional seven months of item 0002 -Field Office, B, required $15,400.00 due to recent time extension ranted to Contractor These Change Orders yield a new Contract sum, including these Change Orders, in the amount of $3,058,859.23. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell, and carried, the Change Orders were approved. 1 APPROVE CHANGE ORDER NO. 5 -SOUTH BEND FIRE STATION #2 -PROJECT NO. 106-002 (COIT/GENERALI Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 5 on behalf of Brown & Brown General Contractors, Inc., Post Office Box 487, 124 South Elkhart Street, Wakarusa, Indiana, 46573-0487, indicating that the Contract amount be increased by $16,260.29 for a new Contract sum, including this Change Order, in the amount of $2,154,531.53. Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Change Order was approved. APPROVE FINAL CHANGE ORDER -HILL STREET & COLFAX PARKING LOT IMPROVEMENTS - PROJECT NO. 104-050 (SEWER BOND Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted the Final Change Order on behalf of Ritschard Bros., Inc., 1204 West Sample Street, South Bend, Indiana 46619, indicating that the Contract amount be increased by $21,353.00 for a new Contract sum, including this REGULAR MEETING ~~o SEPTEMBER 24.2007 Change Order, in the amount of $93;709.75. It was noted in a memorandum from Board Attorney Cheryl Green "the original work is directly related to the original project and the overage is almost exclusively due to circumstances that could not have been reasonably foreseen. Therefore, the expenses resulting from the unforeseen circumstances should not be attributed to the 20% limit and there is no violation of I.C. 36-1-12-18." Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the Change Order was approved subject to Purchasing review. APPROVE CHANGE ORDER NO. 1 (FINAL) AND PROJECT COMPLETION AFFIDAVIT -WALNUT STREET STREETSCAPE (WESTERN TO DUNHAM) -PROJECT NO. 107-010 CDBG Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 1 (Final) on behalf of Ortiz Concrete indicating that the contract amount be decreased by $6,843.25 for a new contract sum, including this Change Order, of $184,082.75. Additionally submitted was the Project Completion Affidavit indicating this new final cost of $184,082.75. Upon a motion made by Mr. Inks, 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. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - 2007 SEWER LINING PROGRAM - PROJECT NO. 107-076 (2007 SEWER BOND) In a memorandum to the Board, Mr. Carl Littrell, Engineering, requested permission to advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above request was approved. 1 1 APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS -ONE (1 MORE OR LESS, 2007 OR NEWER ONE TON TWO-WHEEL DRIVE DUMP TRUCK (WATER WORKS In a memorandum to the Board, Mr. Lou Grounds, Central Services, requested permission to advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the above request was approved. APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS -ONE (1 MORE OR LESS, 2007 OR NEWER ONE TON TWO-WHEEL DRIVE STAKE BED WITH DUMP (PARK DEPARTMENT) In a memorandum to the Board, Mr. Lou Grounds, Central Services, requested permission to advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the above request was approved. APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA The following Agreements, Contracts, Proposals, and Addenda were submitted to the Board for approval: TYPE BUSINESS DESCRIPTION AMOUNT MOTION/ SECONDE D Grant Indiana Remediation at 529 East $80,685.00 Inks/Littrell Agreement Finance Colfax (Indiana Brownfietd's Paid by State Authority Program) Petroleum Remediation Grant Indiana Remediation at 821 Portage $94,215.00 Inks/Littrell Agreement Finance (Indiana Brownfield's Paid by State Subject to Authority Program) Property Petroleum Taxes being Remediation Current Construction McIntyre LaSalle AreaNPC Public $125,425.05 Littrell/Inks Contract Jones, Inc. Works (O'Brien: Humboldt to Elwood) -Project No. 107-007 CDBG Construction McIntyre Near West Side NPC Public $178,978.30 Gilot/Inks Contract Jones, Inc. Works (2200-2300 Blocks Smith & Kenwood/300-400 Block Johnson) -Project No. 107-008 CDBG ,~ ,..1 REGULAR MEETING :1 ... SEPTEMBER 24, 2007 Construction McIntyre Wellington Street Model $96,627.04 Gilot/Inks Contract Jones, Inc. Block (Jefferson to Western -Project No. 107-011 CDBG Construction Clean Air Asbestos Abatement at 101 $6,984.00 Inks/Littrell Contract Environmental North Michigan Street - Services, Inc. Project No. 107-066 TIF/Grant Contract Christopher B. On-Call Support Services for Not to Inks/Littrell Burke Assistant City Engineer Exceed Engineering; Position $15,000.00 Inc. (Engineering Operating Bud et) Proposal Christopher B. Engineering Services for the Not to Inks/Littrell Burke Rehabilitation of CSO #4 Exceed Engineering, Outfall to the St. Joseph $13,500.00 Inc. River 2007 Sewer Fund Contract Christopher B. On-Call Support Services for Not to Inks/Littrell Burke Erosion Control Review Exceed Engineering, $10,000.00 Inc. Special 5 Alarm Fire Extrication Equipment $75,213.00 Inks/Littrell Purchase and Safety (Hurst Equipment) (AFG Grant/Capital Im rovements Agreement Northeast Program Management for $20,833.00 Inks/Littrell Neighborhood the Dollar Home Program in Plus Out of Revitalization the Northeast Neighborhood Pocket Organization, (COIT) Expenses/NT Inc. E $166,000.00 Agreement Neaz Northwest Program Management for $20,833.00 Inks/Littrell Neighborhood, the Dollar Home Plus Out of Inc. ProgramNacant Housing Pocket Initiative (COIT) Expenses/NT E $166,000.00 Agreement South Bend Program Management for $20,833.00 Inks/Littrell Heritage the Dollar Home Program in Plus Out of Foundation the Near Westside Pocket Neighborhood (COIT) Expenses/NT E $166,000.00 Professional Malcolm Engineering Services for $389,200.00 Inks/Littrell Services Pirnie, Inc. Water Works Treatment A reement Plant 2006 Bond Professional Malcolm Amended Professional $338,400.00 Inks/Littrell Services Pirnie, Inc. Engineering Service Agreement Agreement for Modifications Amendment to the Primary and Aeration Channels at the South Bend Wastewater Treatment Plant - Project No.107-062 SRF Professional Wightman On-Call Engineering $35,000.00 Gilot/Littrell Services Petrie, Inc. Services for Wastewater A reement Waste Water O&M Agreement for DLZ Indiana, Reconstruction of McKinley $201,550.00 Inks/Littrell Professional LLC Avenue & Ironwood Drive Subject to Services Intersection (INDOT) Receiving Check from INDOT A reement for DLZ Indiana, General En ineerin Hourl /As Inks/Littrell 1 1 X22 1 1 1 REGULAR MEETING SEPTEMBER 24.2007 Professional LLC Services (Engineering Needed Services Operating Budget) Basis/NTE $20,000.00 Rental Fondriest Rental Agreement for $12,000.00 Inks/Littrell Agreement Environmental, Monitoring Equipment for Subject to Inc. Hydrogen Sulfide Control Purchasing Waste Water O&M A royal APPROVAL OF STREET CLOSURES/PROCESSIONS The fnllnwina street rlnsnres and processions were presented for approval: Sponsor Description Date/Time Location Motion Carried Miami Village Street Closure - October 7, 2007 Miami from Calvert to Inks/Littrell Association Miami Village - 7:00 a.m. to Ewing Subject to No Fall Festival 7:00 p.m. Posting of Detour Si s South Bend Street Closure - October 7, 2007 Martin Luther King Drive Inks/Littrell Fire Open - 12:00 p.m. to from Lincoln Way West Department House/Grand 5:00 p.m. to LaSalle Opening of Fire Station #2 Christian Street Closure - September 30, Leer from Dayton to Inks/Littrell Fellowship Celebrating the 2007 - 3:00 Dubail Assembly Children p.m. to 6:00 Church .m. United Procession - September 30, From Howard Park West Inks/Littrell Religious Crop Walk for 2007 - 1:00 on Jefferson, South on Community Hunger p.m. to 6:00 Michigan Street, West on p.m. Sample, North on Chapin to the Food Bank, East on Western, North on Michigan, East on Washington, North on St. Joseph, East on Colfax to Howard Park University of Procession - October 14, From IUSB Activity Gilot/Littrell Notre Dame & Gulu Walk 2007 - 12:30 Center South on 21St Subject to IUSB p.m. to 2:00 Street, West on Northside Revised p.m. Boulevard, North on Route Twyckenham Drive, East on Mishawaka Avenue, South on 20th Street to Point of Be innin American Procession - October 6, 2007 Various City Streets in Gilot/Littrell Cancer Society Making Strides - 7:00 .m. to South Bend, Indiana Subject to against Breast 12:00 p.m. Change in Cancer Route -Cross at St. Joseph St., stay on East Sidewalk to cross LaSalle, use sidewalk along East Race at Jefferson and cross Jefferson by walk under brid e. J "'.REGULAR MEETING SEPTEMBER 24, 2007 APPROVAL OF RECOMMENDATION TO ENCROACH ONTO PUBLIC RIGHT-OF-WAY - 2516 WEST WESTERN AVENUE -AWNING Mr. Gilot advised the Board is in receipt of favorable recommendations from the Division of Engineering, Police Department, Building Commissioner and the Redevelopment Design Review committee for the installation of an awning at Fred's Auto Body Shop, 2516 West Western Avenue, South Bend, Indiana, subject to an Indemnification and Hold Harmless Undertaking. Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the recommendation was approved. FAVORABLE RECOMMENDATION -PETITION TO VACATE THE RIGHT-OF-WAY ON THE SOUTHWEST CORNER OF EDDY STREET AND ANGELA BOULEVARD Mr. Gilot indicated that Danch Hamer & Associates, Inc., 1643 Commerce Drive, South Bend, Indiana, has submitted a request to vacate the above referred to right-of--way. Mr. Gilot advised the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Department of Solid Waste, Department of Community & Economic Development and the Department of Public Works. Area Plan stated the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved person by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would not hinder the use of a public right-of--way by the neighborhood in which it is located or to which it is contiguous. Community & Economic Development stated they have no objections as long as the turning radius on the corner is not affected. 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. TABLE RECOMMENDATION -PETITION TO VACATE PROPERTY Mr. Gilot indicated that Danch Hamer & Associates, Inc., 1643 Commerce Drive, South Bend, Indiana, has submitted a request to vacate the properties as listed below: 1. The First North/South Alley East of Georgiana Street, North from St. Vincent Street to the Intersecting East/West Alley 2. The First East/West Alley North~of St. Vincent from Georgiana Street to Burns Street 3. The First North/South Alley East of Burns Street from St. Vincent Street to the First East/West Alley 4. The First East/West Alley North of St. Vincent from Burns Street to Duey Street 5. A Portion of the Right-of--Way Located on the Southeast Corner of Napoleon Street and Eddy Street 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, Department of Solid Waste, Department of Community & Economic Development and the Department of Public Works. Area Plan stated that the vacation would hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. Mr. Phil Byrd, Near Northeast Organization stated it is not in their neighborhood plans to vacate the north-south alleys south of lots 71, 74, 107, 100 on Hartman & Miller's plat. This vacation would hinder the future development of fixture houses between Georgiana and Burns and negatively affects access and trash pickup of the existing houses between Burns and Duey on lots 100, 101, 102, 106, 111, 117. The vacation would make access to the lands of the aggrieved persons by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would hinder the use of a public right-of--way by the neighborhood in which it is located or to which it is contiguous. The Area Plan Commission recommends the following alley vacations: 1. The first East/West alley from Georgiana to Burns North of St. Vincent 2. The first East/West alley North of St. Vincent from Bums to Duey The Area Plan Commission recommends vacating a portion of the following alleys: n i ... .-.. 1- REGULAR MEETING SEPTEMBER 24.2007 1. The first North/South alley South of Lots 71, 74 on Hartman & Miller's Plat East of Georgiana, North of St. Vincent 2. The first North/South alley South of Lots 107, 110 on Hartman & Miller's Plat, East of Burns, North of St. Vincent. The Area Plan Commission's recommendation for the right-of--way located at the Southeast corner of Eddy and Napoleon Street stated that the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved persons by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would not hinder the use of a public right-of--way by the neighborhood in which it is located or to which it is contiguous. Therefore, Mr. Gilot made a motion the alley vacation be tabled and the Clerk send a letter to the petitioner addressing these concerns. Mr. Inks seconded the motion which carried. FAVORABLE RECOMMENDATION -PETITION TO VACATE THE NORTH/SOUTH ALLEY BETWEEN HARRIS STREET AND WALNUT STREET NORTH OF FORD STREET AND SOUTH OF PENN CENTRAL RAILROAD TRACKS Mr. Gilot indicated that Mr. Clasido Aguilar, 609 South Walnut Street, 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 Police Department, Fire Department, Department of Solid Waste, Department of Community & Economic Development and the Department of Public Works. Area Plan stated the vacation would hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. Four houses use the alley for trash pick-up. The residents located at the end of the alley adjacent to the Penn Central Rail Road Tracks use the alley for rear vehicle access. The vacation would make access to the lands of the aggrieved person by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would hinder the use of a public right of way by the neighborhood in which it is located or to which it is contiguous. Environmental Services stated the vacation of this alley will affect trash collection. Therefore, Mr. Gilot made a motion the Clerk send a letter to the petitioner addressing these concerns. Mr. Littrell seconded the motion which carried. TABLE RECOMMENDATION -PETITION TO VACATE THE EAST HALF OF THE EAST/WEST ALLEY WEST OF FRANKLIN BETWEEN WASHINGTON AVENUE AND JEFFERSON BOULEVARD Mr. Gilot indicated that Mr. Steve Mihatjevic, Mag Mile Properties, LLC, 6348 North Milwaukee, Suite 341, Chicago, Illinois, 60646, has submitted a request to vacate the above referred to alley. Mr. Gilot advised the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Department of Solid Waste, Department of Community & Economic Development and the Department of Public Works. Ms. Amy Herdman, President of the Downtown Neighborhood Association stated the petitioner wants to eliminate foot traffic in the alley and would landscape the vacated property to provide a buffer for privacy to apartment residents. Area Plan stated the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved persons by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would not hinder the use of a public right of way by the neighborhood in which it is located or to which it is contiguous. The Fire Department stated the vacation would hamper fire and medical service access. Community and Economic Development stated unless the petitioner owns the property on both sides of the alley, there is no reason to approve this vacation. Therefore, Mr. Gilot made a motion the alley vacation be tabled pending more input and asked Ms. Herdman to have the petitioner address these issues. Mr. Inks seconded the motion which carried. FAVORABLE RECOMMENDATION - PETITION TO VACATE THE SECOND EAST/WEST ALLEY NORTH OF LINCOLNWAY WEST AND EAST OF WILBER STREET Mr. Gilot indicated that Mr. Tom Shultz, Monarch Laundry, 2810 Foundation Drive, South Bend, Indiana 46628, has submitted a request to vacate the above referred to alley. Mr. Gilot advised the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Department of Solid REGULAR MEETING SEPTEMBER 24, 2007 Waste, Department of Community & Economic Development and the Department of Public Works. Area Plan stated the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved persons by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would not hinder the use of a public right of way by the neighborhood in which it is located or to which it is contiguous. Therefore, Mr. Inks made a motion the alley vacation be given a favorable recommendation. Mr. Littrell seconded the motion which carried. FAVORABLE RECOMMENDATION -PETITION TO VACATE THE SOUTH HALF OF THE NORTH/SOUTH ALLEY. WEST OF MIAMI STREET AND NORTH OF EWING STREET Mr. Gilot indicated that Mr. James Masters, Attorney for the South Bend Public Library Virginia Tutt Branch, 2223 South Miami Street, South Bend, Indiana 46613, 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, Department of Solid Waste, Department of Community & Economic Development and the Department of Public Works. Area Plan stated the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved person by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would not hinder the use of a public right of way by the neighborhood in which it is located or to which it is contiguous. Engineering stated the vacation should be subject to subsequent dedication of other public ingress/egress easements. Therefore, Mr. Gilot made a motion the Clerk send a letter to the petitioner requiring an access easement and provision of a buffer for the adjoining property be addressed. Mr. Littrell seconded the motion which carried. FAVORABLE RECOMMENDATION -PETITION TO VACATE THE NORTH/SOUTH ALLEY SOUTH OF ORANGE STREET AND EAST OF HUEY STREET Mr. Gilot indicated that Mr. Terry Lang, Lang/Feeney & Associates, 715 South Michigan Street, South Bend, Indiana 46601, on behalf of Royal Adhesive & Sealants, has submitted a request to vacate the above referred to alley. Mr. Gilot advised the Board is in receipt of favorable recommendations concerning this Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Department of Solid Waste, Department of Community & Economic Development and the Department of Public Works. Area Plan stated the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved persons by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would hinder the use of a public right-of--way by the neighborhood in which it is located or to which it is contiguous. The Department of Solid Waste of Environmental Services stated that trash pickup would be affected by this vacation. The Police Department is concerned with trash pickup for the residents of the 100 block of North Huey Street. Community & Economic Development stated there appears to be four residents on Huey Street with garages on the alley. The garages do not have access to the street. Therefore, Mr. Gilot made a motion the Clerk send a letter to the petitioner addressing- these concerns. Mr. Littrell seconded the motion which carried. FILING OF SAFETY REPORTS -DEPARTMENT OF PUBLIC WORKS The Division of Equipment Services and Water Works submitted Safety Reports for August 2007. This report reflects injurieslaccidents for each month and provides for a comparison. There being no further discussion, upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the reports were accepted and filed. FILING OF MONTHLY AND PERFORMANCE MEASURE REPORTS -DEPARTMENT OF PUBLIC WORKS The Departments of Equipment Services, Environmental Services and Water Works submitted their Monthly and Performance Reports for the month of August 2007. There being no further discussion, upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the monthly reports were accepted and filed. 1 1 1 n,-~ J. NEW INSTALLATION: Handicapped Accessible Parking Sign LOCATION: 1122 South 23`d Street REMARKS: All criteria has been meet NEW INSTALLATION: Valet Parking Only, 5:00 p.m. to 12:00 a.m. LOCATIONS: 115 West Colfax Avenue (Two Parking Spaces) 119 North Michigan Street (Three Parking Spaces) REMARKS: All criteria has been met REGULAR MEETING APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following traffic control devices were approved: SEPTEMBER 24, 2007 NEW INSTALLATION: No Parking LOCATIONS: South Side of Bruce Street from Webster to 100' East REMARKS: All criteria has been met 1 1 APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS Mr. Anthony Molnar, Engineer, Division of Engineering, recommended the following Contractor and Excavation Bonds be approved and/or released as follows: BOND OF CONTRACTOR Miguel A. Hernandez Approved September 7, 2007 Pursuant to Resolution 100-2000 Alverno Construction Company, LLC dba Tonn & Blank BOND OF EXCAVATION Niezgodski Plumbing Niezgodski Plumbing Captain Tony's Big Rig Excavating Dewulf Excavating, Inc. New Horizon Drilling Solutions, Inc. Mr. Littrell made a motion the Bonds approval and/or release as outlined above be ratified. 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 Ci of South Bend $2,254,158.46 Se tember 10, 2007 Cit of South Bend $2,164,069.22 Se tember 17, 2007 St. Jose h Coun Housin Consortium $33,049.04 Au st 28, 2007 St. Jose h Count Housin Consortium $973.00 Au st 30, 2007 St. Jose h Coun Housin Consortium $6,375.41 Au ust 30, 2007 St. Jose h County Housing Consortium $31,879.98 Se tember 6, 2007 Mr. Gilot made a motion the claims be approved and the reports as submitted be filed. Mr. Inks seconded the motion, which carried. For Release November 1, 2007 Approved September 11, 2007 Pursuant to Resolution 100-2000 For Release September 11, 2007 For Release October 5, 2007 Approved September 14, 2007 Pursuant to Resolution 100-2000 Approved September 17, 2 007 Pursuant to Resolution 100-2000 ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the meeting adjourned at 10:52 a.m. ~„ ~ REGULAR MEETING SEPTEMBER 24, 2007 BOARD OF PUBLIC WORKS Gary A. Gilot, President ~~ ~~~ ~ Carl P. Littrell, Member D nald E. nks, Member ATTEST: ~~ ~~-~. in M. Martin, Cler t 1 1