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HomeMy WebLinkAboutBPW-09-19-12 Paperless Board of Public Works and Safety Meeting AGENDA Wednesday, September 19, 2012 – 10:00 a.m. Council Chambers City Hall One Civic Square MEETING CALLED TO ORDER 1. MINUTES a. Minutes from the August 2, 2012 Special Meeting b. Minutes from the September 5, 2012 Regular Meeting 2. BID/QUOTES OPENINGS AND AWARDS a. Quote Opening for the Main Street Patio Seating Modification; Mike McBride, City Engineer b. Bid Opening Hunters Creek Lighting Project; Mike McBride, City Engineer c. Bid Opening 106th Street Pump Station Electrical Improvements; John Duffy, Director of the Department of Utilities d. Bid Award for the 2012 Paving Program; E&B Paving; ($770,720.00); this was the lowest most responsive bid; David Huffman, Street Commissioner 3. PERFORMANCE RELEASES a. Resolution No. BPW-09-19-12-01; Guilford Condos; Water Line Installation and Sanitary Sewer Main Install; John Duffy, Director of the Department of Utilities 4. CONTRACTS a. Request for Purchase of Goods and Services; Gridlock Traffic Systems; ($39,804.34); Street Striping; David Huffman, Street Commissioner b. Request for Purchase of Goods and Services; Additional Service #6; United Consulting; ($89,400.00); Illinois Street Environmental Mitigation Design; Mike McBride, City Engineer c. Request for Purchase of Goods and Services; Additional Service #39; Crossroad Engineers; ($86,600.00); Illinois Street Right of Way Services; Mike McBride, City Engineer d. Request for Acceptance of Contract Final Inspection and Recommendation; Street Lighting and Signage Improvements; Mike McBride, City Engineer 5. USE OF CITY FACILITIES/STREET a. Request to City Streets; Live Broadcast; Thursday, October 4, 2012; 10:30 a.m. to 7:30 p.m.; WTHR - TV b. Request to Use Council Chambers; Meeting; Thursday, October 18, 2012; 6:00 p.m. to 9:30 p.m.; Traditions on the Monon HOA c. Request to Use Council Chambers; Meeting; Various Dates; Hoosier Daylily Society d. Request to Use Council Chambers; Meeting; Wednesday, November 7, 2012; 6:30 p.m.; Carmel Station HOA e. Request to Use Caucus Room; Meeting; Various Dates; Carmel Arts Council f. Request to Use Council Chambers; Meeting; Tuesday, December 4, 2012; 6:00 p.m. to 8:30 p.m.; Townhomes at Carmel City Center HOA 6. OTHER a. TABLED: Request for Dedication of Streets; Traditions on the Monon; Robert Potokar, HOA Traditions on the Monon b. Continued: Appeal hearing Dr. Thomas and Mrs. JoAnn Trancik – 14300 Oakbrook Court c. Request for Stormwater Technical Standards Variance; Olive Garden Restaurant; 10206 Michigan Road; Justin Muller, Kimley-Horn and Associates d. Request for Stormwater Technical Standards Variance; The Centre Retail at 116th; Colin Patterson, A&F Engineering e. Request for Stormwater Technical Standards Variance; Village of West Clay, Section 10010-C; Brett Huff, Stoeppelwerth & Associates f. Request for Variance; Fence in Easement; 2377 Finchley Road; Village of West Clay; Mr. and Mrs. Ansari g. Request for Curb Cut; 1839 Hourglass Drive; Village of West Clay Section 12002- B; Dale Woodall, Woodall Homes and Remodeling h. Request for Easement; Waterline; Robert and Dixie Stauffer i. Request for Easement; Waterline; 2008030541; West Carmel Marketplace Owners Association j. Request for Easement; Waterline; 2008030540; West Carmel Marketplace LLC k. Request for Easement; Waterline; Fifth Third Bank 7. ADJOURNMENT BOARD OF PUBLIC WORKS & SAFETY MEETING MINUTES WEDNESDAY, SEPTEMBER 5, 2012 –10:00 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEETING CALLED TO ORDER Board Member Burke called the meeting to order at 10:00 a.m. MEMBERS PRESENT Board Member; Mary Ann Burke and Lori Watson, Deputy Clerk; Sandy Johnson MINUTES Minutes for the August 15, 2012 Regular Meeting were approved 2-0. BID/QUOTES OPENINGS AND AWARDS Bid Opening for the 2012 Paving Program: Board Member Burke opened and read the bids aloud; Company Amount E&B Paving $770,720.00 Grady Brothers $919,615.19 Baumgartner & Co. $910,489.22 Rieth-Riley $827,669.23 Milestone Contractors $816,864.49 Calumet $840,326.00 The bids were given to Dave Huffman, Street Commissioner for review and recommendation. PERFORMANCE RELEASES Resolution No. BPW-09-05-12-01; Inglenook, Section 1A; Right of Way and Onsite Paving; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Resolution No. BPW-09-05-12-02; National Bank of Indianapolis; Right of Way; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Resolution No. BPW-09-05-12-03; Legacy Master Infrastructure Phase I; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Resolution No. BPW-09-05-12-04; Opus Landmark at Meridian; IND2 & IND3 ROW, Driveway Work; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. CONTRACTS Request for Purchase of Goods and Services; Brenntag Mid-South; ($38,040.00); Chemicals for Reflecting Pond; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Acceptance of Contract Final Inspection and Recommendation; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. USE OF CITY FACILITIES/STREETS Request to City Streets; Neighborhood Gathering; Sunday, September 30, 2012; Noon to 9:00 p.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use Gazebo and Common Area; Tuesday, August 6, 2013; National Night Out 2013; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use Caucus Room; September 20, 2012; 7:00 p.m. to 8:30 p.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use City Streets; Neighborhood Picnic; September 15, 2012; 1:00 p.m. to 8:30 p.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use Caucus Room; October 16, 2012; 5:30 p.m. to 7:00 p.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use Gazebo and Japanese Garden; Wedding; October 5, 2012; 6:00 p.m. to 8:00 p.m. (rehearsal); October 6, 2012 11:00 a.m. to 2:00 p.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use City Streets; 5K Race; October 20, 2012; 7:00 a.m. to 10:30 a.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use Gazebo; Wedding; June 14, 2013 6:30 p.m. to 7:30 p.m.(Rehearsal); June 15, 2013; 3:30 p.m. to 7:30 p.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request to Use Gazebo and Common Area; Concert; June 22, 2013; 8:00 a.m. to 11:00 a.m.; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. OTHER REMAINS TABLED: Request for Dedication of Streets; Traditions on the Monon CONTINUED: Appeal hearing Dr. Thomas and Mrs. JoAnn Trancik – 14300 Oakbrook Court; The hearing started at 10:28 a.m.; Testimony began. A Court Reporter was present to record proceedings. Appeal Hearing ended at 11:15 a.m. – No conclusion was reached. To be continued at a later date Request for Lane Closure; Curb Cut; Temporary Construction Entrance; The Centre Retail – 116th and Range Line; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Lane Closure; AT&T Repairs on South Range Line and Carmel Drive; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request Road Closure, Sidewalk Closure and Open Pavement Cut; 205 2nd Avenue NW; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Variance; Improvements in Easement; Lakes of Carmel; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Right of Entry; Valley Development Company; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Water Line Easement; Porter Shank II; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Water Line Easement; Lowe’s Home Improvements; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. ADD ON Request for Add-On to agenda; Request for Variance of Driveway Construction in Sanitary Sewer; Multi-Path Closure; Curb Cut; 1105 W. 136th Street; Steve Booher, Property owner; Board Member Burke moved to add item. Board Member Watson seconded. Approved 2-0. There was brief discussion. Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. ADJOURNMENT Board Member Burke adjourned the meeting at 10:14 a.m. _____________________________________ Diana L. Cordray, IAMC Clerk-Treasurer Approved ____________________________________ Mayor James Brainard ATTEST: ___________________________________ Diana L. Cordray, IAMC Clerk-Treasurer NOTICE TO BIDDERS City of Carmel, Indiana Notice is hereby given that the Board of Public Works and Safety for the City of Carmel, Hamilton County, Indiana will receive sealed bids for the above described “Hunters Creek Barrett Law Street Lighting Project” at the office of the Clerk Treasurer, One Civic Square, Carmel, Indiana (City Hall) until 10:00 a.m. Local Time on or before September 19, 2012, and commencing as soon as practicable thereafter on the same date such bids will be publicly opened and read aloud in the Council Chambers of City Hall. No late bids will be accepted. All bids and proposals shall be properly and completely executed on the proposal forms provided with the plans and specifications, which will include the non-collusion affidavit as required by the State of Indiana. The bid envelope must be sealed and have the words “BID- Hunters Creek Barrett Law Street Lighting Project”. A bid bond or certified check in an amount not less than ten percent (10%) of the amount bid must be submitted with each bid. A one hundred percent (100%) performance bond and one hundred percent (100%) payment bond will also be required of the successful bidder. It is intended that actual construction of all work divisions shall be started as soon as practicable, and each bidder shall be prepared to enter promptly into a construction contract, furnish all bonds, and begin work without delay in the event the award is made to him. The Project consists of, but is not necessarily limited to, the following: 1. Provide street lighting in Hunter’s Creek Subdivision, Carmel, Indiana. Contract Documents for the Project have been assembled into one bound project manual, which together with drawings, may be examined at the following locations: City of Carmel Dept. of Engineering- 1st Floor One Civic Square Carmel, IN 46032 (317) 571-2441 Copies of such drawings and project manuals must be obtained from Marbaugh Repro Graphics, 801 North Capitol Ave., Indianapolis, Indiana, (317) 631-1000, upon the payment of the reproduction cost for each set. These sets include full-size drawings. Make checks payable to Three-S Reproductions. All payments and costs of Contract Documents are non-refundable. Bidders shall assure that they have obtained complete sets of drawings and Contract Documents and shall assume the risk of any errors or omissions in bids prepared in reliance on incomplete sets of drawings and Contract Documents. This Project will be funded by the City of Carmel. A pre-bid conference for discussions of the Project, the bidding requirements and other important matters will be held at 10:00 a.m. on September 10, 2012 in the Caucus Room on the 2nd Floor of City Hall (One Civic Square). All prospective bidders are invited to attend the pre- bid conference. The pre-bid conference is not mandatory. The deadline for written notice to the City by the Bidder of conflicts, errors, discrepancies or ambiguities in the Contract Documents or any sample form or if the Bidder is in doubt as to the intended meaning of any portion or provision in the Contract Documents or any sample form per Section 4.1 of the Instruction to Bidders is 10:00 a.m. on September 12, 2012. For special accommodations needed by handicapped individuals planning to attend the public bid opening meeting, please call or notify the city of Carmel, Engineer’s Office, at (317) 571-2441 at least forty-eight (48) hours prior thereto. Pursuant to IC 36-1-12-4 (8) and IC 36-1-12-6, the Carmel Board of Public Works and Safety reserves the right to hold any or all bids or proposals for a period of not more than sixty (60) days and said bids shall remain in full force and effect during said period. No bidder may withdraw any bid or proposal within a period of sixty (60) days following the date set for receiving bids or proposals. The City of Carmel reserves the right to reject and/or cancel any and all bids, solicitations and/or offers in whole or in part as specified in the solicitations when it is not in the best interests of the governmental body as determined by the purchasing agency in accordance with IC 5-22-18-2 ___________________________ Diana L. Cordray Clerk-Treasurer NOTICE TO BIDDERS CITY OF CARMEL, INDIANA Sealed Bids for the City of Carmel, Indiana, 106th Street Pump Station Electrical Improvements Contract 48, will be received by the City of Carmel, Indiana, ("Owner") at the office of the Clerk Treasurer in City Hall, One Civic Square, Carmel, Indiana 46032, until 10:00 a.m., local time, on September 19, 2012. Any Bid received after the designated time will be returned to the Bidder unopened. The Bids will be publicly opened and read by the Board of Public Works and Safety at 10:00 a.m. on September 19, 2012 in Council Chambers at City Hall. The Bid should be clearly marked "BID ENCLOSED 106th Street Pump Station Electrical Improvements, Contract 48 on the outside of the envelope, and as otherwise set forth in the Bid Documents. In general, the work consists of: the installation of a 500 KW generator, new primary power feed, new motor control center and lighting, all as required by these Bidding Documents, the Agreement Between Owner and Contractor, General Conditions, Special Conditions (the “Agreement”), Specifications and Drawings. Copies of the Bidding Documents may be examined at the office of the Utility Director, or at the office of Jones & Henry Engineers, Ltd., ("Engineer") 2420 North Coliseum Blvd., Suite 214, Fort Wayne, Indiana 46805, without charge. Copies may be obtained from the latter office upon the non-refundable deposit of $75.00, check only, made payable to Jones & Henry Engineers, Ltd., for each set of Bidding Documents. Bids must be submitted on the forms found in the Bid package, must contain the names of every person or company interested therein, and shall be accompanied by: (1) Revised Form No. 96 as prescribed by the Indiana Board of Account and as required in the Instruction to Bidders, including a financial statement, a statement of experience, a proposed plan or plans for performing the Work and the equipment the Bidder has available for the performance of the Work; (2) Bid Bond in the amount of ten percent (10%) of the total Bid amount, including alternates with a satisfactory corporate surety or by a certified check on a solvent bank in the amount of ten percent (10%) of the amount of the Bid. The Bid Bond or certified check shall be evidence of good faith that the successful Bidder will execute within fifteen (15) calendar days from the acceptance of the Bid, the Agreement as included in the Bidding Documents. The Bid Bond or certified check shall be made payable to the Owner. Any Bid may be withdrawn prior to the scheduled closing time for receipt of Bids, but no bidder shall withdraw his Bid within sixty (60) days after the actual opening of the Bids. All Bid Bonds and certified checks of unsuccessful bidders will be returned by the Owner upon selection of the successful Bidder and execution of the Agreement, and provision of the required Performance Bond and Payment Bond. Wage rates on the Project shall not be less than the prevailing wage scale as determined in accordance with Ind. Code §5-16-7, et seq., and the Contractor must conform to the antidiscrimination provisions of Ind. Code §5-16-6 et seq. A Performance Bond with good and sufficient surety, acceptable to the Owner and Engineer, shall be required of the successful Bidder in an amount equal to at least one hundred percent (100%) of the Contract Price, conditioned upon the faithful performance of the Agreement. The Contractor shall execute a Payment Bond to the Owner, approved by Owner and Engineer and for the benefit of the Owner, in an amount equal to one hundred percent (100%) of the Contract Price. The Payment Bond is binding on the Contractor, their subcontractor, and their successors and assigns for the payment of all indebtedness to a person for labor and services performed, material furnished, or services rendered. The Payment Bond must state that it is for the benefit of the subcontractors, laborers, material suppliers, and those performing services. The surety of the Payment Bond may not be released until one (1) year after the Owner’s final settlement with the Contractor. All out-of-state corporations must have a certificate of authority to do business in the State. Application forms may be obtained by contacting the Secretary of State, State of Indiana, Statehouse, Indianapolis, Indiana 46204. The successful Contractor will be required to enroll in and verify the work eligibility status of all employees hired after the date of this Contract through the E-Verify program. The Contractor and Subcontractors will be required to sign an affidavit concerning employment of unauthorized aliens. A copy of the affidavit is included in the Bid Documents. The Owner reserves the right to reject and/or cancel any and all Bids, solicitations and/or offers in whole or in part as specified in the solicitation when it is not in the best interests of the governmental body as determined by the purchasing agency in accordance with IC 5-22-18-2. The Owner also reserves the right to waive irregularities in any Bid, and to accept any Bid which is deemed most favorable to the Owner. Diana Cordray Clerk Treasurer