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HomeMy WebLinkAboutBPW_Minutes_09.07.2022 Board of Public Works and Safety Meeting 1 Minutes 2 Wednesday, September 7, 2022 – 10:00 a.m. 3 Council Chambers City Hall, One Civic Square 4 5 6 7 8 MEETING CALLED TO ORDER 9 10 Board Member Mary Ann Burke called the meeting to order at 10:00 AM 11 12 MEMBERS PRESENT 13 14 Board Members Lori Watson, Mary Ann Burke, and Deputy Clerk Holly Harmeyer were present. 15 16 MINUTES 17 18 Minutes from the August 17, 2022 Regular Meeting. Board Member Burke moved to approve. Board Member 19 Watson seconded. Request approved 2-0. 20 21 BID/QUOTE OPENINGS AND AWARDS 22 23 Acknowledgment of bid from August 17, 2022 Bid Opening for 2022 Sewer Lining Project 24 Board Member Burke stated that immediately after the August 17th meeting was adjourned, another bid 25 for the 2022 Sewer Lining Project was read into the record. It was time-stamped before the deadline and was 26 evenly considered for the project. The bid was from Inliner Solutions, LLC in the amount of $241,880.00. 27 28 Bid Award for 2022 Sewer Lining Project 29 Sergey Grechukhin, Office of Corporation Counsel, spoke on behalf of John Duffy, Director of the 30 Department of Utilities. He recommended awarding the bid to Insituform Technologies, USA, LLC as they were 31 the lowest, responsive bidder, per the tabulation of bids document prepared by Jones & Henry Engineers. 32 Board Member Burke moved to award the bid to Insituform Technologies, USA, LLC in the amount of 33 $181,507.60. Board Member Watson seconded. Bid award approved 2-0 34 35 Quote Opening for 22-STR-08 Hanging Basket Contract 36 Board Member Burke moved to remove the quote opening from the agenda per the request of the Street 37 Department, as the quote opening will occur at the Board of Public Works and Safety meeting on September 21, 38 2022. Board Member Watson seconded. Removal approved 2-0. 39 40 PERFORMANCE RELEASE/REDUCTION APPROVAL REQUESTS 41 42 Resolution BPW 09-07-22-01; Coombs Property Redevelopment; Right of Way and Erosion Control; Board 43 Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. 44 45 Resolution BPW 09-07-22-02; Christian Brothers Auto; Erosion Control; Board Member Burke moved to 46 approve. Board Member Watson seconded. Request approved 2-0. 47 48 DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 CONTRACTS 49 50 Request for Amendment to Master Services Agreement; Continental Broadband, LLC d/b/a Expedient; Amended 51 Scope of Services; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 52 2-0. 53 54 Request for Purchase of Goods and Services; CrossRoad Engineers, P.C.; ($12,500.00); 20-SW-11 ASA #2 Duke 55 Energy - Carmel 69 Substation Re-Route Inspection; Additional Services Amendment #2; Board Member Burke 56 moved to approve. Board Member Watson seconded. Request approved 2-0. 57 58 Request for Purchase of Goods and Services; Engledow, Inc.; ($72,010.00); 2022 Holiday Market Decorations - 59 Goods; Additional Services Amendment; Board Member Burke moved to approve. Board Member Watson 60 seconded. Request approved 2-0. 61 62 Request for Purchase of Goods and Services; Engledow, Inc.; ($58,000.00); 2022 Holiday Market Decorations - 63 Labor; Additional Services Amendment #2; Board Member Burke moved to approve. Board Member Watson 64 seconded. Request approved 2-0. 65 66 Request for Purchase of Goods and Services; Hood’s Gardens, Inc.; ($130,726.50); 2023 Flowers; Additional 67 Services Amendment; Board Member Burke moved to approve. Board Member Watson seconded. Request 68 approved 2-0. 69 70 Request for Purchase of Goods and Services; JAF Property Services, Inc.; ($32,676.00); Cameras and Equipment 71 - New Admin Building; Additional Services Amendment #2; Board Member Burke moved to approve. Board 72 Member Watson seconded. Request approved 2-0. 73 74 Request for Purchase of Goods and Services; Lochmueller Group, Inc.; ($155,700.00); Project# 22-02 - 116th 75 Street and River Road Roundabout - Design; Board Member Burke moved to approve. Board Member Watson 76 seconded. Request approved 2-0. 77 78 REQUEST TO USE CITY STREETS/PROPERTY 79 80 Request to Acknowledge Mayor’s Approval to Use Midtown Plaza; Lemonade Stand Benefiting Riley Children’s 81 Hospital; August 27, 2022; 4:00 PM – 9:00 PM; Acknowledged by Board Member Burke. 82 83 Request to Acknowledge Mayor’s Approval to Use Midtown Plaza; BodyBoost & Brews - Free HIIT Class; 84 September 18, 2022; 7:00 AM – 8:00 AM; Board Member Burke moved to approve based on all conditions by 85 City departments being met. Board Member Watson seconded. Request approved 2-0. 86 87 Request to Use City Streets with Rolling Closures; Bike to Be Heard; CPD Will Be Present; September 17, 2022; 88 5:00 PM – 7:00 PM; Board Member Burke moved to approve based on all conditions by City departments being 89 met. Board Member Watson seconded. Request approved 2-0. 90 91 Request to Use Midtown Plaza; Popcorn Fundraiser for Lion’s Club Boy Scout Pack 112; at Movie Events on 92 Mondays; September 12, 19, 26 and October 3, 10, 17 in 2022; 4:00 PM – 8:00 PM; Board Member Burke moved 93 to approve based on all conditions by City departments being met. Board Member Watson seconded. Request 94 approved 2-0. 95 96 Request to Use Civic Square Gazebo / Fountain Area / Single Lane Rolling Closures; Brain Bolt 5K - Goodman 97 Campbell Brain & Spine; October 1, 2022; 4:00 AM – 2:00 PM; Board Member Burke moved to approve based 98 on all conditions by City departments being met. Board Member Watson seconded. Request approved 2-0. 99 DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 Request to Use / Close City Street; Brocktoberfest - 2 Day Event; Cranston Street from Old Meridian to the End 100 of the Block; October 14, 2022 at 9:00 AM through October 15, 2022 at 10:00 PM; Board Member Burke moved 101 to approve based on all conditions by City departments being met. Board Member Watson seconded. Request 102 approved 2-0. 103 104 Request to Use / Close City Street; 11th Annual Brookshire 500; Andover Drive in Brookshire North 105 Neighborhood; October 1, 2022; 8:00 AM - 10:00 PM; Board Member Burke moved to approve based on all 106 conditions by City departments being met. Board Member Watson seconded. Request approved 2-0.0 107 108 Request to Use / Close City Street; Neighborhood Block Party; Carmelview Drive; September 17, 2022; 4:00 PM 109 - 10:00 PM; Board Member Burke moved to approve based on all conditions by City departments being met. 110 Board Member Watson seconded. Request approved 2-0. 111 112 Request to Use Veterans Memorial Plaza; Annual 9/11 Remembrance Ceremony; September 11, 2022; 7:00 AM 113 – 11:00 AM; Board Member Burke moved to approve based on all conditions by City departments being met. 114 Board Member Watson seconded. Request approved 2-0. 115 116 Request to Use Midtown Plaza; Colts Thursday Night Football Viewing Party; October 6, 2022; 2:00 PM – 11:00 117 PM; Board Member Burke moved to approve based on all conditions by City departments being met. Board 118 Member Watson seconded. Request approved 2-0. 119 120 Request to Use / Close City Street; Annual Street Party; Ironwood Court; September 17, 2022; 5:00 PM - 10:00 121 PM; Board Member Burke moved to approve based on all conditions by City departments being met. Board 122 Member Watson seconded. Request approved 2-0. 123 124 Request to Use Civic Square Gazebo; Diabetes Youth Foundation of Indiana - Scavenger Hunt and Dinner; 125 September 18, 2022; 1:30 PM – 6:30 PM; Board Member Burke moved to approve based on all conditions by 126 City departments being met. Board Member Watson seconded. Request approved 2-0. 127 128 Request to Use Civic Square Gazebo; International Dance Festival; September 17, 2022 at 12:00 PM through 129 September 18, 2022 at 9:00 PM; Board Member Burke moved to approve based on all conditions by City 130 departments being met. Board Member Watson seconded. Request approved 2-0. 131 132 Request to Use Council Chambers; Candidate Forum; October 4, 2022; 5:00 PM – 9:00 PM; Board Member 133 Burke moved to approve based on all conditions by City departments being met. Board Member Watson seconded. 134 Request approved 2-0. 135 136 Request to Use Monon & Main Plaza; October Meet Me on Main; October 8, 2022; 4:00 PM – 9:30 PM; Board 137 Member Burke moved to approve based on all conditions by City departments being met. Board Member Watson 138 seconded. Request approved 2-0. 139 140 Request to Use City Center Plaza / Stage; OktoberFest; September 30, 2022; 8:00 AM – 11:59 PM; Board 141 Member Burke moved to approve based on all conditions by City departments being met. Board Member Watson 142 seconded. Request approved 2-0. 143 144 Request to Use City Street / Traffic Control; The National Roundabout Week Celebration; Roundabout at Elm; 145 September 22, 2022; 3:00 PM – 8:00 PM; Board Member Burke moved to approve based on all conditions by 146 City departments being met. Board Member Watson seconded. Request approved 2-0. 147 148 Request to Use Civic Square Gazebo / Lane Restrictions on City Streets; 2023 Indiana Women’s Half Marathon 149 & 5K; October 21, 2023; 6:00 AM – 11:00 AM; Board Member Burke moved to approve based on all conditions 150 by City departments being met. Board Member Watson seconded. Request approved 2-0. 151 DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 152 OTHER 153 154 Request for 2 New Curb Cuts / Vacation of Existing Curb Cut; 10404 Ditch Road; Board Member Burke moved 155 to approve based on all conditions by the City engineer being met. Board Member Watson seconded. Request 156 approved 2-0. 157 158 Request for Commercial Curb Cut / Pavement Cut / Sidewalk Closure; Lakefront Court - Lot 2; Board Member 159 Burke moved to approve based on all conditions by the City engineer being met. Board Member Watson seconded. 160 Request approved 2-0. 161 162 Request for Consent to Encroach and Variance; 3973 Bear Creek Way; Board Member Burke moved to approve 163 based on all conditions by the City engineer being met. Board Member Watson seconded. Request approved 2-0. 164 165 Request for Grant of Easement Agreement; DSKCR Realty, LLC; 120 N. Range Line Road; Project# 17-ENG-166 01; Board Member Burke moved to approve based on all conditions by the City engineer being met. Board 167 Member Watson seconded. Request approved 2-0. 168 169 Request for Grant of Easement Agreement; Duke Energy Indiana, LLC; 31 1st Avenue NW; Parcel#s 29-09-25-170 122-027.000-018 and 29-09-25-122-028.000-018; Board Member Burke moved to approve based on all 171 conditions by the City engineer being met. Board Member Watson seconded. Request approved 2-0. 172 173 Request for Lane Restrictions / Sidewalk Closure; Hamilton Crossing II - Pennsylvania Street and Carmel Drive; 174 Board Member Burke moved to approve based on all conditions by the City engineer being met. Board Member 175 Watson seconded. Request approved 2-0. 176 177 Request for Lane Restrictions; Train Depot Relocation - Carmel Clay Historical Society; Moving from 211 1st 178 Street SW to 599 3rd Avenue SW; Board Member Burke moved to approve based on all conditions by the City 179 engineer being met. Board Member Watson seconded. Request approved 2-0. 180 181 Request for Stormwater Technical Standards Waiver; Proscenium II – Executive Drive and Range Line Road.; 182 Board Member Burke moved to approve based on all conditions by the City engineer being met. Board Member 183 Watson seconded. Request approved 2-0. 184 185 186 ADD-ONS 187 188 Board Member Burke moved to add one Carmel Police Department item to the agenda. Board Member Watson 189 seconded. Adding one item to the agenda approved 2-0. 190 191 The Carmel Police Department seeks approval of a new Special Investigation Division Sergeant 192 Carmel Police Department Deputy Chief Dwight Frost detailed the selection process, answered questions, 193 submitted a letter into the record, and requested the Board affirm the decision to designate Sgt. Sean Brady as 194 the new Special Investigation Division Sergeant. 195 Board Member Burke moved to approve. Board Member Watson seconded. Decision approved 2-0. 196 197 198 ADJOURNMENT 199 200 Board Member Mary Ann Burke adjourned the meeting at 10:07 a.m. 201 202 DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 203 204 APPROVED: ____________________________________ 205 Sue Wolfgang – City Clerk 206 207 208 _____________________________________ 209 Mayor James Brainard 210 ATTEST: 211 212 __________________________________ 213 Sue Wolfgang – City Clerk 214 DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 Fluid thinking® 1980 East 116th Street, Suite 260, Carmel, IN 46032 Phone: 317.818.1805 JHEng.com Carmel, IN | Cincinnati, OH | Fort Wayne, IN | Kalamazoo, MI | Toledo, OH August 23, 2022 Subject: 2022 Sewer Lining Letter of Recommendation City of Carmel, Indiana Mr. Duffy and Mr. Hendricks: On August 17, 2022, bids for the 2022 Sewers Lining project were opened by the Board of Public Works and Safety. A tabulation of the bids is attached and summarized below. Company Name Total Estimated Price Insituform Technologies USA, LLC $181,507.60 Insight Pipe Contracting $183,052.00 SAK Construction, LLC $218,404.00 Inliner Solutions, LLC $241,880.00 The low bidder, Insituform Technologies USA, LLC, had two copying errors in their base bid. Their bid total reflects the correct values and did not need to be revised. Neither error had the potential to alter determination of the low bidder. Details are noted on the attached tabulation. I did not find any other irregularities in the bid. In my opinion, Insituform Technologies USA, LLC is a reputable contractor who is capable of satisfactorily completing this work. They are the lowest and most responsive bidder. I recommend that a $181,507.60 contract be awarded to Insituform Technologies USA, LLC for the 2022 Sewer Lining project. Sincerely, JONES & HENRY ENGINEERS, LTD. Philip Teague, PE Principal Engineer BPW 09.07.2022 MINUTES DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 Bid Tabulation 2022 Sewer Lining Project City of Carmel, Indiana Bids opened August 17, 2022 Tabulation prepared by Jones & Henry Engineers, Ltd. August 23,2022 Insituform 2130 Stout West Dr Indianapolis, IN Insight Pipe Contracting 232 E Lancaster Rd Harmony, PA SAK 864 Hoff Rd O'Fallon, MO Inliner 4520 N State Rd 37 Orleans, IN Description Est. Quantity Unit Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount 1 Mobilization 1 LS $6,351.60 $6,351.60 $7,500.00 $7,500.00 $23,000.00 $23,000.00 $24,000.00 $24,000.00 2b 8"CIPP Sewer Lining 2,670 LF $41.40 $110,538.00 $41.20 $110,004.00 $44.50 $118,815.00 $54.00 $144,180.00 2d 12" CIPP Sewer Lining 648 LF $46.40 $30,067.20 $46.00 $29,808.00 $73.00 $47,304.00 $60.00 $38,880.00 3 Manhole Flow Channel Reconstruction 1 EA $1,164.40 $1,164.40 $1,200.00 $1,200.00 $1,225.00 $1,225.00 $700.00 $700.00 4 Rehabilitation of Sewer Manhole 104 VLF $254.10 $26,426.40 $260.00 $27,040.00 $265.00 $27,560.00 $280.00 $29,120.00 5 Lateral Cutouts 50 EA $139.20 $6,960.00 $150.00 $7,500.00 $10.00 $500.00 $100.00 $5,000.00 TOTAL BID $181,507.60 $183,052.00 $218,404.00 $241,880.00 Note that Insituform’s amount for Lateral Cutouts has been adjusted from $$6,690 to $6,960 to correct an arithmetic irregularity. Also, Insituform’s unit price for Rehabilitation of Sewer Manhole has been adjusted from $251.10 to $254.10 to match the bids written text. Insituform’s Total Bid already reflected these changes and was not adjusted. BPW 09.07.2022 MINUTESDocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032 BPW 09.07.2022 Minutes DocuSign Envelope ID: 5642928D-5E46-45C0-98D6-83D681323032