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CARMEL BOA 1 OF PU LIC
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WEDNESDAY, JUNE 2, 2010
AT 10:00 A.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL
BOARD OF PUBLIC WORKS WILL HOLD A MEETING ON
WEDNESDAY, JUNE 2, 2010, AT 10:00 A.M. IN THE COUNCIL
CHAMBERS, CITY HALL, AND ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
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City of Carmel
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Office of the
Clerk Treasurer
BOARD OF PUBLIC WORKS SAFETY MEETING
AGENDA
WEDNESDAY, JUNE 2, 2010 10:00 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. MINUTES
a. Minutes from the May 19, 2010 Regular Meeting
2. BID OPENINGS /AWARDS
a. Bid Opening for the 2010 Paving Program; David Huffman, Street Commissioner
b. Bid Opening for the 2010 Concrete Program; David Huffman, Street
Commissioner
c. Bid Award for the LED Street Light Project; Techlite Corporation;
($467,966.00); this was the lowest and most responsive bid; David Huffman,
Street Commissioner
3. PERFORMANCE RELEASES
a. Resolution BPW- 06- 02- 10 -01; The Shoppes at Providence Phase II; Erosion
Control; Steve Shaver, Buckingham Companies
4. CONTRACTS
a. Request for Purchase of Goods and Services; Donley Associates;
($185,946.00); Ambulance; Chief Keith Smith, Carmel Fire Department
b. Request for Purchase of Goods and Services; Helena Chemical Group;
($45,000.00); Chemicals for Golf Course; Bob Higgins, Brookshire Golf Course
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
c. Request for Purchase of Goods and Services; American Structurepoint;
($1,675,934.50); Master Contract: Lake Forest Drainage Project; Chesterton
Drainage Project; On -Call Project Coordinator; Construction Inspection for
Keystone at 13e, Keystone at Carmel Drive; Illinois Street North Extension
(1116 North); Town Road Roundabouts at 136 and 141 Streets; Mike
McBride, City Engineer
d. Request for Purchase of Goods and Services; Change Order #1; Keystone and
Main Street; (Increase $34,710.19); Walsh Construction; Mike McBride, City
Engineer
e. Request for Purchase of Goods and Services; Additional Services; Williams
Creek Consulting; Contract 04.07.10.09; ($4,200.00); Stormwater Technical
Manual; Mike McBride, City Engineer
f. Request for Purchase of Goods and Services; Calumet Contractor;
($1,0014,000.00); Hazel Dell Improvements; 131 to Cherry Creek Blvd; Mike
McBride, City Engineer
g. Request for Purchase of Goods and Services; Gradex; ($4,622,932.60);
Shelborne 116 to 131 Mike McBride, City Engineer
h. Request for Purchase of Goods and Services; United Consulting; ($7,465.00);
Illinois Street North Extension; Right of Way Acquisition; Mike McBride, City
Engineer
i. Request for Purchase of Goods and Services; Additional Services; Crossroad
Engineers; Contract No. 03.03.10.03; ($71,000.00); Southwest Clay Drainage
Projects; Mike McBride, City Engineer
j. Request for Purchase of Goods and Services; Additional Services; Crossroad
Engineers; Contract No. 03.03.10.03; ($30,000.00); On Call Engineering
Service; Mike McBride, City Engineer
k. Request for Purchase of Goods and Services; Storrow Kinsella Associates;
($15,000.00); Urban Planning and Design; Mike Hollibaugh, Director of the
Department of Community Services
1. Request for Purchase of Goods and Services; Kiku Obata Company;
($30,000.00); Wayfinding Signage System; Mike Hollibaugh, Director of the
Department of Community Services
5. USE OF CITY FACILITIES /STREETS
a. TABLED:Request to Use City Streets; Race; Sunday, July 25, 2010; 6:30 a.m.
to 10:30 a.m.; Patrick McGee; Iron Kids
b. Request to Use City Hall Parking Lot, Japanese Garden, Gazebo and Common
Grounds; Farmers Market; See Attached letter; Ron Carter
6. OTHER
a. Request for Secondary Plat; Blackwell Park Subdivision; Lots 69 -71; Justin
Moffett, Blackwell Park Development
b. Request for Secondary Plat; Village of West Clay; Section 12002 -B; Lots 247-
248; Dave Sexton, Schneider Corporation
c. Request for Curb Cut; Carmel High School; 4 Avenue N.W.; Ron Farrand,
Carmel High School
d. Request for Road Closure; 3 Avenue SW between City Center and Gradle;
Disassemble Crane for Parking Garage; Mark Butler, Signature Construction
e. Request for Lane Closure; 2118 East 106 Street; Steve Krebs, AT &T
f. Request for Lane Restriction; Open Pavement Cut; Yorktown Woods
Subdivision; Resa Glover, Vectren Energy
g. Request for Street Closure; 1 Avenue NW; Installation of Sanitary Sewer Line
for Carmel Lofts Project; W. Bruce Stauffer, Keystone Construction
h. Request for Storm Water Technical Standard Variance; Lakeland Subdivision;
Colin Patterson, DeBoy
i. Request for Storm Water Technical Standard Variance; Inglenook Subdivision;
Casey Land, Developer
j. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 261;
Mike McBride, City Engineer
k. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 256;
Mike McBride, City Engineer
1. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 237;
Mike McBride, City Engineer
m. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 248;
Mike McBride, City Engineer
n. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 240;
Mike McBride, City Engineer
o. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 254;
Mike McBride, City Engineer
p. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 247;
Mike McBride, City Engineer
q. Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 257;
Mike McBride, City Engineer
r. Request for Encroachment; Fences; 13440 and 13426 Lost Creek Lane; Mr.
Terry Kemp and Mr. /Mrs. Blake Wiseman
7. ADJOURNMENT
BOARD OF PUBLIC WORKS SAFETY MEETING
MINUTES
WEDNESDAY, JUNE 2, 2010 —10:00 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 10:00 a.m.
MEMBERS PRESENT
Mayor James Brainard; Board Members; Mary Ann Burke and Lori Watson, Clerk Treasurer;
Diana Cordray, Deputy Clerk; Sandy Johnson
MINUTES
Minutes from the May 19, 2010 Regular meeting were approved 3 0.
BID OPENINGS /AWARDS
Bid Opening for the 2010 Paving Program; Mayor Brainard opened and read the bids aloud.
Company Alternate A Alternate B
Shelly Sands $2,381,336.19 $1,687,945.49
Milestone Contractors $2,260,696.00 $1,630,855.57
Rieth Riley $2,305,613.18 $1, 675,123.24
E &B Paving $2,248,946.67 $1,645,985.75
Grady Brothers $2,646,311.93 $1,864,813.43
The Bids were given to Dave Huffman, Street Commissioner for review and recommendation.
Bid Opening for the 2010 Concrete Program; Mayor Brainard opened and read the bids aloud.
Company Amount Alternate
Hunt Paving $258,818.68 $167,205.00
CC &T $302,030.00 $175,910.00
E &B Paving $327,944.00 $194,300.00
Calu $287,401.50 $171,515.00
The Bids were given to Dave Human, Street Commissioner for review and recommendation.
PERFORMANCE RELEASES
Resolution No. BPW 06- 02- 10 -01; The Shoppes at Providence Phase II; Erosion Control; Mayor
Brainard moved to approve. Board Member Burke seconded. Request Approved 3 -0.
CONTRACTS
Request for Purchase of Goods and Services; Donley Associates; ($185,946.00); Ambulance,
Mayor Brainard moved to approve. Board Member Burke seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; Helena Chemical Group; ($45,000.00); Chemicals
for Golf Course; Bob Higgins, Brookshire Golf Course
Request for Purchase of Goods and Services; American Structurepoint; ($1,675,934.50); Master
Contract: Lake Forest Drainage Project; Chesterton Drainage Project; On -Call Project
Coordinator; Construction Inspection for Keystone at 131 s Keystone at Carmel Drive; Illinois
Street North Extension (1116'" North); Town Road Roundabouts at 136'" and 141 Streets;
Mayor Brainard moved to approve. Board Member Burke seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; Change Order #1; Keystone and Main Street;
(Increase $34, 710.19); Walsh Construction; Mayor Brainard moved to approve. Board Member
Burke seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; Additional Services; Williams Creek Consulting;
Contract 04.07.10.09; ($4,200.00); Stormwater Technical Manual; Mayor Brainard moved to
approve. Board Member- Burke seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; Calumet Contractor; ($1,0014,000.00); Hazel Dell
Improvements; 131 to Cherry Creek Blvd; Mayor Brainard moved to approve. Board Member
Burke seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; Gradex; ($4,622,932.60); Shelborne 116'" to 131
Mayor Brainard moved to approve. Board Member Burke seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; United Consulting; ($7,465.00); Illinois Street North
Extension; Right of Way Acquisition; Mayor Brainard moved to approve. Board Member Burke
seconded. Request Approved 3 -0.
Request for Purchase of Goods and Services; Additional Services; Crossroad Engineers; Contract
No. 03.03.10.03; ($71,000.00); Southwest Clay Drainage Projects; Mayor Brainard moved to
approve. Board Member Burke seconded. Brief discussion regarding missing exhibits between
Board Member Watson and Assistant City Attorney, Tom Perkins. Request Approved 3 -0.
Request for Purchase of Goods and Services; Additional Services; Crossroad Engineers; Contract
No. 03.03.10.03; ($30,000.00); On Call Engineering Service; Mayor Brainard moved to approve.
Board Member Burke seconded. Brief discussion regarding missing exhibits between Board
Member Watson and Assistant City Attorney, Tom Perkins. Request Approved 3 -0.
Request for Purchase of Goods and Services; Storrow Kinsella Associates; ($15,000.00); Urban
Planning and Design; For lack of motion, item failed
Request for Purchase of Goods and Services; Kiku Obata Company; ($30,000.00); Wayfinding
Signage System; Mayor Brainard moved to approve. Board Member Burke seconded. Request
Approved 3 -0. (Note- Per Tom Perkins, Assistant City Attorney, this item was not signed by the
Board because documents were missing from the contract)
USE OF CITY FACILITIES
TABLED:Request to Use City Streets; Race; Sunday, July 25, 2010; 6:30 a.m. to 10:30 a.m.;
Board Member Burke moved to remove from the table. Board Member Watson seconded. Removed
3 -0. Mayor Brainard moved to approve contingent on the approval of Nancy Heck. Board Member
Burke seconded. Request approved 3 -0.
Request to Use City Hall Parking Lot, Japanese Garden, Gazebo and Common Grounds;
Farmers Market; Mayor Brainard moved to approve. Board Member Burke seconded. Request
approved 3 -0.
OTHER
Request for Secondary Plat; Blackwell Park Subdivision; Lots 69 -71; Mayor Brainard moved to
approve. Board Member Burke seconded. Request approved 3 -0.
Request for Secondary Plat; Village of West Clay; Section 12002 -B; Lots 247 -248; Mayor
Brainard moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Curb Cut; Carmel High School; 4 Avenue N. W.; Mayor Brainard moved to approve.
Board Member Burke seconded. Request approved 3 -0.
Request for Road Closure; 3 Avenue SW between City Center and Gradle; Disassemble Crane
for Parking Garage; Mayor Brainard moved to approve. Board Member Burke seconded. Request
approved 3 -0.
Request for Lane Closure; 2118 East 106' Street; Mayor Brainard moved to approve. Board
Member Burke seconded. Request approved 3 -0.
Request for Lane Restriction; Open Pavement Cut; Yorktown Woods Subdivision; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Street Closure; 1 Avenue NW; Installation of Sanitary Sewer Line for Carmel Lofts
Project; Mayor Brainard moved to approve. Board Member Burke seconded. Request approved 3-
0.
Request for Storm Water Technical Standard Variance; Lakeland Subdivision; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Storm Water Technical Standard Variance; Inglenook Subdivision; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 261; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 256; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 237; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 248; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 240; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 254; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 247; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
Request for Consent to Encroach; Pulte Homes; Cherry Creek Estates; Lot 257; Mayor Brainard
moved to approve. Board Member Burke seconded. Request approved 3 -0.
TABLED: Request for Encroachment; Fences; 13440 and 13426 Lost Creek Lane; Mayor Brainard
moved to approve. Board Member Burke seconded. There was extension discussion between the
Board, Gary Duncan, Assistant City Engineer, Homeowners; Dr. Blake Wiseman and Mr. Terry
Kemp; Mayor Brainard moved to Table. Board Member Burke seconded. Request tabled 3 -0.
ADJOURNMENT
Mayor Brainard Adjourned at 10:48 a. in.
Diana L. Cordray, A C
Clerk Treasurer
Approved
ayor James Brainard
ATTEST:
Diana L. Cordray, AMC
Clerk- Treasurer