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PUBLIC WORKS COMMITTEE 2017/04/17 MinutesPUBLIC WORKS COMMITTEE MEETING MONDAY, APRIL 17, 2017 – 5:00 P.M. CITY HALL – UPSTAIRS CONFERENCE ROOM I. ROLL CALL/CALL TO ORDER Chairman Cathy Waldeck called the meeting to order at 5:02 P.M. Aldermen Stanford Tack, Michelle Moreno, and Timothy Newman were present. Staff in attendance included Michael Thomas, Director of Public Works; Dan Martin, Superintendent of Public Works; Bob Ells, Superintendent of Engineering; Mike Strong, Assistant to the City Manager; Chuck Myers, Superintendent of Parks & Forestry; Victor Filippini, City Attorney and Jim Lockefeer, Management Analyst. Also in attendance was Bruce Lenz and Jim Portalatin of the Ponds Subdivision Homeowner’s Association. II. APPROVAL OF THE APRIL 3, 2017 PUBLIC WORKS COMMITTEE MEETING MINUTES Chairman Waldeck moved to approve the April 3, 2017 Public Works Committee meeting minutes. Alderman Moreno seconded the motion, which carried unanimously. III. REVIEW AND RECOMMENDATION TO CITY COUNCIL OF AN AWARD OF BID FOR THE NORTH WESTERN AVENUE STREETSCAPE PROJECT – BOB ELLS Superintendent of Engineering Bob Ells explained that the Engineer’s estimate for the project was $327,000. The low bid for the project came in at $308,000. He explained that the City received many competitive bids for the project. He explained that Landmark Contractors was the low bidder. He added that they are a very well established firm and that they have extensive experience with projects like this. He explained that it is staff’s recommendation to award this project to the low bidder, Landmark Contractors. Chairman Waldeck and Alderman Newman explained that the Committee has already seen a lot of the project plans. Alderman Newman inquired about any issues that came up during the bidding process. Superintendent Ells explained that there were no issues. Alderman Newman asked if there was contingency built into the bid. Superintendent Ell explained that there was. Michael Thomas explained that staff is requesting the full budgeted amount of $327,000. The low bid came in at $308,000. If the low bid is accepted, the amount between the $308,000 and $327,000 are available for project contingency. Chairman Waldeck asked if the project would be completed this summer. Superintendent Ells explained that it would be completed by the end of the summer. Superintendent of Parks & Forestry Chuck Myers explained that there may be some planting during the fall. Alderman Moreno inquired about the Engineer’s estimate and how it is calculated. Superintendent Ells explained that the design engineer took the list of bid items and came up with the estimate based on an internal database based on pricing from other projects in the surrounding area. Chairman Waldeck made a motion to recommend to City Council of an award of a bid to Landmark Contractors for the North Western Avenue streetscape project. Alderman Newman seconded the motion, which carried unanimously. IV. DISCUSSION OF LIGHTED CROSSWALK SIGNAGE – BOB ELLS & DAN MARTIN Superintendent of Public Works Dan Martin explained that the Traffic Safety Committee met in September to discuss the crosswalk at the intersection of Western and Ryan based on the safety concerns that were raised. He explained the Traffic Safety Committee came up with a report on that crosswalk. The Traffic Safety Committee found that an issue with the crosswalk was the sight lines. In an effort to correct that issue, the City Parks Section trimmed back a good number of the bushes and growth. The City Streets Section also touched up and added brighter additional crosswalk signage. Chairman Waldeck explained that the pruning of the bushes and growth really helped to improve the crosswalk sight lines. Superintendent Martin explained that bringing in electronic crosswalk signage, similar to the crosswalks on Field Drive, was also researched. He explained that an estimated cost was available in the Committees packet. He added the Traffic Safety Committee reviewed the cost and recommended not adding the electronic crosswalk signage due to setting a precedent in other areas throughout the City. He explained that the Western and Ryan crosswalk is a low volume crosswalk. There are many other crosswalks that are higher in pedestrian traffic. He then passed out a map that showed those crosswalks in the City that were identified as high volume. Chairman Waldeck explained that Ryan receives a lot of vehicular traffic as a cut through. She explained that she does not see much pedestrian or bicycle use at the Western and Ryan crosswalk. Alderman Newman explained that he was ok with the recommendation but when approaching the sidewalk from the south, the way that Ryan is crowned coming in to Western, the crosswalk is not very visible. Alderman Newman asked if staff could review the list of crosswalks to prioritize the list. He explained that one possibility is to work with schools on the crosswalks nearby to help fund electronic crosswalk signage. Chairman Waldeck inquired about the concern of adding one crosswalk with electronic signage, then could possibly all the crosswalks need electronic signage. City Manager Kiely explained that is the concern because there are numerous crosswalks that see more vehicle and pedestrian traffic. City Manager Kiely explained that the other issue is familiarity with electronic crosswalks. People who are unfamiliar with traffic needing to stop at those poses a safety concern. Chairman Waldeck explained that she also was concerned about pedestrians crossing without looking to confirm that traffic is going to completely stop before crossing. Chairman Waldeck inquired about turning Ryan into a cul-de-sac, thereby eliminating any pedestrian, bicycle, or vehicle use over the tracks. She explained that if that was to happen the residents living on Ryan would most likely be very unhappy. City Manager Kiely explained that a traffic study would need to be completed. He explained that he felt as though many residents who have grown use to using Ryan to drive onto Western would be very upset. Alderman Tack explained that the fast traveling vehicle traffic on Western is also an issue. Alderman Newman explained that somewhere in the future he would like to see a more global approach in examining crosswalk safety. He explained that bringing the schools in to help would also be helpful. V. REVIEW AND RECOMMENDATION TO CITY COUNCIL OF AN AWARD OF BID FOR THE PONDS SUBDIVISION OUTLET REPAIR PROJECT – BOB ELLS Superintendent of Engineering Ells explained that the bids came in higher than the original estimate for the Ponds outlet repair project. City Manager Kiely asked that a history of the Ponds Subdivision Outlet be given before reviewing the bids. Superintendent Ells explained that this project stems back to approximately 15 years ago. He explained that there have been issues with stormwater and the overflows in each of the three ponds. He explained that at one point the Ponds Homeowner’s Association (HOA) reached out to the City to provide maintenance to the outlets. The City responded by saying no, it was not the City’s responsibility per the declaration of the Ponds Subdivision. The HOA found information that led them to believe it was the City’s responsibility. The City discovered information that led them to believe it was the Subdivision’s responsibility. The City attorney worked the HOA’s attorney, however a conclusion on responsibility could not be reached. The City has since made a few small repairs at the City’s cost. There was no agreement or resolution on the maintenance of the outlets. The City has now, once again, been approached by the HOA in an effort to come to a final conclusion. An agreement was drafted by the City and HOA attorney that recognizes the City will complete the repair work and once that is completed the maintenance, repair, or replacement of the outlet structures will be the responsibility of the HOA, in perpetuity. Alderman Moreno inquired about future repairs. Superintendent Ells explained that per the agreement, those repairs would be at the HOA’s cost. Alderman Moreno asked about other subdivision ponds throughout the City. Superintendent Ells explained that at this time, there are no other disputes like this project. Superintendent Ells explained that a general rule is that ponds are owned and maintained by the Homeowner’s Association. He explained that there are some old areas of town where a similar situation to the Ponds Subdivision may exist. City Manager Kiely explained that the City needs to learn from the Ponds Subdivision mistake. He explained that the agreement corrects this mistake by passing on the responsibility of any future maintenance to the HOA. Bruce Lenz of the Ponds Subdivision Homeowner Association explained that he was happy with this resolution and was also very pleased with how the City and the HOA worked together. Chairman Waldeck thanked Mr. Lenz for attending and providing his comments. City Attorney Victor Filippini explained that there still maybe a few minor refinements to the agreement before it is officially accepted by both parties. Superintendent of Engineering Ells explained that when the project was originally bid out the submitted bids were much higher than the numbers the Committee sees before them tonight. He explained that a discussion was held with the bidders and it was discovered that many of the bidders did not visit the sight prior to submitting a bid. The project was placed out to bid a second time and a mandatory site visit was required to submit a bid. He explained that access to the project site does make this a tougher project. The second set of bids came in much lower but still higher than the original estimate. The original estimate was $90,000 and the low bid was $117,203. The reason for the bids coming in higher than the estimate is because of access to the three main project locations. He explained that the recommendation is to select the low bid from John Keno & Co Construction for the project. He explained that this also includes a 10% contingency and therefore the total request is for $128,924. Alderman Moreno inquired about the project being over budget. Director Thomas explained that there is a line item in next year’s fiscal budget for the project. He explained that the project is not budgeted fully to cover the $128,294. Alderman Newman inquired about project contingency and what that covers. Superintendent Ells explained that contingency covers unforeseen site conditions. He explained that contingency is work outside the scope of the bid. Chairman Waldeck inquired about how often project contingency funds are used. Director Thomas explained that sometimes the funds are used, especially when projects involve a lot of excavation and underground work. City Attorney Filippini explained that there is no entitlement to the project contingency money. Director Thomas explained that the potential contractor, Keno, is local and has completed a good amount of local work. Alderman Moreno inquired about the project coming in over budget and how that amount would be budgeted for. Director Thomas explained that when the project was added to the budget for the estimated amount, a design had not yet been completed. Engineering then put together a design and placed the project out to bid. He explained that the contractors most likely saw this as a harder project to complete because of access. Chairman Waldeck explained that she felt it was important move forward with the project and award the bid to Keno Construction. She explained that the project stems back numerous years and the Ponds HOA and the City have been able to finally come together to settle on an agreement. Director Thomas explained that the entire capital fund will be reviewed to find net funds for which projects came in under their budgeted amount. If funds are not found via the capital fund, then City Council would be asked to approve an appropriation ordinance. Director Thomas explained that between the current major projects, South Beach Access Road, 4th Ward Storm Sewer, Ferry Hall Bridge, and North Western Ave, there will most likely be funds in the Capital Fund to cover the rest of this project. Chairman Waldeck made a motion to recommend to City Council award of a bid to Keno Construction for the Ponds Subdivision Outlet Repair Project. Alderman Newman seconded the motion, which carried unanimously. VI. NEXT MEETING Director Thomas informed the Committee that he will contact them in May to schedule the date and time for the June, 2017 meeting. VII. ADJOURNMENT Chairman Waldeck moved to adjourn the meeting of the Public Works Committee at 5:56 P.M. Alderman Tack seconded the motion, which carried unanimously. Respectfully submitted, James Lockefeer Jr. Management Analyst