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Board of Public Works

Regular Meeting

Fort Wayne, IN · February 11, 2025

AgendaMinutes

Minutes

CITY OF FORT WAYNE BOARD OF PUBLIC WORKS ROOM 035 – COUNCIL CHAMBERS MINUTES ● FEBRUARY 11, 2025, 12:00 P.M. SHAN GUNAWARDENA, CHAIR * KUMAR MENON, MEMBER * CHRIS GUERRERO, MEMBER MICHELLE FULK-VONDRAN, CLERK Present: Shan Gunawardena, Chris Guerrero, Matthew Wirtz, Michelle Fulk-Vondran, Ron Sheppard, Zach Schortgen, Chris Ravenscroft, Christian Harmeyer, Brian Kiess and Hannah Allen. 1. Approval of Board of Public Works Minutes for the week of February 4, 2025. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 2. Approval of Resolution #0758D, Alley East/West: Wilt St, Lavina St, Van Buren St and Jackson St. Discussion by Brian Kiess. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 3. Approval of Professional Services Agreement between the City of Fort Wayne and CDM Smith for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Program Management. Compensation for services performed shall not exceed $1,748,020.00. Discussion by Zach Schortgen. City of Fort Wayne Page 1 Updated 2/11/2025 12:57 PM Minutes Board of Public Works February 11, 2025 RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 4. Approval of Professional Services Agreement between the City of Fort Wayne and AECOM Technical Services for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Sampling & Analysis. Compensation for services performed shall not exceed $682,714.00. Discussion by Zach Schortgen. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 5. Approval of Professional Services Agreement between the City of Fort Wayne and Arcadis for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Biosolids Processing. Compensation for services performed shall not exceed $615,650.00. Discussion by Zach Schortgen. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 6. Approval of Professional Services Agreement between the City of Fort Wayne and Black & Veatch for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Wastewater Treatment. Compensation for services performed shall not exceed $458,736.00. Discussion by Zach Schortgen. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon City of Fort Wayne Page 2 Updated 2/11/2025 12:57 PM Minutes Board of Public Works February 11, 2025 7. Approval of Services Agreement between the City of Fort Wayne and Shambaugh & Son for WO #77301, 3RPORT Power, Controls and Communication. Compensation for services performed shall not exceed $98,000.00. Discussion by Chris Ravenscroft. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 8. Approval of Purchase Agreement between the City of Fort Wayne and Utility Supply for purchase of one and half inch and two-inch water meters. Compensation shall not exceed $206,285.20. Discussion by Matthew Wirtz. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 9. Approval of Purchase Agreement between the City of Fort Wayne and Ferguson Enterprises for purchase or large water meter from three-inch to ten-inch. Compensation shall not exceed $219,556.00. Discussion by Matthew Wirtz. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 10. Approval of Professional Services Agreement between the City of Fort Wayne and Quandt Consulting for Cedar Creek Education and Outreach services. Compensation for services performed shall be $4,500.00. Discussion by Hannah Allen. City of Fort Wayne Page 3 Updated 2/11/2025 12:57 PM Minutes Board of Public Works February 11, 2025 RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 11. Recommendation from Transportation Engineering to reject all bids for Resolution #0651A, Paulding Rd Improvements. Discussion by Christian Harmeyer. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 12. Approval of Encroachment License Agreement between the City of Fort Wayne and Sweet Real Estate - City Center for projecting sign located at 248 Main St. Right-of-Way has reviewed this agreement and requests approval. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 13. Approval of Encroachment License Agreement between the City of Fort Wayne and Ducky's for blade sign located at 249 Pearl St. Right-of-Way has reviewed this agreement and requests approval. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 14. Acceptance of the work performed by Fox Contractors for Contract #2024-S-0352, Shadowood Lakes Section II upon the recommendation from City Utilities Engineering as an integral part of the City's sanitary sewer system. City of Fort Wayne Page 4 Updated 2/11/2025 12:57 PM Minutes Board of Public Works February 11, 2025 RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 15. Acceptance of the work performed by Pyramid Excavating for Contract #2023-W-0466, 14431 Illinois Rd upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 16. Acceptance of the work performed by Pyramid Excavating for Contract #2023-W-0514, Landin Parke Section III, Phase 1 & Section IV Phase 1 upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 17. Acceptance of the work performed by Fox Contractors for Contract #2023-W-0501, Oaklynn Reserve Section I upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 18. Acceptance of the work performed by Fox Contractors for Contract #2024-W-0158, Cypress Pointe Section V upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. City of Fort Wayne Page 5 Updated 2/11/2025 12:57 PM Minutes Board of Public Works February 11, 2025 RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 19. Approval of City Utilities Accounting Claims in the amount of $3,387,586.71 for the week of February 11, 2025. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon 20. Approval of Civil City Accounting Claims in the amount of $4,960,503.88 for the week of February 11, 2025. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Guerrero, Board Member SECONDER: Shan Gunawardena, Chairman AYES: Gunawardena, Guerrero ABSENT: Menon Meeting adjourned at 12:12 PM. ____________________________ Shan Gunawardena, Chair ____________________________ Kumar Menon, Member ____________________________ Chris Guerrero, Member ATTEST:______________________________ Date:___________________ Michelle Fulk-Vondran, Clerk City of Fort Wayne Page 6 Updated 2/11/2025 12:57 PM

Agenda

CITY OF FORT WAYNE BOARD OF PUBLIC WORKS ROOM 035 – COUNCIL CHAMBERS AGENDA ● FEBRUARY 11, 2025, 12:00 P.M. SHAN GUNAWARDENA, CHAIR * KUMAR MENON, MEMBER * CHRIS GUERRERO, MEMBER MICHELLE FULK-VONDRAN, CLERK 1. Approval of Board of Public Works Minutes for the week of February 4, 2025. 2. Approval of Resolution #0758D, Alley East/West: Wilt St, Lavina St, Van Buren St and Jackson St. 3. Approval of Professional Services Agreement between the City of Fort Wayne and CDM Smith for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Program Management. Compensation for services performed shall not exceed $1,748,020.00. 4. Approval of Professional Services Agreement between the City of Fort Wayne and AECOM Technical Services for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Sampling & Analysis. Compensation for services performed shall not exceed $682,714.00. 5. Approval of Professional Services Agreement between the City of Fort Wayne and Arcadis for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Biosolids Processing. Compensation for services performed shall not exceed $615,650.00. 6. Approval of Professional Services Agreement between the City of Fort Wayne and Black & Veatch for WO #77450, Wastewater & Biosolids Resiliency Evaluation & Planning Wastewater Treatment. Compensation for services performed shall not exceed $458,736.00. 7. Approval of Services Agreement between the City of Fort Wayne and Shambaugh & Son for WO #77301, 3RPORT Power, Controls and Communication. Compensation for services performed shall not exceed $98,000.00. 8. Approval of Purchase Agreement between the City of Fort Wayne and Utility Supply for purchase of one and half inch and two-inch water meters. Compensation shall not exceed $206,285.20. 9. Approval of Purchase Agreement between the City of Fort Wayne and Ferguson Enterprises for purchase or large water meter from three-inch to ten-inch. Compensation shall not exceed $219,556.00. City of Fort Wayne Page 1 Updated 2/10/2025 11:42 AM Agenda Board of Public Works February 11, 2025 10. Approval of Professional Services Agreement between the City of Fort Wayne and Quandt Consulting for Cedar Creek Education and Outreach services. Compensation for services performed shall be $4,500.00. 11. Recommendation from Transportation Engineering to reject all bids for Resolution #0651A, Paulding Rd Improvements. 12. Approval of Encroachment License Agreement between the City of Fort Wayne and Sweet Real Estate - City Center for projecting sign located at 248 Main St. Right-of-Way has reviewed this agreement and requests approval. 13. Approval of Encroachment License Agreement between the City of Fort Wayne and Ducky's for blade sign located at 249 Pearl St. Right-of-Way has reviewed this agreement and requests approval. 14. Acceptance of the work performed by Fox Contractors for Contract #2024-S-0352, Shadowood Lakes Section II upon the recommendation from City Utilities Engineering as an integral part of the City's sanitary sewer system. 15. Acceptance of the work performed by Pyramid Excavating for Contract #2023-W-0466, 14431 Illinois Rd upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. 16. Acceptance of the work performed by Pyramid Excavating for Contract #2023-W-0514, Landin Parke Section III, Phase 1 & Section IV Phase 1 upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. 17. Acceptance of the work performed by Fox Contractors for Contract #2023-W-0501, Oaklynn Reserve Section I upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. 18. Acceptance of the work performed by Fox Contractors Corporation for Contract #2024-W-0158, Cypress Pointe Section V upon the recommendation from City Utilities Engineering as an integral part of the City’s water distribution system. 19. Approval of City Utilities Accounting Claims in the amount of $3,387,586.71 for the week of February 11, 2025. 20. Approval of Civil City Accounting Claims in the amount of $4,960,503.88 for the week of February 11, 2025. City of Fort Wayne Page 2 Updated 2/10/2025 11:42 AM

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