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Board of Works

Regular Meeting

Lafayette, IN · March 26, 2024

AgendaMinutes

Minutes

BOARD OF PUBLIC WORKS AND SAFETY MINUTES March 26, 2024 Regular Session: The Board of Public Works and Safety met in regular session on Tuesday, March 26, 2024 at 9:00 a.m. in the Common Council Chambers. Members present were: Gary Henriott, Cindy Murray and Amy Moulton. Absent: Eric Rody and Ron Shriner Jacque Chosnek, City Attorney, was also present. President Henriott called the meeting to order. The Pledge of Allegiance was given to the flag of our Country. MINUTES Mrs. Moulton moved for approval of the minutes from the March 19, 2024 regular meeting. Mrs. Murray seconded. Passed. BID OPENING Board of Public Works and Safety to Offer Certain Real Estate for Sale to an Abutting Landowner (1st Street) This being the time set to open bids for the Board of Public Works and Safety to Offer Certain Real Estate for Sale to an Abutting Landowner (1st Street) and the following bids were received and opened: John Purdue Block Partners, LLC Indianapolis, Indiana Base Bid: $2,500.00 Mrs. Murray moved to take the bids under advisement for further review. Mrs. Moulton seconded. Passed. NEW BUSINESS Engineering Permission to Advertise-2024 Tecumseh Addition CDBG Project Jeromy Grenard, Public Works Director, presented to the Board and recommended approval of a Permission to Advertise for the 2024 Tecumseh Addition CDBG Project. The publications are set to run on March 29 and April 5, 2024 with the bid opening on April 16, 2024. Mr. Grenard stated that the purpose of the project is to add 52 curb ramps throughout the neighborhood. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. Board of Public Works and Safety March 26, 2024 Page 2 Economic Development Professional Services Agreement-Lafayette CoC Paperwork 2024 Adam Murphy, Economic Development, presented to the Board and recommended approval of a Professional Services Agreement for Lafayette CoC Paperwork 2024 with City Consultants and Research, LLC. The agreement is in the amount of $16,000.00 and includes administrative services for the City of Lafayette Permanent Supportive Housing contract with the Indiana Housing and Community Development (IHCDA) using funding already allocated for this grant. These services will help in meeting compliance standards for the grant and will not require any additional funds beyond what the city has already received from IHCDA. Mrs. Murray moved for approval. Mrs. Moulton seconded. Passed. Purchasing Declaration of Surplus Property-Fire Department (Equipment) Dave Payne, Purchasing Director, presented to the Board and recommended approval of a Declaration of Surplus Property for the Fire Department that includes: Item Make Model Serial # Qty Stationary Bike Schwinn S140-OC-N 100166EVB10041424 1 SCBA brackets Ziamatic U-45FNH F39AD65603697 6 6 bank Radio Charger Impres 2298MKP010MMG 7032MKX03 1 6 Bank Radio Charger Impres WPLN4121BR 6206MKQ01 1 6 bank Radio Charger Cape C8235 1 Laptop/iPad vehicle mounts Gamber Johnson F39AD1751703697 17 Laptop/iPad vehicle mounts Joto Desk F39AD35303697 3 1 3/4" nozzle Elkhart Brass F39AD15103697 1 2 1/2" to 1 1/2" playpipe Elkhart Brass F39AD15103697 1 Treadmill LifeFitness 95Ti TTJ108417 1 Elliptical Livestrong EP5351008CX00543 1 Flat Bench Press 1 Office Chair replacement castors 36 5'-6" Hardsuction Storz 3 tab 2 Honda Power pack AMKUS GH2S-XLA 100891 1 Spreaders AMKUS AMK-30CX 104272 1 Cutters AMKUS AMK-22 Cutter 11030626 1 Hydraulic Ram AMKUS 1 Hyper halogen light Nite Tracker XL-1800 1 Water Ball 1 Dumbell rack Multisports 1 SCBA truck seats Pierce 5 Amplifier Bogan GS 35 103001300 1 Board of Public Works and Safety March 26, 2024 Page 3 Wireless Receiver Audio-Technical ATW-R2100al JFZR2100AI 1 6" Deluge Valve Viking 1 5 min bottle MSA 7277-3000 1 5 min bottle MSA 28765 1 5 min bottle MSA 27241 1 Projector Hitachi CP-RX80 H9I401724 1 SCBA facepieces MSA 6 electric cord & reel 1 wheel liner set Phoenix 1 Mr. Payne stated that the items will be listed for sale on GovDeals.com. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. Declaration of Surplus Property-Fire Department (Generator) Mr. Payne presented to the Board and recommended approval of a Declaration of Surplus Property for the Fire Department that includes: Year Description Model Serial Number 1998 Kohler stationary generator 3040ZJ61 396114 Mr. Payne stated that this item has been replaced and will be listed for sale on GovDeals.com. Mrs. Murray moved for approval. Mrs. Moulton seconded. Passed. Declaration of Surplus Property-Fleet Maintenance (Mowers) Mr. Payne presented to the Board and recommended approval of a Declaration of Surplus Property for Fleet Maintenance that includes: Year Make Model Serial Number City ID 2012 Scag STC61V-27CVSS F4300818 1251 ATZ 927178 2005 Hustler Super Z CV740 5081655 2538 2013 Case SV250 Skid Steer JAFSV250EDM469434 1343 Mr. Payne stated that the items will be traded in towards upcoming purchases. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. Declaration of Surplus Property-Fleet Maintenance (Trailer) Mr. Payne presented to the Board and recommended approval of a Declaration of Surplus Property for Fleet Maintenance that includes: Year/Make/Model VIN City ID # 2001 EcoLine 12 ton tilt trailer 42ETPJM2111001333 2169 Board of Public Works and Safety March 26, 2024 Page 4 Mr. Payne stated that this item will be traded into Murphy Trailer Sales on an upcoming replacement purchase. Mrs. Murray moved for approval. Mrs. Moulton seconded. Passed. Lafayette Renew Significant Industrial User Permit-Tate and Lyle Solutions, LLC Josh Terry, Renew, presented to the Board and recommended approval of a Significant Industrial User Permit for Tate and Lyle Solutions, LLC that is permitted through the pretreatment program with a 4-year permit renewal. Mr. Terry answered questions from the Board. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. CLAIMS Jeremy Diehl, Controller, presented to the Board approval of Claims in the amount of $921,448.18. President Henriott asked a question on Page 1 regarding the St. Vincent Health Wellness and Preventative Care invoice for Indiana PERF Exams (5) and Repeat Testing. Mr. Diehl stated that this is for 1 individual for one element of the exam. President Henriott asked a question on Page 7 regarding the Lafayette Structural Steel LLC invoice for Field Measuring for Canceled Railing Project. Mr. Diehl stated that he would get back to the Board with an answer for that. President Henriott asked a question on Page 9 regarding the Chastin & Associates LLC invoice for 26th Street Guardrail Engineering & Surveying Services. Mr. Grenard stated that the guardrail is located at 26th Street that curves into State Street near Arconic that needs redesigned and replaced. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. MISCELLANEOUS Special Event Request-Indiana Makers Market Pop-Up (May) Angela Vinson, Event Representative, presented to the Board and recommended approval of a Special Event Request for Indiana Makers Market Pop-Up (May) to be held on May 11, 2024 from 8:00am-12:30pm located on Ferry Street between 5th and 6th Streets. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. Special Event Request-Indiana Makers Market Pop-Up (Indiana) Ms. Vinson presented to the Board and recommended approval of a Special Event Request for Indiana Makers Market Pop-Up (August) to be held on August 31, 2024 from 8:00am-12:30pm located on Ferry Street between 5th and 6th Streets. Mrs. Murray moved for approval. Mrs. Moulton seconded. Passed. Special Event Request-Round the Fountain Art Fair Janie Peters, Event Representative, presented to the Board and recommended approval of a Special Event Request for Round the Fountain Art Fair be held on May 25, 2024 from 6:00am-6:00pm located on the streets surrounding the courthouse in downtown Lafayette. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. Special Event Request-Hunger Hike Josh Prokopy, Event Representative, presented to the Board and recommended approval of a Special Event Request for Hunger Hike to be held on September 22, 2024 from 6:30am-3:00pm located at Riehle Plaza and the John T. Myers Bridge. Mrs. Murray moved for approval. Mrs. Moulton seconded. Passed. Board of Public Works and Safety March 26, 2024 Page 5 Banner Request-Food Finders Food Bank President Henriott presented to the Board and recommended approval of a Banner Request for Food Finders Food Bank to be hung on Columbia Street from April 30-May 7, 2024. Mrs. Moulton moved for approval. Mrs. Murray seconded. Passed. Spring Hydrant Flushing Schedule Steve Moore, Water Works Superintendent, announced to the Board that the Spring Fire Hydrant Flushing begins on March 31, 2024 for two weeks from 10:00pm-6:00am. Should any customer experience issues regarding this flushing please contact the Water Works Plant or the Utility Billing Office. Time: 9:14 a.m. BOARD OF PUBLIC WORKS AND SAFETY Gary Henriott s/s President ATTEST: Mindy Miller Riehle s/s Mindy Miller Riehle, 1st Deputy Clerk Minutes written by Mindy Miller Riehle, 1st Deputy Clerk *A digital audio recording of this meeting is available in the Lafayette City Clerk’s Office or online at http://www.lafayette.in.gov/agendacenter. **A list of all permits issued for the preceding month is available at http://www.lafayette.in.gov/DocumentCenter/Index/375

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