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HomeMy Public PortalAbout11/25/1998 specialCity of Greencastle S City Hall Four East Walnut Street Greencastle, Indiana 46135 Pamela S. Jones Clerk- Treasurer GREENCASTLE BOARD OF WORKS SPECIAL SESSION WEDNESDAY, NOVEMBER 25, 1998 1:00 P -M- CITY HALL The Greencastle Board of Works met in Special Session Wednesday, November 25, 1998, 1:00 p.m. at City Hall. Mayor Michael called the meeting to Order at 1:15 p.m. On the Roll Call, the following were found to be present: Sue Murrav and George Murphey. Also present were: City Engineer Ron Smith, Council President David Masten, Mike Cline and Ralph Wagle from Hannum, Wagle and Cline, and George Somers from Baker and Daniels. City Attorney Trudy Selvia was absent. This meeting was called to review and accept the Standard Form of Agreement Between Owner and Engineer for Professional Services. With acceptance of this agreement the Citv will implement the recommendations of the Preliminary Engineering Report, submitted by Hannum, Wagle and Cline Engineering, by constructing a new 2.4 mgd Wastewater Treatment Facilitv and the Southside Interceptor Project. George Somers, Baker and Daniels, gave an overview of the agreement stating the first 19 pages were tendered by the Engineering Firm. Since this agreement was submitted some of the blanks have been filled in and a Schedule 1 has been incorporated on page 19. Schedule 1 creates a new section 8 and refers back to the original document and modifies some of the provisions, most are clarifications, some are substantive. These clarifications and modifications were negotiated between owner and engineer and Section 8.1 to 8.21 clarifies what are basic services and what are additional services. This also clarifies that written permission by the owner is required for any changes. If the engineer feels he is being asked to perform additional service, and there will be additional charges, he must notify the owner in writing of the additional services and cost involved. Section 8.61 states this is a no lien contract and Section 8.56 clarifies how disputes will be handled. Exhibits A, B & C are also attached. A & B were original attachments and are clarified with more detail in Section 8.63. Exhibit C is a legal description for the no lien portion of the contract in Section 8.61. George Murphey stated he is going to look to David and Nancy since they labored long and hard over this contact. George Murphey asked if they are willing to recommend acceptance of this contract. Councilor Masten stated that at this point he is. There are a few things that need to be discussed at a later date, Councilor Masten continues, ie: Resident Project Representative, which is the City's representative on the project. Councilor Masten stated he feels this person should be the City Engineer and should be named in writing. There are a few other details such as training ® that also needs to be discussed, but can be dealt with at a later date. The total amount for basic services is $652,442.00, with additional services listed on page 11. " Sue Murray made the motion to enter into this contract with Hannum, Wagle and Cline, seconded by George Murphey. Vote was unanimous. George Somers stated he has worked with a lot of Cities dealing with contracts and feels the City needs to be aware of how well served they are by Councilor Masten, Engineer Smith and Mayor Michael. It was a long process, but you have ended up with an agreement that all parties can live with, Mr. Somers continued. Mike Cline requested a design kick -off meeting be set for 10:00 a.m. at the Water Plant on Friday, December 4, 1998. Mike Cline stated he needs authorization to begin preliminary design. Sue Murray made the motion to authorize City Engineer Ron Smith to draft a Notice to Proceed with Preliminary Design for the Proposed Wastewater Treatment Facility and authorizes Mayor Michael to sign the notice. Motion seconded by George Murphey. Vote was unanimous. Baker and Daniel's submitted two proposals. One proposal to serve as Additional Counsel (other than Bond Counsel) for the City's Proposed Wastewater Facilities Project with aggregate fees of $40,000.00 to $60,000.00 and the second proposal is to serve as Bond Counsel for the City's Proposed Sewage Works Revenue Bonds for the Wastewater Treatment Facility with an amount not to exceed $22,000.00. Motion to authorize Mayor Michael to sign both agreements for Baker and Daniels made by George Murphey, seconded by Sue Murray. Vote was unanimous. Councilor Masten applauded the work of Baker and Daniels. " Motion to adjourn made by George Murphey, seconded by Sue Murray. Vote was unanimous. Nancy A. ichael, Mayor ATTF,S,T: Pamela S. Jones, "