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HomeMy WebLinkAboutMN-BPW-2002-10-02BOARD OF PUBLIC WORKS PROCEEDINGS CITY OF ITHACA, NEW YORK Special Meeting 4:45 p.m. October 2, 2002 PRESENT: Mayor Cohen Commissioners (6) - Beach, Leonardo, Tsegaye, Gutenberger, Jenkins, Dotson OTHERS PRESENT: Administrative Secretary - Payne Superintendent of Public Works - Gray Assistant Superintendent of Streets and Facilities - Ferrel Assistant Superintendent of Water and Sewer - Fabbroni Common Council Liaison - Hershey PLEDGE OF ALLEGIANCE: Mayor Cohen led all present in the Pledge of Allegiance to the American flag. HIGHWAYS, STREETS, SIDEWALK: Sidewalk Assessments - Certification By Commissioner Gutenberger, seconded by Commissioner Beach WHEREAS, sidewalks have been repaired at various locations in accordance with C-73. Sidewalks - paragraph D of the City Code, and WHEREAS, staff has reviewed the cost of repairing these sidewalks at various properties in 2000, and WHEREAS, the City Code requires that those costs should be paid by the owners of these properties; now, therefore, be it RESOLVED, That the Board of Public Works certifies the list to be correct and directs staff to send out notification of these costs as provided in the City Code. Carried Unanimously Authorization to Sign Contract for Design of Meadow Street Widening By Commissioner Tsegaye, seconded by Commissioner Gutenberger WHEREAS, the City wants to widen Meadow Street at Six Mile Creek and at the curve in the vicinity of K-Mart, and WHEREAS, the City has authorized this work as part of the Southwest Area Six Point Plan, Capital Project #447, and WHEREAS, proposals have been received and evaluated by staff, now be it RESOLVED, That the Board of Public Works authorizes the Superintendent of Public Works to negotiate a contract for design services with Sear Brown of DeWitt, New York. Carried Unanimously Award of Bid for Inlet Island Promenade Wall Construction By Commissioner Leonardo, seconded by Commissioner Beach WHEREAS, bids were received on September 30, 2002 for the Ithaca Inlet Island Promenade Wall Construction, and WHEREAS, this project will be funded by the Ithaca Urban Renewal Agency, but requires approval from the Board of Public Works since it is located on city property, and WHEREAS, staff has reviewed the bids and recommends that the low bid for Alternate B be awarded the contract; now, therefore, be it Board of Public Works – October 2, 2002 - Page 2 RESOLVED, That the Board of Public Works hereby awards the Ithaca Inlet Island Promenade Wall Construction, Alternate B to M. A. Bongiovanni, Inc. 1400 Jamesville Ave, P.O. Box 147, Colvin Station, Syracuse, NY 13205 for their low bid of $457,850, and be it further RESOLVED, That the Board authorizes the Superintendent of Public Works to enter into an agreement with Bongiovanni, Inc. with the usual terms and conditions. A vote on the resolution resulted as follows: Ayes (4) - Beach, Dotson, Gutenberger, Leonardo Nays (0) Abstentions (2) – Tsegaye, Jenkins Carried ADJOURNMENT: On a motion the meeting adjourned at 5:30 p.m. Donna Payne Alan J. Cohen Administrative Secretary Mayor