BOARD OF PUBLIC WORKS Meeting

Name: BOARD OF PUBLIC WORKS Meeting
Start: 2025-07-15
Location: Fort Wayne

July 15, 2025 · Fort Wayne, IN

Attendees

✓ Shan Gunawardena (Chairman)

✓ Kumar Menon (Board Member)

✓ Matthew Wirtz

✓ Michelle Fulk-Vondran (Clerk)

✓ Justin Brugger

✓ Brandon Almas

✓ Greg McDirmit

✓ Nick Jarrell

✓ Pat Joley

✓ Nick Rupley

✓ Emily Roach

✓ Lisa Ramos

✓ Maria Gomez-Espino

✓ Holly Petzak

✓ PJ Thuringer

✓ Hannah Allen

✓ Josh Mahon

✓ Chris Guerrero (Member)

✓ Present: 18/18

Decisions

APPROVED

#10

APPROVED

#11

APPROVED

#12

APPROVED

#13

APPROVED

#14

APPROVED

#15

APPROVED

#16

APPROVED

#17

APPROVED

#18

APPROVED

#19

APPROVED

#20

APPROVED

#21

APPROVED

#22

APPROVED

#23

APPROVED

#24

APPROVED

#25

APPROVED

#26

APPROVED

#27

APPROVED

#28

APPROVED

#29

APPROVED

#30

APPROVED

#31

APPROVED

Agenda Items

Approval of Resolution #0791D

Alley East/West: West Packard Ave, Kinsmoor Ave, Fairfield Ave and South Wayne Ave

Approval of Resolution #112-7-15-25-1

2025 WaterWorks On-Call Construction Services Agreements

Approval of Resolution #112-7-15-25-3

Issuance of Sewage Works Revenue Bonds and BANS

Approval of Resolution #112-7-15-25-4

Recommending Adjustments to the Rates and Charges for the Fort Wayne Sewer Utility

Approval of Resolution #112-7-15-25-5

Recommending Issuance of Waterworks Revenue Bonds and BANs

Approval of Resolution #112-7-15-25-6

Recommending Adjustments to the Rates and Charges for the Fort Wayne Water Utility

Approval of Supplemental Agreement #1

Additional lighting design for WO#0443X, Bridge#550 Tillman Rd over Highland Drain 4

Approval of Professional Services Agreements

Construction Inspection Services

Approval of Amended #2 for Resolution #96-12-02-09-3

Establishment of City Utilities Revolving Fund and Incentive Program for Septic Eliminations

#10

Approval of Change Order #1 & Final

2024 Guardrail & Attenuator Package

#11

Approval of Change Order #1 & Final

2024 Traffic Detection Citywide

#12

Approval of Change Order #1

TRFP Main Entrance Tower Limestone Replacement

#13

Approval of Partial Release of Easement

Subdivision Plat for Block 11, Anthony Wayne Village

#14

Approval of Sanitary Sewer Contract #2025-S-0126

1103 East Coliseum Blvd

#15

Approval of recommendation from City Utilities Engineering

Award Resolution #77326, Zulu Septic Elimination to Krafft Water Solutions

#16

Approval of recommendation from City Utilities Engineering

Award Resolution #77367, Golfview Lift Station Elimination to Fleming Excavating

#17

Approval of recommendation from City Utilities Engineering

Award Resolution #112-7-15-25-1, 2025 WaterWorks On-Call Construction Services

#18

Approval of Change Order #1 & Final

Contract #0668B, Growth Ave & Morrison Ave Brick Street Repairs

#19

Approval of Change Order #1 & Final

Contract #0755D, Alley East/West: Boone St, Main St, Mechanic St and Osage St

#20

Approval of Change Order #1 & Final

Contract #0926G, 2025 Concrete Curb Package

#21

Approval of Owner-Contractor Agreement #0832T

Taylor/Portage Intersection Realignment

#22

Approval of Owner-Contractor Agreement #0971R

Hanna St Trailhead: 612 East Pettit Ave

#23

Approval of Owner-Contractor Agreement #77081

2024 Sewer Rehabilitation #2 Large Diameter

#24

Approval of Encroachment License Agreement

Community message board located at Wallen Rd & Eventer Trail

#25

Approval of Encroachment License Agreement

Parking Garage directional signs located at 816 South Clinton St

#26

Approval of Civil City Payroll Claims

Pay period ending June 28, 2025

#27

Approval of City Utilities Payroll Claims

Pay period ending June 28, 2025

#28

Approval of Civil City Accounting Claims

Week of July 1, 2025

#29

Approval of City Utilities Accounting Claims

Week of July 15, 2025

#30

Approval of Civil City Accounting Claims

Week of July 7, 2025

#31

Approval of City Utilities Accounting Claims

Week of July 15, 2025