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Ohio Turnpike and Infrastructure Commission
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Resolutions 2017

2017 COMMISSION RESOLUTIONS

Click on resolution number below to view full pdf document.

November 20, 2017


RESOLUTION#RESOLUTION DESCRIPTION
52-2017 Resolution Approving Authorization for the Mannik & Smith Group, Inc. to Complete Phase 1B – Design and Plan Preparation Services Under Project No. 71-16-07 for Replacing the Bridge Over the Ohio Turnpike at Milepost 59.0 (Perrysburg-Holland Road) in the Not-to-Exceed Amount of $151,490.00
53-2017 Resolution Approving the Selection of M. P. Dory Company to Repair and Replace Various Sign Structures in the Amount of $375,950.00 Under Contract No. 45-18-01
54-2017 Resolution Approving the Selection of Lawrence Building Corporation to Replace the Fuel Piping & Containment System at the Middle Ridge & Vermilion Valley Service Plazas Under Project No. 53-18-02 & 53-18-03 for the Total Amount of $2,104,900.00 and Approving the Assignment of Wellert Corporation to Perform Professional Services for Constructing the Project
55-2017 Resolution Awarding a Contract for Joint Sealant Under Invitation No. 4308 to Crafco, Inc. in the Total Amount of $188,984.25
56-2017 Resolution Authorizing an Amendment to the Contract with TransCore, LP for Project No. 64-08-01 to Furnish and Install Sixteen Automated Toll Payment Machines and Additional Spare Parts for the Toll Collection System in the Total Amount of $2,590,809.78

October 16, 2017


RESOLUTION#RESOLUTION DESCRIPTION
49-2017 Resolution Authorizing an Agreement with Logicalis, Inc. for the Technical Services, Equipment and Software Necessary to Deploy a Proof of Concept for Vehicle-to-Vehicle and Vehicle-to-Infrastructure Network System Using Digital Short-Range Radio Communications in the Amount of $1,463,861.57
50-2017 Resolution Authorizing Agreements for Janitorial Services with Any Domestic Work, Inc. at the Great Lakes and Towpath Service Plazas in the Amount of $633,600.00 Per Year and with Weaver Industries at the Portage and Brady’s Leap Service Plazas in the Amount of $714,000.00 Per Year for Period of Three Years with Options to Renew for Three Additional Two-Year Terms
51-2017 Resolution Approving the Ohio Turnpike Memorial Sign Program

September 18, 2017


RESOLUTION#RESOLUTION DESCRIPTION
46-2017 Resolution Selecting GPD Group to Perform Professional Engineering and Construction Administration and Inspection Services for the Rehabilitation of Three Bridges in Fulton County, and Authorizing the Executive Director to Execute an Agreement to Obtain Phase I Services for a Fee Not-To-Exceed $460,969.00 (Project No. 71-17-02)
47-2017 Resolution Amending Resolution No. 38-2017 to Rescind and to Re-Award
the Contract for the Removal and Disposal of Waste, Storm and Floor Drain Water
and Rejecting All Bids Received for Items 1 and 3 Under Invitation to Bid No. 4299
48-2017 Resolution Authorizing the Conveyance of an Easement

August 21, 2017


RESOLUTION#RESOLUTION DESCRIPTION
35-2017 Resolution Selecting KS Associates, Inc. to Perform the Professional Engineering and Construction Administration and Inspection Services for the Rehabilitation of Two Bridges in Wood and Ottawa Counties, and Authorizing the Executive Director to Execute an Agreement to Obtain Phase I Services for a Fee Not-To-Exceed $185,936.00 (Project No. 71-17-03)
36-2017 Resolution Selecting DGL Consulting Engineers, LLC to Perform the Engineering and Construction Administration and Inspection Services for the Rehabilitation of Five Bridges in Erie and Lorain Counties, and Authorizing the Executive Director to Execute an Agreement to Obtain Phase I Services for a Fee Not-To-Exceed $328,451.00 (Project No. 71-17-04)
37-2017 Resolution Approving Authorization to obtain Phase 1B – Design and Plan Preparation Services from DLZ Ohio, Inc. for the Rehabilitation of the Mainline Bridge at Milepost 138.0 and the Removal of the Mainline Bridge at Milepost 138.2 (Project No. 71-15-06) in the Not-to-Exceed Amount of $100,719.00
38-2017 Resolution Approving the Selection of Bear Environmental and Adkins Sanitation to Perform the Commission’s Requirements for the Removal and Disposal of Waste, Storm and Floor Drain Water and Treatment Plant Waste for a Period of One Year in the Respective Estimated Amounts of $187,660.00 and $126,290.00
39-2017 Resolution Approving the Selection of AutoBase, Inc. to Perform Motorist Safety Patrol and Incident Response Services on the Ohio Turnpike for a Term of One Year in the Initial Estimated Annual Amount of $299,332.80, with Options to Add Additional Zones, Shifts and Renew for Two Additional One-Year Periods
40-2017 Resolution Approving the Selection of Ferrellgas L.P. to Supply the Commission’s Requirements for Propane-Liquefied Petroleum Gas Fuel for a Term of One Year in the Total Estimated Amount of $150,000.00, with the Options to Renew for Two Additional One-Year Periods
41-2017 Resolution Approving the Selection of Lykins Energy Solutions to Supply the Commission’s Requirements for Diesel Fuel and Unleaded Gasoline for a Term of One Year in the Annual Estimated Amount of $1,380,000.00, with Options to Renew for Two Additional One-Year Periods
42-2017 Resolution Approving the Selection of Electronic Data Magnetics, Inc. to Furnish Cut and Rolled Magnetic Toll Tickets for a Term of One Year in the Total Estimated Amount of $195,965.00, with the Options to Renew for Two Additional One-Year Periods
43-2017 Resolution Authorizing the Purchase of Insurance Policies for the Commission’s Comprehensive Insurance Program
44-2017 A Resolution Authorizing the Issuance of State of Ohio Turnpike Revenue Refunding Bonds, 2017 Series A, Authorizing Various Related Documents and Instruments, and Authorizing Other Actions in Connection with the Issuance of Such Refunding Bonds
45-2017 Resolution Authorizing the Execution of a Supplemental Trust Agreement Amending the Master Trust Agreement

JUNE 19, 2017


RESOLUTION#RESOLUTION DESCRIPTION
24-2017 Resolution Approving Modifications to the Agreement with CDM Smith to Perform Phase IB – Design and Plan Preparation Services for the Rehabilitation of US Route 42 Bridge Over the Ohio Turnpike (Project No. 71-16-08) in the Not-to-Exceed Amount of $171,123.00
25-2017 Resolution Approving Modifications to the Agreements for Bridge and Culvert Load Ratings Services with Arcadis U.S. (Project No. 99-16-01A) in the Not-To-Exceed Amount of $119,057.00 and with KS Associates (Project No. 99-16-01B) in the Not-to-Exceed Amount of $99,655.00
26-2017 Resolution Approving the Selection of PrimeAE Group, Inc. to Perform Facilities Assessment and Strategic Planning Services (Project No. 71-17-01) for a Fee Not-to-Exceed $768,163.00
27-2017 Resolution Approving the Selection of Site-Safe Products, LLC to Furnish Fifteen Truck Mounted Attenuators for the Total Amount of $336,000.00
28-2017 Resolution Approving the Selection of Century Equipment, Inc. to Furnish Four
Commercial-Duty Slope Mowers for the Total Amount of $172,000.00
29-2017 Resolution Authorizing Participation in the ODOT Cooperative Purchasing Program Under Contract No. 101G-18 to Obtain Pavement Repairs from the Shelly Company in the Total Estimated Amount of $225,000.00
30-2017 Resolution Approving the Selection of Rudzik Excavating, Inc. to Rehabilitate the Eastbound Mainline Embankment in Mahoning County Under Project No. 70-17-01 for the Total Amount of $872,500.00 and Approving the Assignment of TTL Associates, Inc. to Perform Professional Services for the Project
31-2017 Resolution Approving an Agreement with the Ohio Department of Transportation to Contribute $1,500,000.00 Towards the Project Costs for Replacing the State Route 164 Bridge Over the Ohio Turnpike
32-2017 Resolution Approving the Purchase of MARCS Compatible Portable, Mobile and Control Station Radios Under the DAS Cooperative Purchasing Program from Vasu Communications, Inc. in the Total Amount of $209,070.34
33-2017 Resolution Concerning the Financial Condition of the Ohio Turnpike and Infrastructure Commission to Meet the Requirements of §4.04(a) of the Master Trust Agreements
34-2017 Resolution Authorizing a Modification to the Contract with Jacobs Engineering Group, Inc. to Obtain Additional Strategic Planning Services for the Toll Collection System and Customer Service Center in the Amount of $99,120.00

May 15, 2017


RESOLUTION#RESOLUTION DESCRIPTION
19-2017 Resolution Approving the Selection of Kokosing Construction Company to Repair and Resurface the Roadway in Cuyahoga County Under Project No. 59-17-03 for the Total Amount of $3,910,734.35 and Approving the Assignment of GPD Group and CTL Engineering, Inc. to Perform the Professional Services for the Project
20-2017 Resolution Approving the Selection of the 3M Company to Supply Reflective and Non-Reflective Sheeting and Electronic Cuttable Overlay Film Under Invitation No. 4292 for a Period of One Year, with the Options to Renew for Two Additional One-Year Periods, in the Total Estimated Amount of $195,000.00
21-2017 Resolution Authorizing Participation in the ODOT Cooperative Purchasing Program
Contract 018-18 for Road Salt During the 2017/2018 Winter Season
22-2017 Resolution Authorizing the Acquisition of Software, Professional Services and Maintenance Support for the OnBase Document Management System and Workflow Solution from Prime AE Group, Inc. in the Total Amount of $172,804.92
23-2017 Resolution Authorizing Execution of the Collective Bargaining Agreements for the Full-Time, Part-Time and Radio Room Operator Bargaining Units Represented by the Teamsters Local Union 436

APRIL 17, 2017


RESOLUTION#RESOLUTION DESCRIPTION
15-2017 Resolution Approving a Modification to the Agreement with Resource International, Inc. to Perform Additional Geotechnical Engineering Services for the 2018 Mainline Pavement Replacement Projects in the Not-to-Exceed Amount of $135,628.00
16-2017 Resolution Approving the Selection of Civil Coatings and Construction, Inc. to Repaint Bridges in Williams and Fulton Counties Under Project No. 40-17-01 for the Total Amount of $1,107,471.50, and Approving the Assignment of Greenman-Pedersen, Inc. to Perform the Professional Services for Completing the Project
17-2017 Resolution Approving the Selection of APBN, Inc. to Repaint Bridges in Fulton and Lucas Counties Under Project No. 40-17-02 for the Total Amount of $1,107,530.00, and Approving the Assignment of TTL Associates, Inc. to Perform the Professional Services for Completing the Project
18-2017 Resolution Approving the Selection of Aero-Mark, Inc. to Furnish and Apply Retro-Reflective Pavement Markings on the Ohio Turnpike Mainline Roadway and Interchange Ramps Under Project No. 46-2017 for the Total Amount of $710,232.30

March 20, 2017


RESOLUTION#RESOLUTION DESCRIPTION
13-2017 Resolution Approving the Selection of Suburban Maintenance & Construction, Inc.
to Repair, Rehabilitate and Widen Bridges in Mahoning County under Project No. 43-17-06 for the Total Amount of $4,650,928.26, and Approving the Assignment of MS Consultants, Inc. and ACA Engineering, Inc. to Perform the Professional Services for Constructing the Project
14-2017 Resolution Authorizing the Purchase of Eight Incident Response Vehicle Cab and Chassis Under DAS Cooperative Purchasing Program from Bob Ross Auto, Inc. in the Total Amount of $257,998.00

February 27, 2017


RESOLUTION#RESOLUTION DESCRIPTION
8-2017 Resolution Approving the Selection of The Great Lakes Construction Co. to Repair and Rehabilitate the Overhead Bridges for Boston Mills Road at Milepost 178.0, for Olde Eight Road at Milepost 179.5, and for Nichols Road at Milepost 199.2 in Summit and Portage Counties Under Project No. 43-17-05 for the Total Amount of $3,174,376.30 and Approving the Assignment of AECOM and ProGeotech, Inc. to Perform the Professional Services for Constructing the Project
9-2017 Resolution Approving the Selection of the Shelly Company to Repair and Resurface the Roadway from Milepost 69.30 to Milepost 74.15 in Wood and Ottawa Counties Under Project No. 59-17-01 for the Total Amount of $4,217,154.60 and Approving the Assignment of DGL Consulting Engineers, LLC and TTL Associates, Inc. to Perform the Professional Services for the Project
10-2017 Resolution Approving the Selection of Shelly Company to Repair and Resurface the Roadway from Milepost 136.00 to Milepost 144.10 in Erie and Lorain Counties Under Project No. 59-17-02 for the Total Amount of $9,889,568.15 and Approving the Assignment of Quality Control Inspection, Inc. and Solar Testing Laboratories, Inc. to Perform the Professional Services for the Project
11-2017 Resolution Authorizing the Purchase of Mobile MARCS Radio Equipment from Motorola
Solutions, Inc. Under the DAS Cooperative Purchasing Program for the Ohio State Highway Patrol in the Total Amount of $201,699.40
12-2017 Resolution Awarding a Contract for the Furnishing of Pavement Sweeping Services
Under Invitation No. 4287 to Perfect Sweep, Inc. in the Total Estimated Amount of $150,000.00

January 23, 2017


RESOLUTION#RESOLUTION DESCRIPTION
1-2017 Resolution Authorizing the Completion of the Additional Required Task 1 - Preliminary
Engineering Services and Performing Task 2 - Final Design and Construction Document
Preparation Services by CT Consultants, Inc. for its Fourth Project Section from Milepost
169.74 to Milepost 176.34 in Cuyahoga and Summit Counties in the Not-to-Exceed Amount of $580,301.00 (Project No. 71-16-14)
2-2017 Resolution to Approve the Completion of the Additional Required Task 1 - Preliminary
Engineering Services and Performing Task 2 - Final Design and Construction Document
Preparation Services by GPD Group for its Fourth Project Section from Milepost 149.24 to
Milepost 154.10 in Lorain and Cuyahoga Counties in the Not-to-Exceed Amount of
$517,843.00 (Project No. 71-16-13)
3-2017 Resolution Granting Request of J.D. Williamson Construction Company to Withdraw its Bid and Approving the Selection of Kokosing Construction Company to Perform the Repairs and Rehabilitation of Four Bridges in Erie and Lorain Counties (Project No. 43-17-03) for the Total Amount of $4,770,825.00 and Approving the Assignments of Osborn Engineering and CTL Engineering to Perform the Professional Services for Constructing the Project
4-2017 Resolution Approving the Selection of Lawrence Building Corporation to Perform the Fuel Piping & Containment Replacement Project at the Portage & Brady’s Leap Service Plazas in Portage County (Project No. 53-17-02 & 53-17-03) for the Total Amount of $2,364,774.00 and Approving the Assignment of Wellert Corporation to Perform the Professional Services for Constructing the Project
5-2017 Resolution Authorizing the Purchase of Eight Joint Sealers Under DAS Cooperative Purchasing Program from DJL Material & Supply, Inc. in the Total Amount of $336,252.96
6-2017 Resolution Awarding a Contract for Joint Sealant Under Invitation No. 4285 to P&T Products in the Total Contract Price of $151,704.00
7-2017 Resolution Authorizing the Purchase of Thirteen Truck Cab and Chassis from Cleveland
Freightliner, Inc. in the Amount of $1,262,768.00 and Thirteen Snow and Ice Truck Bodies with Plow, Light and Hydraulic Systems from Concord Road Equipment Mfg., Inc. in the Amount of $1,444,749.80 Under the ODOT and DAS Cooperative Purchasing Programs