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BOARD OF PUBLIC WORKS <br />Public Agenda Session <br />April 22, 2010 – 10:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br /> <br />7.PROJECT COMPLETION AFFIDAVIT – DISCUSSION (AGENDA SESSION) <br /> <br />A.Demolition of 118 S. Williams Street (Former Manor Building) – Project No. <br />109-088 <br /> <br />1.Company: Gateway Environmental Service, Inc. <br /> <br />2.Funding: SBCDA TIF (420.1050.460.39.82) <br /> <br /> <br />8.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> <br />A.Century Center Convention Hall Wall Panel Replacement <br /> <br />1.Funding: Century Center Revenue <br /> <br /> <br />9.RESOLUTIONS <br /> <br />A.No. 21-2010 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br /> <br />1.Code Enforcement, City Clerk, and Engineering Copiers <br /> <br />B.No. 22-2010 – A Resolution of the Board of Public Works for the City of South <br />Bend, Indiana, Accepting the Transfer of Real Property from the Board of Park <br />Commissioners of the City of South Bend – Alonzo Watson Park <br /> <br />C.No. 23-2010 – A Resolution of the Board of Public Works for the City of South <br />Bend, Indiana, Approving Transfer of Real Property to the South Bend Heritage <br />Foundation, Inc. – Alonzo Watson Park and Other Property <br /> <br />D.No. 24-2010 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br /> <br />1.IT – Misc. Computer Hardware <br /> <br /> <br />10.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Lease Agreement – Baystone Financial Group <br /> <br />1.Service: Lease and Maintenance on Engineering Copier – 4 Years <br /> <br />2.Amount: $9,391 <br /> <br />3.Funding: Engineering Operating <br /> <br />B.Lease Agreement – Baystone Financial Group <br /> <br />1.Service: Lease and Maintenance on Code Enforcement Copier – 5-Year Lease <br /> <br />2.Amount: $9,209 <br /> <br />3.Funding: Code Enforcement Operating <br /> <br />C.Lease Agreement – Baystone Financial Group <br /> <br />1.Service: Lease and Maintenance on City Clerk Copier – 4 Years <br /> <br />2.Amount: $9,209 <br /> <br />3.Funding: City Clerk Operating <br /> <br />D.Addendum to Master Agency Agreement – Redevelopment Commission <br /> <br />1.Service: Jefferson & Niles Streetscape Modernization & Intersection <br />Improvements <br />Page 3 of 7 <br /> <br />