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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />June 10, 2010 – 10:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br /> <br />9.PROJECT COMPLETION AFFIDAVIT <br /> <br />A.Coveleski Stadium Sewer Ejector Pump Replacement – Project No. 110-008H <br /> <br />1.Company: Edward J. White, Inc. <br /> <br />2.Final Contract Amount: $3,900 <br /> <br />3.Funding: SBCDA TIF (420.1050.460.42.02) <br /> <br /> <br />10.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> <br />A.Abandoned Vehicles <br /> <br /> <br />11.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS/TITLE SHEET <br /> <br />A.Studebaker Area A, Phase IV, Bid Package B - Project No. 109-032 <br /> <br />1.Funding: AEDA TIF (324.1050.460.39.82) <br /> <br /> <br />12.RESOLUTIONS <br /> <br />A.No. 36-2010 – A Resolution of the South Bend Board of Public Works <br />Approving the Trade-In of City-Owned Property On Property of Similar Nature <br /> <br />1.Items: One (1) 1993 Ford Tandem Axle Dump Truck, One (1) 1992 Ford <br />Tandem Axle Dump Truck, One (1) 1992 Ford LNT Dump Body, One (1) <br />2007 Aristocrat Dump Body <br /> <br />B.No. 37-2010 – A Resolution of the City of South Bend, Indiana Board of Public <br />Works for the Disposal of Surplus Property <br /> <br />1.Item: .40 Caliber Sig-Sauer Sidearm – Retirement of Corporal Frank Scheu <br /> <br />C.No. 38-2010 – A Resolution of the City of South Bend Board of Public Works <br />Related to Acquisition of Property in the City of South Bend, Indiana (Eddy <br />Knolls Right of Way Project) <br /> <br />1.Funding: EDIT (408.1001.460.41.01) <br /> <br />D.No. 39-2010 – A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana Adopting a Written Fiscal Plan and Establishing a Policy for the <br />Provision of Services to an Annexation Area in Centre Township (Berkheiser <br />Annexation Area) <br /> <br /> <br />13.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Agreement – Leda McIntyre Hall <br /> <br />1.Service: Preparation of Analysis of Impediments to Fair Housing in St. Joseph <br />County to Meet HUD Requirement <br /> <br />2.Amount: $750 <br /> <br />3.Funding: CED Outside Consulting Services (212.1001.460.31.06) <br /> <br />B.Contract – Family and Children’s Center Counseling & Development Services, <br />Inc. <br />Page 3 of 9 <br /> <br />