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BOARD OF PUBLIC WORKS <br />Public Agenda Session <br />September 9, 2010 – 10:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />2.Change Order No.: 1 (Final) <br /> <br />3.Increase Amount: $2,680 <br /> <br />4.Percent of Increase: 4.37% <br /> <br />5.Total Percent of Change: 4.37% <br /> <br />6.Final Contract Amount: $64,070 <br /> <br />7.Funding: Fund 408 (408.1001.460.41.01) <br /> <br /> <br />11.CERTIFICATE OF SUBSTANTIAL COMPLETION <br /> <br />A.Raw Sewage Pump No. 3 Drive Replacement – Project No. 109-071 <br /> <br />1.Company: Thieneman Construction, Inc. <br /> <br />2.Funding: Water Works Capital (642.0630.415.43.66) <br /> <br /> <br />12.PROJECT FUNDING DISCUSSION <br /> <br />A.Reallocation of SRF Funds for Future Water Works Projects: <br /> <br />1.Main Live Valve Replacement at the Kaley/Linden Intersection <br /> <br />2.Main Live Valve Replacement on Clark Street <br /> <br /> <br />13.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> <br />A.Century Center Water Softener Replacement – Project No. 110-063 <br /> <br />1.Funding: Century Center Capital (670.0406.645.43.09) <br /> <br /> <br />14.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS WITH TITLE <br />SHEET <br /> <br /> <br />A.Memorial Hospital Streetscape Improvements Bid Package 2 – Project No. 109- <br />091B <br /> <br />1.Funding: Medical TIF (426.1050.460.31.02) <br /> <br /> <br />15.TITLE SHEET <br /> <br />A.Prairie Apartments, Phase Two – Abonmarche Consultants <br /> <br /> <br />16.RESOLUTIONS <br /> <br />A.No. 54-2010 - A Resolution of the City of South Bend, Indiana, Board of Public <br />Works for the Disposal of Surplus Property <br /> <br />1.Description: Gun; Corporal Earnest Nybo’s Retirement <br /> <br />B.No. 55-2010 - A Resolution of the City of South Bend, Indiana, Board of Public <br />Works for the Disposal of Surplus Property <br /> <br />1.Description: Gun; Corporal Michael Carey’s Retirement <br /> <br />C.No. 56-2010 – A Resolution of the City of South Bend, Indiana, Board of Public <br />Works for the Disposal of Unfit and/or Surplus Property <br /> <br />1.Description: Computers and Accessories – Park & Recreation <br />Page 4 of 9 <br />