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BOARD OF PUBLIC WORKS <br />Public Agenda Session <br />October 7, 2010 – 10:30 a.m. <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />1.REVIEW OF MINUTES <br /> <br />A.Agenda Session: September 23, 2010 <br /> <br />B.Regular Meeting: September 27, 2010 <br /> <br />C.Claims Review: October 4, 2010 <br /> <br /> <br />2.OPENING OF BIDS <br /> <br />A.Oliver Plow Memorial, Oliver Trail, Oliver Industrial Park Entry Signs – Project <br />No. 110-065 <br /> <br />1.Funding: AEDA TIF (324-1050-460-31.02/42.01) <br /> <br /> <br />3.OPENING OF QUOTATIONS <br /> <br />A.Jefferson & Wayne Electrical Outlet Repairs – Project No. 110-067 <br /> <br />1.Funding: SBCDA TIF (420.1050.460.42.01) <br /> <br />B.Cleaning & Rehabilitation of North Station Wells Nos. 2A & 5A <br /> <br />1.Funding: Water Works Operating (620.0640.602.31.06) <br /> <br /> <br />4.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> <br />A.One (1) or More, Heavy Duty Aerial Ladder Trucks (Quint) <br /> <br />1.Funding: EMS Capital Improvement Fund (288.0902.422.43.02) <br /> <br /> <br />5.RESOLUTIONS <br /> <br />A.No. 63-2010 – A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br /> <br />1.Description: Lanier LD 045 Copier, Serial No. 30401011 (Mayor’s Office) <br /> <br />B.No. 64-2010 – A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br /> <br />1.Description: Fire Department Information Technology Hardware <br /> <br />C.No. 65-2010 – A Resolution of the South Bend Board of Public Works for the <br />Trade of Twenty (20) Sig Sauer P229 Handguns for Twenty (20) New Sig Sauer <br />P220 Handguns of Greater Value from the South Bend Police Department to <br />Vance’s Law Enforcement <br /> <br /> <br />6.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Agreement – Ivy Tech Community College <br /> <br />1.Service: MS4 Agreement – Ivy Tech & the City of South Bend as Co- <br />Applicants to IDEM for MS4 <br /> <br />B.Sub-Grant Agreement – Apprentice Academy <br /> <br />1.Service: Department of Labor Job Training Earmark Grant <br /> <br />2.Amount: $275,000 <br /> <br />3.Funding: Department of Labor Grant <br /> <br />C.Addendum to Master Agency Agreement – Redevelopment Commission <br /> <br />1.Service: Jefferson/Main Property Improvement – Project No. 110-072 <br /> <br />D.Settlement Agreement & Release – Gateway Environmental Services, Inc. <br />Page 1 of 4 <br />