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BOARD OF PUBLIC WORKS <br />MEETING <br />November 8, 2010 – 9:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />1.REVIEW OF MINUTES <br /> <br />A.Agenda Session: October 21, 2010 <br /> <br />B.Regular Meeting: October 25, 2010 <br /> <br />C.Claims Review: November 1, 2010 <br /> <br /> <br />2.OPENING OF BIDS <br /> <br />A.Demolition of Existing Outfield Wall & Construction of New Outfield Wall, <br />Coveleski Stadium – 110-008 I <br /> <br />1.Funding: SBCDA TIF (420.1050.460.42.02) <br /> <br /> <br />3.OPENING OF QUOTATIONS <br /> <br />A.Demolition of 236 East Sample Street – Project No. 110-074 <br /> <br />1.Funding: AEDA/TIF (324-1050-460-42.02) <br /> <br />B.Main Street & Jefferson Boulevard Site Improvements – Project No. 110-072 <br /> <br />1.Funding: SBCDA TIF (420.1050.460.42.01) <br /> <br />C.Crane Service for Removal of Downtown George Rickey Sculptures – Project No. <br />110-088 – Open and Award <br /> <br />1.Funding: Downtown TIF (420.1050.460.39.64) <br /> <br /> <br />4.PUBLIC HEARINGS <br /> <br />A.Resolution No. 71-2010 – Award of Damages on Account of Exercise of Eminent <br /> <br />Domain <br /> <br />1.Location: 1050 Burns Street <br /> <br />B.Resolution No. 72-2010 – Award of Damages on Account of Exercise of Eminent <br /> <br />Domain <br /> <br />1.Location: 1054 - 1056 Burns Street <br /> <br /> <br />5.AWARD BIDS AND APPROVE CONTRACTS <br /> <br />A.Century Center Water Softener Replacement – Project No. 110-063 <br /> <br />1.Company: Delco, Inc. <br /> <br />2.Amount: $54,440 <br /> <br />3.Funding: Century Center (670.0406.645.43.09) <br /> <br />B.Bid Award Extension – Ductile Iron Pipe <br /> <br />1.Company: Underground Pipe and Valve <br /> <br />2.Amount: 2011 Adjusted Annual Price Set on November 13, 2010 <br /> <br />3.Funding: 2010 and 2011 Water Capital Fund <br /> <br /> <br />6.CHANGE ORDERS <br /> <br /> <br />A.Memorial Hospital Streetscapes Improvements – Project No. 110-091 <br /> <br />1.Company: Walsh & Kelly, Inc. <br /> <br />2.Change Order No.: 1 <br />Page 1 of 5 <br />