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BOARD OF PUBLIC WORKS <br />Agenda Review Session <br />January 20, 2011 – 10:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br /> <br />6.PROJECT COMPLETION AFFIDAVIT <br /> <br />A.Century Center Halls A & B Decorative Wall Panels – Project No. 110-030 <br /> <br />1.Company: Brown & Brown General Contractors, Inc. <br /> <br />2.Final Contract Amount: $71,449.20 <br /> <br />3.Funding: Century Center Bond (670.0406.645.42.02) <br /> <br /> <br />7.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> <br />A.One (1) or More, Pre-Owned Tactical Rescue Unit <br /> <br />1.Funding: 2011 Fire Department Capital (288.0902.422.43.02) <br /> <br /> <br />8.REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET <br /> <br />A.Pleasant Street Sewer Separation Phase II - Project No. 109-029 <br /> <br />1.Funding: Engineering - Sewer Projects (658-0621-415-31-02) <br /> <br />B.East Bank Storm Sewer Phase 1A – Project No. 109-070 <br /> <br />1.Funding: 2010 Sewer Bond (651.0630.415.42.06) <br /> <br />C.Coveleski Stadium Improvements - Main Concourse Construction – Project No. <br />111-005C <br /> <br />1.Funding: Coveleski Bond Fund (438.1001.460.42.01) <br /> <br />D.Clay/Cleveland/River Commons Lift Station Improvements – Project No. 109- <br />087 <br /> <br />1.Funding: 2010 Sewer Bond (641.0630.793.63.35) <br /> <br /> <br />9.RESOLUTIONS <br /> <br />A.No. 08-2011 – A Resolution of the South Bend Board of Public Works Regarding <br />the Retirement of “Nikko”, A K-9 Police Department Unit <br /> <br />B.No. 10-2011 – A Resolution of the South Bend Board of Public Works for the <br />Trade of Two (2) Fire Trucks <br /> <br />C.No. 11-2011 – A Resolution of the Board of Public Works South Bend, Indiana, <br />to Set Wage Rates for the Year 2011 Projects Costing Less than $200,000 <br /> <br />D.No. 12-2011 – 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 (Henry <br />Annexation Area) <br /> <br />E.No. 13-2011 – A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br /> <br />1.Equipment: One (1) Savin 3828 Copier – City Clerk’s Office <br /> <br /> <br />10.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Agreement – APM Environmental, Inc. <br />Page 2 of 6 <br />