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BOARD OF PUBLIC WORKS <br /> Meeting <br /> February 28, 2011 — 9:30 a.m. ISO <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 1. Funding: 2011 Park Department Capital (201.1101.452.43.02) <br /> E. One (1) or More, 2011 or Newer Hydraulic Track Excavator <br /> 1. Funding: 2011 Sewer Dept. Capital (642.0621.415.43.02) <br /> F. One (1) or More, 2011 or Newer 1.0 Cubic Yard LoaderBackhoe <br /> 1. Funding: 2011 Park Department Capital (201.1101.452.43.02) <br /> G. One (1) or More, 2010 or Newer 2 '/z Yard Front End Tire Loader <br /> 1. Funding: 2011 Park Department Capital (201.1101.452.43.02) <br /> H. Water Treatment Chemicals for 2011 & 2012 <br /> 1. Funding: Water/WWTP Operating Budgets (620.0640.603.22.25/ <br /> 641.0630.793.65.06) <br /> I. Century Center Banquet Chairs Upgrade <br /> 1. Funding: Century Center Capital (670.0406.645.43.09) <br /> 8. REQUEST FOR THE RECEIPT OF PROPOSALS <br /> A. IP Voice Communications <br /> 1. Description: New City-Wide IP Voice Communications System and <br /> Associated Hardware <br /> 9. RESOLUTIONS <br /> A. No. 18-2011 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Approving the Transfer of Real Property to the South Bend <br /> Department of Redevelopment <br /> 1. Description: 21 Properties for the Ignition Park Southern Expansion Plan <br /> B. No. 19-2011 - A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Obsolete Firefighter Boots & Helmet for Retirement of <br /> Firefighter 1 st Class Cyril Quinn <br /> C. No. 20-2011 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Authorizing the Transfer of Real Property to Northeast <br /> Neighborhood Revitalization Organization, Inc. <br /> 1. Description: 1313 Bissell Street& 917 Hill Street <br /> D. No. 21-2011 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Amending and Restating Its Policies and Procedures for Block <br /> Parties and Similar Events <br /> 10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Professional Services Agreement—Downtown South Bend, Inc. <br /> 1. Service: Assist City of South Bend with the Promotion and Support of <br /> Downtown Businesses & Visitors, Deliver Programs to Enhance Downtown <br /> South Bend, Make Improvements to DTSB Infrastructure <br /> 2. Amount: $250,000 <br /> Page 3 of 6 <br />