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BOARD OF PUBLIC WORKS <br /> Meeting <br /> April 11, 2011 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 1. Approve Title Sheet <br /> 1. Funding: Economic Development <br /> 13. RESOLUTIONS <br /> A. No. 28-2011 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Police Department Automobile—Unit 3151, 2004 Chevy Impala <br /> B. No. 29-2011 —A Resolution of the South Bend Board of Public Works Regarding <br /> the Retirement of"Arko", a K-9 Police Department Unit <br /> C. No. 30-20111 —A Resolution of the South Bend Board of Public Works for the <br /> Trade-In of Equipment <br /> 1. Items: <br /> a) Unit 3 51, 1999 Freightliner Dump Truck <br /> b) Unit 352, 1999 Freightliner Dump Truck <br /> c) Unit 3 83, 1999 Freightliner Dump Truck <br /> d) Unit 386, 1999 Chevy Pick Up Truck with Dump Box <br /> e) Unit 387, 1999 Chevy Pick Up Truck with Dump Box <br /> f) Unit 339H, 1993 Case 621B Wheel Loader <br /> g) Unit 350D, 1999 250XP Brush Bandit Chipper <br /> h) Unit 374, 1996 Case 580L Backhoe <br /> i) Unit 396B, 1986 743 Bobcat Skid Steer Loader <br /> D. No. 31-2011 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Police Department Computers, Monitors and Other Computer <br /> Related Items <br /> 14. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Agreement—Jeff Chamberlain <br /> 1. Service: Purchase of Retiring K-9 Unit—"Arko" <br /> 2. Amount: $1.00 <br /> B. Professional Services Contract—Indiana Housing and Community Development <br /> Authority <br /> 1. Service: Payment to City for Counseling Services to Unemployed <br /> Homeowners Meeting Hardest Hit Funding Eligibility Requirements <br /> 2. Amount: Not to Exceed $215,843.79 <br /> C. Maintenance Agreement Renewal— OJS Building Services, Inc. <br /> 1. Service: Morris Performing Arts Center& Palais Royale HVAC Maintenance <br /> —Increase in Contract Amount by 1.5% <br /> 2. Amount: $25,578 for MPAC/$15,697 for Palais Royale <br /> 3. Funding: MPAC & Palais Royale General Funds <br /> (101.0404.453.36.01/101.0405.453.36.01) <br /> D. Agreement—Michiana Area Council of Governments <br /> Page 4 of 8 <br />