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BOARD OF PUBLIC WORKS <br /> Agenda Review Session <br /> September 8, 2011 - 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 10. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> A. Two (2) More or Less, 2011 or Newer Mid-Size Extended Cab Four-Wheel Drive <br /> Pick Up Trucks <br /> 1. Funding: 2011 Fire Dept Capital(288.0902.422.43.02) <br /> B. Disinfection Gate and Mixer Replacement—Project No. 111-030 <br /> 1. Title Sheet <br /> 2. Funding: Wastewater Capital(642.0630.415.43.66) <br /> 11. RESOLUTIONS <br /> A. No. 59-2011 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Obsolete Computer Monitors (MPAC) <br /> B. No. 60-2011 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Accepting the Transfer of Real Property from the South Bend <br /> Redevelopment Commission <br /> 1. Exhibit A: 921 North Bendix, Tract I <br /> 2. Exhibit B: 921 North Bendix, Tract II <br /> 3. Exhibit C: 921 North Bendix, Tract III <br /> 4. Exhibit D: 1007 North Bendix, Tract IV <br /> 5. Exhibit E: 1007 North Bendix, Tract V <br /> 6. Exhibit F: 1018 North Bendix, Tract VI <br /> 12. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Professional Services Agreement— Greeley and Hansen <br /> 1. Service: Regulatory Compliance Reporting (DMR) Model Runs and General <br /> CSO Program Assistance <br /> 2. Amount: NTE $50,000 <br /> 3. Funding: Wastewater O&M (641.0630.793.31.02) <br /> B. Contract—INDOT <br /> 1. Service: Project Coordination of Northside Trail from 21" Street to Logan <br /> Street—Project No. 110-001 <br /> 2. Amount: $375,000 <br /> 3. Funding: COIT (404.0602.431.42.01) <br /> C. Authorization to Proceed—Ken Herceg and Associates <br /> 1. Service: Ewing Avenue Reconstruction—Project No. 109-082 —Authorize <br /> Design Completion <br /> 2. Amount: $66,611 <br /> 3. Funding: LRSA (251.0608.431.42.98) <br /> D. Professional Services Agreement— Carl Walker, Inc. <br /> 1. Service: Wayne Street Parking Garage Condition Study and Facade Repairs— <br /> Project No. 110-077 <br /> Page 4 of 8 <br />