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12/20/07 Board of Public Works Regular Agenda
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12/20/07 Board of Public Works Regular Agenda
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Last modified
12/28/2007 10:27:58 AM
Creation date
12/19/2007 2:01:18 PM
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Board of Public Works
Document Type
Minutes
Document Date
12/20/2007
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12/20/07 Board of Public Works Minutes
(Superseded by)
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\Public\Public Works\Minutes\2007
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BOARD OF PUBLIC WORKS <br />REGULAR MEETING <br />Thursday, December 20, 2007 - 9:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> 2. Amount : $3,400.00 Per Year -Prorated <br />H. Agree ment -Crowe Chizek & Company, LLC <br /> 1. Service: 1998 EDIT and 2001 COIT Bond Refunds <br /> 2. Amount : $70,000.00 <br /> 3. Funding : COIT/EDIT <br />I. Engagement Le tter -Crowe Chizek and Company LLC <br /> 1. Service: Tax Consulting Service <br /> 2. Amount : NTE $20,000.00 <br /> 3. Funding : Admin/Finance <br />J. Escrow Agreem ent -Bowen Engineering <br /> 1. Service: Primary & Aeration Channel Modifications -Project No. 107-062 <br /> 2. Bank: The Bank of New York Trust Company <br /> 3. Amount : $3,395,060.00 <br />K. Service Agreem ent -Arrow Services, Inc. <br /> 1. Service: Monthly Pest Control at Water Works Colfax Office <br /> 2. Amount : $642.00 <br /> 3. Funding : Water Works <br />L. Construction Contract - Kaser-Spraker Construction, Inc. <br /> 1. Service: Main/Colfax Parking Garage Painting <br /> 2. Amount : NTE $55,000.00 <br /> 3. Funding : Water Works Revenue <br />8. RECOMMENDATIONS <br />A. Procession - St. Adalbert Youth Posada <br />1. Sponsor: St. Adalbert Church <br />2. Date: December 22, 2007 - 4:45 p.m. to 6:30 p.m. <br />3. Location: 2505 West Grace, East on Grace, South on Olive, East on Ford <br />Street, South on Harris, East on Dunham to St. Casimir School <br />4. Favorable Recommendations <br />B. Public Parking Facility License Renewal <br />1. Company: AMPCO System Parking <br />2. Location: 123 North Main Street <br />3. Comments: All Issues Resolved (Sidewalk Repaired) <br />9. CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE <br />A. 52912 Parkview Street -Lot 20 Riverside Park, East Side of Parkview Street and <br />North of Cleveland Road -Water <br />10. TRAFFIC CONTROL DEVICES <br />A. New Installation -Handicapped Accessible Parking Space Sign <br />
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