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BOARD OF PUBLIC WORKS <br /> MEETING <br /> November 7, 2011 — 9:30 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. Ignition Park, Phase IA, Infrastructure—Project No. 111-073 <br /> 1. Funding: AEDA TIF (324.1050.460.42.03) <br /> 11. RESOLUTIONS <br /> A. No. 69-2011 —A Resolution of the South Bend Board of Public Works for the <br /> Trade-In of Equipment <br /> 1. Description: Assorted Telephone Equipment from Assorted Departments— <br /> Trade in For Upgraded Telephone Systems <br /> B. No. 70-2011 —A Resolution of the City of South Bend, Indiana, Board of Public <br /> Works for the, Disposal of Surplus Property <br /> 1. Description: Model No. P229, a 40-caliber Sig-Sauer Sidearm for Retiring <br /> Police Officer <br /> C. No. 71-2011 —A Resolution Of The South Bend Board Of Public Works On <br /> Disposal Of Unfit And/Or Obsolete Property <br /> 1. Description: Obsolete Information Technologies Computers, Monitors, <br /> Printers And Miscellaneous Equipment <br /> D. No. 72-2011 —A Resolution Of The South Bend Board Of Public Works <br /> Accepting the Transfer of Real Property from the South Bend Department of <br /> Redevelopment <br /> 1. Description: Sixteen(16) Triangle Neighborhood Properties <br /> E. No. 73-2011 —A Resolution Of The South Bend Board Of Public Works <br /> Authorizing the Execution of Documents Replatting/Rezoning Property <br /> 1. Description: Triangle Neighborhood Properties <br /> 12. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Special Purchase—Taser International, Inc. <br /> 1. Description: Purchase of 45 Compatible Taser Electronic Control Devices <br /> Including Cartridges, Batteries and other Necessary Equipment for Police <br /> 2. Amount: NTE $50,000 <br /> 3. Funding: Police Dept. General Fund(101.0801.421.22.24) <br /> B. Development Agreement—Memorial Hospital of South Bend, Inc. and Heritage <br /> Place at LaSalle Square, LP <br /> 1. Description: Transfer Property to Memorial Hospital for Development <br /> 2. Amount: $100,000 to City <br /> C. Professional Services Supplement No. 1 —DLZ Indiana, LLC <br /> 1. Description: River Commons Lift Station replacement—Project No. 109- <br /> 087B—Additional Services for Easement Acquisition <br /> 2. Amount: $1,800 <br /> 3. Funding: Wastewater O&M (641.0630.793.63.35) <br /> D. Sole Source Purchase—J and K Communications <br /> Page 3 of 5 <br />