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BOARD OF PUBLIC WORKS <br /> Agenda Review Session <br /> November 17, 2011 - 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 2. Final Contract Amount: $12,715 <br /> 3. Funding: Water Works (622.0640.661.46.07) <br /> D. Procurement of Miscellaneous Water Fittings—Project No. 109-066 <br /> 1. Company: Underground Pipe&Valve, Inc. <br /> 2. Amount: $68,970.47 <br /> 3. Funding: Water Works Bond/SRF (623.0640.661.46.04) <br /> 7. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br /> A. 2011-2012 Sidewalk Snow Removal for Redevelopment Commission Owned <br /> Properties <br /> 1. Funding: Redevelopment Commission Property Maintenance <br /> (324.1050.460.39.64/420.1050.460.39.64) <br /> 8. RESOLUTIONS <br /> A. No. 74-2011 —Recommending Certain Upgrades, Expansions, Additions, <br /> Replacements, Extensions and Improvements for the City's Water Works, the <br /> Issuance and Sale of Revenue Bonds to Provide Funds for the Payment Thereof, <br /> and Other Matters in Respect Thereto <br /> B. No. 75-2011 —A Resolution of the South Bend Board of Public Works Regarding <br /> the Retirement of"Ike", a K-9 Police Department Unit <br /> C. No. 77-2011 —A Resolution of the South Bend Board of Public Works for the <br /> Trade-In of Equipment <br /> 1. Description: Swat Team Firearms <br /> D. No. 80-2011 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana Authorizing Transfer of Triangle Properties to Non-Profit <br /> Corporation <br /> E. No. 81-2011 —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 /> Department of Redevelopment and Authorizing Transfer to Non-Profit Corporation <br /> 9. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Service Agreement—Motorola Solutions <br /> 1. Description: Annual Service Agreement for Police Department Radio Systems <br /> 2. Amount: $32,493.36 <br /> 3. Funding: General Fund (101.0801.421.36.04) <br /> B. Professional Services Proposal—IBM <br /> 1. Description: Economic Development Target Industry Analysis <br /> 2. Amount: $99,355 (Estimated Fee Inclusive of Travel and Living Expense, Time <br /> and Materials Contract) <br /> 3. Funding: EDIT (408.0401.415.31.06) <br /> C. Agreement—Patrolman Don Knabenshue <br /> Page 3 of 6 <br />