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BOARD OF PUBLIC WORKS <br /> Meeting <br /> November 21, 2011 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <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 (South Bend Heritage Foundation, Inc.) <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 /> 1. Description: Kizer House <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 /> 1. Description: Purchase of K-9 Unit"Ike" <br /> 2. Amount: $1 <br /> D. Professional Services Proposal—Weaver Boos <br /> 1. Description: Annual Analysis of Groundwater Monitoring and Inspection of <br /> Closed Landfill at Fredrickson Park <br /> 2. Amount: $4,200 <br /> 3. Funding: Loss Recovery Fund (227.0401.415.31.06) <br /> E. Amendment to the Addendum to the Master Agency Agreement—Redevelopment <br /> Commission <br /> 1. Description: Add Main-Lafayette Corridor Design Project, Supplement No. 3 to <br /> the Master Agency Agreement—Project No. 110-058 <br /> Page 3 of 7 <br />