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BOARD OF PUBLIC WORKS <br />SPECIAL MEETING <br />Monday, December 31, 2007 - 9:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. REVIEW OF MINUTES <br />A. Regular Meeting: December 20, 2007 <br />2. OPENING OF QUOTATIONS <br />A. Body Shop Repairs for City Vehicles <br />3. AWARD QUOTATIONS <br />A. Refuse Disposal <br />1. Company: Reliable Disposal <br />2. Amount: $12,060.00 per year ($1,005.00 per month, additional pickups at <br />$72.00) <br />3. Funding: MPAC <br />4. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Construction Contract -Walsh & Kelly, Inc. <br />1. Service: Portage Avenue Pedestrian Crossings -Project No. 107-106 <br />2. Amount: $62,085.00 <br />3. Funding: COIT <br />B. Agreement Renewal -Gibson Insurance Group <br />1. Service: 2008 Insurance Consulting <br />2. Amount: $43,200.00 <br />3. Funding: Liability Insurance Fund 226 <br />5. TRAFFIC CONTROL DEVICES <br />A. New Installation -Residential Parking Zone (Temporary) <br />1. Location: 300 block of Frances Street <br />2. Comments: Due to construction and local businesses, this restriction will be in <br />affect for six months, Monday through Saturday from 6:00 a. m. to 6:00 p.m. <br />The area will be reviewed at that time. <br />6. PRIVILEGE OF THE FLOOR <br />7. ADJOURNMENT <br />