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REGULAR MEETING AUGUST 28, 2018 258 <br />the above referenced project, indicating a final cost of $93,250. Upon a motion made by Ms. <br />Dorau, seconded by Mr. Mueller and carried, the Project Completion Affidavit was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — GREAT LAKES CAPITAL SPEC BUILDING — PROJECT NO. 118-058 (RWDA <br />TIF <br />In a memorandum to the Board, Ms. Kara Boyles, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Ms. Dorau, seconded by <br />Mr. Mueller and carried, the above request to advertise was approved, and the Title Sheet was <br />approved and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — ONE (1) OR <br />MORE, 2018 OR NEWER, 50 TON PAVER SPECIAL TRAILER — SPEC V (STREET <br />DEPARTMENT CAPITAL LEASE) <br />In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion <br />made by Ms. Dorau, seconded by Mr. Mueller and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — ONE (1)0 <br />MORE, 2018 OR NEWER, 3/4 TON EXTENDED CAB TWO (2) WHEEL DRIVE PICK UP <br />TRUCKS — SPEC W (WATER WORKS CAPITAL) <br />In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion <br />made by Ms. Dorau, seconded by Mr. Mueller and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — ONE (1) OR <br />MORE, 2018 OR NEWER, COMPACT TRACK LOADER — SPEC U (STREET <br />DEPARTMENT) <br />In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion <br />made by Ms. Dorau, seconded by Mr. Mueller and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — J.C. LAUBER <br />SITE IMPROVEMENTS — PROJECT NO. 118-083B (REDA TIF) <br />In a memorandum to the Board, Mr. Kyle Silveus, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Ms. Dorau, seconded by Mr. Mueller and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — THREE <br />TWENTY CASCADES — PROJECT NOS. 118-074A, 118-074B, AND 118-074C (REDA TIF) <br />In a memorandum to the Board, Ms. Sue Ellen Doudrick, Engineering, requested permission to <br />advertise for the receipt of bids for the below referenced projects: <br />1. Glazing Assemblies — Project No. 118-074A <br />2. Exterior Insulation and Finish System — Project No. I I8-074B <br />3. Wall Panel System — Project No. I I8-074C <br />Therefore, upon a motion made by Ms. Dorau, seconded by Mr. Mueller and carried, the above <br />request was approved. <br />ADOPT RESOLUTION NO. 41-2018 — A RESOLUTION OF THE SOUTH BEND INDIANA <br />BOARD OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />Upon a motion made by Ms. Dorau, seconded by Mr. Mueller and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.41-2018 <br />A RESOLUTION OF THE SOUTH BEND INDIANA BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following property is <br />unfit for the purpose for which it was intended and is no longer needed by the City of South <br />Bend: <br />