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BOARD OF PUBLIC WORKS <br /> MEETING <br />February 14, 2012  9:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />C.One (1) or More, 2012 or Newer, All-Wheel Drive SUV Police Patrol Vehicles <br />1.Funding: 2012 Police Capital Lease (406.0401.415.38.01) <br />D.Three (3) or More, 2012 or Newer, Tandem Axle Multi-Use Dump Trucks <br />1.Funding: 2012 Street Department Capital Lease (202.0607.431.37.02) <br />E.One (1) or More, New Positive Displacement Hydro-Excavating Machine with <br />Tandem Cab and Chassis <br />1.Funding: Water Works Bond Issue <br />F.East Bank Storm Sewer Separation, Phase 2 ‚ Project No. 111-068 <br />1.Title Sheet <br />2.Funding: 2012 Sewer Bond <br />G.East Bank Storm Sewer Separation, Phase 3 ‚ Project No. 111-069 <br />1.Title Sheet <br />2.Funding: 2012 Sewer Bond <br />H.Western Avenue and Laurel Street Signalization Improvements ‚ Project No. <br />111-079 <br />1.Title Sheet <br />2.Funding: LRSA (251.0608.432.42.67) <br />I.Ewing Avenue and Fellows Street Signalization Improvements ‚ Project No. 111- <br />072 <br />1.Title Sheet <br />2.Funding: LRSA (251.0608.432.42.67) <br />J.Abandoned Vehicles <br />1.Funding: Code Enforcement <br />9.RESOLUTIONS <br />A.No. 08-2012 ‚ A Resolution of the South Bend Board of Public Works Regarding <br />the Retirement of €Xacco, a K-9 Police Department Unit <br />B.No. 09-2012 ‚ A Resolution of the South Bend Board of Public Works On <br />Disposal of Unfit and/or Obsolete Property <br />1.Police Unit 793 - 2002 Dodge Intrepid, Vin #2B3HD46V72H258825 <br />10.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A.Maintenance Agreement Extension‚ Indiana Mailing Systems <br />1.Description: Extension of Maintenance Agreement for Omation 2100 Letter <br />Opener through December 31, 2013 <br />2.Amount: $450/Year ($25.00 Increase) <br />3.Funding: Water Works Operating Fund (620.0640.657.36.02) <br />B.Agreement ‚ Sergeant Daniel Demler <br />1.Description: Purchase of K-9 Unit €Xacco <br />2.Amount: $1 (To City) <br />C.Addendum to the Master Agency Agreement ‚ Redevelopment Commission <br />Page 3 of 8 <br /> <br />