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BOARD OF PUBLIC WORKS <br /> MEETING <br /> April 24, 2012 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 2. Amount: $904,093.50 (Base Bid plus Alternate 1) <br /> 3. Funding: Medical TIF (426.1050.460.42.01) <br /> 5. BID AWARD EXTENSION <br /> A. Fire Hydrant and Valve Bid <br /> 1. Company: Underground Pipe and Valve <br /> 2. Description: Fire Hydrants and Clow Valves <br /> 3. Original Award Date: July 14, 2008 <br /> 4. Extension To: July 14, 2013 <br /> 5. Amount: NTE $200,000 <br /> 6. Funding: Water Works Operating/Capital/Bond <br /> 6. AWARD QUOTATION AND APPROVE CONTRACT <br /> A. Fire Station No. 3 Roof Replacement-Project No. 112-014 <br /> 1. Company: Lawmasters, Inc. <br /> 2. Amount: $62,216 <br /> 3. Funding: Fire Capital(324.1050.460.42.03) <br /> 7. REQUEST TO ADVERTISE AND TITLE SHEET <br /> A. Main Street/Lafayette Boulevard Connector from Ireland Road to Chippewa Road <br /> —Project No. 110-058 <br /> 1. Funding: SSDA TIF (430.1050.460.31.02) <br /> B. Purchase of CRAH Equipment for Lot 4 of Ignition Park—Project No. 112-026 <br /> 1. Funding: AEDA TIF (424.1050.460.42.02) <br /> C. Fagade Improvements for Lot 4 of Ignition Park—Project No. 112-025 <br /> 1. Funding: AEDA TIF (424.1050.460.42.02) <br /> D. Notice of Public Hearing as to Proposed Lease of Office Space <br /> 8. RESOLUTIONS <br /> A. No. 21-2012 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana Adopting a Written Fiscal Plan and Establishing a Policy for the <br /> Provision of Services to an Annexation Area in Clay Township (Douglas South <br /> Annexation Area) <br /> B. No. 22-2012 —A Resolution of the City of South Bend, Indiana Board of Public <br /> Works for the Disposal of Surplus Property <br /> 1. Description: Captain Ron Marciniak's Service Weapon (Police Department) <br /> C. No. 23-2012 —A Resolution for the City of South Bend Board of Public Works <br /> Authorizing Condemnation to Acquire Property for Public Use in the City of <br /> South Bend, Indiana (Sheridan-Lincoln Way West Project— 107-039) <br /> 1. Description: 3801 Voorde Drive and 3822 Lincoln Way West <br /> Page 2 of 7 <br />