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BOARD OF PUBLIC WORKS <br /> AGENDA REVIEW SESSION <br /> May 24, 2012 — 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> AGENDA SESSION <br /> 1. RESOLUTIONS <br /> A. No. 28-2012 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Temporarily Amending Sections 8 a., b., c., and d., of Resolution <br /> No. 87-2011, A Resolution Amending Contracts for Emergency Towing from the <br /> Public Right of Way <br /> B. No. 30-2012 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Confirming and Endorsing the Award of and Contract with Trinal, <br /> Inc., for the Diversity Compliance Officer <br /> REGULAR MEETING <br /> 1. PUBLIC HEARING <br /> A. Proposed Lease of Office Space <br /> 1. Description: Lease of 319 Niles Avenue, Suite A, for the Human Rights <br /> Offices <br /> 2. REVIEW OF MINUTES <br /> A. Agenda Review Session: May 10, 2012; Regular Meeting: May 15, 2012 <br /> B. Claims Review: May 22, 2012 <br /> 3. OPENING OF BIDS <br /> A. Fagade Improvements for Lot 4 of Ignition Park—Project No. 112-025 <br /> 1. Funding: AEDA TIF (324.1050.460.42.02) <br /> 4. REJECT ALL SEALED BIDS AND RE-ADVERTISE FOR BIDS <br /> A. Main Street/Lafayette Boulevard Connector—Project No. 110-058 <br /> 1. Funding: SSDA TIF (430.1050.460.31.02) <br /> 5. OPENING OF QUOTATIONS <br /> A. Curb and Sidewalk Program Tree Removal-Project No. 112-024A <br /> 1. Funding: Other Services and Charges/Street Maintenance (202-0619-431.36- <br /> 10) <br /> B. East Race Waterway Dock Extension—Project No. 111-074 <br /> 1. Funding: EDIT (642-0658-415-42-05) <br /> 2. Quotes Due May 15; Held by the Board <br /> 6. AWARD QUOTATION AND PROJECT COMPLETION <br /> A. Emergency Sewer Repairs—Washington Street <br /> 1. Company: HRP Construction <br /> 2. Amount: $28,960 <br /> 3. Funding: Sewer Operations/Maintenance (641.0621.792.39.89) <br /> Page 1 of 5 <br />