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CITY OF SOUTH BEND <br /> BOARD OF PUBLIC WORKS <br /> MEETING <br /> August 14, 2012 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> B. No. 42-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Firefighter Helmet and Boots—Pump Engineer Timothy <br /> Janowiak <br /> C. No. 43-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Firefighter Helmet and Boots—Arson Investigator Rudy Jimenez <br /> D. No. 44-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Firefighter Helmet and Boots—Battalion Chief Alfred Kirsits <br /> E. No. 45-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Firefighter Helmet and Boots—Lieutenant Gregory Mack <br /> F. No. 46-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Miscellaneous Vehicles and Equipment for Annual Central <br /> Services Auction <br /> 9. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Professional Services Agreement—Dixon Engineering <br /> 1. Description: South Concrete Storage Reservoir Interior Float and ROV <br /> Inspection <br /> 2. Amount: $2,500 <br /> 3. Funding: Water Works Operation(620.0640.602.31.06) <br /> B. Professional Services Agreement—Dixon Engineering <br /> 1. Description: 3.5 Million Gallon Water Storage Tank Reservoir Painting <br /> Inspection and Administering <br /> 2. Amount: $6,400 <br /> 3. Funding: Water Works Capital(622.0640.661.46.03) <br /> C. Professional Services Agreement— Corrpro <br /> 1. Description: One-Time Inspection of the Cathodic Protection Corrosion <br /> Control Equipment at the Northwest Elevated Tank and the Ireland Road <br /> Tank <br /> 2. Amount: $1,220 <br /> 3. Funding: Water Works Operations (620.0640.603.31.35) <br /> D. Professional Services Agreement—Malcolm Pirnie/ARCADIS <br /> 1. Description: High Strength Organic Wastewater Conceptual Planning <br /> 2. Amount: NTE $23,800 <br /> 3. Funding: Wastewater O&M (641.0630.793.31.02) <br /> E. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> GARY A.GILOT DONALD E.INKS KATHRYN E.Roos MICHAEL C.MECHAM MARK W.NEAL <br /> Page 4 <br />