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BOARD OF PUBLIC WORKS <br />REGULAR MEETING <br />Monday, March 24, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />6. PROJECT COMPLETION AFFIDAVIT <br />A. Jade Crossing, Sections 1, 2, 3, and 4 <br />1. Company: Cleland Builders, Inc. <br />2. Purpose: For ease of tracking, release of three current bonds to post one bond <br />for Jade Crossing Improvements that would cover all four sections of the <br />subdivision. <br />7. RESOLUTION <br />A. Resolution No. 10-2008 - A Resolution Amending Contracts for Emergency Towing <br />from the Public Right of Way. <br />B. Resolution No. 11-2008 - A Resolution of the Board of Public Works of the City of <br />South Bend, Indiana, Adopting a Written Fiscal Plan and Establishing a Policy for the <br />Provision of Services to an Annexation Area in German Township (Cleveland and <br />Lynnewood Annexation Area) <br />C. Resolution 13-2008 - A Resolution of the Board of Public Works of the City of <br />South Bend, Indiana, for the Total Take of Lot 32 for Right of Way Acquisition for <br />Road and Intersection Improvements at Napoleon Street and SR 23 <br />D. Resolution 14-2008 - A Resolution of the Board of Public Works of the City of <br />South Bend, Indiana, for the Total Take of Lot 31 for Right of Way Acquisition for <br />Road and Intersection Improvements at Napoleon Street and SR 23 <br />8. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br />A. LaSalle Park Walking Trail -Project No. 108-030 <br />1. Title Sheet <br />2. Funding: Weed & Seed Neighborhoods <br />B. Engman Natatorium Renovations and Additions -Phase 3B -Project No. 108-036 <br />1. Title Sheet <br />2. Funding: West Washington TIF <br />C. Eddy Street Commons Phase III -Utilities Job -Project No. 108-005 <br />1. Title Sheet <br />2. Funding: Bond Issue <br />9. TITLE SHEET <br />A. Century Center Boiler Replacement -Project No. 107-051 <br />10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Maintenance Agreement -Environmental Systems Research Institute, Inc. <br />1. Purpose: GIS System Software Support <br />2. Amount: $29,616.44 <br />3. Funding: 101-0602-431.36-04 <br />B. Professional Services Agreement Amendment - Abonmarche Consultants <br />