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�450U T101 g��d <br />BOARD OF PUBLIC WORKS <br />Meeting <br />� ^ °F. <br />November 6, 2012 — 9:30 a.m. ,865, . <br />Location: 1308 County -City Building <br />South Bend, Indiana 46601 <br />2. Final Contract Amount: $98,500 <br />3. Funding: AEDA TIF (324.1050.460.39.82) <br />8. REPORT OF CONTRACT FINAL INSPECTION AND RECOMMENDATION <br />FOR ACCEPTANCE <br />A. Northside Trail Extension — Project No. 110 -001 <br />1. Company: Walsh & Kelly, Inc. <br />9. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEETS <br />A. Century Center West Entrance Improvements — Project No. 112 -067 <br />1. Funding: Downtown TIF (420.1050.460.42.02) <br />10. RESOLUTIONS <br />A. No. 63 -2012 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and /or Obsolete Property <br />1. Description: Water Works Equipment <br />B. No. 64 -2012 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and /or Obsolete Property <br />1. Description: Water Works Equipment <br />11. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />A. 2012 Emergency Solutions Grant Program Contract — Department of Community <br />and Economic Development <br />1. Description: Administer the City of South Bend's 2012 Emergency Solutions <br />Grant <br />2. Amount: $11,000 <br />3. Funding: ESG (212.1001.460.39.30) <br />B. 2012 Emergency Solutions Grant Program Contract — AIDS Ministries /AIDS <br />Assist of North Indiana, Inc. <br />1. Description: Fund Emergency Shelter and Housing Services for Homeless <br />Individuals and Families that Enter the AIDS Ministries Program <br />2. Amount: $22,000 <br />3. Funding: ESG (212.1001.460.39.30) <br />C. 2012 Emergency Solutions Grant Program Contract — The Center for the <br />Homeless, Inc. <br />1. Description: Fund Emergency Shelter for Homeless Individuals and Families <br />that are Residents of the Center for the Homeless <br />2. Amount: $29,000 <br />3. Funding: ESG (212.1001.460.39.30) <br />Page 3 of 6 <br />