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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, May 12, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />B. Michigan Street Improvements -Project No. 107-093 <br />1. Funding: Downtown TIF <br />14. REQUEST TO REJECT BIDS/RE-ADVERTISE FOR THE RECEIPT OF BIDS <br />A. Renovation and Additions to Engman Natatorium Phase 3-B <br />1. Funding: TIF <br />15. RESOLUTIONS <br />A. 27-2008 -Write Off Ambulance Services Outstanding Accounts for Year 2005 <br />1. Amount: $857,148.58 <br />B. 28-2008 -Write Off Ambulance Services Outstanding Accounts for Year 2004 <br />1. Amount: $703,295.78 <br />C. 32-2008 - A Resolution of the South Bend Board of Public Works on Disposal of <br />Unfit and/or Obsolete Property - IT Department <br />1. Miscellaneous Computer Hardware <br />D. 33-2008 - A Resolution of the South Bend Board of Public Works on Disposal of <br />Unfit and/or Obsolete Property - CED <br />1. Two Slide Projectors and a Light Box <br />E. 34-2008 - A Resolution Sustaining and Confirming the Acquisition Price for <br />Property Located in the City of South Bend, Indiana (Napoleon Street -Lot 32) <br />F. 35-2008 - Adopting a Written Fiscal Plan and Establishing a Policy for the Provision <br />of Services to an Annexation Area in German Township (Portage Road <br />Unincorporated Triangle Annexation Area) <br />16. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Agreement -Indiana Land Trust 731 GRN <br />1. Service: Hannover Site - Brownfields Site Assessment Grant - To Pass on a <br />Requirement for Payback of State Grant Funds if Project Goals are not Met <br />B. Proposal -Earth Exploration <br />1. Service: Geotechnical Survey -Oliver Property -Soil Borings at Proposed <br />Building and Storage Site and Retention Pond Expansion <br />2. Amount: $6,632.00 <br />3. Funding: Section 108 Loan <br />C. Amendment -Hull & Associates, Inc. <br />1. Service: Unanticipated Additional Services for Professional Consulting <br />Services <br />2. Amount: $8,000.00 <br />3. Funding: Section 108 Loan <br />D. Agreement -Rebuilding Together, St. Joseph County, Inc. <br />1. Service: Housing Programs and Services with Rebuilding Together <br />2. Amount: $45,000.00 <br />3. Funding: EDIT <br />