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CITY OF SOUTH BEND <br /> BOARD OF PUBLIC WORKS <br /> AGENDA <br /> December 11, 2012 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 3. Decrease Amount: ($707.39) <br /> 4. Percent of Decrease: (3.46%) <br /> 5. Total Percent of Change: (3.45%) <br /> 6. Revised Contract Amount: $19,752.16 <br /> 7. Funding: SBCDA TIF (420.1050.460.42.03) <br /> 11. PROJECT COMPLETION AFFIDAVIT <br /> A. Installation of 45 KW Hydroelectric Turbine—Project No. 111-010 <br /> 1. Company: Koontz-Wagner Construction Services, LLC <br /> 2. Final Contract Amount: $268,723 <br /> 3. Funding: EECBG (101.0600.419.43.09/222.0616.419.43.09) <br /> 12. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET <br /> A. Pinhook Water Treatment Plant Efficiency Improvements—Project No. 112-062 <br /> 1. Funding: 2012 Revenue Bonds (623.0640.415.43.62) <br /> 13. RESOLUTIONS <br /> A. No. 62-2012 —A Resolution Of The City of South Bend, Indiana Board of Public <br /> Works, for the Disposal of Surplus Property <br /> 1. Description: Gun for Retirement of Police Officer <br /> B. No. 65-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: One (1) 1996 Vactor Boom Weldment Sleeve <br /> C. No. 66-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Sixty(60) 8' T-12 Light fixtures and One-Hundred Twenty(120) <br /> T-12 Bulbs <br /> D. No. 69-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Various Equipment/Various Departments <br /> E. No. 72-2012 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Morris Performing Arts Center Equipment <br /> F. No. 73-2012 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana Establishing Policy for Responsible Bidding in Public Works <br /> Projects <br /> G. No. 74-2012 —A Resolution of the Board of Public Works on Disposal of Unfit <br /> and/or Obsolete Property <br /> 1. Description: Radio Equipment <br /> GARY A.GILOT DONALD E.INKS KATHRYN E.Roos MICHAEL C.MECHAM MARK W.NEAL <br /> Page 4 <br />