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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, July 14, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />8. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET <br />A. River Crossing No. 4 Odor Control Facility -Project No. 108-032 <br />1. Funding: Sewer Bond <br />9. TITLE SHEET <br />A. Crescent Oaks, Section One <br />10. RESOLUTION <br />A. Resolution No. 45-2008 -Disposal of Surplus Property <br />1. Retirement of Police Dept. 40 Caliber Sig-Sauer Sidearm, Model No. P229, <br />Serial No. AD 35780 <br />B. Resolution No. 47-2008 -Disposal of Obsolete Equipment <br />1. Admin. and Finance Office Equipment <br />C. Resolution No. 48-2008 - A Resolution Authorizing the Commencement of the <br />Disposition by Exchange Process for Property Located in the City of South Bend, <br />Indiana (Napoleon -Lot 32) <br />D. Resolution No. 49-2008 -Resolution Authorizing Acceptance of Transfer of <br />Property in The City of South Bend, Indiana from Near Northwest Neighborhood, <br />Inc. (Properties in 800 Block Portage Avenue) <br />11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Contract - ADT Security Services, Inc. <br />1. Purpose: Fire and Burglar Alarm Monitoring Service, and Inspection and <br />Maintenance of Alarm & Camera for the Water Works North Station <br />2. Amount: $1,508.81 <br />3. Funding: Water Works Revenue <br />B. Construction Contract -Advanced Restoration Contractors, Inc. <br />1. Purpose: Century Center Skylight Stabilization -Project No. 108-017 <br />2. Amount: $338,000.00 <br />3. Funding: HoteUMotel Tax <br />C. Construction Contract - F.A. Wilhelm Construction Company <br />1. Purpose: Eddy Street Commons Phase II -Parking Garage -Project No. <br />108-004 <br />2. Amount: $15,627,000.00 <br />3. Funding: TIF <br />D. Construction Contract - HRP Construction, Inc. <br />1. Purpose: Eddy Street Commons -Site Utilities -Project No. 108-OOSR <br />2. Amount: $2,644,349.97 <br />3. Funding: TIF <br />E. Contract Renewal -Pitney Bowes <br />1. Purpose: Maintenance Agreement for Water Works Software <br />