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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />REGULAR MEETING AGENDA <br />January 25, 2022 – 9:30 a.m. <br /> <br />Virtual Meeting Link https://tinyurl.com/2022BPWHybrid <br />1308 County-City Building, South Bend, IN 46601 <br /> <br /> <br />ELIZABETH A. MARADIK GARY A. GILOT JORDAN V. GATHERS JOSEPH R. MOLNAR MURRAY L. MILLER <br /> <br />Page 1 <br /> <br /> <br />1. REVIEW OF MINUTES <br />A. Approve Regular Meeting Minutes of January 11, 2022 <br /> <br />2. ELECTION OF 2022 BOARD OF WORKS PRESIDENT <br />APPOINT BOARD OF WORKS VICE PRESIDENT <br /> <br />3. OPENING OF BIDS <br />A. 2021 Community Crossings Paving, Round II – Project No. 121-052 <br />1. Funding: PR-00013986 <br /> <br />4. OPENING OF QUOTATIONS <br />A. Studebaker Fountain Water Improvements – Project No. 121-032 <br />1. Funding: PR-00014464 <br /> <br />5. AWARD BIDS AND APPROVE CONTRACTS <br />A. Ductile Iron Pipes, Valves and Hydrants – Project No. 122-023 <br />1. Company: Ferguson Waterworks <br />2. Amount: Per Unit Price <br />3. Funding: PR-00013912 <br /> <br />6. CHANGE ORDERS AND PROJECT COMPLETION AFFIDAVITS <br />A. 2021 Community Crossings Paving, Round I – Project No. 121-014 <br />1. Company: Milestone Contractors North, Inc. <br />2. Change Order No.: 1 (Final) <br />3. Decrease Amount: ($25,395.68) <br />4. Percent of Decrease: (1.95%) <br />5. Total Percent of Change: (1.95%) <br />6. Final Contract Amount: $1,274,404.32 <br />7. Funding: PO-0009635 <br /> <br />7. TITLE SHEETS <br />A. Four Winds Casino Resort Sewer Extension – DP 19-81 <br />1. Funding: Privately Funded <br /> <br />8. RESOLUTIONS <br />A. Resolution No. 01-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works for the <br />Disposal of Surplus Property <br />1. Description: Retirement of Lieutenant Kris Hinton’s Firearm