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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />REGULAR MEETING AGENDA <br />February 28, 2023 – 9:30 a.m. <br /> <br />Virtual Meeting Link https://tinyurl.com/2023BPWHybrid <br />1308 County-City Building, South Bend, IN 46601 <br /> <br /> <br />ELIZABETH A. MARADIK JOSEPH R. MOLNAR GARY A. GILOT JORDAN V. GATHERS MURRAY L. MILLER <br /> <br />Page 2 <br /> <br /> <br />6. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br />A. 2023 Street and Sewer Material Bid – Project No. 123-019 <br />1. Funding: PR-00022956 <br />B. 2023 Asphalt Material Bid – Project No. 123-020 <br />1. Funding: PR-00022957 <br />C. 2023 Guardrail Installation and Replacement – Project No. 122-043 <br />1. Funding: PR-00022501 <br /> <br />7. RESOLUTIONS <br />A. Resolution No. 08-2023 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Authorizing the Transfer of Real Property to the South Bend Redevelopment <br />Authority <br />1. Description: Approves the Transfer of the Leased Premises <br />B. Resolution No. 09-2023 <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 Patrolman First Class Christopher Krueger ’s <br />Firearm <br />C. Resolution No. 10-2023 <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 Patrolman First Class Juan Lora’s Firearm <br /> <br />8. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Sidewalk Construction Agreement – Indiana Michigan Power Company <br />1. Description: Install Sidewalk at New Substation and Service Center on Adams <br />Rd. Project No. DP21-040 <br />B. Amendment No. 2 to Owner-Engineer Agreement – WBK Engineering, LLC <br />1. Description: Repackaging of Design Specifications for 2023 VPA Athletic <br />Court Renovations, Phase II <br />2. Amount: $9,880 (Hourly); New Adjusted Amount $98,379.92 <br />3. Funding: PO-0020015 <br />C. Easement Nos. 63 & 65 – American Electric Power <br />1. Description: Two (2) Parcels of Property Owned by the Civil City of South <br />Bend at Ponader Park for Electric Transmission, Distribution, and <br />Communication Lines & Appurtenant Equipment & Fixtures <br /> <br />