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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, April 24, 2008 -10:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. REVIEW OF MINUTES <br />A. Agenda Session: April 10, 2008 <br />B. Regular Meeting: April 14, 2008 <br />C. Claims Review Meeting: Apri121, 2008 <br />2. REJECT BIDS <br />A. Eddy Street Commons, Phase III -Utilities -Project No. 108-005 (AGENDA <br />SESSION) <br />1. Funding: Bond <br />3. OPENING OF BIDS <br />A. Century Center Boiler Replacement -Project No. 107-051 (AGENDA SESSION) <br />1. Funding: Bond <br />B. Engman Natatorium Additions Phase 3B -Project No. 108-036 <br />1. Funding: TIF <br />4. OPENING OF QUOTATIONS <br />A. Demolition of the Former Jefferson Apartment Complex -Project No.108-034 <br />1. Funding: Downtown TIF <br />5. AWARD BIDS <br />A. LaSalle Park Walking Trail -Project No. 108-030 <br />1. Company: Walsh & Kelly, Inc. <br />2. Amount: Base Bid Only - $147,773.00 <br />3. Funding: Weed & Seed Neighborhoods, COIT <br />B. 2008 Interior, Exterior, and Traffic Paint <br />1. Companies: M.A.B. Paints for Interior and Exterior Paint, and United <br />Coating Technologies for Traffic Paint <br />2. Amount: Unit Prices <br />3. Funding: Department Budgets <br />6. RESOLUTIONS <br />A. No. 19-2008 - A Resolution of the City of South Bend, Indiana Board of Public <br />Works on Disposal of Unfit and/or Obsolete Property <br />1. Central Services Miscellaneous Office Equipment and Printers <br />B. No. 21-2008 -Resolution Accepting Counter-Offer and Approving, Ratifying and <br />Confirming Purchase of Property in the City of South Bend, Indiana (Napoleon Street <br />- Lot 31) <br />C. No. 22-2008 - A Resolution Setting Acquisition Price for Property Located in the <br />City of South Bend, Indiana (Napoleon Street -Lot 32) <br />D. No. 23-2008 - A Resolution Approving Form of Deed and Authorizing Clerk To <br />Execute Deed (Napoleon Street -Lot 32) <br />