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1. Funding: 2013 Traffic Capital Lease Principal and Interest <br />( 202. 0607 .431.37.11/202.0607.431.37.12) (Spec S) <br />C. One (1), or More, 2013 or Newer 18,000 lb. Four - Wheel -Drive Chassis with <br />Dump Bed <br />1. Funding: 2013 Park Department Capital (201.1 101.452.43.02) (13K004) <br />(Spec T) <br />D. One (1), or More, 2013 or Newer Single Axle Dump Truck with Dump Bed <br />1. Funding: 2013 Code Enforcement Capital (101.1201.415.43.02) (Spec U) <br />E. Wastewater Treatment Plant Digester No. 2 Upgrade and Digester Gas Cleaning — <br />Project No. 111 -029 <br />1. Funding: Wastewater O &M, 2011 Sewer Bond <br />2. Title Sheet <br />F. One (1), or More, 2012 or Newer Track Drive Stump Grinder <br />1. Funding: 2013 Park Department Capital Budget (201.1 101.452.43.10) <br />(13K029) (Spec V) <br />G. CSO No. 18 Backwater Gate Improvements — Project No. 112 -060 (Rebid) <br />1. Funding: Environmental Services (641.0630.793.63.35) <br />9. RESOLUTIONS <br />A. No. 23 — 2013 — A Resolution of the City of South Bend, Indiana, Board of Public <br />Works Approving and Authorizing the Sidewalk and Curb Replacement Program <br />B. No. 24 -2013 — A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana Authorizing Transfer of Properties to Non - Profit Corporation <br />1. Description: Transfer of Properties to Center of History to Facilitate Long <br />Range Campus Planning and Development <br />10. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />A. Memorandum of Understanding — Michiana Area Council of Governments <br />1. Description: 2013 Traffic Counts <br />2. Amount: $5,000 <br />3. Funding: Engineering Professional Services <br />B. Professional Services Agreement — R.W. Armstrong and Associates, Inc. <br />1. Description: Fire Department Training Facility Design Services — Project No. <br />111 -017 <br />2. Amount: $276,800 <br />3. Funding: Fire Department Capital <br />C. Professional Services Proposal — Danch, Harper and Associates, Inc. <br />1. Description: Fire Department Training Facility Variance Petition and <br />Subdivision Replat Preparation — Project No. 111 -017 <br />2. Amount: $7,300 <br />GARY A. GILOT DONALD E. INKS KATHRYN E. Roos MICHAEL C. MECHAM MARK W. NEAL <br />Page 3 <br />