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� v�r <br />CITY OF SOUTH BEND SovTHB <br />BOARD OF PUBLIC WORKS <br />MEETING <br />Yw <br />February 11, 2014 — 9:30 a.m. 5' <br />Location: 1308 County -City Building <br />South Bend, Indiana 46601 <br />1. Funding: Engineering Capital Lease Principal (101.0602.431.37.11) and <br />Interest (101.0602.431.37.12); Building Department Capital Lease Principal <br />(600.1306.415.37.11) and Interest (600.1306.415.37.12); and Water Works <br />Capital (622.0640.415.43.02) <br />G. Three (3), More or Less, 2014 or Newer, 3/4 Ton Two -Wheel Drive Pick -Up <br />Trucks <br />1. Funding: Park Department Capital (201.1100.452.43.02) and Water Works <br />Capital (622.0640.415.43.02) <br />H. Three (3), More or Less, 2014 or Newer 3/4 Ton Four -Wheel Drive Pick -Up <br />Trucks <br />1. Funding: Park Department Capital (201.1101.452.43.02); Water Works <br />Capital (622.0640.415.43.02); Traffic and Lighting Capital Lease Principal <br />(202.0607.431.37.11) and Interest (202.0607.43 1.3 7.12) <br />I. Thirty -Six (36), More or Less, All -Wheel Drive Police Sedans <br />1. COIT (404.0401.415.37.11 and 37.12) <br />6. RESOLUTIONS <br />A. A Resolution of the City of South Bend, Indiana, Board of Public Works for the <br />Disposal of Surplus Property — Police Officer's Guns <br />1. No. 05 -2014 — Officer Derek Dieter <br />2. No. 06 -2014 — Officer Ian McQueen <br />3. No. 07 -2014 — Officer Sherri Taylor <br />4. No. 08 -2014 — Officer David Hecklinski <br />5. No. 09 -2014 — Officer John Szuba <br />B. No. 10 -2014 — A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and /or Obsolete Property <br />1. Police Department 2002 Dodge Intrepid and 2004 Chevy Trailblazer <br />C. No. 11 -2014 — A Resolution of the South Bend Board of Public Works Approving <br />the Trade -In of City -Owned Property on Property of Similar Nature <br />1. Obsolete Sewer and Streets International Dump Trucks <br />D. A Resolution of the South Bend Board of Public Works for the Disposal of <br />Surplus Property — Firefighters Boots and Helmets <br />1. No. 12 -2014 — Firefighter James Szymkowiak <br />2. No. 13 -2014 — Firefighter Robert Severeid <br />7. AGREEMENTS /CONTRACTS/PROPOSALS /ADDENDA <br />A. Amendment to Software License and Services Agreement - SunGard <br />1. Description: General Training on Naviline System <br />2. Amount: $5,000 <br />3. Funding: Education and Training (101.0401.415.39.70) <br />GARY A. GILOT DAVID P. RELOS KATHRYN E. RODS PATRICK M. HENTHORN BRIAN J. PAWLOWSKI <br />Page 2 <br />