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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, September 18, 2008 -10:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. Company: Kaser-Spraker Construction, Inc. <br />2. Final Contract Amount: $55,000.00 <br />3. Funding: General <br />8. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br />A. Protected Water System Replacement -Project No. 108-079 <br />1. Funding: Wastewater Capital <br />9. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET <br />A. Northside Trail LU. South Bend Segment -Project No. 108-064 <br />1. Funding: DNR Grant <br />10. RESOLUTIONS <br />A. Resolution No. 67-2008 -Disposal of Unfit and/or Obsolete Property <br />1. IBM Printer (Admin. & Finance) <br />B. Resolution No. 68-2008 -Disposal of Unfit and/or Obsolete Property <br />1. Ladders, Hoses, and Boats (Fire Department) <br />C. Resolution No. 69-2008 - A Resolution Amending and Authorizing the Continuation <br />of the Disposition by Exchange Process for Property Located in the City of South <br />Bend, Indiana (Napoleon Street -Lot 32) <br />11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Appraisal Proposal - R.E. Pitts & Associates, Inc. <br />1. Service: Appraisal of Three (3) Douglas Road Right-of--Way Acquisition <br />Properties <br />2. Amount: $2,800.00 <br />3. Funding: Major Moves <br />B. Appraisal Proposal -Ralph D. Lauver, MAI, SRA. <br />1. Service: Appraisal of Three (3) Douglas Road Right-of--Way Acquisition <br />Properties <br />2. Amount: $6,000.00 <br />3. Funding: Major Moves <br />C. Construction Contract -Torok Excavating & Demolition, Inc. <br />1. Service: Demolition of 1025 North Bendix Drive -Project No. 108-068 <br />2. Amount: $18,800.00 (Includes $5,000.00 Environmental Clean-Up Allowance) <br />3. Funding: AEDA TIF <br />D. Agreement -Real Services, Inc. <br />1. Service: Provide Funds for Facility at 1024 South Main Street for Operation of <br />"Kitchen for Independent Living Project" <br />2. Amount: $50,000.00 (additional $50,000.00 in 2009 and $50,000.00 in 2010 for a <br />total of $150,000.00) <br />