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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, October 27, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. Funding: COIT <br />D. Portage Avenue Crosswalks -Project No. 108-043 <br />1. Funding: COIT <br />10. RESOLUTIONS <br />A. No. 75-2008 - A Resolution of the City of South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br />1. Computer Hardware from Information Technologies <br />B. No. 77-2008 - A Resolution of the Board of Public Works for the City of South Bend, <br />Indiana, Adopting an Identity Theft Protection Program in Accordance with the Fair <br />and Accurate Credit Transactions Act <br />C. No. 78-2008 - A Resolution of the South Bend Board of Public Works on Disposal of <br />Unfit and/or Obsolete Property <br />1. Two Eight-Foot Brass Poles <br />D. No. 79-2008 -Approving and Authorizing the Execution of an Agency Agreement <br />by and between the South Bend Redevelopment Commission and the City of South <br />Bend, Indiana, Board of Public Works Relating to the Century Center/Sculpture <br />Garden Project <br />E. No. 81-2008 - A Resolution Accepting Counter-Offer and Approving, Ratifying, and <br />Confirming Purchase of Property in the City of South Bend, Indiana (A Part of 17242 <br />Douglas Road) <br />11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Proposal -Quality Environmental Professionals, Inc. <br />1. Service: Phase II Investigation - 2901 South Main Street -Additional site <br />assessment at the former Centennial Steel property <br />2. Amount: $27,319.00 <br />3. Funding: Indiana Brownfields Program <br />B. Proposal -Quality Environmental Professionals, Inc. <br />1. Service: Retention Pond Sediment Excavation & Removal -Green Tech Park - <br />Remediation work <br />2. Amount: $165,000.00 <br />3. Funding: Indiana Brownfields Program <br />C. Agreement - ADT Security Services <br />1. Service: Burglar Alarm Monitoring at the Water Works Main Street Office - <br />Five-year with automatic yearly renewal with 30-day notice of cancellation <br />2. Amount: $886.60 <br />3. Funding: Operating Fund <br />D. Shelter Plus Care Agreement -Madison Center <br />1. Service: Housing/Subsidies for Seriously Mentally Ill Citizens <br />2. Amount: $43,656.00 <br />3. Funding: HUD <br />