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CITY OF SOUTH BEND oI$0UTtlNl <br />BOARD OF PUBLIC WORKS °` <br />MEETING <br />June 9, 2015 — 9:30 a.m. 186 <br />Location: 1308 County -City Building <br />South Bend, Indiana 46601 <br />9. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET <br />A. Wastewater Treatment Plant Secondary Treatment Improvements — Project No. <br />114 -053 <br />1. Title Sheet <br />2. Funding: 2012 Sewer Bond, Wastewater Capital Improvements <br />(661.0630.415.42.06) <br />B. 2015 Curb & Sidewalk Construction Program —Project No. 115 -069 <br />1. Funding: MVH (202.0619.431.31.06) <br />C. One (1) or More, 2015 or Newer, Quad Axle Dump Truck (Spec V) <br />1. Funding: Organic Resources Capital Lease Principal & Interest <br />(641.0631.793.37.11 /.12) <br />D. Equipment Purchase for Nello Corporation, Phase III — Project No. 115 -070 <br />1. Funding: RWDA TIF (324.1050.460.42.07) <br />E. Hoffman Hotel Renovations — Project No. 115 -071 <br />1. Funding: RWDA TIF (324.1050.460.42.07) <br />F. Sale of City Owned Real Estate <br />1. Description: 51270 Mayflower Rd. <br />G. Ten (10) Cardiac Monitors /Defibrillators <br />1. Funding: EMS Operations (288.0902.422.22.24) <br />10. RESOLUTIONS <br />A. No. 25 -2015 — A Resolution of the City of South Bend Board of Public Works <br />Approving the Trade -In of City Owned Property on Property of Similar Nature <br />1. Description: Disposal by Trade -In of Vactors, Loaders, and Backhoe <br />B. No 26 -2015 — A Resolution of the City of South Bend Board of Public Works <br />Approving the Disposal of Surplus Property <br />1. Description: Officer Geoffrey Forizs' Firearm to be Presented to his Widow <br />C. No 27 -2015 - A Resolution of the Board of Public Works Approving the <br />Transfer of Real Property to the South Bend Redevelopment Commission <br />1. Description: Gates Sales Lot, Northwest Corner of Main St. and Western Ave. <br />11. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />A. Agreement - H. J. Umbaugh & Associates <br />1. Description: Analysis of Potential Future Circuit Breaker Impacts on Property <br />Tax Revenue and Estimates of Local Option Income Tax Revenue <br />2. Amount: NTE $15,000 for Exhibit A Services <br />3. Funding: Administration & Finance /RWDA TIF <br />(101. 0401 .415.31.06/324.1050.460.31.06) <br />B. Ratify Professional Services Contract - PricewaterhouseCoopers LLP <br />GARY A. GILOT DAVID P. RELOS KATHRYN E. RODS ELIZABETH A. MARADIK BRIAN J. PAWLOWSKI <br />Page 3 <br />