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03/05/09 Board of Public Works Agenda Session
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03/05/09 Board of Public Works Agenda Session
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3/18/2009 4:08:34 PM
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Board of Public Works
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Agendas
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3/5/2009
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<br />7.RESOLUTION <br /> <br />A.No. 10-2009 - A Resolution of the City of South Bend, Indiana Board of Public <br />Works on the Disposal of City Owned Property and Unfit and/or Obsolete Property <br /> <br />1.Helmet and Boots for Retired Firefighter Kenneth Hintz <br /> <br />B.No. 11-2009 – A Resolution of the South Bend Board of Public Works on Disposal of <br />Unfit and/or Obsolete Property <br /> <br />1.Police Car: Unit 3016, 2003 Ford Crown Victoria, VIN# 2FALP7W13X214301 <br /> <br />C.No. 12-2009 – A Resolution of the City of South Bend, Indiana, Board of Public <br />Works Approving and Authorizing the Execution of a Master Agency Agreement by <br />and between the South Bend Redevelopment Commission and the City of South <br />Bend, Indiana, Board of Public Works Relating to 2009 Projects <br /> <br />1.Master Agency Agreement – Redevelopment Commission <br /> <br />a)Purpose: For the Redevelopment Commission designating the Board of Public <br />Works as the Commission’s agent to undertake various projects <br /> <br />D.No. 13-2009 – Resolution of the City of South Bend, Indiana, Board of Public Works <br />Ratifying and Authorizing the Execution of an Addendum to the Master Agency <br />Agreement (Douglas Road Widening/WNIT Façade Improvement Project/Tech High) <br /> <br />1.Addenda – Redevelopment Commission <br /> <br />a)Purpose: Ratify the Master Agency Agreement with the Redevelopment <br />Commission to include the Douglas Road Widening Project, the WNIT <br />Façade Improvement Project and the Tech High Project <br /> <br />E.No. 14-2009 – Resolution of the City of South Bend, Indiana, Board of Public Works <br />Ratifying and Authorizing the Approval of a Master Lease Agreement and Related <br />Documents for Waste Water Equipment and Vehicles <br /> <br /> <br />8.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Construction Contract – LaPorte Construction Co. <br /> <br />1.Service: Northside Trail IUSB Segment – Project No. 108-064 <br /> <br />2.Amount: $274,612.75 <br /> <br />3.Funding: General Fund, DNR Grant/Acct. #101-0602-431-42-03 <br /> <br />B.Construction Contract - HRP Construction, Inc. <br /> <br />1.Service: Division I: Stabilization of CSO No. 4 Outfall and Division 2: Riverside <br /> <br />Drive Pedestrian Path Stabilization – Project No. 108-011 <br /> <br />2.Amount: $255,496.27 <br /> <br />3.Funding: 2007 Sewer Bond <br /> <br />C.Release of Easement – Community and Economic Development/Danch Harner & <br /> <br />Associates <br /> <br />1.Purpose: Transpo Construction <br /> <br />2.Location: Franklin and Broadway Streets, Bounded on the East by Lafayette <br />Blvd., on the North by Stull Street, on the South by Indiana Ave., and on the West <br /> <br />by Taylor St. and its Northerly Extension <br /> <br />3.Comments: Water Works Requests the Water Main Not be Disturbed until After <br /> <br />May 29, 2009 <br /> <br />D.Quotation Extension – Dell Extended Services <br /> <br />1.Purpose: Fire and Police Department CAD/Records Servers Support <br /> <br />2.Amount: $20,110.39 <br /> 3 <br />
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