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REGULAR MEETING MAY 10, 2016 175 <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — WASTEWATER TREATMENT PLANT COMPRESSOR BUILDING ROOF <br />REPLACEMENT — PROJECT NO 116-052 (UTILITIES, WASTEWATER BUILDING <br />MAINTENANCE SERVICES) <br />In a memorandum to the Board, Mr. Jacob Klosinski, Environmental Services, requested <br />permission to advertise for the receipt of bids for the above referenced project. Also presented at <br />this time for approval and execution was the Title Sheet. Upon a motion made by Ms. Maradik, <br />seconded by Ms. Doran and carried, the above request to advertise was approved, and the Tide <br />Sheet was approved and signed. — <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF PROPOSALS — LAWN <br />MAINTENANCE AND MENTORSHIP PROGRAM (EDIT) <br />In a memorandum to the Board, Mr. Dave Relos, Community Investment, requested permission to <br />advertise for the receipt of proposals for the above referenced project. Therefore, upon a motion <br />made by Ms. Maradik, seconded by Ms. Dorau and carried, the above request was approved. <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board fora oval: <br />TypeiRffesoumcs <br />ess <br />Description <br />Amount/ <br />Motion/ <br />Fundin <br />Second <br />Agreementood <br />Educational Leadership and <br />$12,500 <br />MaradW <br />s & <br />Technical Training Services <br />(EDIT) <br />Doran <br />for Neighborhood <br />orp. <br />hood <br />s <br />Connection <br />Independent <br />David Scott <br />One-Wayto'fwo-Way <br />$26.50/hour; <br />Maradik/ <br />Contractor <br />Bockover <br />Streets Conversion <br />NTE $2510I <br />Dorau <br />Agreement <br />Inspection Services <br />IF Bond) <br />Order Form <br />West <br />Purchase of 300 Licenses of <br />$16,776/ Year; <br />Maradik/ <br />and <br />Publishing <br />the Clear Program for use for <br />585,574 for <br />Doran <br />Addendum <br />Corporation, a <br />Criminal Investigations by <br />Five (5) Years <br />Thomson <br />the Police Department; <br />(Subject to <br />Reuters <br />Addendum Sets Term for <br />Police <br />Business <br />Five (5) Years <br />Department <br />Continuing <br />Education <br />Appropriation <br />of Funds) <br />Professional <br />EPOCH <br />Design for Abatement, <br />NTE $184,179 <br />Mamdik/ <br />Services <br />Architecture + <br />Demolition, and LEED <br />(Fire Dept. <br />Doran <br />Agreement <br />Planning, LLC <br />Certified Rebuild, and Site <br />Capital <br />Development of New Fire <br />Improvements) <br />Station No. 4 <br />Midwest <br />Dell <br />Lease of 244 Ruggedized <br />$776,971.02 <br />'fabled <br />Higher <br />Laptops and 240 <br />(Subject to <br />Dorau/ <br />Education <br />Mount/Docks through <br />Police, Fire, <br />Maradik <br />Compact <br />MHEC Agreement for <br />Environmental <br />Legal to <br />(MHEC) <br />Police, Fire, and <br />Services <br />Confirm <br />Agreement <br />Environmental Services <br />Capital Lease <br />Information <br />Financing) <br />Received <br />from Dell <br />Estimate <br />Cops Gear <br />Removal and Installation of <br />Unit Price of <br />Tabled <br />Mounting Gear and Power <br />$125; NTE <br />Dorau/ <br />Supply for Laptops for Police <br />$23,750 <br />Maradik <br />Vehicles <br />(Police, Fire, <br />Environmental <br />Services <br />Capital Lease) <br />Amendment to <br />Kirby Risk <br />Board of Works approved <br />$25,922.60/ <br />Maradik/ <br />