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04/10/06 Board of Public Works Minutes
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04/10/06 Board of Public Works Minutes
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10/17/2007 10:36:20 AM
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10/17/2007 10:36:20 AM
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Board of Public Works
Document Type
Minutes
Document Date
4/10/2006
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04/10/06 Board of Public Works Regular Meeting Agenda
(Supersedes)
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\Public\Public Works\Agendas\2006
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Cf Q} c.l <br /> <br />REGULAR MEETING <br />TYPE DESCRIPTION BUSINESS AMOUNT MOTION/ <br /> CARRIED <br /> Insurance <br />Agreement Professional Grauvogel & $13,575.00 Inks/Littrell <br />I Services -Survey Associates <br /> Environmental <br /> Conditions/Draft <br /> Quote Request and <br /> Oversee Demolition <br />Agreement Preventative USFilter Services $1,108.00 Inks/Littrell <br /> Maintenance - and Products <br /> Wastewater <br />Luse Sludge Spreading Ag-Chem $12,970.00 Gilot/Littrell <br />Agreement Equipment - <br /> Wastewater <br /> Treatment Plant <br />I Amendment to Professional Greeley and $2,500.00 Gilot/Inks <br />Agreement Engineering Hansen <br /> Services - ' <br /> Replacement of <br /> Diesel Pum <br />Agreement Acquisition and TRANSPO $700,000.00 Gilot/Inks <br /> Development - 100 <br /> W. South Street <br />Memorandum Traffic Counting MACOG $5,000.00 LimelUGilot <br />of <br />Understanding <br />Construction 2006 Good Northern Zone 1 - Gilot/Inks <br />Contract Neighbors/Good Construction $267,705.00 <br /> Neighborhoods Services Corp. Zone 2 - <br /> Public Works 243,265.00 <br /> Program Note: <br /> These is a <br /> Unit Price <br /> Award <br />APRIL 10, 2006. <br />ADOPT RESOLUTION NO. 16-2006 -APPROVAL OF A FORM OF BOND <br />ORDINANCE RECOMMENDING ITS ADOPTION TO THE COMMON COUNCIL <br />OF THF, CITY AND AUTHORIZING THE REIMBURSEMENT OF CERTAIN <br />EXPENSES FROM BONDS AND OTHER RELATED MATTERS <br />upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />1 <br />1 <br />RESOLUTION NO. 16-2006 <br />RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY <br />OF SOUTH BEND, INDIANA, REGARDING THE APPROVAL OF A <br />FORM OF BOND ORDINANCE, RECOMMENDING ITS ADOPTION <br />"I"O THE COMMON COUNCIL OF THE CITY AND AUTHORIZING <br />THE REIMBURSEMENT OF CERTAIN EXPENSES FROM BONDS <br />AND OTHER RELATED MATTERS <br />WHEREAS, the Board of Public Works (the "Board") of the City of South <br />Bend, Indiana (the City ), desires to proceed with the projects described at Exhibit A <br />(collectively, the "Project") which Project will benefit the City's sewage works; and <br />WHEREAS, the Board desires to recommend to the Common Council of <br />the City (the "Common Council") to approve of the issuance of sewage works revenue <br />bonds in one (1) or more series in an aggregate principal amount not to exceed the <br />amount specified in the ordinance presented to the Board of this meeting (the "Sewage <br />Bond Ordinance") in order to pay for some or all of the cost of the Project, such bonds to <br />
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