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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, April 28, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1. REVIEW OF MINUTES <br />A. Agenda Session: April 10, 2008 <br />B. Regular Meeting: April 14, 2008 <br />C. Claims Review Meeting: Apri121, 2008 <br />2. OPENING OF BIDS <br />A. Engman Natatorium Additions Phase 3B -Project No. 108-036 <br />1. Funding: TIF <br />3. OPENING OF QUOTATIONS <br />A. Demolition of the Former Jefferson Apartment Complex -Project No.108-034 <br />1. Funding: Downtown TIF <br />4. AWARD BIDS <br />A. LaSalle Park Walking Trail -Project No. 108-030 <br />1. Company: Walsh & Kelly, Inc. <br />2. Amount: Base Bid Only - $147,773.00 <br />3. Funding: Weed & Seed Neighborhoods, COIT <br />B. 2008 Interior, Exterior, and Traffic Paint <br />1. Companies: M.A.B. Paints for Interior and Exterior Paint, and United <br />Coating Technologies for Traffic Paint <br />2. Amount: Unit Prices <br />3. Funding: Department Budgets <br />5. RESOLUTIONS <br />A. No. 19-2008 - A Resolution of the City of South Bend, Indiana Board of Public <br />Works on Disposal of Unfit and/or Obsolete Property <br />1. Central Services Miscellaneous Office Equipment and Printers <br />B. No. 25-2008 - A Resolution of the South Bend Board of Public Works on Disposal of <br />Unfit and/or Obsolete Property <br />1. IT Department -Miscellaneous Computers <br />C. No. 26-2008 - A Resolution of the City of South Bend Board of Public Works <br />Approving Transfer of Real Property to Studebaker National Museum <br />6. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Agreement Authorizing Entry upon Public Property for Drilling Purposes and <br />Revocable Permit for Environmental Remediation Purposes -New SESCO, Inc. <br />1. Location: 312 South Mayflower Road <br />B. Addendum - DLZ Indiana, LLC <br />1. Service: South Well Field Treatment Plant Upgrade -Project No. 107-021 <br />2. Amount: $4,945.00 <br />3. Funding: Water Works Bond <br />