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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />o45oUiH8��d <br />_� <br />MEETING <br />W -ACE <br />February 12, 2013 — 9 :30 a.m. <br />1865 <br />Location: 1308 County -City Building <br />South Bend, Indiana 46601 <br />1. PUBLIC HEARING <br />A. New Massage Establishment License <br />1. Applicant: Therapeutic Indulgence <br />2. Location: 904 East Jefferson Boulevard <br />3. Favorable Recommendations <br />2. REVIEW OF MINUTES <br />A. Agenda Review: January 17, 2013; Regular Meeting: January 22, 2013 <br />B. Claims Review: January 29 and February 5, 2013 <br />3. OPENING OF BIDS <br />A. Pinhook Water Treatment Plant Efficiency Improvements — Project No. 112 -062 <br />1. Funding: 2012 Revenue Bonds (623.0640.415.43.62) (12WO25) <br />B. Main Street/Lafayette Boulevard Connector — Project No. 110 -058B <br />1. Funding: SSDA TIF (430.1050.460.42.03) (JO1D) <br />C. Ignition Park Phase 1B Mass Grading — Project No. 112 -072 <br />1. Funding: AEDA TIF (324.1050.460.42.03) (11J017) <br />D. Compressed Natural Gas Fueling Skid <br />1. Funding: User Departments (611.0610.415.43.09) (V6TPU) <br />4. OPENING AND AWARD OF QUOTATIONS — APPROVE CONTRACT <br />A. Firefighter Escape Kits <br />1. Funding: EMS Capital (288.0902.422.43.05) <br />5. AWARD PROPOSAL AND APPROVE PROFESSIONAL SERVICES <br />AGREEMENT <br />A. Edison Road Center Turn Lane Construction Inspection — Project No. 110 -079 <br />1. Company: American Structurepoint <br />2. Amount: $43,282.48 <br />3. Funding: Local Roads and Streets Major Projects (251.0608.431.42.96) <br />6. CHANGE ORDER AND PROJECT COMPLETION AFFIDAVIT <br />A. 2012 Manhole and Sewer Rehabilitation Item 47 — Project No. 112 -002 <br />1. Company. Monoform of Indiana and Southern Michigan <br />2. Change Order No.: 2 (Final) <br />3. Decrease Amount: ($1,447) <br />4. Percent of Decrease: (0.15 %) <br />5. Total Percent of Change: 19.82% <br />6. Revised Contract Amount: $958,553 <br />7. Funding: Sewer Capital (641.0621.415.42.02) <br />GARY A. GILOT DONALD E. INKs KATHRYN E. Roos MICHAEL C. MECILAAI MARK W. NEAL <br />Page 1 <br />