Table Of Content

8 Resolution # Project Name Page # Minutes Pg. # Item # UARY SRF - 2005 Primary Clarifiers Project 1 2 10 SRF - 2005 Primary Clarifiers Project 2 2 10 306- 307- SRF - 2006 3RFP North Pump Building 3 2 11 SRF - 2002 WPCP Headworks Project 4 2 9 2007 2007A CEDIT Neighborhoods Street Light Improvement 5 3 2 2007 2007B CEDIT Neighborhoods Street Light Improvement 6 3 3 94-1-24-07-1 Woodcroft Lane 7 4 9 1829-2007 Indian Village Phase 4 Water Main Replacement 8 3 4 Purchase Agreement: 536-538 Wagner Street 9 6 2 2006 FWMBC - Public Safety Academy 14 7 8 2006 PassengerVehicle Lease 15 7 7 2006 Fire Truck Lease 16 7 7 2006 Financial System Lease 17 6 6 2006 Computer Lease 18 6 6 94-1-10-07-1 Flood Buyout Program 19 12 2 94-1-10-07-2 Monroe Street Complex Improvements 21 9 4 94-1-10-07-3 Extending Terms of a Settlement Agreement 22 9 5 94-1-10-07-4 Vacating Sanitary Sewer Easement N. Maumee/Coliseum 26 9 6 94-1-10-07-5 Study for Water Pollution Control Utility 30 9 7 94-1-10-07-6 Supporting a CSO Abatement Treatment Charge 32 9 8 1650-2007 St.Joe Dam Pump Station Electrical Project 36 9 2 1857-2007 Colonial Heritage Addition Water Main Replacement 37 9 3 FEBRUARY MH-2007 Resurfacing Package B - 2007 1 2 9 1^^-2007 Surface Milling for Street Department 4 2 10 7122-2007 Public Sidewalk Curb Ramps Package A - 2007 6 2 11 94-2-28-07-1 "Neighborhood" Markers, Entryways, and Monuments 9 1 5 94-2-28-07-2 2007 Street Vehicle & Equipment Lease Financing 12 1 6 94-2-28-07-3 Sale of Property Located at 11330 Coldwater Road 16 2 7 94-2-28-07-4 Name Change for West Jefferson Trail to Yarnelle Trail 1 2 8 SRF - 2006 3RFP North Pump Building 24 3 24 2006 FWMBC - Public Safety Academy 25 4 27 2006 Computer Lease 26 3 26 2006 Computer Lease 27 3 26 2006 Financial System Lease 28 3 26 1946- 2006 Fire Truck Lease 29 3 25 1947- 2006 Passenger Vehicle Lease 30 3 25 94-1-17-07-1 Purchase Agreement - 546 Wagner St. 31 7 13 94-2-21-07-1 2007 Vehicle & Equipment Lease Financing 41 6 4 94-2-21-07-2 Adjustment-Area Connection Fees/Water Availibilty Fees 45 6 5 94-2-21-07-3 Adjustment to Sanitary Sewer Area Connection Fees 55 6 6 1107-2003 US 33 Waterline & Sewer Relocation Project 68 7 9 1953-2007 General CIPP 2007 70 7 10 7116-2007 Walden Community Concrete Street Repairs 71 7 11 2006 Electrical Improvement Pond 2/3 & Dechlorination Bldg. 73 6 7 2007 Limberlost Phase 2 Water Main Extension Petition Proj. 74 7 8 94-2-7-07-1 Grant/Maumee Ave. Combination Sewer Repair 79 11 6 SRF - 2005 Parkerdale Sanitary Sewer Project 84 13 18 Resolution # Project Name Page # Minutes Pg. #§§ Item # 2006 Financial System Lease 85 13 17 ^^-2007 West Sherwood Terrace 87 11 5 MARCH Hold Harmless Agreement 1 3 24 7123-2007 Salisbury Drive 2 2 10 1981-2007 Till/Stanley/Cremer Utility Infrastructure Improvements 4 2 9 94-2-28-07-2 AWARD: 2007 Street Vehicle/Equipment Lease Financing 6 2 11 1729-2005 Flaugh Ditch Lift Station Improvements 8 2 7 1945-2007 Lawton Place Lift Station Improvements 9 2 8 308-2007 Aboite/NE/N./Huguenard Street Light Improvement 10 1 4 309-2007 Aboite Annexed Intersections Street Light Improvement 16 1 5 310-2007 N/NE Annexed Intersections Street Light Improvement 18 1 6 SRF - 2006 N.Pump Bldg./St. Joe Dam Elec.&Pump Proj. 21 4 26 SRF - 2005 Primary Clarifiers/Parkerdale/Dechlorination 22 3 25 2006 Computer Lease 23 4 29 2006 Financial System Lease 24 4 29 2005 FWMBC - Fire Stations #18 & # 19 25 4 29 2006 Fire Truck Lease 26 4 28 2007 PassengerVehicle Lease 27 4 28 2006 FWMBC - Public Safety Academy 28 4 27 94-3-21-07-1 Purchase Agreement - 4900 Dupont Road 29 6 9 7119-2007 Manor Drive: Walden Road to Southern Terminus 43 6 7 7114-2007 Public Sidewalk Curb Ramp - Package B - 2007 45 6 6 7124-2007 6th District Curb & Sidewalk Reconstruction - 2007 47 6 8 |^2-21-07-1 AWARD: 2007 Vehicle & Equipment Lease Financing 49 12 6 WI-14-07-1 Club Soda Expansion 51 12 13 94-3-14-07-2 Property Management 54 12 14 7127-2007 Old Mill Road Concrete Street Improvement 55 11 5 7115-2007 Resurfacing Package A - 2007 57 15 4 7118-2007 Park State East Addition Sidewalk Phase 2 61 15 5 SRF - 2005 Primary Clarifiers/Dechlorination Project 63 17 16 94-3-7-07-1 Stormwater Ordianance Amendment NPDES Compliance 64 18 2 Summary of Proposed Changes to Chapter 53-Stormwater APRIL 1630-2007 Southbend Drive Phase 1 Water Main Extension 1 2 9 1784-2007 BelmontAddition - Water Main Replacement 2 2 10 7130-2007 Illinois Road at Menards Drive 3 2 11 7135-2007 Lakeshores/WintersetAddition Concrete Street Repairs 7 2 12 7137-2007 Aboite Meadows/Copperhill Community Concrete St. Rprs. 9 3 13 7140-2007 Greenway Trails-St.Joe/Maumee River Greenway Trail 11 2 14 94-4-25-07-1 Intent to Sell Real Estate - 500 E. Maple Grove Ave. 13 2 15 SRF - 2005 Primary Clarifiers/Dechlorination Project 14 4 29 2005 FWMBC - Fire Stations #18 & # 19 15 4 28 94-4-18-07-1 Conveyance of HANDS Real Estate to City of FW 16 6 6 7128-2007 Jefferson Blvd. West: Illinois Rd to Railroad Viaduct 17 6 4 7133-2007 Woodland Lake / Coldwater Road Sidewalks 23 6 5 1892-2006 Manhole Rehabilitation in Kruse Addition 25 11 6 •1957-2007 Lynhurst Drive Stormwater System Improvements 26 13 2 Resolution # |Project Name Page # [Minutes Pg. # Item # jgfi5-2007 Riverside Avenue/Andrew Street Curb Improvement 27 11 7 WI-2007 Oliver Street - Curb & Sidewalk Reconstruction 29 11 8 7113-2007 Crown Colony Concrete Street Repairs 31 16 4 7120-2007 East State Boulevard Village 33 16 5 7132-2007 Daveway Park Addition Street Improvements 35 16 7 7126-2007 Calhoun Street Sidewalks 37 16 6 94-4-4-07-2 Use of Space in Civic Center Garage for Public Purpose 40 18 10 1832-2007 Ludwig Park East 43 15 2 1786-2007 Digester No. 6 Upgrade Project 44 16 8 2006 Fire Truck Lease 45 19 25 2006 FWMBC - Public Safety Academy 46 19 26 SRF - 2006 Water 47 19 24 SRF - 2005 Dechlorination Project 48 19 23 2006 Financial System Lease 49 19 27 2007 Passenger Vehicle Lease 50 19 25 solution# Project Name Page # Minutes Pg. # i Item # ^7- 2007 Northwest Passage - Longwood Addition 1 2 9 95-5-23-07-1 Establishing Cost Sharing Policies/Procedures Cptl. Impr. 4 5 2 1687-2007 Emergency Generator Receptacles for Lift Stations 7 10 7 1889-2007 Euclid Ave. Stormwater System Improvements 8 5 3 1909-2007 Pine Mills Rd./Chanterelle Dr. Stormwater Sys. Improv. 9 5 4 7143-2007 East State Village: Archway 10 10 8 7145-2007 South Wayne Avenue Phase 2 11 10 9 2001-2007 Hillegas Road Phase 1 - Water Main Extension 13 15 11 2002 FWMBC Transportatoin Building Project 14 12 30 SRF - 2005 WPCP Dechlorination Project 15 12 29 7146-2007 Haverhill Addition Concrete Street Repairs 16 15 13 94-5-16-07-1 Public Safety Academy Furinture/Equip. Lease Financing 18 15 9 94-5-16-07-2 Fort Wayne Sewage Works Revenue Bonds 26 15 10 7144-2007 Miscellaneous Concrete Street Repairs 4-2007 92 15 12 SRF - 2005 WPCP Dechlorination/Primary Clarifiers Proj. 94 16 21 94-5-9-07-1 Emergency Repair - 2119 Fox Avenue 95 22 27 1644-2004 Aeration Blower No. 5 Replacement 99 20 7 1725-2004 Three Rivers Water Filtration Plant Filter Valves 100 20 8 7131-2007 Lunada Drive 101 20 9 7142-2007 Sinclair Street Sidewalks 104 20 10 7141-2007 Embassy Theater Curb Ramp 106 22 27 94-5-2-07-1 Intent to Sell Various City-Owned Properties 107 26 9 94-5-2-07-2 Conveyance ofWest Till Road Property 110 26 10 ^9-2007 Overlook Dr./Autumn Leaf Ln. - 2800 & 2900 Blk 115 26 8 ^h-2007 Miscellaneous Concrete Street Repairs 2-A-2007 117 26 7 ^S-2007 Anthony Blvd. South, Gardendale Dr. to Seddlemeyer Rd. 119 26 6 2006 Computer Lease 121 28 27 2006 Street Department Lease 122 28 27 2006 Financial System Lease 123 28 27 2007 PassengerVehicle Lease 124 28 26 2006 FWMBC - Public Safety Academy 125 28 25 2006 Water SRF - North and St. Joe Pump Station 126 28 24 2005 WPCP Dechlorination/Primary Clarifiers/Parkerdale 127 28 23 Bid Form - Purchase Real Estate 128 25 5 JUNE 311-2007 Aboite/Northeast/Millstone/Hearthstone St. Lght. Improv. 1 1 4 1678-2007 Neuhaus/Lathrop/Olladale Ntwk. Connt. Wtr. Main Ext. 7 1 5 1838-2007 Hickory Grove Add. Storm Drainage Improvements 9 4 2 1839-2007 Smith/Roosevelt Area Sewer System Improvements 10 4 3 1960-2007 Filtration Plant Door Improvement Project 2007 11 1 6 1999-2007 Concordia Gardens - Stormwater System Improvements 12 4 4 2006 FWMBC - Public Safety Academy 13 3 21 SRF-2006 Indian Village Ph.4 Wtr. Main Replacement 14 3 20 2006 Water SRF - North and St. Joe Pump Station 15 3 20 SRF - 2005 WPCP Dechlorination/Primary Clarifiers Proj. 16 3 19 94-6-20-07-1 Commercial Barret Law Interest Rates 17 8 17 7151-2007 Alley Reconstruction: Hanna to S. Park, Milton to Baxter 18 6 6 ^p-2006 Dewatering System at Brown Street Lift Station 20 6 4 Ftesolution # Project Name Page # Minutes Pg. # Iltem # A)-2007 S.Bend Drive Phase 2 - Water Main Extension 21 6 5 2006 Financial System Lease 22 12 17 2006 Fire Truck Lease 23 12 17 2006 FWMBC - Public Safety Academy 24 12 17 2007 Street Equipment Lease 25 12 17 2006 SRF-TRFP North Pump Station/Colonial Hert. Replc. 26 12 16 SRF-2005 Parkerdale Sanitary Sewer 27 12 15 7150-2007 Abbott Street Concrete Street Reconstruction 28 10 5 Intent to Sell Various City-Owned Properties 30 15 6 94-5-16-07-1 AWARD: P.S.A. Furinture/Equip. Lease Financing 40 15 9 7149-2007 S. McMillen Park Area Storm Sewers, Contract 2 42 15 8 7136-2007 Yellowstone Drive 45 15 7 2006 Financial System Lease 48 17 30 2006 Computer Lease 49 17 30 2007 Passenger Vehicle Lease 50 17 29 JULY 7157-2007 Emergency Concrete Street Repairs 1 4 30 1691-2005 Huestis-Maple Area Partial Sewer Separation Project 3 1 5 2003 FWMBC-First Mortgage Refunding Bonds 7 4 26 2006 Financial System Lease 8 4 26 2006 Computer Lease 9 4 26 2007 PSAC Furniture Lease 10 4 25 2007 Passenger Vehicle Lease 11 4 25 • 2006 FWMBC - Public Safety Academy 12 3 24 2007 Street Equipment Lease 13 3 23 7156-2007 Alliger Street Improvements 14 7 5 7154-2007 Towpath Trail Phases 2A/3B Construction 16 7 4 7153-2007 Miscellaneous Construction Package A-07 20 12 6 2006 Water SRF - North and St. Joe Pump Station 23 14 24 2005 WPCP Dechlorination/Primary Clarifiers/Parkerdale 24 14 23 2007 Passenger Vehicle Lease 25 14 26 2007 Street Equipment Lease 26 14 26 2005 FWMBC - Fire Stations #18 & #19 27 14 26 2006 Computer Lease 28 14 26 2006 Street Department Lease 29 14 26 AUGUST 94-8-22-07-1 2145 Westbrook Drive - Collapsed Manhole 1 8 16 94-8-22-07-2 3016 Santa Rosa/1007 Edgewater Emergency Repair 5 8 16 1578-2007 Hobson Road - Water Main Replacement 11 9 3 2030-2007 Flood Control Program: WoodhurstArea 12 13 2 2042-2007 Hillegas Road Phase 2 - Water Main Extension 13 9 4 7159-2007 Stellhorn & Wheelock Intersection 14 9 5 2006 Computer Lease 18 11 22 2006 Financial System Lease 19 11 22 2006 FWMBC - Public Safety Academy 20 11 21 2007 Passenger Vehicle Lease 21 11 20 SRF - 2005 WPCP Dechlorination/Primary Clarifiers Proj. 22 11 19 m^-2007 Manhole Rehabilitation - Rothman/MaplecrestArea 23 16 5 Project Name Page # St. Peters/Zion Proj. Area - Street Light Improvement 24 Flaugh Ditch Area CIPP 26 5 a^olution # Project Name Page # Minutes Pg. # Item # ^Ptember 94-9-19-07-1 AquaSource North Sewer & Water Systems 1 5 4 SRF Indian Village Wtr. Mn. Replce./N. & St. Joe Pump St 5 3 19 299-2005 Appeal to Board of Works 6 3 20 304-2006 Appeal to Board ofWorks 8 3 20 313-2007 Broadway Streetscape Project 10 1 3 1985-2007 General Open-Cut Sewers 11 5 2 7158-2007 Shamrock Road 12 5 3 2029-2007 Harrison Square Phase 1-A Sewer Relocation 15 10 8 94-9-12-07-2 Establishment of Policy for Operation of Tainter Gate 24 10 5 7152-2007 Law Enforcement & Fire Fighter Memorial 28 10 7 1811-2005 Southwest Interceptor CIPP 30 10 6 1758-2007 Times Corner Drainage Improvement 31 13 2 94-9-15-07-1 SRF Loan, FW 2005 Sewage Works, CS18239501 32 10 4 SRF - 2005 WPCP Primary Clarifiers/Dechlorination Proj. 33 11 21 2006 Fire Truck Lease 34 12 24 2006 Fire Truck Lease 35 12 24 2007 PassengerVehicle Lease 36 12 24 2000 FWMBC - Fire Station #1 37 12 23 2006 Computer Lease 38 12 23 2006 Financial System Lease 39 12 23 1990-2007 Backwash Retention Tank Pump Replacement Project 40 14 5 1963-2007 Plant 3 Southwest Clarifier Drive Replacement Project 41 14 4 2007 PassengerVehicle Lease 42 16 18 # 2006 FWMBC - Public Safety Academy 43 16 17 OCTOBER N.Pump Bldg/FilterValve Proj/Bellmont/Indian Village Ph.4 1 3 21 1972-2007 West Pump Room HVAC 2 1 3 304-2006 Appeal to Board ofWorks 3 3 20 1841-2006 Thomspon Ave. Area Partial Sewer Separation Project 5 7 3 2007 Passenger Vehicle Lease 6 9 17 2006 FWMBC - Public Safety Academy 7 9 16 2005 FWMBC - Fire Stations #18 & #19 8 9 15 2006 Computer Lease 9 9 15 2006 Fire Truck Lease 10 13 18 2007 Street Equipment Lease 11 13 20 2006 Computer Lease 12 13 21 2006 FWMBC - Public Safety Academy 13 13 19 2007 PSAC Furniture Lease 14 13 18 1910-2007 Turpie-FruehaufAlley Stormwater Improvements 15 15 2 94-10-17-07-1 Acquire & Dispose of Real Estate - Renaissance Point 16 11 4 94-10-10-07-1 Resolution Sustaing Resolution #94-09-19-07-1 31 18 7 Estimate and Request of Board ofWorks 35 94-10-10-07-2 Acquisition of utility assets of Utility Center, Inc. 38 18 8 94-10-10-07-3 Conveyance of Land for the Towpath Trail, Phase 2B 104 18 9 SRF - 2005 WPCP Primary Clarifiers/Dechlorination Proj. 111 20 23 94-10-3-07-1 4443 Pembroke Lane 112 26 22 7167-2007 Purdue Drive 116 24 2 ^^-2007 St. Joseph Center Sanitary Sewer Petition Project 118 24 4 lution # Project Name age# Minutes' Pg. # j§Item # -2007 Lakeview Drive 120 24 3 2006 FWMBC - Public Safety Academy 122 26 18 2006 Street Equipment Lease 123 25 17 2007 PassengerVehicle Lease 124 25 16 2007 PSAC Furniture Lease 125 25 16 NOVEMBER 94-11-28-07-2 Huestis-Maple Sanitary Sewer Project 1 2 10 94-11-28-07-1 Calhoun Street: Berry St. to Main St. 8 2 5 Resolution of the Fort Wayne City Plan Commission 16 94-11-21-07-1 Bass Road Water Main Extension Condemnation 18 6 3 2006 SRF-3RFP Filter Valve/St. Joe Dam Pump Station 26 8 22 2006 FWMBC - Public Safety Academy 27 3 15 2007 Equipment Lease 28 2 11 2006 Financial System Lease 29 3 14 2006 Computer Lease 30 3 13 2006 Fire Truck Lease 31 3 12 1874-2006 CSO Pond 1 and 2 Bleedback 32 6 4 94-11-21-07-1 Bass Road Water Main Extension Condemnation 33 6 3 94-11-14-07-1 City of Ft. Wayne Deer Hunting Policy 38 12 4 94-11-14-07-2 Intent to Sell Properties 42 12 5 WPCP Primary Clarifiers/Dechlorination Proj/Parkerdale 52 13 11 2032-2007 Flood Control Program: Tillman Area 53 18 2 2006 SRF Colonial Hert. Wtr. Main/North & St. Joe Pump 54 17 16 2007 PSAC Furniture Lease 55 17 17 2006 FWMBC - Public Safety Academy 56 17 18 DECEMBER N.Pump Bldg/St. Joe Dam Pump/Bellmont 1 10 25 Hold Harmless Agreement 2 9 23 2065-2007 Gretna Avenue Sewer Improvements 3 5 2 2007 PSAC Furniture Lease 4 3 24 2006 FWMBC - Public Safety Academy 5 4 29 2007 PSAC Furniture Lease 6 3 25 2006 FWMBC - Public Safety Academy 7 4 28 2007 PassengerVehicle Lease 8 3 26 2006 Financial System Lease 9 3 27 2005 FWMBC - Fire Stations #18 & #19 10 3 23 COLONIAL HERITAGE ADDITION - WATER MAIN REPLACEMENT RESOLUTION NO. 1857-2007 RESOLUTION BY THE BOARD OF PUBLIC WORKS ofthe City ofFort Wayne, Indiana that: Orders the construction ofapproximately 8,700 LF of6-inch water main, 17 fire hydrants, 15 valves, 140 services, and all other appurtenances and work as necessary for the water main replacement project. Said improvements with all their appurtenances shall be constructed in accordance with the plans and specifications titled, “COLONIAL HERITAGE ADDITION - WATER MAIN REPLACEMENT” Declares the cost ofthe said improvements shall be paid by the funds from the Fort Wayne Water Utility (SRF Bond). Declares the project is necessary for the protection ofpublic health and welfare ofthe in habitants of the area and the safeguarding ofproperty within the area. Declares that this project is ofpublic utility benefit. Declares Board ofPublic Works will not be acquiring any property with this project. States there are no cost associated with the purchase ofany land associated with this project. Declares the engineer's estimate ofthe project's total cost is $675,000.00. Declares this project will not change fees currently paid by property owners in the area. 2007. , BY: Ryan Chasey, Member