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REGULAR MEETING <br />JANUARY 24, 2017 20 <br />WHEREAS, Indiana Code 5-22-22-1 states that said items may be transferred or sold at <br />public auction or private sale, without advertising. However, if the property is deemed worthless, <br />such may be demolished or junked. <br />THEREFORE, the Board of Public Works hereby authorizes and directs the Director of <br />Public Works to enter into and execute any and all documents to facilitate the transfer, sale, or <br />disposal of said property on behalf of the Board. <br />ADOPTED this 24TH day of January 2017. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Suzanna Fritzberg <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/ James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />annroval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Joint Funding <br />U.S. Geological <br />Annual Agreement for <br />Funding <br />$3,000 <br />Second <br />Fritzberg/Dorau <br />Agreement <br />Survey <br />Water Level <br />(Water Works <br />Measurement <br />Operations) <br />Consulting <br />Bruce A. Snyder <br />One (1) Year <br />$50/Hour, Not <br />Fritzberg/Dorau <br />Agreement <br />Agreement for <br />to Exceed <br />Assistance with <br />$10,000 <br />Preparation of the 2016 <br />(Administration <br />CAFR and Related <br />& Finance <br />Financial Projects <br />Budget, General <br />First <br />WNIT, City of <br />Extend Agreement for <br />Fund) <br />$85,000 Split <br />Fritzberg/Dorau <br />Amendment <br />Mishawaka, St. <br />Public Education and <br />Per Original <br />to Local <br />Joseph County <br />Government Access <br />Agreement <br />Government <br />Channel 99 through <br />(Other <br />Service <br />February 2, 2020 <br />Professional <br />Exchange <br />Services) <br />Agreement <br />Legal <br />Department of <br />Legal Services related <br />$75,000 <br />Fritzberg/Dorau <br />Services <br />Community <br />to TIF Area <br />(RWDA TIF) <br />Agreement <br />Investment <br />Redevelopment <br />Supervisory <br />Redevelopment <br />TIF to Pay a Portion of <br />$86,700 <br />Fritzberg/Dorau <br />Services <br />Commission <br />the DCI Assistant <br />(RWDA TIF) <br />Agreement <br />Executive Director and <br />Director II of <br />Economic Resources <br />Salaries for <br />Supervisory Services <br />Professional <br />ShotSpotter <br />Gun Fire Detection <br />$180,000 <br />Fritzberg/Dorau <br />Services <br />Equipment and <br />(Police Non - <br />Agreement <br />Monitoring Service <br />Reverting) <br />Professional <br />Pricewaterhouse <br />Police and Fire <br />$3,000/each; <br />Fritzberg/Dorau <br />Services <br />Coopers LLP <br />Department Pension <br />Total $6,000 <br />Contract <br />Plan GASB 67 & 68 <br />(Police and Fire <br />Valuation Reporting <br />Pension Plan) <br />Sewer <br />Bob Frame <br />Updated List of Pre- <br />N/A <br />Fritzberg/Dorau <br />Insurance Pre- <br />Plumbing & <br />Qualified Contractors <br />Qualified <br />Heating, Inc., <br />for Sewer Insurance <br />1 <br />1 <br />1 <br />