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BOARD OF PUBLIC WORKS <br />MEETING <br />June 14, 2010 – 9:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />12.RESOLUTIONS <br /> <br />A.No. 36-2010 – A Resolution of the South Bend Board of Public Works <br />Approving the Trade-In of City-Owned Property On Property of Similar Nature <br /> <br />1.Items: One (1) 1993 Ford Tandem Axle Dump Truck, One (1) 1992 Ford <br />Tandem Axle Dump Truck, One (1) 1992 Ford LNT Dump Body, One (1) <br />2007 Aristocrat Dump Body <br /> <br />B.No. 37-2010 – A Resolution of the City of South Bend, Indiana Board of Public <br />Works for the Disposal of Surplus Property <br /> <br />1.Item: .40 Caliber Sig-Sauer Sidearm – Retirement of Corporal Frank Scheu <br /> <br />C.No. 38-2010 – A Resolution of the City of South Bend Board of Public Works <br />Related to Acquisition of Property in the City of South Bend, Indiana (Eddy <br />Knolls Right of Way Project) <br /> <br />1.Funding: EDIT (408.1001.460.41.01) <br /> <br />D.No. 39-2010 – A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana Adopting a Written Fiscal Plan and Establishing a Policy for the <br />Provision of Services to an Annexation Area in Centre Township (Berkheiser <br />Annexation Area) <br /> <br /> <br />13.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Agreement – Leda McIntyre Hall <br /> <br />1.Service: Preparation of Analysis of Impediments to Fair Housing in St. Joseph <br />County to Meet HUD Requirement <br /> <br />2.Amount: $750 <br /> <br />3.Funding: CED Outside Consulting Services (212.1001.460.31.06) <br /> <br />B.Contract – Family and Children’s Center Counseling & Development Services, <br />Inc. <br /> <br />1.Service: Block Grant Program to Support Non-Profit Organizations that <br />Provide Programs to Serve Low and Moderate Income Residents <br /> <br />2.Amount: $18,183 <br /> <br />3.Funding: CDBG (212.1021.460.81.65) <br /> <br />C.Contract – Near West Side Neighborhood Revitalization Program <br /> <br />1.Service: Block Grant Program for Acquisition/Rehabilitation or New <br />Construction/Demolition Program to Develop Affordable Rental Properties <br /> <br />2.Amount: $424,000 <br /> <br />3.Funding: CDBG (212.1021.460.81.25) <br /> <br />D.Agreement – Northern Indiana Public Service Company <br /> <br />1.Service: Lock in Rate for One Year for Natural Gas for the Wastewater <br />Treatment Plant <br /> <br />2.Amount: $350/Month plus $0.12/Therm Delivery Charge <br /> <br />3.Funding: Wastewater Utilities (641.06.30.793.35.02) <br /> <br />E.Authorization to Proceed – The Schneider Corporation <br /> <br />1.Service: Hosting and Maintenance of Existing GIS Website as an Extension <br />to the Professional Services Agreement of February 7, 2006 <br />Page 3 of 7 <br /> <br />