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/ors U 8~'~0. <br />BOARD OF PUBLIC WORKS ,~~~~'lx, <br />Public Agenda Session ~~ ~A`E 7~ <br />July 22, 2010 -10:30 a.m. Y~~^g65-'f~ <br />~.- <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />8. RESOLUTIONS <br />A. No. 44-2010 - A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and/or Obsolete Property <br />1. Disposal of Wastewater Assets being Replaced during Plant Upgrade <br />B. No. 46-2010 - A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana, Authorizing the Transfer of Real Property to Near Northwest <br />Neighborhood, Inc. <br />1. Locations: 715 Cottage Grove, 714 Van Buren, 818 Lindsey, 814 Lindsey, <br />915 Cottage Grove, 911 Cottage Grove <br />C. No. 47-2010 - A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana, Authorizing the Transfer of Real Property to South Bend Heritage <br />Foundation, Inc. <br />1. Locations: 907 Cottage Grove, 901 Cottage Grove, 1021 W. Jefferson, 1025 <br />W. Jefferson, 1027 W. Jefferson <br />9. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Extension Addendum to Agreement -University of Notre Dame <br />1. Service: Midwest Institute for Nanoelectronics Discovery Project -Extending <br />Termination Date to December 31, 2012 <br />B. Agreement Authorizing Entry upon Public Property for Drilling Purposes and <br />Revocable Permit for Environmental Remediation Purposes -The Wetlands <br />Company, LLC and Midway Services, Inc. <br />1. Location: In the Public Right of Way East of Scott Street and on the City of <br />South Bend Street Department Property at 731 South Lafayette Boulevard. <br />C. Professional Services Proposal -Vieux & Associates <br />1. Service: Acquire Gauge-Adjusted Radar Rain Data for Long Term Control <br />Plan Model <br />2. Amount: $14,900 <br />3. Funding: Wastewater Engineering (641.0630.793.31.02) <br />D. Maintenance Service Agreement -NEC Corporation of America <br />1. Service: Maintenance of the Police Department's Integra-ID System <br />Hardware and Software <br />2. Amount: $56,991 <br />3. Funding: General Fund (101.0801.421.37.05) <br />E. Contract Amendment -Near Northwest Neighborhood, Inc. <br />1. Service: Amend 2009 Contract to Add Rental Rehabilitation to List of <br />Eligible Activities <br />F. Contract Amendment -Code Enforcement <br />1. Service: Amendment to Subtract 3 Census Tracts from Eligible Tracts and <br />Add Addresses to be Demolished <br />Page 4 of 8 <br />