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09/13/10 Board of Public Works Agenda
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09/13/10 Board of Public Works Agenda
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Board of Public Works
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Agendas
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9/13/2010
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BOARD OF PUBLIC WORKS <br />Public Agenda Session <br />September 9, 2010 – 10:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />D.No. 57-2010 – A Resolution of the City of South Bend, Indiana, Board of Public <br />Works for the Disposal of Unfit and/or Surplus Property <br /> <br />1.Description: Environmental Services Lab Equipment <br /> <br />E.No. 59-2010 – 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 Clay Township <br /> <br />1.Location: State Road 23 and Maple Lane Annexation Area <br /> <br />F.No. 61-2010 – 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 Clay Township <br /> <br />1.Location: Stadium Place Phase Two Annexation Area <br /> <br /> <br />17.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Professional Services Proposal – The Troyer Group <br /> <br />1.Service: Downtown Riverwalk Grant/East Bank Trail Upgrade – Project No. <br />110-059 <br /> <br />2.Amount: $11,500 <br /> <br />3.Funding: Engineering O&M/Other Prof. Services (101.0602.431.31.06) <br /> <br />B. Professional Services Agreement – Greeley & Hansen, LLC <br /> <br />1.Service: Biosolids Management Master Plan <br /> <br />2.Amount: $89,000 <br /> <br />3.Funding: Wastewater O&M (641.0630.793.31.02) <br /> <br />C.Addendum to Master Agency Agreement – Redevelopment Commission <br /> <br />1.Service: Jefferson/Wayne Outlets – Project No. 110-067 <br /> <br />2.Funding: SBCDA TIF (420.1050.460.42.01) 10J077 <br /> <br />D.Addendum to Master Agency Agreement – Redevelopment Commission <br /> <br />1.Service: Jefferson/Franklin Streetscape – Project No. 110-032 <br /> <br />2.Funding: SBCDA TIF (420.1050.460.42.01) 10J075 <br /> <br />E.Professional Services Agreement – American Structurepoint, Inc. <br /> <br />1.Service: Traffic Signal Optimization – Project No. 110-034 <br /> <br />2.Amount: NTE $400,000 <br /> <br />3.Funding: DOE Grant Stimulus (101.0600.419.31.06) Subject to Council <br />Appropriation <br /> <br />F.Professional Services Proposal – Envirocorp <br /> <br />1.Service: Asbestos Investigation at 10 Vacant Commercial Properties Set for <br />Demolition <br /> <br />2.Amount: NTE $19,000 <br /> <br />3.Funding: NSP/CDBG (212.1013.460.81.14/212.1035.460.81.14) <br /> <br />G.Special Purchase – Housing Authority <br /> <br />1.Service: Purchase of 2002 Super Duty Ford Van to Transport Firefighter <br />Recruits and Trainees to and from Training Sites <br />Page 5 of 9 <br />
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