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BOARD OF PUBLIC WORKS <br />AGENDA REVIEW SESSION <br />Thursday, February 10, 2011 – 10:30 a.m. <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />11.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> <br />A.Transition Agreement – National Football Foundation and College Hall of Fame, <br /> <br />Inc. and Century Center Board of Managers <br /> <br />1.Service: Transition Terms for College Football Hall of Fame <br /> <br />2.Amount: $134,221.60 <br /> <br />B.Master Agency Agreement – Redevelopment Commission <br /> <br />1.Service: Designate the Board of Public Works as the Commission’s Agent for <br />Various Projects in 2011 <br /> <br />C.Amendment to the Addendum to the Master Agency Agreement – Redevelopment <br />Commission <br /> <br />1.Service: Main-Lafayette Connector Design – Project No. 110-058 <br /> <br />2.Funding: SSDA TIF (430.1050.460.31.02) <br /> <br />D.Professional Services Agreement – Lawson Fisher Associates <br /> <br />1.Services: Main-Lafayette Connector Design – Project No. 110-058 <br /> <br />2.Amount: $439,000 <br /> <br />3.Funding: SSDA TIF (43.1050.460.31.02) <br /> <br />E.Service Agreement – Netarx, LLC <br /> <br />1.Service: Allows for City-Owned IT Equipment to Reside in Netarx’s Data <br />Center and Provides Internet Service <br /> <br />2.Amount: $1,020/month <br /> <br />3.Funding: (404.0617.431.32.04) <br /> <br />F.Addendum III – Chamber of Commerce of St. Joseph County <br /> <br />1.Service: Extend Current Agreement for City to Pay Funding for the Director <br />of Business Growth Position to December 31, 2011 <br /> <br />4.Amount: $65,000 <br /> <br />5.Funding: Other Services/Grants (408.0401.415.39.30) <br /> <br />G.Shelter Plus Care Agreement – Oaklawn Psychiatric Center, Inc. <br /> <br />1.Service: Shelter Plus Care Permanent Housing <br /> <br />6.Amount: $42,840 <br /> <br />7.Funding: SPC HUD (212.1096.460.39.97) <br /> <br />H.Shelter Plus Care Agreement – Oaklawn Psychiatric Center, Inc. <br /> <br />1.Service: Shelter Plus Care Scattered Site Housing <br /> <br />2.Amount: $92,820 <br /> <br />3.Funding: SBC HUD (212.1096.460.39.97) <br /> <br />I.Shelter Plus Care Agreement – Oaklawn Psychiatric Center, Inc. <br /> <br />1.Service: Shelter Plus Care Gateway <br /> <br />2.Amount: $141,120 <br /> <br />3.Funding: SBC HUD (212.1096.460.39.97) <br /> <br />J.Professional Services Agreement – JFNew <br /> <br />1.Service: Rain Garden Program and Native Plant Maintenance <br />3 <br />