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REGULAR MEETING <br />ADOPTED this 14th day of February 2011. <br />FEBRUARY 14 2011 44 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary Gilot <br />s/ Donald Inks <br />s/ Carl Littrell <br />ATTEST: <br />s/Linda 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 />Second <br />Master <br />Redevelopment <br />Designate the Board of Public <br />N/A <br />Inks /Littrell <br />Agency <br />Commission <br />Works as the Commission's <br />Agreement <br />Agent for Various Projects in <br />2011 (Projects Added by <br />Addenda) <br />Amendment <br />Redevelopment <br />Main- Lafayette Connector <br />(SSDA TIF) <br />Inks /Littrell <br />to the <br />Commission <br />Design --- Project No. 110 -058 <br />Addendum <br />to the <br />Master <br />Agency <br />Agreement <br />Professional <br />Lawson Fisher <br />Main - Lafayette Connector <br />$439,000.00 <br />Inks /Littrell <br />Services <br />Associates <br />Design —Project No. 110 -058 <br />(SSDA TIF) <br />Agreement <br />Service <br />Netarx, LLC <br />Allows for City -Owned IT <br />$1,020 /month <br />Inks /Littrell <br />Agreement <br />Equipment to Reside in <br />Netarx's Data Center and <br />Provides Internet Service <br />Addendum <br />Chamber of <br />Extend Current Agreement for <br />$65,000.00 <br />Inks /Littrell <br />III <br />Commerce of St. <br />City to Pay Funding for the <br />(Other Services/ <br />Joseph County <br />Director of Business Growth <br />Grants) <br />Position <br />Professional <br />JFNew <br />South Bend Rain Garden <br />$55,130 <br />Inks /Littrell <br />Service <br />Program and Native Plant <br />(Wastewater <br />Agreement <br />Maintenance <br />Utility) <br />Professional <br />Default <br />HUD Counseling Agency use <br />N/A <br />Inks /Littrell <br />Services <br />Mitigation <br />of Website for the Purpose of <br />Agreement <br />Management, <br />Loss Mitigation Settlement <br />LLC <br />Conference Preparation <br />Contract <br />Near Northwest <br />Amendment to 2009 <br />N/A <br />Gilot /Inks <br />Amendment <br />Neighborhood, <br />Community Space Renovation <br />Inc. <br />— Extend Contract Time to <br />12/31/11 <br />Contract <br />Near Northwest <br />Amendment to 2010 <br />N/A <br />Gilot/Inks <br />Amendment <br />Neighborhood, <br />Community Space Renovation <br />Inc. <br />— Extend Contract Time to <br />12/31/11 <br />Contract <br />Near Northwest <br />Amendment to 2009 NNN <br />NIA <br />Gilot/Inks <br />Amendment <br />Neighborhood, <br />Revitalization Program — <br />Inc. <br />Extend contract Time to <br />12 /31 /11 <br />Contract <br />Near Northwest <br />Amendment to 2009 <br />N/A <br />Gilot/Inks <br />Amendment <br />Neighborhood, <br />Community Space Renovation <br />