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BOARD OF PUBLIC WORKS <br /> Agenda Review Session <br /> May 5, 2011 - 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 10. RESOLUTIONS <br /> A. No. 35-2011 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Three (3) 1996 11 Yard Roll Off Boxes (WWTP) <br /> B. No. 36-2011 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Computer Technology Hardware (IT) <br /> C. No. 37-2011 —A Resolution of the South Bend Board of Public Works for the <br /> Trade-In of Equipment <br /> 1. Description: 1996 Ford Car Hauler (Code); Two (2) 1999 Chevy Pick-Ups <br /> and 1986 Bobcat (Park Dept.) <br /> D. No. 38-2011- A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Accepting the Transfer of Real Property from the South Bend <br /> Redevelopment Commission to the City of South Bend <br /> 1. Description: 755 S. Michigan, 714 W. Indiana, 710 W. Indiana <br /> E. No. 39-2011 —A Resolution of the Board of Public Works Naming an Authorized <br /> Representative for the Federal Earmark Project— Sewer Overflow Sensory <br /> Control <br /> 1. Description: Assignee—Patrick Henthorn, Engineering <br /> 11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Contract—CBM Accounts Service <br /> 1. Service: Debt Collections for Past Due Ambulance Accounts for 2011-2012 <br /> 2. Amount: Contingency Fees <br /> 3. Funding: EMSCIF (288) <br /> B. Agreement for Professional Services— Short Elliott Hendrickson, Inc. <br /> 1. Service: Water Works Capital Improvement Plan Related to Arsenic Removal <br /> Alternatives <br /> 2. Amount: $28,000 <br /> 3. Funding: MTBE Loss Recovery Fund (227.0401.415.31.06) <br /> C. Professional Services Agreement—Abonmarche <br /> 1. Service: Engineering Services for U.S. 31 Utility Relocations <br /> 2. Amount: $56,000 <br /> 3. Funding: Major Moves (412-0401-415-42-03) (Subject to Appropriation) <br /> D. Professional Services Agreement—Abonmarche <br /> 1. Service: Engineering Services for Edison Rd. Widening from East of <br /> Ironwood Drive to Gordon Drive—Project No. 110-074 <br /> 2. Amount: $88,400 <br /> 3. Funding: LRSA(251-0608-431-42-96) <br /> E. Addendum to Master Agency Agreement Supplement No. 2—Redevelopment <br /> Commission <br /> Page 6 of 8 <br />