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BOARD OF PUBLIC WORKS <br /> AGENDA <br /> July 11, 2011 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 1. Description: Two Computers and One Popcorn Popper—All from Potawatomi <br /> Zoo Concessions <br /> B. No. 48-2011 —A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Auto Telephone Dialer, Two (2)Wet Well Mount S&L Pumps, <br /> Two (2) Dry Pit S&L Pumps— All from Wastewater <br /> 10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Amendment to the Addendum to the Master Agency Agreement—Redevelopment <br /> Commission <br /> 1. Service: Allow Funding for Danch Harner& Associates, Inc. —Mayflower <br /> Realignment and Improvement Project—Project No. 110-036 <br /> 2. Funding: AEDA(324.1050.460.31.02) <br /> B. Supplemental No. 2 to Professional Services Proposal—Danch Harner& <br /> Associates, Inc. <br /> 1. Service: Project Close-Out/Survey Services and Engineering Services for <br /> Mayflower Realignment and Improvement Project—Project No. 110-036 <br /> 2. Amount: $51,500 <br /> 3. Funding: AEDA(324.1050.460.31.02) <br /> C. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Service: Amend Master Agency Agreement to Include Nimtz Parkway Multi- <br /> Use Path—Project No. 111-052 <br /> 2. Funding: AEDA TIF (324.1050.460.31.02) <br /> D. Professional Services Agreement—Abonmarche Consultants <br /> 1. Service: Nimtz Parkway Multi-Use Path Design—Project No. 111-052 <br /> 2. Amount: $38,800 <br /> 3. Funding: AEDA TIF (324.1050.460.31.02) <br /> E. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Service: Amend Master Agency Agreement to Include SR 23 and Douglas <br /> Added Right Turn Lane Project—Project No. 111-053 <br /> 2. Funding: DREDA TIF (435.1050.460.31.02) <br /> F. Professional Services Agreement—Abonmarche Consultants <br /> 1. Service: SR 23 and Douglas Added Right Turn Lane Project Design—Project <br /> No. 111-053 <br /> 2. Amount: $28,900 <br /> 3. Funding: DREDA TIF (435.1050.460.31.02) <br /> G. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Service: Amend Master Agency Agreement to Include Douglas Road Bus <br /> Shelters—Engineering—Project No. 111-054 <br /> 2. Funding: DREDA TIF (435.1050.460.31.02) <br /> H. Professional Services Agreement—Abonmarche Consultants <br /> Page 3 of 7 <br />