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BOARD OF PUBLIC WORKS <br /> Agenda Review Session <br /> August 18, 2011 - 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 1. Funding: 2011 Fire Department Capital Lease Payments (288.0902.422.37.02) <br /> 5. RESOLUTIONS <br /> A. No. 56-2011 - A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana, Recommending the Acquisition, Construction and Installation of <br /> Certain Additions, Extensions and Improvements to the City's Sewage Works, <br /> the Issuance and Sale of Revenue Bonds for the Payment of Costs Thereof, <br /> and the Collection, Segregation and Distribution of the Revenues of the <br /> Sewage Works and Other Matters Related Thereto <br /> B. No. 57-2011— A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 2. Description: Miscellaneous Vehicles and Equipment (for Annual Central <br /> Services Auction) <br /> C. No. 58-2011 — A Resolution of the South Bend Board of Public Works on <br /> Disposal of Unfit and/or Obsolete Property <br /> 1. Description: Prisoner Transport Cages & Panasonic Docking Stations <br /> 6. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Professional Services Agreement -Nyhart <br /> 1. Service: 2011 GASB 45 Actuarial Services <br /> 2. Amount: $6,300 <br /> 3. Funding: Administration/Finance Operating (101.0401.415.31.05) <br /> B. Professional Services Agreement—Lawson Fisher Associates <br /> 1. Service: South Bend Dam Annual Inspection by the Federal Energy <br /> Regulatory Commission—Project No. 111-061 <br /> 2. Amount: $1,300 <br /> 3. Funding: Engineering Operations <br /> C. Management Agreement—Kite Realty Eddy Street Garage, LLC <br /> 1. Service: Eddy Street Commons On-Street Parking Enforcement <br /> 2. Amount: $15,900 <br /> 3. Funding: Parking Fund (601.0465.645.31.06) <br /> D. Amendment to the Addendum to the Master Agency Agreement—Redevelopment <br /> Commission <br /> 1. Service: Memorial Streetscape Improvements, Bid Packages 3 and 4 —Project <br /> No. 111-060 — Add DLZ Indiana, LLC, Supplement No. 2 to Addendum to <br /> Agency Agreement <br /> 2. Funding: Memorial Medical TIF (426.1050.460.31.02) <br /> E. Professional Services Supplemental Agreement 2—DLZ Indiana, LLC <br /> 1. Service: Memorial Streetscape Improvements, Bid Packages 3 and 4 —Project <br /> No. 111-060 <br /> 2. Amount: $320,700 <br /> Page 5 of 9 <br />