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BOARD OF PUBLIC WORKS <br /> Agenda Review Session <br /> December 8, 2011 - 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 12. RESOLUTIONS <br /> A. No. 82-2011 —A Resolution of the Board of Public Works of the City of South <br /> Bend, Indiana Accepting the Transfer of Real Property from the Urban Enterprise <br /> Association of South Bend, Inc. <br /> 1. Description: 1224 West Western Avenue and the Vacant Lot Adjacent to 1226 <br /> Western Avenue <br /> B. No. 85-2011 —A Resolution of the City of South Bend, Indiana Board of Public <br /> Works for the Disposal of Surplus Property <br /> 1. Description: Retired Police Officer's 40 Caliber Sig-Sauer Sidearm <br /> 13. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Professional Services Proposal Amendment—Weaver Boos Consultants <br /> 1. Description: Additional Soil Sampling and Testing at 1100 Prairie Avenue— <br /> Former Studebaker Foundry Site <br /> 2. Amount: $100,000 <br /> 3. Funding: AEDA TIF (324.1050.460.31.02) <br /> B. Professional Services Proposal—Ken Herceg &Associates, Inc. <br /> 1. Description: Fire Training Center Site Development, Phase 1 —Project No. 109- <br /> 011 A—Approval of Remaining 90% of Proposal (10%Approved April 25, <br /> 2011) for Sewer and Water Extension Design <br /> 2. Amount: $13,500 <br /> 3. Funding: AEDA TIF (324.1050.460.31.06) <br /> C. Professional Services Agreement—Development Strategies Group <br /> 1. Description: Fire Training Center Site Development, Phase 1 —Project No. 109- <br /> 011B—Approval of Remaining 90% of Agreement (10% Approved April 25, <br /> 2011) <br /> 2. Amount: $72,900 <br /> 3. Funding: AEDA TIF (324.1050.460.31.06) <br /> D. Professional Services Agreement—RW Armstrong <br /> 1. Description: Fire Training Center Site Development, Phase 1 —Project No. 109- <br /> 011B—Approval of Remaining 90% of Proposal(Approved April 25, 2011) <br /> 2. Amount: $119,000 <br /> 3. Funding: AEDA TIF (324.1050.460.31.06) <br /> E. Agreement for Services— City of South Bend Legal Department <br /> 1. Description—2012 Legal Services for Redevelopment Commission <br /> 2. Amount: $70,350 <br /> 3. Funding: TIF (420.1050.460.31.01/324.1040.460.31.01) <br /> F. Professional Services Agreement Supplement No. 1 —DLZ Indiana, LLC <br /> 1. Description: Studebaker Area A Demolition Phase IV, Bid Package B —Project <br /> No. 109-032 —Additional Hours of Demolition Supervision <br /> 2. Amount: $112,210 <br /> Page 5 of 9 <br />