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BOARD OF PUBLIC WORKS <br /> AGENDA <br /> December 22, 2011 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> B. No. 87-2011 —A Resolution Amending Contracts for Emergency Towing from <br /> the Public Right of Way <br /> C. No. 88-2011 —A Resolution Establishing Fees for Towing Companies <br /> Contracting with the South Bend Police Department <br /> D. No. 89-2011-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 /> Department of Redevelopment and Authorizing Transfer to Non-Profit <br /> Corporation <br /> 1. Location: 755 S. Michigan St. <br /> E. No. 90-2011 —A Resolution of the Board of Public Works of South Bend, Indiana <br /> Board of Public Works for the Disposal of Surplus Property <br /> 1. Description: Retirement of Police Officer, Disposal of Gun <br /> 9. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Amendments to Contracts— Community Homebuyer's Corporation <br /> 1. Description: 2010 Forgivable Second Mortgage Program—Extension through <br /> 12/31/12—No Cost Change <br /> a) Funding: CDBG (212.1021.460.81.04) <br /> 2. Description: 2011 Forgivable Second Mortgage Program—Extension through <br /> 12/31/12—No Cost Change <br /> a) Funding: CDBG (212.1022.460.81.04) <br /> B. Agency Agreement—Redevelopment Commission <br /> 1. Description: 2012 Agency Agreement Authorizing Redevelopment <br /> Commission to Oversee and Award Parking Management Services for <br /> Garages and On-Street Enforcement through January 31, 2013 <br /> C. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Description: Eddy Street Corridor Conceptual Streetscape Study—Project No. <br /> 112-004 <br /> 2. Funding: NNDA TIF (429.1050.460.31.02) <br /> D. Professional Services Proposal—DLZ Indiana, LLC <br /> 1. Description: Eddy Street Corridor Conceptual Streetscape Study—Project No. <br /> 112-004 <br /> 2. Amount: $21,375 <br /> 3. Funding: NNDA TIF (429.1050.460.31.02) <br /> E. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Description: Ignition Park Infrastructure Design Phase 1B—Project No. 112- <br /> 005 <br /> 2. Funding: AEDA TIF (324.1050.460.31.02) <br /> F. Professional Services Proposal—BSA LifeStructures <br /> 1. Description: Ignition Park Infrastructure Design, Phase 1B—Project No. 112- <br /> 005 <br /> Page 4 of 8 <br />