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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 /> O. Amendment to the Addendum to the Master Agency Agreement—Redevelopment <br /> Commission <br /> 1. Description: Mayflower Road Sanitary Sewer and Road Relocation—Project <br /> No. 110-036 <br /> 2. Funding: AEDA TIF (324.1050.460.31.06) <br /> P. Professional Services Agreement Amendment—Abonmarche Consultants <br /> 1. Description: Inspection Services for Mayflower Road Sanitary Sewer and <br /> Road Relocation—Project No. 110-036 <br /> 2. Amount: $9,000 <br /> 3. Funding: AEDA TIF (324.1050.460.31.06) <br /> Q. Amendment to the Addendum to the Master Agency Agreement—Redevelopment <br /> Commission <br /> 1. Description: Fellows Street Corridor Improvement, Phase 2—Project No. 112- <br /> 006 <br /> 2. Funding: SSDA TIF (430.1050.460.31.06) <br /> R. Professional Services Proposal—Christopher B. Burke Engineering, Ltd. <br /> 1. Description: Fellows Street Corridor Improvement, Phase 2—Project No. 112- <br /> 006 <br /> 2. Amount: $185,000 <br /> 3. Funding: SSDA TIF (430.1050.460.31.06) <br /> S. Master Agency Agreement for 2012 —Redevelopment Commission <br /> 1. Description: Commission Designating the Board of Public Works as the <br /> Commission's Agent to Undertake Various Projects in 2012 (Projects to be <br /> Added by Addendum) <br /> T. Professional Services Agreement—J&K Communications <br /> 1. Description: SCADA/Radio Telemetry System Propagation Study <br /> 2. Amount: $10,102.24 <br /> 3. Funding: Water Works Capital(622.0640.415.43.08) <br /> U. Contract Amendment— South Bend Code Enforcement <br /> 1. Description: Extend Demolition Contract through December 31, 2012; No <br /> Change in Amount <br /> 2. Funding: CDBG (212.1034.460.81.14) <br /> V. Contract Amendment— South Bend Heritage Foundation, Inc. <br /> 1. Description: Extend Demolition Contract through December 31, 2012; No <br /> Change in Amount <br /> 2. Funding: CDBG (212.1021.460.81.27) <br /> W. Memorandum of Understanding—Michiana Lutheran Education Association, Inc. <br /> 1. Description: Excess Olive Road Property Exchange in Accordance with <br /> Resolution No. 67-2011 <br /> 2. Amount: $9,925 <br /> 3. Funding: TIF <br /> Page 6 of 8 <br />