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01/24/12 Board of Public Works Meeting
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01/24/12 Board of Public Works Meeting
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Board of Public Works
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Minutes
Document Date
1/24/2012
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REGULAR MEETING <br />JANUARY 24.2012 23 <br />public purpose, will be of benefit to the health or general welfare of the City, and <br />is in the best interest of the citizens of the City. <br />3. The Board hereby approves payment to NNRO in an amount not to exceed <br />Two Hundred Thousand and 00 /100 Dollars ($200,000.00) as reimbursement for <br />the costs associated with acquisition of the Properties and settlement of the <br />condemnation proceedings. <br />Adopted, contingent upon financing, at the meeting of the City of South Bend, Indiana, <br />Board of Public Works held on January 24, 2012, at 1308 County -City Building, 227 West <br />Jefferson Boulevard, South Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s /Gary A. Gilot, President <br />s/Donald E. Inks, Member <br />s /Kathryn E. Roos, Member <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />The following Agreements /Contracts/Proposals /Addenda were submitted to the Board for <br />approval: <br />Type <br />Business <br />Description <br />Amount <br />Motion/ <br />Second <br />Master <br />Redevelopment <br />Coveleski Stadium <br />SBCDA TIF <br />Inks /Roos <br />Agency <br />Commission <br />Rehabilitation - 2012 <br />Agreement <br />Improvements — Project <br />Addendum <br />No. 112 -007 <br />Addendum <br />Redevelopment <br />Ignition Park South <br />(AEDA TIF) <br />Inks/Roos <br />to the <br />Commission <br />Expansion Area <br />Master <br />Demolitions, Phase 2 - <br />Agency <br />Project No. 112 -005 <br />Agreement <br />Agreement <br />Indiana Electric <br />Meter Upgrade <br />$1,978.00 <br />Inks/Roos <br />Power <br />( Wastewater <br />Com an /AEP <br />O &M) <br />Agreement <br />Peerless Midwest <br />On Call Electrical <br />$84.00/hour — <br />Inks/Roos <br />Extension <br />Technician — One Year <br />NTE <br />Extension <br />$8,000.00 <br />(Water Works <br />O s) <br />Amendment <br />South Bend <br />Extend Contract Time for <br />N/A <br />Inks /Roos <br />Heritage <br />Civil Rights Center <br />Foundation <br />Renovation through <br />12/31/12 <br />Professional <br />The Troyer <br />Design of Fire Station No. <br />$11,204.50 <br />Inks /Roos <br />Services <br />Group <br />9 — Project No. 111 -016 <br />(EMS <br />Addendum <br />Capital) <br />Addendum <br />Chamber of <br />Director of Business <br />$65,0000.00 <br />Inks/Roos <br />IV <br />Commerce of St. <br />Development Salary <br />(Other <br />Joseph County <br />Services/ <br />Grants) <br />Master <br />Redevelopment <br />Hansel Center, Phase II — <br />(TIF /CDBG) <br />TABLED <br />Agency <br />Commission <br />Project No. 111 -064 <br />Inks/Roos <br />Agreement <br />Addendum <br />Agreement <br />Downtown South <br />Promotion and Support for <br />$250,000.00 <br />Inks /Roos <br />Bend, Inc. <br />Businesses and Visitors in <br />(EDIT) <br />Downtown South Bend <br />
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