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BOARD OF PUBLIC WORKS <br /> Agenda Review Session <br /> February 23, 2012 — 10:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> C. Hansel Center Renovation—Project No. 111-064 <br /> 1. Funding: AEDA TIF <br /> 2. Title Sheet <br /> 8. RESOLUTIONS <br /> A. No. 10-2012 —A Resolution of the South Bend Board of Public Works for the <br /> Trade-In of Equipment <br /> 1. Description: 1993 Case 821B 4-Yard Wheel Loader for Trade-In on New <br /> Equipment <br /> B. No. 12-2012 —A Resolution of the Board of Public Works for the City of South <br /> Bend, Indiana, Authorizing Use of City Information for Marketing by IBM, <br /> Related to the IBM Intelligent Operations Center for Smarter Cities <br /> C. No. 13-2012 —A Resolution of the Board of Public Works on the Disposal of <br /> City-Owned Property and Unfit and/or Obsolete Property <br /> 1. Description: Fire Helmets and Boots of Retired Chiefs Howard Buchanon and <br /> Mark Nowicki <br /> 9. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br /> A. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Service: Add Hansel Center Project to Master Agency Agreement <br /> 2. Funding: TIF/CDBG <br /> B. Inspection and Test Agreement— Communication Company of South Bend, Inc. <br /> 1. Service: Renewal of Fire Alarm Inspection and Testing Agreement at College <br /> Football Hall of Fame <br /> 2. Amount: $675 <br /> 3. Funding: Hall of Fame Capital(677.0414.645.36.01) <br /> C. Amendment to the Addendum to the Master Agency Agreement—Redevelopment <br /> Commission <br /> 1. Service: Eddy Street Corridor Conceptual Streetscape Study <br /> 2. Funding: NNDA TIF <br /> D. Supplemental Agreement No. 1 —DLZ Indiana, LLC <br /> 1. Service: Eddy Street Corridor Conceptual Streetscape Study due to Change in <br /> Study Area <br /> 2. Amount: $5,025 <br /> 3. Funding: NNDA TIF <br /> E. Professional Services Agreement—EmNet <br /> 1. Service: To Use Remaining Funds from ARRA/SFT to Complete Sewer <br /> Overflow Sensory Control Work from Rescinded Federal Earmark—Project <br /> No. 110-091 <br /> 2. Amount: $58,816 <br /> 3. Funding: ARRA/SRF <br /> Page 3 of 6 <br />