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REGULAR MEETING <br />MARCH' 12. 2.019 56 <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />s/ Gary A. Gilot <br />s/ Therese J. Dorau <br />s/ Laura L. O'Sullivan <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />a roval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />­B. <br />Funding <br />Second <br />Professional <br />Christopher <br />Identify Impervious Cover <br />$40,000 <br />Dorau/O'Sullivan <br />Services <br />Burke <br />Based Stormwater <br />(Stormwater <br />Agreement <br />Engineering, <br />Program Costs and <br />Professional <br />LLC <br />Develop Rate Structure <br />Services) <br />and Fees with <br />Recommendations for <br />Implementation <br />­CityStaff <br />Agreement <br />The Industrial <br />Services <br />$76,470 <br />, <br />DoraWO Sullivan <br />for Staff <br />Revolving <br />provided to the Industrial <br />Paid to the <br />Services <br />Fund <br />Revolving Fund <br />City <br />Professional <br />Indiana <br />Mortgage Foreclosure <br />Fee per <br />Dorau/O'Sullivan <br />Services <br />Housing and <br />Counseling <br />Service; <br />Contract <br />Community <br />Paid to the <br />Development <br />City <br />Authority <br />Professional <br />Purdue <br />Training for Under- <br />NTE $12,000 <br />Dorau/O'SullivanServices <br />University <br />Skilled Workers to meet <br />(EDIT) <br />Agreement <br />MEP Center <br />Labor Needs in the <br />Community <br />Professional <br />Lawson -Fisher <br />Construction Inspection <br />NTE <br />Dorau/O'Sullivan <br />Services <br />Associates, <br />for Bendix Drive, Stage II <br />$494,500 <br />Agreement <br />P.C. <br />(LRSA) <br />Amendment <br />Stantec <br />Additional Time for <br />N/A <br />Dorau/O'Sullivan <br />No. 1 to <br />Consulting <br />LTCP Negotiations <br />Master <br />Services, Inc. <br />Services <br />Agreement <br />Task Order <br />Stantec <br />2019 CSO LTCP <br />_ <br />NTTEE <br />O'SullivanlDorau <br />No. 6 <br />Consulting <br />Renegotiations Support <br />$200 000 <br />Services, Inc. <br />(Wastewater <br />Professional <br />Services <br />En ig veering) <br />Easement <br />Indiana Electrical Distribution <br />N/A <br />TABLED <br />Agreement <br />Michigan Easements for New <br />Gilot/Dorau <br />Power Electrical Services to <br />Company Howard Park <br />Professional <br />American Right -of -Way <br />$16,030 <br />Dorau/O'Sullivan <br />Services <br />Structurepoint, Acquisitions in the West <br />(LRSA) <br />Agreement <br />Inc. Side Quiet. Zone <br />First <br />Urban Provide Additional Funds <br />$375,000; <br />DoraWO'Sullivan <br />Addendum to <br />Enterprise and Eligible Corridors to <br />New Total <br />Agreement <br />Association of the Faqade Matching <br />$575,000 <br />South Bend, Grant Programs <br />(COIT) <br />Inc. <br />Grant <br />The Grant Agreement for <br />NTE <br />Dorau/O'Sultivan <br />Agreement <br />Bloomberg Bloomberg Mayor's <br />$1,000,000 <br />Family C'.1�a11erage <br />Paid to the <br />