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REGULAR MEETING <br />APRIL 23, 2019 113 <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS 2019 <br />COMMUNITY CROSSINGS — PROJECT NO 119-015 (LRSA) <br />In a memorandum to the Board, Mr. Scott Kreeger, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Therefore, upon a motion made <br />by Ms. Dorau, seconded by Ms. Miller and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — GEMINI SITE IMPROVEMENTS — PROJECT NO 119-043A (WWDA TIF) <br />In a memorandum to the Board, Mr. Kyle Silveus, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Ms. Dorau, seconded by <br />Ms. Miller and carried, the above request to advertise was approved, and the Title Sheet was <br />approved and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS ONE (1) OR <br />MORE, 2019 OR NEWER LP POWERED LIFT TRUCK — SPEC N (CENTRAL SERVICES <br />CAPITAL LEASE) <br />In a memorandum to the Board, Mr. Jeff Hudak, Central Services, requested permission to <br />advertise for the receipt of bids for the above referenced equipment. Therefore, upon a motion <br />made by Ms. Dorau, seconded by Ms. Miller and carried, the above request was approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — MICHIGAN STREET RECONSTRUCTION — PROJECT NO. 118-075 RWDA TIF <br />In a memorandum to the Board, Mr. Roger Nawrot, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Ms. Dorau, seconded by <br />Ms. Miller and carried, the above request to advertise was approved subject to Redevelopment <br />Commission approval, and the Title Sheet was approved and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — WESTERN AVENUE STREETSCAPES PHASE III — PROJECT NO. 118-076 <br />(RWDA TIF) <br />In a memorandum to the Board, Mr. Kyle Silveus, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Also presented at this time for <br />approval and execution was the Title Sheet. Upon a motion made by Ms. Dorau, seconded by <br />Ms. Miller and carried, the above request to advertise was approved, and the Title Sheet was <br />approved and signed. <br />APPROVE TITLE SHEET— BENDIX DRIVE RECONSTRUCTION — PROJECT NO. 114-065 <br />Mr. Gilot advised that the Title Sheet for the above referenced INDOT project was being <br />presented at this time for execution. Upon a motion made by Ms. Dorau, seconded by Ms. Miller <br />and carried, the above referenced Title Sheet was approved and signed. <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 />Hardware <br />AT&T <br />Fifteen (15) Mobile Tablets <br />Funding <br />$262.37/Month; <br />Second <br />Dorau/Miller <br />Lease <br />Capital <br />Lease for Fire Department, <br />$9,445.32 Total <br />Services, Inc. <br />Mayor's Office and Venues, <br />for Thirty -Six <br />Parks and Arts <br />(36) Months <br />(IT Lease) <br />Hardware <br />Dell <br />Dell Toughbook Laptops for <br />$11,442.33 <br />Dorau/Miller <br />Lease <br />Financial <br />South Bend Police Patrol Cars <br />Annually; <br />Services <br />$51,467.85 for <br />Five (5) Years <br />Amendment <br />Alliance <br />Owner Directed Changes and <br />(IT Lease) <br />NTE $64,659; <br />Dorau/Miller <br />No. 4 to <br />Architects, <br />Value Engineering to Reduce <br />New Total <br />Professional <br />Inc. <br />Contract Amount for Howard <br />$1,375,623 <br />Services <br />Park Reconstruction <br />(Regional Cities <br />Agreement <br />Grant) <br />1 <br />