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08/14/12 Board of Public Works Minutes
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08/14/12 Board of Public Works Minutes
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Board of Public Works
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Minutes
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8/14/2012
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1 <br />1 <br />REGULAR MEETING AUGUST 14, 2012 268 <br />ADOPTED the 14TH day of AUGUST 2012 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Donald E. Inks <br />s/ Kathryn E. Roos <br />s /Mark Neal <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 />Professional <br />Dixon <br />South Concrete Storage <br />$2,500.00 <br />Services <br />Engineering <br />Reservoir Interior Float <br />(Water Works <br />Agreement <br />and ROV Inspection <br />Operation) <br />Professional <br />Dixon <br />3.5 Million Gallon Water <br />$6,400.00 <br />Services <br />Engineering <br />Storage Tank Reservoir <br />(Water Works <br />Agreement <br />Painting Inspection <br />Capital) <br />Professional <br />Corrpro <br />One -Time Inspection of <br />$1,220.00 <br />Services <br />the Cathodic Protection <br />(Water Works <br />Agreement <br />Corrosion Control <br />Operations) <br />Equipment at the <br />Northwest Elevated Tank <br />and the Ireland Road Tank <br />- - - -- -- - -�- ., AAA I ll1gii aucugLn vrganlc <br />Services Pirnie /ARCADIS Wastewater Conceptual <br />Addendum to Redevelopment <br />the Master Commission <br />Agency <br />Skyway Building Window <br />Replacement — Project <br />No. 112 -043 <br />Enterprise ESRI Unlimited Software and <br />License Maintenance, Services <br />Agreement and Training for Three <br />Years <br />Lease <br />Agreement <br />Professional <br />Services <br />Contract <br />Agreement <br />Agreement <br />319 Niles, LLC <br />DLZ Indiana, <br />LLC <br />Oaklawn <br />Psychiatric <br />Center, and <br />Department of <br />Community and <br />Economic <br />Historic <br />Preservation <br />Commission of <br />South Bend and <br />St. Joseph <br />Lease of 319 Niles <br />Avenue for the Human <br />Rights Offices <br />Phase II North Station <br />Roof Restoration — Project <br />No. 112 -034 <br />Shelter Plus Care; Rent <br />Subsidies for Severely <br />Mentally Ill Oaklawn <br />Clients <br />Programs and Services to <br />Compile Survey Data, <br />Educate Property Owners, <br />Conduct Local Historic <br />Review of Federally <br />Funded Projects, Develop <br />IN It $23,800.00 <br />(Wastewater <br />(SB Central <br />Medical District <br />TIF) <br />$50,000.00 per <br />year <br />(Engineering <br />Computer <br />$1,239.58 <br />Monthly; <br />$74,375.00 Total <br />for Five Years <br />NTE $41,350.00 <br />(Water Works <br />$272,448.00 <br />(Shelter + Care <br />Grant) <br />$27,000.00 <br />(EDIT) <br />Motion/ <br />Second <br />Inks /Roos <br />Inks/Roos <br />Inks/Roos- <br />Roos/Inks <br />Inks/Roos <br />Inks/Roos <br />Roos /Inks <br />Roos/Inks <br />Inks/Roos <br />Roos /Inks <br />
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