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REGULAR MEETING <br />AUGUST 28, 2012 280 <br />by the NNN to the City of South Bend, Indiana, shall be, and hereby is, accepted subject <br />to the passage of a substantially identical resolution by the NNN. <br />2. Upon receipt of fully executed quitclaim deed(s) to the Real Property, the City is <br />hereby authorized and directed to cause the recording of said quitclaim deed(s) in the <br />Office of the St. Joseph County Recorder. <br />3, This Resolution shall be in full force and effect upon its adoption. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, <br />Indiana, held on August 28, 2012, at 227 West Jefferson Boulevard, Room 1308, South Bend, <br />Indiana 46601. <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 />sl Michael C. Mecham <br />s/ Mark W. 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 />annroval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />FundiRg. <br />Second <br />Special <br />Honeywell <br />Replacement Frontline <br />$546,650.39 <br />Inks /Roos <br />Purchase <br />Turnout Gear for <br />(Fire <br />Subject to <br />Structural Firefighting — <br />Department <br />Financing <br />GSA Contract <br />Materials and <br />Equipment) <br />Amendment to <br />Redevelopment <br />Commerce Drive <br />(AEDA) <br />Inks /Roos <br />the Addendum <br />Commission <br />Extension to Sheridan — <br />to the Master <br />Project No. 110 -046; <br />Agency <br />Sheridan and Lincoln <br />Agreement <br />Way West <br />Supplement No. <br />Improvements — Project <br />I <br />No. 110 -047 <br />Professional <br />Ken Herceg & <br />Commerce Drive <br />$6,500.00 <br />Inks /Roos <br />Services <br />Associates, Inc. <br />Extension to Sheridan — <br />(AEDA) <br />Addendum <br />Proj ect No. 110 -046; <br />Sheridan and Lincoln <br />Way West <br />Improvements — Project <br />No. 110 -047 <br />Lease/Purchase <br />Ricoh USA, Inc. <br />Copier at Central Fire <br />$3,808.$01 <br />Roos /Inks <br />Agreement <br />Station Offices <br />Year; Fire <br />Lease <br />Purchase <br />Volunteer <br />Eagle Scout <br />Perform Labor to <br />No Cost <br />Gilot /Roos <br />Services <br />Troop 584 <br />Landscape Vacant City- <br />Subject to <br />Agreement <br />Owned Lot at LaMonte <br />Legal Review <br />Terrace and Portage <br />Avenue <br />APPROVAL OF PERMITS /LICENSES <br />The following street closures and processions were presented for approval: <br />