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REGULAR MEETING SEPTEMBER 22, 2020 169 <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND, <br />INDIANA, BOARD OF PUBLIC WORKS AS FOLLOWS: <br />1. The Board hereby approves the conveyance of the Property to the Commission in <br />accordance with Indiana Code Section 36-1-11-8. <br />2. The President and Clerk of the Board are authorized and instructed to execute and <br />attest, respectively, the quit claim deed in substantially the form attached hereto as Exhibit B, <br />conveying all of the Board's right, title, and interest in the Property to the Commission. <br />3. The Board authorizes David Relos or Andrew Netter of the City's Department of <br />Community Investment to present for recordation in the Office of the Recorder of St. Joseph <br />County, Indiana, the deeds conveying the Property to the Commission, as well as to execute any <br />other document necessary to affect the Board's conveyance to the Commission. <br />4. This Resolution will be in full force and effect upon its adoption by the Board. <br />ADOPTED at a meeting of the City of South Bend, Indiana, Board of Public Works <br />held on September 22, 2020, at 1308 County -City Building, 227 West Jefferson Boulevard, <br />South Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/ Jordan V. Gathers <br />s/ Joseph R. Molnar <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 />Motion/ <br />Funding <br />Second <br />Amended <br />The Tire <br />Use of Test Track for <br />N/A <br />Maradik/Molnar <br />Indemnification <br />Rack, Inc. <br />Police Emergency Vehicle <br />Agreement <br />Operations Training <br />September 30 to October <br />2, 2020 <br />Amendment No. <br />Jones Petrie <br />Design Wayfinding Sign <br />$5,425; <br />Maradik/Molnar <br />1 to Owner- <br />Rafinski <br />Locations and Concrete <br />New Total: <br />Engineer <br />Corporation <br />Foundations <br />$24,525 <br />Agreement <br />PR-00003954 <br />Dedicated <br />St. Joseph <br />Provides the City with a <br />N/A <br />Maradik/Molnar <br />Improvements <br />County <br />Performance Bond for <br />Agreement <br />Public <br />Work at the Downtown <br />Library <br />Main Library Branch in <br />the Right -of -Way on <br />Wayne St. <br />Amendment No. <br />Lawson- <br />Design Services for West <br />NTE $25,600; <br />Maradik/Molnar <br />2 to Owner- <br />Fisher <br />Race Gate Repair <br />New Total: <br />Engineer <br />Associates <br />$50,700 <br />Agreement <br />P.C. <br />PO-0000008 <br />LPA/Utility <br />St. Joseph <br />City to Pay 20% of <br />20% of <br />Maradik/Molnar <br />Reimbursement <br />County Board <br />Construction Costs for <br />Construction <br />Agreement <br />of <br />Douglas Road Lift Station <br />Costs (to be <br />Commissions <br />and Forcemain and <br />determined at <br />Watermain Relocation <br />bid) <br />DRDA TIF <br />