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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, June 19, 2008 -10:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />G. Contract Renewal - AT&T <br /> 1. Purpose: Renewal of Centrex Contract for Phone Service <br /> 2. Amount : $12,345.05 per month <br /> 3. Funding : General Fund <br />H. Amen dment -Christopher B. Burke Engineering, Ltd. <br /> 1. Purpose: CSO #4 Outfall to St. Joseph River & Riverside Trail Slope <br /> Stabilization <br /> 2. Amount : $24,435.00 <br /> 3. Funding : 2007 Sewer Bond <br />I. Contract - U. S. Business Systems/Baystone Financial <br /> 1. Purpose: Lease of Copier for Street Department <br /> 2. Amount : $8,879.00 <br /> 3. Funding : Department Budget <br />J. Propo sal -Ken Herceg & Associates <br /> 1. Purpose: Investigation of the Force Main Pipe Condition of the I/N Tek Sewer <br /> 2. Amount : $30,414.00 <br /> 3. Funding : Sewage Works O&M <br />K. Amen dment - Envirocorp, Inc. <br /> 1. Purpose: Modify Agreement with an Additional Three Monitoring Wells on <br /> the south side of Nimtz Parkway, west of Moreau Court <br />L. Agree ment -Neighborhood Resources and Technical Services Corporation <br /> 1. Purpose: Establish, market, and administrate a CED grant program to include <br /> block pa rty grants, capacity building grants, and conference training. <br /> 2. Amount : $25,000.00 <br /> 3. Funding : General Fund <br />M_ Maintenance Agreement - Cartegraph <br /> 1. Purpose: Maintenance and support of GIS software <br /> 2. Amount : $8,700.00 <br /> 3. Funding : GIS <br />N. Agree ment -Crowe Chizek <br /> 1. Purpose: Budget Consulting as needed for 2009 and 2010 budget <br /> 2. Amount : Hourly as needed <br /> 3. Funding : Subject to Council Approval of Appropriation <br />O. Letter of Engagement -Waggoner, Irwin, Scheele & Associates, Inc. <br /> 1. Purpose: As needed consulting for 2009 and 2010 budget <br /> 2. Amount : Hourly as needed <br /> 3. Funding : Controller <br />P. Agree ment -Crowe Chizek <br /> 1. Purpose: Tax Anticipation Warrants <br /> 2. Amount : Hourly as needed <br /> 3. Funding : Controller <br />