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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, July 10, 2008 -10:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />D. Resolution No. 49-2008 -Resolution Authorizing Acceptance of Transfer of <br />Property in The City of South Bend, Indiana from Near Northwest Neighborhood, <br />Inc. (Properties in 800 Block Portage Avenue) <br />11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Contract - ADT Security Services, Inc. <br />1. Purpose: Fire and Burglar Alarm Monitoring Service, and Inspection and <br />Maintenance of Alarm & Camera for the Water Works North Station <br />2. Amount: $1,508.81 <br />3. Funding: Water Works Revenue <br />B. Construction Contract -Advanced Restoration Contractors, Inc. <br />1. Purpose: Century Center Skylight Stabilization -Project No. 108-017 <br />2. Amount: $338,000.00 <br />3. Funding: HoteUMotel Tax <br />C. Construction Contract - F.A. Wilhelm Construction Company <br />1. Purpose: Eddy Street Commons Phase II -Parking Garage -Project No. <br />108-004 <br />2. Amount: $15,627,000.00 <br />3. Funding: TIF <br />D. Construction Contract - HRP Construction, Inc. <br />1. Purpose: Eddy Street Commons -Site Utilities -Project No. 108-OOSR <br />2. Amount: $2,644,349.97 <br />3. Funding: TIF <br />E. Contract Renewal -Pitney Bowes <br />1. Purpose: Maintenance Agreement for Water Works Software <br />2. Amount: $8,392.00 (Increase of $323.00) <br />3. Funding: Water Works Revenue <br />12. RECOMMENDATIONS <br />A. Street Closure - "Get to Know Your Neighbors" <br />1. Sponsor: Lesley & Chris Pemberton <br />2. Location : Spokane and Portland from Kettering to Arcadia <br />3. Date/Time: July 19, 2008 from 4:00 p.m. to 8:00 p.m. <br />4. Favorable Recommendations <br />B. Street Closure - "Honoring a Resident & Bringing Neighbors Together" <br />1. Sponsor: Luella Webster <br />2. Location : Howard Street from St. Louis to St. Peters <br />3. Date/Time: July 26, 2008 from 1:30 p.m. to 7:00 p.m. <br />4. Favorable Recommendations <br />C. Street Closure - "Our Lady of Hungary Parish Festival" <br />1. Sponsor: Our Lady of Hungary Parish <br />