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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />MEETING AGENDA <br />October 26, 2021 – 9:30 a.m. <br /> <br />Virtual Meeting Link https://tinyurl.com/2021BPWHybrid <br /> <br /> <br />ELIZABETH A. MARADIK GARY A. GILOT JORDAN V. GATHERS JOSEPH R. MOLNAR MURRAY L. MILLER <br /> <br />Page 3 <br /> <br /> <br />1. Description: Matching Resolutions Accepting Transfer of Seven (7) <br />Properties from UEA <br />C. Resolution No. 34-2021 <br />A Resolution of the City of South Bend, Indiana Board of Public Works on the <br />Disposal of Unfit and/or Obsolete Property <br />1. Description: Retirement of Captain Paul Applegate’s Helmet and Boots <br />D. Resolution No. 35-2021 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Confirming Compliance with IC 36-1-12.5-1 ET. SEQ, and Recommending <br />Approval of Ameresco, Inc. as a Qualified Provider and Approval of a <br />Guaranteed Energy Savings Contract Relating to the Morris Performing Arts <br />Center and Palais Royale <br />E. Resolution No. 36-2021 <br />A Resolution of the City of South Bend, Indiana Board of Public Works Adopting <br />Revised Construction Standards and Specifications <br />1. Description: Review and Revision of Construction Standards & Specifications <br />Governing Public Works Projects <br /> <br />10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Professional Services Agreement – American Structurepoint, Inc. <br />1. Description: Study Phase to Design Wastewater Treatment Plant CSO Storage <br />Tank <br />2. Amount: $203,735 <br />3. Funding: PR-00012418 <br />B. License Agreement for Temporary Use and Memorandum of License Agreement <br />– Our Lady of the Road, Inc. <br />1. Description: Easement for Long Term Temporary Use and Enclosure of <br />Adjacent East/West Alley at 744 S. Main St. to Reduce Crime <br />C. Natural Gas Purchase Contract – Interstate Gas Supply, Inc. <br />1. Description: Participate in Hedging Program Run by IGA to Supply the City’s <br />Natural Gas Needs for One (1) Year Extension, April 2023-March 2024; <br />Agreement Will Auto-Renew Unless Cancelled by City <br />D. Amendment No. 2 to Owner-Engineer Agreement – Frost Engineering & <br />Consulting <br />1. Description: Design of Replacement Floor Slab of Orchestra Level of Morris <br />Performing Arts Center Project No. 121-029 <br />2. Amount: $0; Agreement Total $163,350 <br />3. Funding: PO-0009375 <br /> <br />