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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />AGENDA REVIEW SESSION <br />February 17, 2022 – 10:30 a.m. <br /> <br />Virtual Meeting Link https://tinyurl.com/2022BPWAgendaReview <br />1308 County-City Building, South Bend, IN 46601 <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 /> <br />9. RESOLUTIONS <br />A. Resolution No. 04-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Authorizing the Transfer of Real Property of the South Bend Building <br />Corporation <br />1. Description: Transfer of City Property to Building Corporation; Segment of <br />Wall St. and Segment of Greenlawn Ave. for Potawatomi Zoo Improvements <br />B. Resolution No. 05-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works for the <br />Disposal of Surplus Property <br />1. Description: Retirement of Detective Galen Pelletier’s Firearm <br />C. Resolution No. 06-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works for the <br />Disposal of Surplus Property <br />1. Description: Retirement of Patrolman First Class Kenneth Ryan’s Firearm <br />D. Resolution No. 07-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works for the <br />Disposal of Surplus Property <br />1. Description: Retirement of Patrolman First Class Michael VanVynckt’s <br />Firearm <br />E. Resolution No. 08-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Authorizing Staff to Effectuate the Acquisition of Certain Real Property <br />1. Description: Authorizing Payment of Acquisition of Property through <br />Condemnation Proceedings for East Bank Trail <br />F. Resolution No. 09-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Accepting Transfer of Real Property from Cross Community, Inc. <br />1. Description: Properties at 620 and 722 Sherman Ave., South Bend, IN <br /> <br />10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Amendment No. 1 to LPA Consulting Contract – HWC Engineering <br />1. Description: Additional Inspection Services due to Utilities Delaying Project <br />One (1) Year for Olive Road Reconstruction, Phase I Project No. 114-064 <br />2. Amount: NTE $25,528 <br />3. Funding: PO-0001776 <br />B. Professional Services Agreement – A&Z Engineering, LLC