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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />REGULAR MEETING AGENDA <br />November 22, 2022 – 9:30 a.m. <br /> <br />Virtual Meeting Link https://tinyurl.com/2022BPWHybrid <br />1308 County-City Building, South Bend, IN 46601 <br /> <br /> <br />ELIZABETH A. MARADIK JOSEPH R. MOLNAR GARY A. GILOT JORDAN V. GATHERS MURRAY L. MILLER <br /> <br />Page 4 <br /> <br /> <br />C. Studebaker National Museum Roof Restoration and Replacement – Project No. <br />122-030 <br />1. Company: Slatile Roofing & Sheet Metal Company, Inc. <br />2. Final Contract Amount: $230,612 <br />3. Funding: PO-0016907 <br /> <br />8. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS <br />A. 2022 Curb and Sidewalk Construction, Round II, Divisions 1-5 – Project No. 122- <br />044 <br />1. Funding: PR-00020496 <br /> <br />9. RESOLUTIONS <br />A. Resolution No. 56-2022 <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 Keith Walker’s Firearm <br />B. Resolution No. 57-2022 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Approving the Transfer of Real Property to the South Bend Board of Park <br />Commissioners <br />1. Description: Six (6) Properties for Martin Luther King Community Center <br />Campus <br /> <br />10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Two (2) Easements – AEP Indiana Michigan Transmission Company, Inc. <br />1. Description: Ameriplex Extensions on City-Owned Properties at South of <br />Nimtz Pkwy., West of US 31 and South of Adams Rd., West of US 31 <br />2. Amount: $67,850; Total for Both - City to be Paid by AEP <br />B. Temporary Access Agreement – Board of Park Commissioners <br />1. Description: Purpose of Construction Work to Replace Fence at 1100 Wilbur <br />St. until December 16, 2022 <br />C. Amendment No. 3 to Supervisory Services Agreement – Redevelopment <br />Commission <br />1. Description: Extends and Identifies Positions and Payment of Salaries through <br />2025 <br />D. Amendment No. 5 to Engineering Services Agreement – Redevelopment <br />Commission <br />1. Description: Extends and Identifies Positions and Payment of Salaries through <br />2025