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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />REGULAR MEETING AGENDA <br />January 24, 2023 – 9:30 a.m. <br /> <br />Virtual Meeting Link https://tinyurl.com/2023BPWHybrid <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 1 <br /> <br /> <br />1. REVIEW OF MINUTES <br />A. Approve Agenda Review, and Regular Meeting Minutes of January 5, and <br />January 10, 2023 <br /> <br />2. OPENING OF BIDS <br />A. MarMain Apartments Roof Replacement – Project No. 122-061 <br />1. Funding: PR-00021364 <br /> <br />3. OPENING OF QUOTATIONS <br />A. Walker Field House Restoration – Project No. 120-010R <br />1. Funding: PR-00014932 <br />B. Pure Green Farms Basin Seeding – Project No. 121-056A <br />1. Funding: PR-00022097 <br /> <br />4. RESOLUTIONS <br />A. Resolution No. 01-2023 <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 Sandra Smith’s Firearm <br />B. Resolution No. 02-2023 <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 Jack Stilp’s Firearm <br /> <br />5. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Amendment No. 5 to Professional Services Agreement – Jones Petrie Rafinski <br />Corporation <br />1. Description: Beck’s Lake/LaSalle Park Remediation Work Project No. 120- <br />053 <br />2. Amount: Increase $140,410.28; New Total $681,233.28 <br />3. Funding: PO-0010752 <br />B. Amendment No. 1 to Professional Services Agreement – Shive-Hattery <br />Architecture + Engineering <br />1. Description: Design Services including Survey and Cost Estimating to <br />Develop Construction for Fire Station No. 8 Replacement Project No. 122-034 <br />2. Amount: Increase $226,085; New Total $288,426 <br />3. Funding: PR-00022044 <br /> <br />