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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />REGULAR MEETING AGENDA <br />July 25, 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 3 <br /> <br /> <br />B. Resolution No. 34-2023 <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 Ms. Aladean DeRose’s HP ProBook 640 G5 <br />Laptop <br />C. Resolution No. 35-2023 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Authorizing the Appointment of a Responsible Corporate Officer for the <br />Regulatory Purpose of Reporting Activity Related to Renewable Fuel Standard <br />Program Operated by South Bend Waterworks <br />1. Description: Appointment of Nancy Clay as RCO <br />D. Resolution No. 36-2023 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Authorizing the Transfer of Real Property to the City of South Bend <br />Redevelopment Commission <br />1. Description: One (1) Property at 534 LaPorte Ave. for the Disposition <br />Process <br /> <br />11. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Renewal Contract for Towing Services – ASAP Towing & Recovery, Inc. <br />1. Description: One-Year Extension to Service Agreement for South Bend Police <br />Department for Towing and Storage Services till July 31, 2024 <br />B. Service Exchange Agreement – CASIE Center & St. Joseph Co. Special Victims <br />Unit <br />1. Description: Renewal of Service Agreement for South Bend Police <br />Department for Investigation Services from January 1, 2023 till December 31, <br />2028 <br />C. Amendment No. 4 to Owner-Engineer Agreement – Lawson-Fisher Associates <br />P.C. <br />1. Description: Added Construction Administration and Regulatory Agency <br />Coordination for West Gate Repair Project No. 122-063 <br />2. Amount: $14,800; New Adjusted Total $80,700 <br />3. Funding: PR-00026331 <br />D. Professional Services Agreement – Black & Veatch Corporation <br />1. Description: Design Services for Wastewater Treatment Plant Dissolved Air <br />Flotation Building Improvements Project No. 123-031 <br />2. Amount: $408,225 (Design), $120,417 (Construction Administration); Total <br />$528,642 <br />3. Funding: PR-00026361