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7. RESOLUTION <br />A. No. 08 -2013 — A Resolution of the Board of Public Works of the City of South <br />Bend, Designating an Authorized Signatory Representative Related to the State <br />Revolving Fund Program <br />1. Description: Assign Designee for SRF Projects — With Signatory Letter <br />8. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />A. Maintenance Agreement — Indiana Mailing Systems <br />1. Description: Preventative Maintenance for Omation 2100 Letter Opener— <br />Extension of Current Contract with Price Increase of $25 <br />2. Amount: $475 <br />3. Funding: Water Works Operating Fund (620.0640.657.36.02) <br />B. Amendment to Accepted Counter -Offer — Gates and Gates Realty, LLC <br />1. Description: Acquisition of Property on South Main Street and South <br />Lafayette Boulevard for the Main Street and Lafayette Boulevard Connector <br />Project (110 -058B) <br />2. Amount: $79,090 <br />3. Funding: SSDA TIF (430.1050.460.41.01) (JO1D) <br />C. Addendum to the Master Agency Agreement — Redevelopment Commission <br />1. Description: Main Street and Lafayette Boulevard Connector Construction <br />Inspection Services — Project No. 110 -058B <br />D. Professional Services Proposal — Lawson - Fisher Associates P.C. <br />1. Description: Construction Inspection Services for the Main Street and <br />Lafayette Boulevard Connector — Project No. 110 -058B <br />2. Amount: $152,320 <br />3. Funding: SSDA TIF (430.1050.460.31.06) (JO1D) <br />E. Professional Services Agreement — Logicalis <br />1. Description: Migration of Entire Computer Network from Novell to Microsoft <br />Active Directory <br />2. Amount: NTE $68,700 <br />3. Funding: IT Capital (404.0672.415.43.08) (13X003) <br />9. LICENSES AND PERMITS <br />A. License Renewals <br />1. Type: Open Air <br />a) Applicant: Smiley Dogs <br />(1) Location: Southwest Corner of Washington Street and Michigan Street <br />(2) Dates: Monday through Saturday from 11:00 a.m. to 2:00 p.m.; March <br />1, 2013 through November 1, 2013; Plus Downtown Special Events <br />GARY A. GILOT DONALD E. INKS KATHRYN E. Roos MICHAEL C. MECHAM MARK W. NEAL <br />Page 3 <br />