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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />REGULAR MEETING AGENDA <br />September 12, 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 ALEXANDRA DOLZ-LANE MURRAY L. MILLER <br /> <br />Page 3 <br /> <br /> <br />9. RESOLUTIONS <br />A. Resolution No. 38-2023 <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 Detective Britton Pratt's Firearm <br />B. Resolution No. 39-2023 <br />A Resolution of the City of South Bend, Indiana Board of Public Works for the <br />Disposal of Surplus Property <br />1. Description: Patrolman First Class Dominic Zarate's Firearm <br />C. Resolution No. 40-2023 <br />A Resolution of the City of South Bend, Indiana Board of Public Works on the <br />Disposal of Unfit and/or Obsolete Property <br />1. Description: Retirement of Captain Kenneth Marks Helmet and Boots <br />D. Resolution No. 41-2023 <br />A Resolution of the City of South Bend, Indiana Board of Public Works <br />Accepting the Transfer of Real Property from the South Bend Redevelopment <br />Commission <br />1. Description: Transfer Real Property from RDC at 601-605 W. Washington <br />St. and 109-111 N. Taylor St. <br /> <br />10. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. 2023 Indemnification Agreement – The Tire Rack, Inc. <br />1. Description: City Usage of Tire Rack’s Training Track for Police Emergency <br />Vehicle Operations Training Sessions September 27, 2023 through September <br />29, 2023 <br />B. Real Property Transfer Agreement – Near Northwest Neighborhood Inc. <br />1. Description: City to Transfer Property at 748 N. Harrison St. to NNN for <br />Development of Affordable Housing <br />C. Professional Services Agreement – Abonmarche Consultants, Inc. <br />1. Description: Design Trail to Connect Downtown South Bend to Notre Dame <br />Project No. 122-040 <br />2. Amount: $621,600 <br />3. Funding: PR-00027103 <br />D. Professional Services Agreement – HWC Engineering, Inc. <br />1. Description: Design Services for Walker Field and Connectivity on Ewing <br />Ave. and Rum Village Parks <br />2. Amount: $91,500 <br />3. Funding: PR-00027329 <br />