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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, July 28, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />B. Sample/Arnold/Western T.S. Communications Upgrade <br />1. Funding: LRSA <br />5. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE SHEET <br />A. South Bend Avenue/Twyckenham Intersection Improvements -Project No. 108-047 <br />1. Funding: TIF Bond <br />B. Fairfax Estates Drainage Improvements -Project No. 108-014 <br />1. Funding: 2007 Sewer Bond <br />6. RESOLUTION <br />A. Resolution No. 51-2008 -Authorizing the Exchange of Property Located in the City <br />of South Bend, Indiana (Napoleon Street -Lot 32) <br />7. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Contract - Kaser's Auction Service <br />1. Purpose: Police Department Liquidation of Unclaimed Merchandise <br />2. Amount: 8% Commission <br />B. Agreement -Madison Center <br />1. Purpose: Shelter Plus Care -Provide housing subsidies for mentally ill <br />patients <br />2. Amount: $134,664.00 <br />3. Funding: HUD <br />C. Agreement -Northeast Neighborhood Revitalization Organization, Inc. <br />1. Purpose: Housing Programs and Services <br />2. Amount: $75,000.00 <br />3. Funding: EDIT <br />D. Professional Services Agreement -Ken Herceg & Associates <br />1. Purpose: Traffic Signals Modernization on Mishawaka Avenue & Western <br />Avenue -Project No. 108-065 <br />2. Amount: $170,000.00 <br />3. Funding: LRSA <br />E. Agreement - La Casa de Amistad, Inc. <br />1. Purpose: Support for Programs and Services <br />2. Amount: $20,000.00 <br />3. Funding: EDIT 408 <br />F. Agreement -Near Northwest Neighborhood, Inc. <br />1. Purpose: Implementation of Housing Programs and Services to Preserve and <br />Revitalize the Near Northwest Neighborhood <br />2. Amount: $30,000.00 <br />3. Funding: General Fund <br />G. Proposal -Metzger, Mancini & Lackner, LLP <br />