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7. RESOLUTIONS <br />A. No. 37 -2013 — A Resolution of the South Bend Board of Public Works Approving <br />the Trade -In of City -Owned Property on Property of Similar Nature <br />1. Description: One (1) 2006 Chevrolet Impala — Fire Department <br />B. No. 38 -2013 — A Resolution of the South Bend Board of Public Works Approving <br />the Trade -In of City -Owned Property on Property of Similar Nature <br />1. Description: One (1) 1998 Chevrolet Passenger Van G3500 and One (1) 2005 <br />Ford Excursion — Fire Department <br />C. No. 39 -2013 — A Resolution of the South Bend Board of Public Works on <br />Disposal of Unfit and /or Obsolete Property <br />1. Description: Desktop and Laptop Computers <br />D. No. 40 -2013 — A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana, Authorizing the Publication of Notice of a Public Hearing <br />Concerning the Disposition of Real Properties Located at 4212 Fellows Street and <br />4224 Fellows Street, South Bend, Indiana <br />8. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />A. Professional Services Proposal — Alliance Architects <br />1. Description: Design Services for the Demolition and Replacement of Facade <br />on the Wayne Street Garage — Project No. 112 -059 <br />2. Amount: $52,500 <br />3. Funding: JWSGRE (305.1050.460.42.02) <br />B. Professional Services Supplemental Agreement No. 3 — DLZ Indiana, LLC <br />1. Description: Memorial Parking Lot Design; Demolition and Environmental <br />Specifications for Two Buildings <br />2. Amount: $46,500 <br />3. Funding: Medical TIF (426.1050.460.42.01) (10J070) <br />C. Contract Amendment — REAL Services, Inc. <br />1. Description: Caregiver Connection (Home Modification for Senior Citizens) — <br />Expand Service Area <br />2. Funding: CDBG (212.1001.460.39.30) <br />D. Agreement — Rosenbauer South Dakota, LLC <br />1. Description: Rosenbauer to Provide a Loaner Custom Pumper Truck to City <br />until October 15, 2013 or Delivery of Two Previously Awarded Trucks, in <br />Exchange for Liquidated Damage Charges due to Delivery Date in Contract of <br />July 1, 2013. <br />2. Amount: No Cost; City to Maintain Insurance and Name Rosenbauer as <br />Additional Insured <br />E. Agreement — Stantec Consulting Services, Inc. <br />GARY A. GILOT DAVID P. RELOs KATHRYN E. Roos MICHAEL C. MECHAM MARK W. NEAL <br />Page 3 <br />