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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, August 11, 2008 - 9:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />C. Resolution No. 54-2008 - A Resolution Approving and Authorizing the Execution <br />of an Agency Agreement by and between the South Bend Redevelopment <br />Commission and the City of South Bend, Indiana, Board of Public Works, Relating <br />to the Demolition of the Former Gates Chevy Building <br />8. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Construction Contract - Lawmasters, Inc. <br />A. Service: Environmental Services Administration Building Roof <br />Replacement <br />B. Amount: $132,750.00 <br />C. Funding: Capital <br />B. Professional Services Proposal -McCormick Engineering, LLC <br />A. Service: Design Services to separate the Pleasant Street sewer area east of <br />Ironwood in preparation for future trail construction and in accordance with <br />the SWMIVIl'. <br />B. Amount: $104, 810.00 <br />C. Funding: 2007 Sewer Bond <br />C. Agreement -Neighborhood Resources Corporation <br />A. Service: Maintenance and Disposition of Former Neighborhood Partnership <br />Center Properties <br />B. Amount: $117,000.00 <br />C. Funding: EDIT <br />D. Contract - Kaser's Auction Service <br />A. Service: Equipment Service's Auction of Obsolete City Equipment <br />B. Amount: 5% Commission <br />E. Construction Contract - C & E Excavating, Inc. <br />A. Service: Studebaker Corridor - Area A Site Clearing, Demolition, and <br />Grading. <br />B. Amount: $136,504.04 <br />C. Funding: AEDA TIF <br />F. Agency Agreement -Redevelopment Commission <br />A. Purpose: Demolition of the Former Gates Chevy Building <br />9. RECOMMENDATIONS <br />A. Street Closure -Neighborhood Potluck Get-Together <br />A. Sponsor: Bercliff Estates Homeowners Association <br />B. Location: Sylvan Glen Drive between Windingwood Drive and Oakcrest <br />Drive <br />C. Date/Time: August 17, 2008; 2:00 p.m. to 5:00 p.m. <br />D. Favorable Recommendations <br />