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CITY OF SOUTH BEND 50u,- <br />BOARD OF PUBLIC WORKS o4 id <br />'L r <br />N <br />AGENDA REVIEW SESSION "az <br />October 3, 2013 —10:30 a.m. 1866• <br />Location: 1308 County -City Building <br />South Bend, Indiana 46601 <br />B. One (1), More or Less, 2013 or Newer Compact Track Loader <br />1. Funding: 2013 Street Department Capital /Interest <br />( 202. 0607 .431.3711/202.0607.431.3712) <br />C. Four (4), More or Less, 2013 or Newer All Wheel Drive Police Patrol Vehicles <br />1. Funding: 2013 Capital Principal/Interest <br />(404.0401.41 5.37.11/404.0401.41 5.37.12) <br />D. Asbestos Removal at Ivy Tower — Project No. 113 -045 <br />1. Funding: AEDA TIF (324.1050.460.31.06) <br />10. RESOLUTION <br />A. No. 55 -2013 — A Resolution of the South Bend Board of Public Works on the <br />Exchange of Unfit and /or Obsolete Property for Scrap Metal Reimbursement <br />1. Description: Water Meters <br />11. AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />A. Amendment to Contract — Carl Walker, Inc. <br />1. Description: Exploratory Investigation of Main and Colfax Parking Garage <br />Membrane Sealer and Joint Replacement; <br />2. Amount: Additional $5,500; New Total $19,300 <br />3. Funding: Parking Garage Fund (601.0462.645.42.02) <br />B. Addendum to Master Agency Agreement — Redevelopment Commission <br />1. Description: Ignition Park South Demolitions Phase 4; Demolition and <br />Remediation of Two (2) Properties with Structures and Site Cleaning at Third <br />Property <br />2. Amount: $70,000 <br />3. Funding: AEDA TIF (324.1050.460.39.82) (10J041/13JO39) <br />C. Amendment to the Addendum to Master Agency Agreement — Redevelopment <br />Commission <br />1. Description: Drainage Design and Bid Coordination Services for Fellows <br />Street Corridor Improvement Project — Supplement No. 7 — Project No. 112- <br />006 <br />2. Funding: South Side Development Area TIF (430.1050.460.42.03) (11J019) <br />D. Amendment to Agreement — Christopher B. Burke Engineering, LLC <br />1. Description: Fellows Street Improvements Bid Coordination Services — <br />Project No. 112 -006 <br />2. Amount: $5,000 <br />3. Funding: SSDA TIF (430.1050.460.42.03) (11J019) <br />E. Amendment to Professional Services Agreement — Cardno JFNew <br />1. Description: Fellows Street Improvements Drainage Design - Project No. <br />112 -006 <br />GARY A. GILOT DAVID P. RELOs KATHRYN E. Roos MICHAEL C. MECHAM MARK W. NEAL <br />Page 4 <br />