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BOARD OF PUBLIC WORKS <br />PUBLIC AGENDA SESSION <br />Thursday, October 23, 2008 -10:30 a. m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />AGENDA SESSION <br />1. REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS/TITLE SHEET <br />A. Douglas Road Widening -Project No. 108-080 <br />1. Funding: Douglas Road TIF/Nlajor Moves <br />2. AWARD QUOTATIONS <br />A. College Football Hall of Fame Elevator Repair -Project No. 108-088 <br />1. Company: To Be Determined <br />2. Funding: HOF Capital Reserves <br />3. RESOLUTION <br />A. No. 80-2008 -Approving and Authorizing the Execution of an Agency Agreement <br />by and between the South Bend Redevelopment Commission and the City Of South <br />Bend, Indiana, Board of Public Works Relating to Engineering Services on the MIND <br />Site (Former Studebaker Industrial Park) <br />4. AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A. Professional Services Proposal -Ken Herceg & Associates, Inc. <br />1. Service: Engineering, Architecture, Surveying and Site Analysis Services <br />2. Amount: NTE $309,000.00 <br />5. RECOMMENDATIONS <br />A. Street Closure -Halloween Party <br />1. Sponsor: Chapin Park Neighborhood Association <br />2. Location: Manitou Place from Park Place to Forest Avenue <br />3. Date/Time: October 26, 2008 from 3:00 p.m. to 6:00 p.m. <br />4. Favorable Recommendations <br />6. CLAIMS <br />A. City of South Bend <br />REGULAR MEETING <br />1. PUBLIC HEARING <br />A. New License -Massage Establishment <br />1. The Natural Health Center/Awaken MB S <br />a) Location: 6435 South Michigan Street <br />b) Favorable Recommendations <br />2. REVIEW OF MINUTES <br />A. Agenda Session: October 9, 2008 <br />