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REGULAR MEETING <br />MAY 13 2014 157 <br />Board approved a new Professional Services Agreement with terms and conditions favorable to <br />the Board, to be entered into with Water Works for one year. <br />APPROVAL OF AGREEMENTS /CONTRACTS /PROPOSALS /ADDENDA <br />The following Agreements /Contracts /Proposals /Addenda were submitted to the Board for <br />approval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Addendum to <br />North America <br />Reflect Recent Changes <br />N/A <br />Roos/Henthom <br />Professional <br />Administrators <br />in Law in Administration <br />Services <br />of Flexible Spending <br />Agreement <br />Plan <br />Amendment to <br />Redevelopment <br />Southside Improvement <br />(SSDA TIF) <br />Relos /Roos <br />the Addendum <br />Commission <br />Project Additional Scope <br />to the Master <br />to Include Assistance <br />Agency <br />with Right -of -Way <br />Agreement <br />Acquisitions for the High <br />St. and Ireland Rd.; <br />Ireland Rd. and Miami <br />St.; Bowen St. and <br />Erskine Plaza Pond <br />Retention Basin <br />Infrastructure <br />Improvements and Plan <br />Sheet <br />Professional <br />Christopher B. <br />Southside Improvement <br />$8,100 <br />Relos/Roos <br />Services <br />Burke <br />Project Additional Scope <br />(SSDA TIF) <br />Agreement <br />Engineering <br />to Include Assistance <br />with Right -of -Way <br />Acquisitions for the High <br />St. and Ireland Rd.; <br />Ireland Rd. and Miami <br />St.; Bowen St. and <br />Erskine Plaza Pond <br />Retention Basin <br />Infrastructure <br />Improvements and Plan <br />Sheet <br />Third <br />Redevelopment <br />Set Budget for Southside <br />$975,000 <br />Relos /Henthor <br />Amendment to <br />Commission <br />Improvements Project <br />(SSDA TIF) <br />n <br />the Addendum <br />to the Master <br />Agency <br />Agreement <br />Letter of <br />Morris <br />Acceptance of <br />N/A <br />Roos / Relos <br />Acceptance <br />Entertainment, <br />Installation of Orchestra <br />Inc. <br />Pit Lift System <br />Agreement <br />OJS Building <br />HVAC System <br />$24,874 <br />Relos /Roos <br />Services, Inc. <br />Maintenance for Palais <br />(MPAC <br />Royale and the Morris <br />Operations) <br />Performing Arts Center <br />and $22,924 <br />( Palais Royale <br />Operations) <br />Contract <br />American <br />Removal and Disposal of <br />$52.00 per 31 <br />Roos /Henthorn <br />Medical Waste <br />Biohazard Materials for <br />Gallon Tub; <br />Professionals, <br />Police Department <br />On Call as <br />LLC <br />(Bloody Packaging <br />Needed <br />Materials, etc.) <br />(Police <br />General Fund) <br />Special <br />Microintegration <br />Internet Service Provider <br />$1,150 <br />Roos /Henthom <br />Purchase <br />I <br />to Replace Current <br />Monthly Fee <br />