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D. Hill Street Improvements, Northeast Neighborhood — Project No. 113 -024 <br />1. Funding: NNDA TIF (429.1050.460.42.03) <br />E. Wayne Street Parking Garage Facade Replacement — Project No. 114 -027 <br />1. Funding: Parking Garage Fund (601.0464.645.42.02) <br />F. Manhole Rehabilitation — Project No. 114 -003R (Rebid) <br />1. Funding: Sewer Capital/2012 Bond (642.0621.415.42.05 and <br />661.0621.415.42.05) <br />5. RESOLUTION <br />A. No. 39 -2014 — A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana, Authorizing the Release of Temporary Easements and Appointing <br />Authorized Representative (Main to Lafayette Connector) <br />1. Description: Authorize Patrick Henthorn to Sign Necessary Releases on <br />behalf of the Board of Works. <br />6. AGREEMENTS /CONTRACTS/PROPOSALS /ADDENDA <br />A. Amendment to the Addendum to the Master Agency Agreement — Supplement <br />No. 2 - Redevelopment Commission <br />1. Description: Increase Budget by $170,000 for Hill and Colfax Drainage <br />Improvement Project <br />2. Funding: AEDA TIF <br />B. Renewal of Professional Services Agreement — Santiago Garces Escober <br />1. Description: Third Renewal of Agreement for Various Technology Consulting <br />Projects through December 31, 2014 <br />2. Amount: $44 /hr.; Not to Exceed $33,000 <br />3. Funding: COIT (404.0672.415.31.06) <br />C. Renewal of Professional Services Agreement — Rene Casiano <br />1. Description: Second Renewal of Agreement for Various Technology <br />Consulting Projects through December 31, 2014 <br />2. Amount: $25 /hr.; Not to Exceed $22,500 <br />3. Funding: COIT (404.0672.415.31.06) <br />D. Addendum to Master Agency Agreement — Redevelopment Commission <br />1. Description: Equipment Purchase Bid Specifications for Noble Americas <br />South Bend Ethanol LLC <br />2. Funding: AEDA TIF (13J020) <br />E. Amendment No. 2 to Contract — South Bend Heritage Foundation <br />1. Description: Increase Near West Side Revitalization Contract by Amount <br />from Sale of Property <br />2. Amount: $56,405; New Total $281,405 <br />3. Funding: CDBG (212.1001.460.39.30) (12JC25) <br />GARY A. GILOT DAVID P. RELOS KATHRYN E. RODS PATRICK M. HENTHORN BRIAN J. PAWLOWSKI <br />Page 2 <br />