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REGULAR MEETING DF,CEMBER 9. 2014 370 <br />s/ Brian Pawlowski <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS /CONTRACTS/PROPOSAi,S /ADDENDA <br />The following Agreements /Contmets/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 />Professional <br />ACM <br />Sample Analysis for <br />$8.00 /Sample; <br />Roos/Relos <br />Services <br />Engineering & <br />Asbestos Content at <br />NTE $15,000; <br />Agreement <br />Environmental <br />Residential, Industrial and <br />(Loss <br />Services <br />Commercial Buildings <br />Recovery <br />Fund) <br />Service <br />Motorola <br />One Year Service <br />$10,336.20 <br />Roos/Relos <br />Agreement <br />Solutions <br />Agreement Renewal for <br />(Police <br />Renewal <br />Infrastructure Repair on <br />Department <br />Police Department In Car <br />General Fund) <br />Automatic Vehicle <br />Locators <br />Agreement . <br />Urban <br />Vacant and Abandoned <br />$66,500.00 <br />Roos/Henthom <br />Enterprise <br />Rehabilitation Grant <br />(Loss <br />Association of <br />Program <br />Recovery <br />South Bend, <br />Fund) <br />Inc. <br />Consent of <br />Cardno, Inc. <br />Blanket Consent to <br />N/A <br />Relos/Henthorn <br />Assignment of <br />Assignment from J.F. <br />Agreements <br />New & Associates, Inc. to <br />Cardno, Inc. for all 2014 <br />Agreements <br />Professional <br />Crowe <br />Financial Advisory <br />$38,000 (Fee <br />Roos/Relos <br />Services <br />Horwath, LLP <br />Services for the 2015 <br />of $35,000.00 <br />Agreement <br />EDIT /Parks Bonds <br />Plus Out -of- <br />Pocket <br />Expenses and <br />$3,000 for a <br />Parity Report. <br />Bond Par <br />Amount: <br />$5,680,000; <br />Bond <br />Construction <br />Fund: <br />55,000,000) <br />(Bond <br />Proceeds — US <br />Bank Escrow <br />Funds) <br />Addendum to <br />Redevelopment <br />Ignition Park South Street <br />$400,000.00 <br />Relos/Roos <br />the Master <br />Commission <br />and Alley Vacations <br />(AEDA TIF) <br />Subject to <br />Agency <br />Redevelopment <br />Agreement <br />Commission <br />Approval on <br />December 11, <br />2014 <br />Agreement <br />IPN Messaging <br />One Year Renewal of <br />$527.95 /Month <br />Roos/Henthom <br />Renewal <br />After Hours Emergency <br />(Water Works <br />Phone Call Service <br />O crations <br />Contract <br />North American <br />! Flexible Spending <br />$3.40 per <br />Tabled <br />Renewal <br />Administrators <br />Account Management <br />Employee per <br />Roos/Relos <br />