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REGULAR MEETING MARCH 10.2015 71 <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the <br />City of South Bend, Indiana, that: <br />Section I. The Board hereby grants to the Authority a license in the City <br />Roads to locate and tease the portion of the Project on the City Roads, and the Board hereby <br />grants to the Authority an interest in the Permit to locate and lease the portion of the Project on <br />the State Roads, <br />Section 2. The Board hereby approves of the Agency Agreement in the form <br />attached hereto as Exhibit A and authorizes the President of the Board to execute and deliver the <br />Agency Agreement in such form with such changes as may be acceptable to the President of the <br />Board upon the advice of counsel as evidenced by his signature thereon. <br />Section 3. The President and Clerk of this Board are hereby authorized to <br />take all such actions and to execute all such instruments as are desirable to carry out the <br />transactions contemplated by this Resolution, in such forms as the President and Clerk shall <br />deem proper, to be evidenced by the execution thereof. <br />Section 4. This Resolution shall be in full force and effect from and after its <br />adoption by the Board, <br />ADOPTED at a meeting of the Board of Public Works of the Commission of <br />South Bend, Indiana, held on March 10, 2015, at Room 1308, County-City Building, 227 West <br />Jefferson Boulevard, South Bend, Indiana. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />S/ Patrick M. Henthom <br />s/ Brian Pawlowski <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGREEV L . /CONTRACTS /PROPOSALS /ADDENDA <br />The following Agreements /Contracts/Proposals /Addenda were submitted to the Board for <br />a proval: <br />Type <br />Business. <br />Description <br />Amount/ <br />Motion/ <br />Contract <br />Northern Indiana <br />5 upporting.Manufaoturers <br />Fundin <br />$69,911 <br />Second <br />Aelos/I- Ienthom <br />Workforce <br />and Regional Talent <br />(Col 1) <br />Board (NIWB), <br />(SMART) Program <br />Inc. <br />Contract <br />Northern Indiana <br />Build South Bend <br />$35,000 <br />Rclos/Henthorn <br />Workforce <br />(COLT) <br />Board (NIWB), <br />Inc. <br />Professional <br />Services <br />American <br />Stmcturepoint, <br />Two -Way Conversion of <br />Michigan/St. <br />$799,905 <br />Ilenthorn/Relos <br />Agreement <br />Inc. <br />Joseph Street <br />(Major <br />and Main Street from <br />Moves) <br />Chippewa Street to LaSalle <br />Street <br />First <br />Amendment <br />Redevelopment <br />Commission <br />Hill Street Improvements <br />$128,495; for <br />Relos/Hcnthom <br />the <br />a total cost of <br />A <br />Addendum to <br />$297,417 <br />the Master <br />(River East <br />Agre <br />Development <br />Contract <br />Contract <br />South Bend <br />NeighhorhoodAeGn <br />Area TIF <br />$90 <br />Pawlowski/ <br />Police <br />Recla mation Patrols <br />(CDBG) <br />Relos <br />