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04/14/2015 Board of Public Works Meeting
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04/14/2015 Board of Public Works Meeting
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Board of Public Works
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Minutes
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4/14/2015
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REGULAR MEETING APRIL 14, 2015 114 <br />the IP Contract with Banc of America Leasing & Capital or its affiliates. <br />3. This Resolution shall be in full force and effect after its adoption by the City of <br />South Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on April 14, 2015, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, <br />Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ David P. Relos <br />s/ Patrick M. Henthorn <br />s/ Brian Pawlowski <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGRFF,MENTS/CONTRACTS/PROPOSAiS/ADDF,NDA <br />The following Agreements/Contracts/Proposals,!Addenda were submitted to the Board for <br />aomoval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Amendment to <br />Redevelopment <br />Hill and Colfax Drainage <br />(River Fast <br />Relos/Henthom <br />the Addendum <br />Commission <br />& Site improvement <br />Development <br />to the Master <br />Project — Supplement <br />Area TIF) <br />Agency <br />No.3 <br />Agreement <br />Amendment to <br />Rcdcvclopment <br />Ignition Park <br />(River West <br />Relos/Henthom <br />the Addendum <br />Commission <br />Infrastructure, Phase 1 B, <br />Development <br />to the Master <br />Supplement No. 3 <br />Area TIF) <br />Agency <br />Agreement <br />Professional <br />151 Source Bank <br />Renewal. of Two Year <br />Various Fees: <br />Gilot/Relos <br />Services <br />Agreement for Various <br />Based on <br />Agreement <br />Banking Fees; increase in <br />Usage <br />Renewal <br />Checking Account Interest <br />Rate <br />Commercial <br />Tyco Integrated <br />Purchase of Currently <br />$2,073 for <br />Relos/Henthom <br />Sales <br />Security <br />Leased. <br />Equipment <br />Agreement <br />Burglm/Fire/Sprinkler <br />Purchase and <br />Alarm Equipment plus <br />$102 per <br />Maintenance Repair <br />Month <br />Services <br />Service Fee <br />for 36 Months <br />(Central <br />Services <br />Repair and <br />Maintenance <br />Construction <br />Redevelopment <br />Rehabilitation of Hotel <br />$171,000 <br />Relos/Henthom <br />Management <br />Commission <br />LaSalle <br />(RWDA TIF) <br />Agreement <br />and <br />RealAmerica <br />Development <br />LLC, <br />RealAmerica <br />Construction, <br />LLC, The <br />LaSalle <br />Apartments, <br />
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