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BOARD OF PUBLIC WORKS <br />SPECIAL MEETING <br />Monday, December 15, 2008 - 8:30 a.m. <br /> <br /> <br />Location: Engineering Conference Room <br />1316 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />2.Amount: $1,980.00 <br /> <br />3.Funding: TBD <br /> <br />F.Agreement - Gibson Insurance Group <br /> <br />1.Service: Provide Insurance Consulting Services in the Area of Property and <br />Workers’ Compensation <br /> <br />2.Amount: $45,300.00 <br /> <br />3.Funding: Fund 226/Liability Insurance <br /> <br />G.Addendum - South Bend Heritage Foundation <br /> <br />1.Service: Vacant Property Initiative, Dollar House Program, Time Extension until <br />December 31, 2009 <br /> <br />H.Addendum - Northeast Neighborhood Revitalization Organization <br /> <br />1.Service: Vacant Property Initiative, Dollar House Program Time Extension until <br />December 31, 2009 <br /> <br />I.Addendum - Near Northwest Neighborhood, Inc. <br /> <br />1.Service: Vacant Housing Initiative, Dollar House Program Time Extension to <br />December 31, 2009 <br /> <br />J.Agreement - Neighborhood Resources Corporation <br /> <br />1.Service: Continuation of Staff Support Agreement to NRC through June 30, 2009 <br /> <br />2.Amount: $1.00 paid to City of South Bend <br /> <br />K.Addendum - Neighborhood Resources Corporation <br /> <br />1.Service: Agreement for Programs and Services Time Extension to December 31, <br />2009 (Neighborhood Grant Program) <br /> <br />L.Service Agreement – Motorola <br /> <br />1.Service: Data Maintenance and Dispatch Center Maintenance <br /> <br />2.Amount: $29,682.48 <br /> <br />3.Funding: Computer Maintenance <br /> <br />M.Agreement – NEC Corporation of America <br /> <br />1.Service: Installation and Equipment for Integrated AFIS Palm System <br /> <br />2.Amount: $353,000.00 <br /> <br />3.Funding: $177,707.00 Federal Grant & $175,293.00 Police Equipment Fund <br /> <br />N.Professional Services Proposal – Danch, Harner & Associates, Inc. <br /> <br />1.Service: Planning, Surveying and Engineering Services or the Triangle <br />Neighborhood, Phase 1 <br /> <br />2.Amount: $50,000.00 <br /> <br />3.Funding: Fund 401 <br /> <br />O.Professional Services Proposal – Danch, Harner & Associates, Inc. <br /> <br />1.Service: Planning, Surveying and Engineering Services or the Triangle <br />Neighborhood, Phase 2 <br /> <br />2.Amount: $44,000.00 <br /> <br />3.Funding: Fund 401 <br /> <br />