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BOARD OF PUBLIC WORKS <br />MEETING <br />Monday, January 12, 2009 – 9:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br />2.Amount: $2,250.00 <br /> <br />3.Funding: Water Works Operating; #620.0640.658.31.35 <br /> <br />C.Professional Services Agreement Amendment No. 1– Abonmarche Consultants <br /> <br />1.Service: Final Right-of-Way Plat of Dedication for Douglas Road Improvements - <br />Project #108-080 <br /> <br />2.Amount: $3,000.00 <br /> <br />3.Funding: Douglas Road TIF; #412.0607.431.42.01 <br /> <br />D.Water Main Extension Easement – University of Notre Dame <br /> <br />1.Service: Innovation Park Water Main Extension - Southwest Corner of Angela <br />Boulevard and Twyckenham Drive <br /> <br />2.Amount: $1.00 <br /> <br />E.Construction Contract – Martell Electric, LLC <br /> <br />1.Service: West Washington Street Streetscapes (Kentucky to Camden) – Project <br />No. 108-041 <br /> <br />2.Amount: $90,200.00 <br /> <br />3.Funding: COIT <br /> <br />F.Professional Services Agreement - JF New <br /> <br />1.Service: Green/Low Impact Development Training and Consulting Services for <br />CSO's <br /> <br />2.Amount: $79,500.00 <br /> <br />3.Funding: SEP and Sewer Utilities <br /> <br />G.Agreement - DTSB <br /> <br />1.Service: Maintenance of Downtown South Bend <br /> <br />2.Amount: $250,000.00 <br /> <br />3.Funding: EDIT <br /> <br /> <br />7.RECOMMENDATIONS <br /> <br />A.Alley Vacation <br /> <br />1.Petitioner: Northeast Neighborhood and Weiss Homes <br /> <br />2.Location: First East/West Alley from Turnock to the First North/South Alley - <br />North of South Bend Avenue between St. Louis and Turnock <br /> <br />3.Purpose: Construction of new home. <br /> <br />4.Favorable Recommendations <br /> <br />B.Procession - Martin Luther King Jr. Day March <br /> <br />1.Petitioner: Martin Luther King Foundation <br /> <br />2.Location: County-City Building, west on Jefferson to St. Joseph Street, to <br />Century Center <br /> <br />3.Date and Time: January 19, 2009, 12:30 p.m. - 1:30 p.m. <br /> <br />4.Favorable Recommendations <br /> <br />C.Procession - St. Joseph County Right-to-Life Silent March on Anniversary of Roe v. <br />Wade <br /> <br />