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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />AGENDA REVIEW SESSION <br />November 5, 201510:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1.Funding: Capital Improvement (224.0605.419.42.10) <br />13.RESOLUTIONS <br />A.No. 65-2015–A Resolution of the Board of Public Works on Disposal of Unfit <br />and/or Obsolete Property <br />1.Description: Miscellaneous Computer and Other Equipment <br />B.No. 66-2015–A Resolution of the Board of Works for the City of South Bend, <br />Indiana, Adopting a Policy for Residential Parking in the Area Immediately <br />Adjacent to Four Winds Field, South Bend, Indiana <br />1.Description: Establish Residential Parking Zone on Game and Event Days on <br />Taylor St. between Western Ave. and South St. <br />C.No. 69-2015 –A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana Adopting a Complete Streets Policy <br />1.Description: Adoption of a Complete Streets Policy advocating for the <br />Design of Streets to enable Safe Access for all Users, including Pedestrians, <br />Bicyclists, Motorists, and Transit Ridersof all Ages and Abilities <br />14.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A.Professional Services Agreement -Nyhart <br />1.Description:Preparation of 2015 GASB 45 OBEB Valuation Report <br />2.Amount: $7,200 <br />3.Funding: Administration & Finance Professional Services <br />(101.0401.415.31.06) <br />B.Professional Services Agreement –Keramida <br />1.Description: Oversight and Installation of Groundwater Well and Gas Probes <br />at Organic Resources per IDEM Agreed Order <br />2.Amount: NTE $10,050 <br />3.Funding: Organic Resources Other Contractual (641.0631.793.63.35) <br />C.Agreement –Axelberg Wisconsin, LLC <br />1.Description: City to Allow Construction ofWater Line Extensionin <br />Cleveland Road Right-of-Way and Sewer Main Extension in Poppy Road <br />Right of Waywith Future Annexation <br />D.Letter of Public-Private Partnership Agreement –Potawatomi Zoological Society <br />1.Description: Proposal to Waive, for 2016, the Enforcement of Section 10.2 of <br />the Lease and Management Agreement calling for the Zoo to remit Ten <br />Percent (10%) of the Zoo’s Total Water Expense back to the City in Exchange <br />for the Zoo’s Commitment to Spend an Amount no less than $20,000 on <br />Certain Improvements to Reduce Water Consumption. <br />E.Professional Services Agreement –University of Notre Dame <br />1.Description: Downspout Disconnection Assessment <br />GA.GDP.REA.MTJ.DJA.M <br />ARY ILOT AVIDELOSLIZABETH ARADIK HERESE ORAUAMES UELLER <br />Page5 <br /> <br />