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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />MEETING AGENDA <br />December 22, 2015 9:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />1.Funding: Solid Waste Capital Lease Principal and Interest <br /> <br />(611.0610.415.37.11/12) <br />11.RESOLUTION <br />A.No. 87-2011-A Resolution of the City of South Bend, Indiana Board of Public <br />WorksAmending Contracts for Emergency Towing for the Public Right-of-Way <br />1.Request to Suspend Sections 8(a-d) for Three (3) Months to Allow Evaluation <br />and Review of Current Towing Procedures <br />12.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A.Agreement –National CartMarketing, LLC <br />1.Description:Trash Cart Advertising Services <br />2.Funding: Solid Waste Miscellaneous Revenue(610.0000.346.08.10) <br />B.Amendment to Professional Services Agreement –Jones Petrie, Rafinski <br />Corporation <br />1.Description: Reduction in Engineering Services for the Waste Water <br />Treatment Plant Nitrification Towers Demolition <br />2.Amount: ($34,013.30); NewContract Amount:$17,036.70 <br />3.Funding: Environmental Services (641.0630.793.31.02) <br />C.Lease Purchase Agreement–Hewlett Packard <br />1.Description: Lease of Computers for Multiple Locations <br />2.Amount: $17,439.85; $373.60 per Month for Forty-Eight (48) Months <br />3.Funding: Various <br />D.Agreement –Community Homebuyers Corporation <br />1.Description: Community Investment to Perform Staff Support for CHC <br />2.Amount: $15,000 Paid to City <br />3.Funding: Revenue (211.1001.339.03.00) <br />E.Agreement –Urban Enterprise Association <br />1.Description: Community Investment to Perform Staff Support for UEA <br />2.Amount: $50,000 Paid to City <br />3.Funding: Revenue (211.1001.339.03.00) <br />F.CDBGContractAmendments <br />1.South Bend Heritage Foundation <br />a)Description: Acquire & Rehab Rental Units in 900 Block of Lincoln Way <br />West <br />b)Amount: $300,000 <br />2.South Bend Heritage Foundation <br />a)Description: Acquire and Rehab Three(3)Homes for Resale <br />b)Amount: $552,000 <br />3.Community Homebuyers Corporation <br />GA.GDP.REA.MTJ.DJA.M <br />ARY ILOT AVIDELOSLIZABETH ARADIK HERESE ORAUAMES UELLER <br />Page5 <br /> <br />