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CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />AGENDA REVIEW SESSION <br />April 21, 2016 10:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />A.Five-Thousand (5,000), More or Less, Universal Nestable Refuse Containers <br />1.Funding: Subject to Appropriation of Solid Waste Capital Lease <br />(611.0610.415.37.11/.12) <br />7.RESOLUTIONS <br />A.No. 24-2016–A Resolution of the South Bend Board of Public Works <br />Authorizing Administrative Settlement Related to Acquisition of Property in the <br />City of South Bend, Indiana <br />1.Description: Acquisition of Property for Main/Chippewa RoundaboutSmart <br />Streets Project-K. R. Palmer and Kerry Palmer <br />B.No. 25-2016 –A Resolution of the South Bend Board of Public Works <br />Authorizing Administrative Settlement Related to Acquisition of Property in the <br />City of South Bend, Indiana <br />C.No. 26-2016 –A Resolution of the South Bend Board of Public Works <br />Authorizing the Disposal of Obsolete Equipment <br />1.Description: Boots and Helmets for Retiring Firefighters Michael Kowalski, <br />Eddie Hernandez, James Lopez, Paul Radecki <br />8.AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />A.Contract –South Bend Police Department <br />1.Description:Additional Police Patrolsin the Neighborhood Revitalization <br />Area (NRA) and OtherLow to Moderate Income Areas approved by the City <br />2.Amount: $90,000 <br />3.Funding: CDBG(212.1001.460.39.30) <br />B.Professional Services Agreement –Watertrax <br />1.Description: Database Software for Water Quality Information <br />2.Amount: $51,570 <br />3.Funding: Water Works Operations and Maintenance(620.0640.658.31.06) <br />C.Independent Contractor Agreement –Dale Clingerman <br />1.Description: Inspection Services for Two-Way Streets Conversion Project <br />2.Amount: $24/Hour, NTE $25,000plus $500/Month Reimbursement for <br />Insurance <br />3.Funding: TIF Bond <br />D.Real Property Transfer Agreement –Beacon Medical Group, Inc. fka Memorial <br />Health System, Inc. <br />1.Description: Transfer of Right-of-Way to City for Development of Marion St. <br />and Michigan St. Roundabout <br />2.Amount: NTE $25,000 <br />3.Funding: TIF Infrastructure Bond <br />E.Professional Services Agreement–The Troyer Group, Inc. <br />GA.GDP.REA.MTJ.DJA.M <br />ARY ILOT AVIDELOS LIZABETH ARADIK HERESE ORAU AMES UELLER <br />Page3 <br /> <br />