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CBIJLAR MEET C~ MARCTI 9, 2009 75 <br />Section 3. Tl1e 13P~1 hereby approves the .Addendum to Master Agency Agreement <br />(Tech 1=ligh) and llcreby authorizes its cxccution in substantially the for attached lleretc~ with <br />such changes as t11e P ay deem necessary or appropriate upon the advice of cou~lsel, said <br />cxccution thereof to be conclusive evidence of tllc 13P~1's approval of such changes. `The Clerk <br />is hereby directed to file a copy of the Addendum with the Commission, <br />Section 4. This Resolutiozl shall be in full force d effect after its adoption by the <br />EP~I. <br />ADOPTED at a meeting of the City of South Eend Board of Public t~Iorks held on .March. <br />9, 2009, at 9:30 a.m., in Room 1305, County4City wilding, South fiend, Indiana 46601. <br />77CITI' CF S®~JTI~ ~~E++I~I), II~TDIANA <br />1~~A ®~ PtJLIi. ~~ S <br />s/ Crary C~ilot <br />s/ Donald Inks <br />s/ John II. Murphy <br />ATTEST: <br />s/Linda Martin, Clerk <br />Mr. (shot advised t11at Mr, Larry Meteiver, Legal, submitted an Addendum to the Master Agency <br />Agreement for the Board to act as the Redevelopment Coi~lmission's agent in perfor ing the <br />above referred to project. I.Tpon a otion made by Mr. Cailot, seconded by Mr. Inks and carried, <br />the Master Agency Agreement was approved. <br />APPRC~AL OF A <br />The following AgrE <br />approval: <br />CTS/PR® <br />'Addenda were submitted to the hoard for <br />TYPE LTI~ES ESC PT A T.TT 1 TI d <br />SEC N I{< <br />Construction TI Construction, Division I: ~255,~96,27 Inks/C~ilot <br />Contract Inc. Stabilization of CSC (2007 Scwcr <br /> I~Io, 4 Outfall and Bond) <br /> DIV2sfl®11 2: R1VerSlde <br /> brave Pedestrian Path <br /> Stabilization - Project <br /> No. 105-O1 l <br /> <br />quotation <br />Dell Extended <br />Fire and Police <br />X20,110.39 _ <br />InksJC~ilot <br />Extension Services Department <br /> CAD/Records servers <br /> support ~~ <br />