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C~UI,AR MEETING JUL,~' 27, 2009 254 <br />CITE Ti S ITT EN ~ AA <br />r~ PIT Id <br />Tabled/Crary ~i1ot, President <br />Tabled/John Murphy, Member <br />Tabled/Don Inks, Me bar <br />AT'TES`I'm <br />s/Ifinda Martin, Clerk <br />E` I IT ".~ " <br />~~xest~d S~ ices <br />1. Sal ies, wages and related costs of the recipient's legal staff engaged in progr <br />administration includinge <br />a. Providing local officials with information about the prograrn; a~Ad <br />b. Developing agree ants with subrecipients and contractors necessary to <br />carry out program activities (CDEC~ Activities). <br />2. ~7ther services date fined as eligible for reimbursement fro CDI3G Funds by the <br />Director of Co unity Development. <br />APPROVAL CF ACI EMENTS/C(7NT CTS/PROP®SALS/ADDENDA <br />The following Agree ants/Contracts/Proposals/Addenda were sub fitted to the Board for <br />°I'~PE g ITINS I ESC' TI N I A IJT <br />Sole Source Northrop Purchase Andros F6A®J X56,510.00 Inks/~silot <br />Purchase C~ru man - Communication (State of Indiana <br /> Re otec Upgrade for the DI-IS Grant) <br /> Existing SPD Bomb <br /> robot <br />Agreement Greeley Agreement Amendment Approved £ailot/Inks <br />_~~rtend ant I-I sen No. 5 -Continuing 7/13/09 for <br />Correction Negotiations with EPA X73,109.67 - <br /> Development of Final Corrected <br /> L,TCP Amount <br /> ~ 192,000.00 <br /> (Wastewater <br />Supplernerstal I~en I-Ierceg Studebaker Corridor Increase of Inks/CJilot <br />Agree ant Associates Site Analysis -Increase X17,250.00 - <br /> Scope of Work for New Contract <br /> Enviro ental Site Amount <br /> Assessment and X326,250.00 <br /> Industrial I-Iygiene (AEDA TIF) <br /> Reports <br />Lease Main Street Lease for Water Works X4,303.60 per I s/C~ilot <br />Agree ant Rowe Offices at the Main Month <br /> Properties, Street Row -Five Fear (Water Works <br /> I,L,C Lease with Oitt-Clause Operating Fund) <br /> after the Third and <br />_ Fourth "ears <br />Contract Godwin Pumps Emergency Repairs of X77,225.00 Crilot/Inks <br /> bypass Pumping/#3 (Wastewater Subject to <br /> Raw Sewage Pump Due Capital Fund) final dollar <br /> to Failure amount. <br />Agree ant South Fend Legal Services Provided X67,200.00 Inks/pilot <br /> Redevelopment for Projects in the a wally <br />