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1200 County-City Building, 227 West Jefferson, South Bend, Indiana 46601-1830 Phone 574/235-9371 Fax 574/235-9021
To: Redevelopment Commission
From: David Relos, Economic Development Plann '
Subject: Resolution 2756 and Addendum To Master Agency Agreement
Jefferson / Wayne Electrical Outlet Project
Date: September 03, 2010
Attached to this memorandum is Resolution 2756 and Addendum To Master Agency
Agreement for the Jefferson / Wayne Electrical Outlet Project. In an effort to continue the
beautification of the downtown area, staff is working with the City's Engineering and Traffic
& Lighting Departments for the replacement of the 64 receptacles along Jefferson St., from
the river going west to Wayne Street, ending at Lafayette Blvd.
Over the years, most all of these receptacles have been broken off, and continue to be a
hazard, with pipes and wiring sticking out of the ground. These receptacles are placed near
the trees along Jefferson and Wayne streets, to allow for the lighting of the trees in the
winter months.
Similar to the new receptacles Traffic & Lighting installed along Michigan St, these
receptacles would be low profile, UV rated outdoor plastic with GFI plugs and weather proof
covers. The posts include built in stabilizers, and are the same color throughout, so there
would be no chipping of the color.
It is estimated that the total cost of this project would be $25,000, which includes 75 new
posts /receptacles (so Traffic & Lighting has some spares), and the labor to replace wiring
and conduit as needed, and the installation and electrical hook up of the new receptacles.
Staff requests your approval of this project, in snot-to-exceed amount of $25,000.
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RESOLUTION N0.2756
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION
APPROVING AND AUTHORIZING THE EXECUTION OF
AN ADDENDUM TO THE MASTER AGENCY AGREEMENT
(Jefferson / Wayne Electrical Outlet Project )
WHEREAS, effective January 1, 2010, the South Bend Department of
Redevelopment, acting by and through its Redevelopment Commission (the
'`Commission") and the South Bend Board of Public Works (the ``BPW") entered into a
Master Agency Agreement which authorized the BPW to act as agent for and on behalf
of the Commission for certain projects during 2010; and
WHEREAS, pursuant to the Master Agency Agreement, the Commission desires
to add the Jefferson / Wayne Electrical Outlet Project to the Master Agency
Agreement by way of this Addendum.
NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment
Commission as follows:
Section 1. The Commission hereby approves the Addendum to Master
Agency Agreement Jefferson / Wayne Electrical Outlet Project and hereby authorizes
its execution in substantially the form attached hereto with such changes as the
Commission may deem necessary or appropriate upon the advice of counsel, said
execution thereof to be conclusive evidence of the Commission's approval of such
changes. The Clerk is hereby directed to file a copy of the Addendum with the BPW.
Section 2. This Resolution shall be in full force and effect after its adoption
by the Commission.
Section 3. Commission members are authorized to execute on behalf of the
Commission any documents necessary to carry out the intent of this resolution.
ADOPTED at a meeting of the South Bend Redevelopment Commission held on
September 03, 2010, at 10:00 a.m., in Room 1308, County-City Building, South Bend,
Indiana 46601.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPMENT
South Bend Redevelopment Commission
ATTEST:
South Bend Redevelopment Commission
ADDENDUM TO
MASTER AGENCY AGREEMENT
(Jefferson / Wayne Electrical Outlet Project)
This Addendum to Master Agency Agreement (this "Addendum"), made and
entered into as of the 13t~' day of September, 2010, by and between the South Bend
Department of Redevelopment, acting by and through its Redevelopment Commission
(the ``Commission") and the City of South Bend, Indiana, a municipal corporation duly
organized and existing pursuant to the laws of the State of Indiana, acting by and through
its Board of Public Works (the "BPW") for purposes of the Commission designating the
BPW to act as the Commission's agent to undertake the Jefferson / Wayne Electrical
Outlet Project (the "Project").
WHEREAS, effective January 1, 2010, the Commission and the BPW entered
into a Master Agency Agreement which authorized the BPW to act as agent for and on
behalf of the Commission for certain projects during 2010; and
WHEREAS, pursuant to the Master Agency Agreement, the Commission desires
to add the Jefferson / Wayne Electrical Outlet Project to the Master Agency
Agreement by way of this Addendum.
NOW, THEREFORE, in consideration of the mutual covenants and promises
contained herein, and for other good and valuable consideration, the receipt of which is
hereby acknowledged, the BPW and the Commission agree as follows:
1. The Commission hereby empowers and appoints the BPW, pursuant to the
Master Agency Agreement, to act as the Commission's agent for the limited purpose of
contracting for and managing the completion of the Project, the scope of said Project
being more specifically described in "Exhibit A", attached hereto and made a part hereof.
2. All of the terms and conditions of the Master Agency Agreement shall
control this appointment and this Addendum shall be attached to the Master Agency
Agreement.
3. Commission members are authorized to execute on behalf of the
Commission any documents necessary to carry out the intent of this resolution.
IN WITNESS WHEREOF, the undersigned execute this Addendum to Master
Agency Agreement to be effective as of the date first written above.
CITY OF SOUTH BEND,
DEPARTMENT OF
REDEVELOPMENT
South Bend Redevelopment Commission
ATTEST:
South Bend Redevelopment Commission
CITY OF SOUTH BEND, INDIANA
BOARD OF PUBLIC WORKS
Gary Gilot, President
Carl Littrell, Member
Don Inks, Member
ATTEST:
Linda Martin, Clerk
Exhibit "A"
Jefferson / Wayne Electrical Outlet Project
Project Scope and Description: Prepare specifications based upon the attached
schematic and brochure. Bid/Quote the project and award. Oversee completion of the
project.
Budget: $25,000.00
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