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HomeMy WebLinkAbout6A (4)• r a n d u m Communit y & Economic Development His 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 Planner Oil— Subject: Master Agency Agreement Addendum & Resolution No. 3054 Fat Daddy's Sidewalk Repair Date: July 12, 2012 Under the sidewalk in front of the Fat Daddy's buildings in the 500 block of South Michigan Street, there is an old vault. This vault is in a deteriorated condition, is a safety hazard, and is currently roped off, closing most of this busy sidewalk. The vault opens into the adjacent building's basement. To correct this problem, the vault needs to be walled off from the rest of the basement, then filled with flowable fill, and the sidewalk replaced. Staff requests approval of Resolution No. 3054 and the Master Agency Agreement Addendum with the Board of Public Works, for the Fat Daddy's Sidewalk Repair project, in a not -to- exceed amount of $30,000. What We Do Today Makes A Difference! RESOLUTION NO. 3054 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION APPROVING AND AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE MASTER AGENCY AGREEMENT (Fat Daddy's Sidewalk Repair) WHEREAS, effective January 1, 2012, 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 2012; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Fat Daddy's Sidewalk Repair 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 Fat Daddy's Sidewalk Repair 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 staff 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 July 12, 2012, at 9:30 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 (Fat Daddy's Sidewalk Repair) This Addendum to Master Agency Agreement (this "Addendum "), made and entered into as of the 10`h day of July, 2012, 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 Fat Daddy's Sidewalk Repair (the "Project "). WHEREAS, effective January 1, 2012, 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 2012; and WHEREAS, pursuant to the Master Agency Agreement, the Commission desires to add the Fat Daddy's Sidewalk Repair 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 Addendum. IN WITNESS WHEREOF, the undersigned execute this Addendum to Master Agency Agreement to be effective as of the date first written above. ATTEST: South Bend Redevelopment Commission CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT South Bend Redevelopment Commission CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC WORKS Gary Gilot, President Kathryn Roos, Member Don Inks, Member Mark Neal, Member Mike Mecham, Member ATTEST: Linda Martin, Clerk Exhibit "A" Fat Daddy's Sidewalk Repair Proiect Scope and Description: Wall off and flowable fill the vault under the front sidewalk, replace sidewalk. Bid /Quote the project and award. Oversee completion of the project. Budget: $30,000.00