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REGULAR MEETING <br />DECEMBER 20, 2018 408 <br />Temporary <br />St. Joseph <br />Grant Easement to <br />N/A <br />Dorau/Fritzberg <br />Sewer Utility <br />County <br />Install Sanitary Sewer <br />Easement <br />Regional <br />for Carriage Hills <br />Agreement <br />Water & Sewer <br />Sanitary Sewer <br />District <br />Extension <br />Grant <br />Crispin Porter <br />Grant from Domino's <br />$5,000 <br />Dorau/Fritzberg <br />Agreement <br />& Bogusky <br />Pizza for patching <br />LLC <br />City Potholes <br />Professional <br />AECOM <br />Preliminary <br />$260,900 <br />Dorau/Fritzberg <br />Services <br />Technical <br />Engineering for <br />(RWDA TIF) <br />Agreement <br />Services, Inc. <br />Proposed Downtown <br />South Shore Station <br />and Economic Impact <br />Study for Proposed <br />Cargo Park at South <br />Bend International <br />Airport <br />Consulting <br />enFocus, Inc. <br />2018-2019 Consulting <br />$99,000 <br />Fritzberg/ <br />Agreement <br />Agreement <br />(Professional <br />O'Sullivan; <br />Services) <br />Mr. Gilot <br />Task Order <br />Stantec <br />Consent Decree on <br />NTE $69,995 <br />abstained <br />Dorau/ <br />No. 05 <br />Consulting <br />Long Term Control <br />(Wastewater <br />O'Sullivan <br />Services, Inc. <br />Plan Post Construction <br />Professional <br />Monitoring Reporting <br />Services <br />Obligations <br />Engineering) <br />Professional <br />Angeles <br />Consultant/Coordinato <br />$65,000 <br />Dorau/ <br />Services <br />Gonzalez <br />r for Pathways <br />(EDIT) <br />O'Sullivan <br />Agreement <br />Workforce Program <br />Professional <br />South Bend <br />Economic <br />$200,000: $100,000 <br />Dorau/ <br />Services <br />Regional <br />Development <br />for 2018; $100,000 <br />O'Sullivan <br />Agreement <br />Chamber <br />Marketing Services <br />for 2019 <br />(Professional <br />Services) <br />Lease <br />Catalyst Two, <br />Innovation and <br />$250,000/year; <br />Dorau/ <br />Agreement <br />LLC <br />Technology to lease at <br />$1,000,000 for 4.5 <br />O'Sullivan <br />Ignition Park <br />years <br />(Professional <br />Services) <br />Professional <br />Magnum <br />Security Service for <br />$13.10/Hour <br />Dorau/ <br />Services <br />Security <br />Utility's Customer <br />(Water Works <br />O'Sullivan <br />Agreement <br />Services <br />Service Public Office <br />Operations and <br />Maintenance) <br />Vendor <br />Collective <br />Collective Shift <br />N/A <br />Dorau/ <br />Merger <br />Shift/Southern <br />merger with Southern <br />O'Sullivan <br />Agreement <br />New <br />New Hampshire <br />Hampshire <br />University <br />University <br />(Agreement approved <br />on June 6, 2018 to <br />reflect merger) <br />BOARD MEMBER EXCUSED <br />Ms. Fritzberg excused herself from the meeting at 11:53 a.m. <br />APPROVAL OF PERMIT AND LICENSE APPLICATIONS <br />The following permit and license application, were nrPcan+ar4 -Fnv <br />Applicant <br />Description <br />Date/Time <br />Location/Comments <br />Motion <br />St. Margaret's <br />Procession - <br />February 17, <br />On route as submitted <br />Carried <br />Dorau/ <br />House <br />Winter Walk <br />2019; 1:30 p.m. <br />O'Sullivan <br />2019 <br />to 3:30 p.m. <br />1 <br />1 <br />