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BOARD OF PUBLIC WORKS <br />AGENDA <br />February 8, 2010 – 9:30 a.m. <br /> <br /> <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br /> <br /> <br /> <br /> <br />Q.Agreement - Madison Center <br /> <br />1.Service: Shelter Plus Care Agreement to Provide Sponsor Based Rental <br />Assistance for Six (6) Clients <br /> <br />2.Amount: $42,336.00 <br /> <br />3.Funding: Shelter Plus Care - HUD (212.1097.460.39.92) <br /> <br />R.Agreement - Madison Center <br /> <br />1.Service: Shelter Plus Care Agreement to Provide Sponsor Based Rental <br />Assistance for Twenty-Seven (27) Clients <br /> <br />2.Amount: $126,156.00 <br /> <br />3.Funding: Shelter Plus Care - HUD (212.1097.460.39.97) <br /> <br />S.Sole Source Contract – Global Emergency Products <br /> <br />1.Service: Refurbishing of Fire Department Truck #6 Aerial Platform and <br />Installation of Jake Brake on Engine/Disable Allison Transmission Retarder <br /> <br />2.Amount: $330,371.50 <br /> <br />3.Funding: EMS Capital Improvement Fund (288.0902.422.37.02) <br /> <br />T.Contract for Professional Services – DLZ, Indiana, LLC <br /> <br />1.Service: General Water Works Engineering Services <br /> <br />2.Amount: Not to Exceed $5,000.00 <br /> <br />3.Funding: Water Works Operating (620.0640.658.31.02) <br /> <br />U.Amended Payment Schedule - SunTrust Equipment Finance & Leasing Corp. <br /> <br />1.Service: Revised Solid Waste Loan Amortization Schedule to Reflect <br />Payment of $16,676.94 on 12/07/09 from Remaining Escrow Funds. <br /> <br />2.Funding: Solid Waste Vehicle Capital (611.0610.415.37.02) <br /> <br /> <br />10.RECOMMENDATIONS <br /> <br />A.License Renewal – Massage Establishment <br /> <br />1.Applicant: Prairie House Massage Therapy <br /> <br />2.Location: 914 Lincoln Way West <br /> <br />3.Favorable Recommendations <br /> <br />B.License Renewal – Massage Establishment <br /> <br />1.Applicant: Sandy’s Hair Design <br /> <br />2.Location: 3775 South Main Street <br /> <br />3.Favorable Recommendations <br /> <br />C.License Renewal – Massage Establishment <br /> <br />1.Applicant: Haircrafters <br /> <br />2.Location: 602 Lincoln way East <br /> <br />3.Favorable Recommendations <br /> <br />D.License Renewal – Massage Establishment <br /> <br />1.Applicant: Hannah’s Changes in Attitude <br />