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BOARD OF PUBLIC WORKS <br /> MEETING <br /> January 24, 2012 — 9:30 a.m. <br /> Location: 1308 County-City Building <br /> South Bend, Indiana 46601 <br /> 2. Funding: AEDA TIF (324.1050.460.39.82) <br /> C. Agreement—Indiana Michigan Power Company/AEP <br /> 1. Description: Meter Upgrade <br /> 2. Amount: $1,978 <br /> 3. Funding: Wastewater Operations and Maintenance(641.0630.793.35.01) <br /> D. Agreement Extension—Peerless Midwest <br /> 1. Description: On-Call Electrical Technician— One Year Extension <br /> 2. Amount: $84/hr;NTE $8,000 <br /> 3. Funding: Water Works Ops (620.0640.602.31.06) <br /> E. Amendment— South Bend Heritage Foundation <br /> 1. Description: Extend Contract Time for Civil Rights Center Renovation <br /> through 12/31/2012 <br /> F. Professional Services Addendum—The Troyer Group <br /> 1. Description: Fire Station No. 9—Project No. 111-015 <br /> 2. Amount: $11,204.50 <br /> 3. Funding: EMS Capital (288.0000.341.03.00) <br /> G. Addendum IV— Chamber of Commerce of St. Joseph County <br /> 1. Description: Director of Growth Position Salary <br /> 2. Amount: $65,000 <br /> 3. Funding: Other Services/Grants (408.0401.415.39.30) <br /> H. Addendum to the Master Agency Agreement—Redevelopment Commission <br /> 1. Description: Hansel Center Phase 11 <br /> 2. Funding: TIF/CDBG <br /> L Agreement—Downtown South Bend, Inc. <br /> 1. Description: Promotion and Support for Businesses and Visitors in Downtown <br /> South Bend <br /> 2. Amount: $250,000 <br /> 3. Funding: EDIT (408.0401.415.39.30) <br /> J. Agreement—Verizon Wireless <br /> 1. Description: Police Department Laptop Cellular Data Access <br /> 2. Amount: Government QPA Pricing - 200 Devices at $29.99/month,plus <br /> Accessories and Service and Regulatory Fees— Total NTE $85,000 <br /> 3. Funding: Police Dept. (101.0801.421.32.09) <br /> 11. RECOMMENDATIONS <br /> A. Licenses <br /> 1. Type: Massage Establishment Renewals <br /> a) Applicant: Prairie House Massage Therapy <br /> (1) Location: 914 Lincoln Way West <br /> (2) Favorable Recommendations <br /> b) Applicant: Top Oriental Massage <br /> (1) Location: 421 Hickory Road <br /> Page 4 of 6 <br />