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BOARD OF PUBLIC WORKS <br />AGENDA <br />March 13, 2012  9:30 a.m. <br />Location: 1308 County-City Building <br />South Bend, Indiana 46601 <br />L.Professional Services Agreement € Short Elliott Hendrickson, Inc. <br />1.Description: 2012 Model Calibration and CIP Scenario Analysis <br />2.Amount: $65,000 <br />3.Funding: Water Works Capital (622.0640.415.24.05) <br />M.Sole Source Purchase € Digital Ally <br />1.Description: Thirty (30) Digital Ally DVM 500 Plus In-Car Video Cameras to <br />Outfit New Police Vehicles € Compatibility with Current Equipment <br />2.Amount: $147,650 <br />3.Funding: Justice Assistance Grant <br />N.Lease Financing Proposal € SunTrust Equipment Finance & Leasing Corporation <br />1.Description: Lease Financing for Golf Cars for the Parks & Recreation <br />Department <br />2.Amount: $344,500 in Eight Semi-Annual Lease Payments in the Amount of <br />$44,661.24 Each <br />3.Funding: Parks & Recreation Operating (201.1101.452.37.02) <br />10.LICENSES AND PERMITS <br />A.Processions <br />1.Applicant: Suicide Prevention Center <br />a)Event: Race to Save Lives <br />b)Date/Time: November 10, 2012; 6:00 a.m. to 10:30 a.m. <br />c)Favorable Recommendations <br />2.Applicant: Great Lakes Westie Rescue <br />a)Event: Westie Walk <br />b)Date/Time: September 29, 2012; 8:00 a.m. to 1:00 p.m. <br />c)See Comment <br />B.License Renewal € Transient Merchant <br />1.Applicant: College Football Hall of Fame <br />(1)Location: 2012 Enshrinement Festival <br />(2)Date/Time: July 20, 2012, 11:00 a.m.-11:00 p.m.; July 21, 2012, <br />9:00 a.m.-3:00 p.m. <br />(3)Favorable Recommendations <br />C.License Renewal € Public Parking Facility <br />1.Applicant: Cathedral of St. James <br />a)Location: 307-311 West Washington Street <br />b)See Comment: Engineering <br />D.License Renewal € Massage Establishment <br />1.Applicant: Veda Salon & Day Spa, Inc. <br />a)Location: 2041 East Ireland Road <br />b)Favorable Recommendations <br />Page 4 of 5 <br /> <br />