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<br />REGULAR MEETING FEBRUARY 14, 2005
<br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on
<br />Monday, February 14, 2005, by Board Member Carl P. Littrell. Board President Gary A.
<br />Gilot and Board Member Donald E. Inks were not present. was not present. Ms. Sharon
<br />Kendall, Director of Community and Economic Development, was present. Also present
<br />was board Attorney Thomas Bodnar and Attorney John Livingston.
<br />TEMPORARY BOARD OF WORKS MEMBER
<br />It was noted that Ms. Sharon Kendall, Director of Community and Economic
<br />Development, had been appointed by the Mayor and sworn in as a temporary Board of
<br />Works member.
<br />APPROVE MINUTES OF PREVIOUS MEETING
<br />Upon a motion made by Mr. Littrell, seconded by Ms Kendall and carried, the minutes of
<br />the public agenda session, the regular meeting and a special meeting of the Board held on
<br />January 20, 2005, January 24, 2005, and January 27, 2005 were approved.
<br />PUBLIC HEARING — LICENSE APPLICATION FOR TRANSIENT MERCHANT
<br />LICENSE — MICHIANA BOAT AND OUTDOOR SHOW
<br />Mr. Littrell advised that this was the date set for the Board's Public Hearing concerning a
<br />License Application for a Transient Merchant, as submitted by Mr. Melvin Wood, 5611
<br />Hearst Court, Granger, Indiana, to conduct the sale of boats and fishing equipment at the
<br />Century Center on February 25-27, 2005. It was noted favorable recommendations were
<br />received from the Police Department, Fire Department, Building Department and the
<br />Legal Department.
<br />Mr. Melvin Wood was present and recommended approval. In addition, Mr. David
<br />Hicks, Century Century, was present and recommended approval. There being no one
<br />else present wishing to address the Board concerning this matter, the Public Hearing was
<br />closed.
<br />Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the
<br />License Application was approved.
<br />PUBLIC HEARING — LICENSE_ APPLICATION FOR TRANSIENT MERCHANT
<br />LICENSE — SHIPSHEWANA ON THE ROAD
<br />Mr. Littrell advised that this was the date set for the Board's Public Hearing concerning a
<br />License Application for a Transient Merchant, as submitted by Mr. Darrell Lepper, 10740
<br />Three Mile Road, East Leroy, Michigan, to conduct the sale of crafts, clothing, toys,
<br />pictures, jewelry and other miscellaneous items at the Century Center on February 19-20,
<br />2005. It was noted favorable recommendations were received from the Police
<br />Department, Fire Department, Building Department and the Legal Department.
<br />Mr. David Hicks, Century Center, was present and recommended approval. There being
<br />no one else present wishing to address the Board concerning this matter, the Public
<br />Hearing was closed.
<br />Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Kendall and carried, the
<br />License Application was approved.
<br />OPENING OF BIDS- 2004/2005 SEWER LINING PROGRAM — PROJECT NO. 104-
<br />062 (SEWER REVENUE BOND)
<br />This was the date set for receiving and opening of sealed bids for the above referred to
<br />project. The Clerk tendered proofs of publication of Notice in the South Bend Tribune
<br />and the Tri-County News, which were found to be sufficient. The following bids were
<br />opened and publicly read:
<br />INSITUFORM TECHNOLOGIES USA, INC.
<br />12897 Main Street
<br />Lemont, Illinois 60439
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