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0169 <br />PUBLIC AGENDA SESSION MAY 22, 2003 <br />The Public Agenda Session of the Board of Public Works was convened at 8:00 a.m. on May 22, <br />2003, by Board Member Mr. Carl P. Littrell with Mr. Donald E. Inks present. Board President <br />Gary A. Gilot was not present. Also present was Board Attorney Thomas Bodnar and Attorney <br />John Livingston. Board of Public Works Cleric Angela Jacob presented the Board with a <br />proposed agenda of items presented by the public and by City staff. <br />Board members discussed the following item(s) from that list. <br />- Request to Advertise - Kinyon Street Model Block Improvements <br />Mr. Jason Durr, Engineering, stated plans and specifications are being prepared for <br />review. <br />Title Sheet - Walnut/Euclid Control Structure <br />Mr. Jason Durr, Engineering, stated this project will help to prevent basement back-ups in <br />the Walnut/Euclid area. <br />- Award Bid - Fredrickson Park Landfill Closure <br />Ms. Ann Kolata, Community & Economic Development, discussed the award and <br />funding for this project with Board members. <br />- Proposal - Development of Remediation Work Plans <br />Ms. Ann Kolata, Community & Economic Development, discussed the process of the <br />rernediation with Board members. <br />The Clerk was instructed to post the agenda and notify the media and other persons who have <br />requested notice of the meeting agenda. No other business came before the Board. The meeting <br />adjourned at 8:35 a.m. <br />ATAST: <br />Unh ),A <br />Angela K. acob, Clerk <br />REGULAR MEETING <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />Carl P. Littrell, Member <br />/,:r 5z4t, <br />4JIti <br />Donald E. Inks, Member <br />MAY 27, 2003 <br />The regular meeting of the Board of Public Works was convened at 9:33 a.m. on Tuesday, May 27, <br />2003, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. <br />Also present was Board Attorney Thomas Bodnar and Attorney John Livingston. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the minutes of the regular <br />meeting of the Board held on May 8, May 12 and May 19, 2003, were approved. <br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - LYVERS AUCTION CENTER - <br />SALE OF FIREWORKS <br />Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning a Transient <br />Merchant License, as submitted by Mr. Troy Lyvers,1905 Goodson, South Bend, Indiana, to conduct <br />the sale of fireworks on Thursdays and Fridays during June and July at 1905 Goodson. Favorable <br />recommendations have been received by the Police Department, Fire Department, Building <br />