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REGULAR MEETING NOVEMBER 13, 2001 <br />and The Troyer Group, 550 Union, Mishawaka, Indiana, for consulting services on the above <br />referred to property. It was noted that the Board approved this Proposal on November 8, 2001, and <br />this was a final version, incorporating the correct amount of the Proposal and a defined scope of <br />project. Therefore, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the revised <br />Proposal was approved and executed. <br />APPROVAL OF WARRANTY DEED - MIAMI VILLAGE ASSOCIATION <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the Warranty Deed for the <br />Miami Village Association was approved. The Warranty Deed conveys the property at 1240 Miami <br />Street to the City in order for development of the parcel for the gateway project in the neighborhood. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:05 a.m. <br />BOARD OF PUBLIC WORKS <br />kc�-d- X14�� <br />Gary A. Gilot, President <br />3 <br />Carl P. Littrell, Member <br />XL,gV Z� I <br />. I vl;z� <br />Donald E. Inks, Member <br />TEST: <br />Angela . Jacob, C rk <br />RATIFICATION OF PREVIOUSLY APPROVED ITEMS <br />Upon a motion made by Mr. Inks, seconded by Mr Gilot and carried, the following agenda items <br />w qjatified. It was noted these agenda items were approved by the Board of Public Works at the <br />agenda session held on November 8, 2001. <br />The public agenda session of the Board of Public Works was convened at 8:08 a.m. on Thursday, <br />November 8, 2001, by Board President Gary A. Gilot, with Mr. Donald E. Inks present. Board <br />Member Carl P. Littrell was not present. Also present was Board Attorney Thomas Bodnar. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Inks, seconded by Mr. Gilot and carried, the minutes of the regular <br />meeting of the Board held on October 22, 2001, were approved. <br />PUBLIC HEARING - LICENSE APPLICATION - TRANSIENT MERCHANT - "ART FOR THE <br />MIND" - STANLEY CLARK SCHOOL <br />Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning a License <br />Application for a Transient Merchant, as submitted by Ms. Pam Gundlach, Stanley Clark School, <br />3123 Miami Street, South Bend, Indiana, to conduct the sale of artwork on November 11, 2001 at <br />Stanley Clark School. It was noted favorable recommendations were received from the Police <br />