02/21/00 Board of Public Works Minutes

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REGULAR MEETING FEBRUARY 21, 2000 The regular meeting of the Board of Public Works convened at 9:40 a.m. on Monday, February 21, 2000. The meeting was called to order by Board President M. Catherine Roemer, with Mr. Carl Littrell present. Mr. Jeff Jankowski, Deputy City Attorney, was also present in the place of Michele Engel, Board Attorney. AGENDA CHANGES Ms. Roemer advised the Board that the following item should be deleted from the agenda: Item 6A - Escrow Agreement for Keifer Specialty Floors, Morris Performing Arts Center Renovation & Excavation, Project No. 98-25-5.13 APPROVE FEBRUARY 14 2000 MEETING MINUTES Upon a motion made by Mr. Littrell, and seconded by Ms. Roemer, the February 14, 2000 minutes were approved. PUBLIC HEARING - RONALD DEWINTER Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Ronald Dewinter's application for a massage establishment at 602 Lincolnway East. The Board received favorable recommendations from the Police and Fire Departments and the Building Commissioner. There being no one present wishing to address the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the license was approved. PUBLIC HEARING - SANDRA DWIATKOWSKI Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Sandra Dwiatkowski's application for a massage establishment at 2115 Miami. The Board received favorable recommendations from the Police and Fire Departments and the Building Comnssioner. Upon a motion made by Mr. Littrell and seconded by Ms. Roemer, the massage license was approved. PUBLIC HEARING -CENTRE TOWNSHIP LIONS CLUB Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning the Centre Township Lions Club's application for a Transient Merchants license at Scottsdale Mall from November 250, 2000 to December 25f`, 2000 with the operating hours of 12:00 p.m. noon until 9:00 p.m. Mr. Don Gilpin, President, of 1326 Norwich Court was present to represent the Lions Club. He stated that the club has operated such business for twenty years as a non-profit fund-raiser, adding that the cost of the license permit only takes from the funds they are able to use. The Board received favorable recommendations from the Police and Fire Departments, the Building Commissioner, and the City Attorney. Upon a motion made by Mr. Littrell and seconded by Ms. Roemer, the transient merchant's license was approved. PUBLIC HEARING-DARRELL D. LEPPER Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Darrell D. Lepper's application for a transient merchants license for the sale of clothing, jewelry, home decorating items, housewares, etc. at the Century Center February 19`h and 20'h, 2000. Mr. Lepper was present and advised the Board that the show went smoothly. The Board received favorable recommendations from the Police and Fire Departments and the Building Commissioner. Michele Engel, Board Attorney, offered a favorable recommendation and advised Mr Lepper to provide insurance through February 20, 2000. Upon a motion made by Mr. Littrell and seconded by Ms. Roemer, the transient merchant's license was approved. PUBLIC HEARING -FRANK ROCHETTI Ms. Roemer advised that this was the date set for the Board's Public Hearing concerning Frank Rochetti's application for a blanket transient merchants license for the St. Joseph 4-H Fair, Inc. for the year 2000, renewable February 21, 2001. The Board received favorable recommendations from the Police and Fire Departments and the Building Commissioner. Upon a motion made by Mr. Littrell and seconded by Ms. Roemer, the blanket transient merchant's license was approved.