Laserfiche WebLink
fIa�a <br />REGULAR MEETING AUGUST 30, 1999 <br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, August <br />30, 1999, by Board President James R. Caldwell, with Mr. Lewis N. Powell and Ms. M. Catherine <br />Roemer present. Also present was Board Attorney Michelle Engel. <br />ADD AGENDA ITEMS <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Powell and carried, the following items were <br />added to the agenda: <br />- Request to Close Street - Block Parry <br />- Proposal - Conceptual Planning - Health and Institutional Land Use <br />- Title Sheet - Longfellow Traffic Calming Measures <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the minutes of the <br />regular meeting of the Board held on August 23, 1999, were approved. <br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - `BOOKS ARE FUN" <br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning an <br />Application for a Transient Merchant License, as submitted by Mr. Joe Saylor, 8686 Yd Road, <br />Bremen, Indiana, to conduct the sale of books at various locations on various dates, as submitted. <br />Mr. Caldwell stated that favorable recommendations have been received by the Police Department, <br />Fire Department and the Building Commissioner. There being no one else present wishing to address <br />the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made <br />by Mr. Powell, seconded by Ms. Roemer and carried, the Application for a Transient Merchant <br />License was approved. <br />OPENING OF BIDS - FIRE STATION NO. 4 - RE -ROOF - PROJECT NO. 99-58 <br />This was the date set for receiving and opening of sealed bids for the above referred to project. The <br />Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News <br />which were found to be sufficient. The following bids were opened and publicly read: <br />MIDLAND ENGINEERING COMPANY <br />52369 U.S. 33 North <br />South Bend, Indiana 46637 <br />Bid was signed by Mr. Charles Frazier <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $72,840.00 <br />W.R. KELSO COMPANY. INC. <br />2511 South Main Street <br />South Bend, Indiana 46614 <br />Bid was signed by W.R. Kelso Company, Inc. <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />BID: $85,294.00 <br />CITY ROOFING, INC. <br />2300 Sterling Avenue <br />Elkhart, Indiana 46516 <br />