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REGULAR MEETING SEPTEMBER 13, 1999 <br />The regular meeting ofthe Board ofPublic Works was convened at 9:40 a.m. on Monday, September <br />13, 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, seconded by and carried, the following items were added to the agenda: <br />- Indemnification and Hold Harmless Agreements - (5) <br />- Request to Advertise for the Receipt of Bids - Youngs Commerce Park <br />- Award Bid - Annual Updates - College Football Hall of Fame <br />- Excavation Bond - L. S. Plumbing <br />- Title Sheet - Youngs Commerce Park <br />- Certificate of Completion American Home Dreams <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the minutes of the <br />regular meeting of the Board held on September 7, 1999, were approved. <br />PUBLIC HEARING -TRANSIENT MERCHANT LICENSE - MICHIANA VALLEY HAMFEST <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. Robert Denniston, 21970 Kern <br />Road, South Bend, Indiana, to conduct the sale of amateur radio and computer equipment, on <br />January 9, 2000, at the Century Center, from 8:00 a.m. until 3:00 p.m.. Mr. Caldwell stated that <br />favorable recommendations have been received by the Police Department, Fire Department and the <br />Building Commissioner. Mr. Bob Gorick stated that this was the 23' annual swap meet, and that <br />manufacturers as well as amateurs will be buying, trading and selling their equipment. <br />There being no one else present wishing to address the Board concerning this matter, the Public <br />Hearing was closed. Therefore, upon a motion made by Mr. Powell, seconded by Ms. Roemer and <br />carried, the Transient Merchant License was approved. <br />OPENING OF BIDS -NORTHEAST PARTNERSHIP CENTER - SORIN STREET - SIDEWALK. <br />CURB AND APPROACH REPAIRS - PROJECT NO. 99-33 <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 />Rieth-Riley Construction Co., Inc. <br />Post Office Box 1775 <br />South Bend, Indiana 46634 <br />Bid was signed by Mr. Mark Nagel <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: $85,216.00 <br />Phend & Brown, Inc. <br />Post Office Box 150 <br />Milford, Indiana 46542 <br />Bid was signed by Mr. Daniel F. Brown, President <br />Non -Collusion Affidavit was in order <br />Non -Discrimination Commitment form was completed <br />Five per cent (5%) Bid Bond was submitted <br />