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REGULAR MEETING DECEMBER 29 1999
<br />The regular meeting of the Board of Public Works convened at 9:35 a.m. on Monday, December 29,
<br />1999. The meeting was called to order by Board President James R. Caldwell, with Mr. Lewis N.
<br />Powell and Ms. M. Catherine Roemer present. Ms. Michelle Engle, Board Attorney, was absent.
<br />ADDITIONS TO THE AGENDA
<br />Mr. James Caldwell advised the Board that the following items should be added to the agenda:
<br />8D - Construction Contract - Studebaker Corridor Property 92 Environmental Remediation -
<br />Project No. 99-74-4
<br />9F - Project Completion Affidavit for Studebaker Corridor Property 92, Contract No. 1 -
<br />Asbestos & Lead Removal - Project No. 99-74
<br />Ms. Roemer moved that the additions be made to the agenda. Mr. Powell seconded the motion,
<br />which carried.
<br />APPROVAL OF DECEMBER 20, 1999 MEETING MINUTES
<br />Upon a motion made by Ms. Roemer, and seconded by Mr. Powell, the December 20, 1999 minutes
<br />were approved.
<br />TRANSIENT MERCHANT'S LICENSE HEARING - KEVIN DAY - DAY FURS, INC.
<br />Today was the day set for the transient merchant's license hearing for the above mentioned business,
<br />with the intent to sale furs, leather, cashmere, shearlings, and outerwear. The date, time and place
<br />of the event is January 20 - 23, 2000, 10:00 a.m. - 8:00 p.m. (January 20 - 22, 2000) and 12:00 noon
<br />- 6:00 p.m. (January 23, 2000), at the Century Center. The license request received favorable
<br />recommendations from the Police Department, Fire Department, Building Commissioner and City
<br />Attorney. Neither Kevin Day nor a representative for him was present at the meeting. With no
<br />questions, comments or concerns from the public or Board, Mr. Caldwell closed the public hearing.
<br />Mr. Powell moved that the license be approved, and Ms. Roemer seconded the motion, which carried.
<br />TRANSIENT MERCHANT'S LICENSE HEARING - JEANETTE WINTON, MARKET_ PRO
<br />COMPUTER SHOWS, INC.
<br />Today was the day set for the transient merchant's license hearing for the above mentioned business,
<br />with the intent to sale computers and cellular telephones. The date, time and place of the event is
<br />January 2, 20 - 23, February 5 - 6, March 18 - 19, May 13, June 18, August 20, October 14 -15, and
<br />November 18 - 19, 2000, from 9:30 a.m. - 4:00 p.m. each day. The license request received favorable
<br />recommendations from the Police Department, Fire Department, Building Commissioner and City
<br />Attorney. Neither Jeanette Winton nor a representative for her was present at the meeting. Mr.
<br />Caldwell noted that this event has a larger date schedule than what is normally approved by the
<br />Board. Mr. Carl Littrell, P.E., responded that this is an event that occurs on a regular basis, and that
<br />there have been no past objections. Therefore, with no further questions, comments or concerns from
<br />the public or Board, Mr. Caldwell closed the public hearing. Ms. Roemer moved that the license be
<br />approved, and Mr. Powell seconded the motion, which carried.
<br />OPENING OF BIDS - ABANDONED VEHICLES
<br />This was the date set for receiving and opening 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 />STEVE BICE
<br />21210 OSBORNE
<br />LAKEVILLE, INDIANA 46536
<br />Number
<br />Red Tag #
<br />Make of Vehicle
<br />Year
<br />VIN 4
<br />Bid
<br />1
<br />3526
<br />Toyota
<br />1978
<br />RN32000192
<br />$55.00
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