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01 7 <br />REGULAR MEETING JANUARY 26, 1998 <br />The regular meeting of the Board of Public Works was convened at 9:40 a.m. on Monday, January <br />26, 1998, by Board Member James R. Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine <br />Roemer present. Also present was Board Attorney Michelle Engel. <br />AGENDA ITEM ADDED <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, an agenda item for a <br />Traffic Control Device was added. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the minutes of the regular <br />meeting of the Board held on January 19, 1998, were approved. <br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - MIDWEST BOAT AND <br />OUTDOOR SHOW <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. Melvin E. Wood, 15030 <br />Stransbury Court, Granger, Indiana, to conduct the Michiana Boat and Outdoor Show at the Century <br />Center on February 27, 28 and March 1, 1998, for the sale of boats and fishing equipment. It was <br />noted that favorable recommendations were received from the Police Department, Fire Department, <br />Building Commissioner and the Legal Department. <br />Mr. Melvin E. Wood, 15030 Stransbury Court, Granger, Indiana, was present, and recommended <br />approval. There being no one else present wishing to address the Board concerning this matter, the <br />Public Hearing was closed. <br />Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the Application <br />for a Transient Merchant License was approved. <br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - VILLAGE WEST ENTERPRISES <br />INC. <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 Ms. Rita Stansu, RR 1, Box 195C, <br />Lake Village, Indiana, to conduct the sale of antique and modern rifles, shotguns, revolvers and <br />pistols at Union Stadon on February 6, 7 and 8, 1998. It was noted that favorable recommendations <br />were received from the Police Department, Fire Department, Building Commissioner and the Legal <br />Department. <br />Ms. Rita Stansu, RR 1, Box 195C, Lake Village, Indiana, was present, and recommended approval. <br />There being no one else present wishing to address the Board concerning this matter, the Public <br />Hearing was closed. <br />Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Application <br />for a Transient Merchant License was approved. <br />PUBLIC HEARING -TRANSIENT MERCHANT LICENSE - MIDWEST GOLF AND SPORT <br />SHOWS, INC. <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 Sayre, 10 South 267 Kaye <br />Lane, Hinsdale, Illinois, to conduct the Midwest Golf and Sport Show at the Century Center on <br />February 6, 7 and 8, 1998, for the sale of golf products and services. It was noted that favorable <br />recommendations were received from the Police 'Department, Fire Department, Building <br />Commissioner and the Legal Department. <br />Mr. Mark Bradley, Century Center, was present, and recommended approval. There being no one <br />else present wishing to address the Board concerning this matter, the Public Hearing was closed. <br />Therefore, upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Application <br />for a Transient Merchant License was approved. <br />