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034
<br />REGULAR MEETING FEBRUARY 9, 1998
<br />The regular meeting of the Board of Public Works was convened at 9:3 5 a.m. on Monday, February
<br />9, 1998, by Board President James R. Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine
<br />Roemer present. Board Attorney Michelle Engel was not present; Attorney Ann Carol Simons was
<br />present in her absence.
<br />AGENDA ITEM TABLED/ADDED
<br />Upon a motion made by Mr. Caldwell, seconded by Ms.. Roemer and carried, the agenda item for a
<br />Proposal for Consulting Services was tabled; and an agenda item for a Request to Advertise for the
<br />Receipt of Bids for the Sample Ewing Redevelopment Area, Site Clearance Phase IV was added.
<br />APPROVE MINUTES OF PREVIOUS MEETING
<br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the minutes of the
<br />regular meeting of the Board held on February 2, 1998, were approved.
<br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - MARKETPRO COMPUTER
<br />SHOWS, INC.
<br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning a License
<br />Application for a Transient Merchant License, as submitted by Ms. Jeanette Winton, 5870 Hubbard
<br />Drive, Rockville, Maryland, to conduct the MarketPro Computer Shows, Inc., at the Century Center
<br />on February 16, 1998; March 21 and 22, 1998; October 11, 1998 and November 8, 1998, for the sale
<br />of computer hardware and software. Mr. Caldwell stated that favorable recommendations have been
<br />received from the Police Department, Fire Department, Building Commissioner and the Legal
<br />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 Transient
<br />Merchant License was approved.
<br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - SOUTH BEND GEM AND
<br />JEWELRY SHOW
<br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning a License
<br />Application for a Transient Merchant License as submitted by Ms. Margaret Heinek, 7091 E..East
<br />Park Lane, New Carlisle, Indiana, to conduct the South Bend Gem and Jewelry Show at the Century
<br />Center on March 27, .28 and 29, 1998, for the sale of gems, fossils and minerals. Mr. Caldwell stated
<br />that favorable recommendations have been received from the Police Department, Fire Department,
<br />Building Commissioner and the Legal Department.
<br />Ms. Margaret Heinek, 7091 E. East Park Lane, New Carlisle, Indiana, as well as Mr. Mark Bradley,
<br />Century Center, were present, and recommended approval. There being no one else present wishing
<br />to address the Board concerning this matter, the Public Hearing was closed.
<br />Therefore, upon a . motion made by Mr. ' Caldwell, seconded by Ms. Roemer and carried, the
<br />Application for a Transient Merchant License was approved.
<br />OPENING OF BIDS - FOUR (4) MORE OR LESS POLICE PATROL VEHICLES
<br />This was the date set for receiving and opening of sealed bids for the above referred to vehicles. 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 bid was opened and publicly read:
<br />JORDAN MOTORS INC.. DB/A/ JORDAN FORD
<br />609 East Jefferson Boulevard
<br />Mishawaka, Indiana-46545
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