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077 <br />1 <br />REGULAR MEETING MARCH 9, 1998 <br />The regular meeting of the Board of Public Works was convened at 9:38 a.m. on Monday, March 9, <br />1998, by Board Member James R Caldwell and Ms. M. Catherine Roemer present. Board Member <br />Carl P. Littrell was not present. Also present was Board Attorney Michelle Engel. <br />ADD AGENDA ITEMS <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, Resolution No. 31-1998 <br />and a Recommendation were added to the agenda. <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 March 2, 1998, were approved. <br />PUBLIC HEARING - APPLICATION FOR TRANSIENT MERCHANT LICENSE - <br />SHIPSHEWANA ON THE ROAD <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, as submitted by Darrell and Julie Lepper, 10720 Three Mile <br />Road, East Leroy, Michigan, to conduct "Shipshewana on the Road" at Century Center, on March <br />13, 14 and 15, 1998. Mr. Caldwell stated that favorable recommendations have been received by the <br />Police Department, Fire Department, Building Commissioner and the City Attorney's Office. <br />Darrell and Julie Lepper, 10720 Three Mile Road, East Leroy, Michigan, were present, and <br />recommended approval. There being no one else present wishing to address the Board concerning <br />this matter, the Public Hearing was closed. Therefore, upon a motion made by Mr. Caldwell, <br />seconded by Ms. Roemer and carried, the License Application was approved. <br />OPENING OF BIDS - 1998 GOOD NEIGHBORS/GOOD NEIGHBORHOODS PUBLIC WORKS <br />PROGRAM - PROJECT NO. 98-27 <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 />WALSH AND KELLY, INC. <br />24358 State Road 23 <br />South Bend, Indiana 46614 <br />Bid was signed by Mr. Kevin J. Kelly, Vice 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 />1D <br />Zone 1 <br />$ 98,889.00 <br />Zone 2 <br />$223,577.00 <br />Zone 3 <br />$112,378.00 <br />Zone 4 <br />$116,438.00 <br />Zone 5 <br />$ 90,005.00 <br />NILES CONCRETE SAWING & CONSTRUCTION. INC. <br />2580 East Detroit Road <br />Niles, Michigan 49120 <br />Bid was signed by Mr. Daniel J. Kulwicki, 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 />