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165 <br />REGULAR MEETING <br />APRI-L 27,1998 <br />APPROVE LICENSE APPLICATION - OPEN AIR STAND <br />Mr. Caldwell advised that the following license application, has been received: <br />NAME: <br />BY: <br />ADDRESS: <br />STAND LOCATED AT: <br />DATES: ' <br />FOR THE PURPOSE OF: <br />Donald Schlarb <br />Hilltop Farms <br />13825 Dragoon Trail <br />Olive/S.R. 23 Ironwood/State Road 23 <br />July through September <br />Sale of fruits and vegetables <br />Mr. Caldwell further advised that favorable recommendations have been received from the Police <br />Department, Department of Code Enforcement, and the Bureau of Traffic and Lighting for the above <br />application. Additionally provided with the application was a letter of permission from the property <br />owner. Upon a motion made by Ms. Roemer seconded by Mr. Caldwell and carried, the above <br />license application was approved and referred to the Deputy Controller's Office for issuance. <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Certificate <br />of Insurance was accepted for filing: <br />Thomas Henderson, Inc. <br />10046 Charles Street <br />Osceola, Indiana 46561 <br />APPROVE TITLE SHEET - MAYFLOWER ROAD PHASE II - PROJECT NO. 98-13 <br />Mr. Caldwell advised that the Title Sheet for the above referred -to project was being presented at this <br />time for execution.. Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the <br />above referred to Title Sheet was approved and signed. <br />APPROVE CLAWS <br />Ms. M. Catherine Roemer, City Controller, submitted claim's in the amount 'of $2,089,749.82 and <br />recommended approval. Additionally, Mr. Juan Ma_nigault, Executive Director,.WDS of Northern <br />Indiana, submitted one (1) list containing claims in the amount of $203,322.07 and recommended <br />approval. Ms. Roemer made a'motion that. the claims be approved and the reports as -submitted be <br />filed. Mr. Caldwell seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Ms. Roemer and carried, the meeting adjourned at 10:24 a.m. <br />BOARD OF PUBLIC WORKS <br />.(Zr, <br />Carl P. Littrell, <br />games R. ft1dweIl, Member <br />Catherine Roemer, Me ber <br />AT EST: <br />Angela k Jacob, Cl rk <br />1 <br />1 <br />