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<br />REGULAR MEETING DECEMBER 21, 1998
<br />The regular meeting of the Board of Public Works was convened at 9:3 5 a.m. on Monday, December
<br />21, 1998, by Board President James R. Caldwell, with Mr. Lewis N. Powell and Ms. M. Catherine
<br />Roemer present. Also present was Board Attorney Michelle Engel.
<br />AGENDA ITEMS ADDED
<br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the following agenda
<br />items were added:
<br />- Escrow Agreement - Leighton Plaza - Plaza Finishes
<br />- Amendment to Agreement - Employee Assistance Program Agreement
<br />APPROVE MINUTES OF PREVIOUS MEETING
<br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the minutes of the regular
<br />meeting of the Board held on December 14, 1998, were approved.
<br />PUBLIC HEARING - APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE -
<br />QUICK CAB COMPANY
<br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning a License
<br />Application for a Certificate of Public Convenience, as submitted by Mr. Nazir Shahin, 1820 Oak
<br />Park Drive, South Bend, Indiana. Mr. Caldwell stated that favorable recommendations have been
<br />received by the Police Department and Equipment Services. Weights and Measures stated that Mr.
<br />Shahin will heed to have his taximeters inspected for accuracy.
<br />Mr. Nazir Shahin, 1820 Oak Park Drive, South Bend, Indiana, was present, and stated that his
<br />business office is at 2321 Lincolnway West. Mr. Shahin stated that there is a need for another cab
<br />company. Mr. Michael Lisz, Yellow Cab Company, was present, and stated that there is not a need
<br />for another cab company, that there were already too may cab companies in the city. A citizen of
<br />4301 Irish Hills Drive, South Bend, Indiana, was present, and stated that there was a need for a cab
<br />company. 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. Powell and carried, the License
<br />Application was approved.
<br />PUBLIC HEARING - LICENSE APPLICATION FOR TRANSIENT MERCHANT LICENSE -
<br />DAY FUR, 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 Mr. Kevin Day, 1361 Rangeline Road,
<br />Carmel, Indiana, to conduct the sale of furs and leather on January 28 through 31, 1999, at the
<br />Century Center. Mr. Caldwell stated that favorable recommendation have been received by the Police
<br />Department, Fire Department, Building Commissioner and the City Attorney's Office.
<br />Ms. Sherma Kutz, Century Center, was present, and recommende;i 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. Caldwell, seconded by Ms. Roemer and carried, the
<br />Application for a Transient Merchants License was approved.
<br />PUBLIC HEARING TABLED - INTENT TO LEASE PROPERTY AT 205 WEST JEFFERSON
<br />Mr. Caldwell advised that this was the date set for the Board's Public Hearing concerning the intent
<br />to lease property at 205 West Jefferson. It was noted that Resolution No. 95-1998 was approved
<br />by the Board on November 23, 1998. Upon a motion made by Mr. Caldwell, seconded by Ms.
<br />Roemer and carried, the Public Hearing was tabled, subject to review by the Common Council.
<br />OPENING OF BIDS - 1998 SEWER LINING PROGRAM - PROJECT NO 98-94
<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:
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