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REGULAR MEETING JULY 10. 1995
<br />The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, July 10,
<br />1995, by Board President John E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and
<br />Mrs. Jenny Pitts Manier present. Also present was Board Attorney Anne Bruneel.
<br />AGENDA ITEMS ADDED
<br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, Agenda items to
<br />request permission to conduct a block party and a walk were added to the Agenda.
<br />APPROVE MINUTES OF PREVIOUS MEETING
<br />Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the minutes of the
<br />regular meeting of the Board held on July 3, 1995, were approved.
<br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - RIVER PARK FESTIVAL
<br />Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning a
<br />License Application for a Transient Merchant License, in conjunction with the River Park Festival,
<br />to be held on Saturday, August 12, 1995, from 8:00 a.m. to 3:00 p.m., on Mishawaka Avenue,
<br />between Ironwood and Logan Streets, to conduct the sale of food and craft. Mr. Leszczynski noted
<br />that favorable recommendations have been received by the Police Department, Fire Department and
<br />the Building Commissioner. There being no one 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 Mrs. Manier and carried, the License Application for a Transient Merchant License was
<br />approved.
<br />PUBLIC HEARING - TRANSIENT MERCHANT LICENSE - MICHIANA GEM AND MINERAL
<br />SOCIETY
<br />Mr. Leszczynski advised that this was the date set for the Board's Public Hearing concerning a
<br />License Application for a Transient Merchant License, as submitted by Ms. Margaret Heinek, 7091
<br />East Park Lane, New Carlisle, Indiana, to conduct the Michiana Gem and Mineral Society on Friday,
<br />September 1, 1995, from 2:00 p.m. until 5:00 p.m., on Saturday, September 2,1995, from 10:00 a.m.
<br />until 5:00 p.m. and Sunday September 3, 1995, from 10:00 a.m. until 4:00 p.m. at Century Center.
<br />Mr. Leszczynski noted that favorable recommendations have been received by the Police
<br />Department, Fire Department and the Building Commissioner. Mr. Bill Crowell, 17651 Bryan
<br />Street, South Bend, was present, and stated that the Michiana Gem and Mineral Show has been
<br />conducted in South Bend for the past six (6) years, 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. Caldwell, seconded by Mrs. Manier and carried, the License
<br />Application for a Transient Merchant License was approved.
<br />APPROVE CONSTRUCTION CONTRACT - STUDEBAKER NATIONAL MUSEUM - FIRE
<br />ALARM SYSTEM - PROJECT NO 95-48
<br />Mr. Leszczynski advised that in accordance with the bid awarded on June 26, 1995, to Herrman &
<br />Goetz, Inc., 225 South Lafayette Boulevard, South Bend, Indiana, in the amount of $26,700.00 for
<br />the above referred to project, a Contract in said amount was being submitted for Board approval.
<br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the Contract was
<br />approved and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials
<br />Payment Bond as submitted were filed.
<br />APPROVE CONSTRUCTION CONTRACT - STUDEBAKER NATIONAL MUSEUM -
<br />ELECTRICAL REPAIR - PROJECT NO. 95-48
<br />Mr. Leszczynski advised that in accordance with the bid awarded on June 26, 1995, to McDaniel
<br />Fire Systems, 1055 West Joliet Road, Valparaiso, Indiana, in the amount of $14,966.00 for the above
<br />referred to project, a Contract in said amount was being submitted for Board approval. Upon a
<br />motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the Contract was approved
<br />and the appropriate Certificate of Insurance, Performance Bond and Labor and Materials Payment
<br />Bond as submitted were filed.
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