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047 <br />REGULAR MEETING JANUARY 10, 1994 <br />The regular meeting of the Board of Public Works was convened at <br />9:33 a.m. on Monday, January 10, 1,994, by Board President John E. <br />Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and Mrs. <br />Jenny Pitts Manier present. Also present was Assistant City <br />Attorney Anne Bruneel. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Manier and <br />carried, the minutes of the regular meeting of the Board held on <br />January 4, 1994, were approved. <br />PUBLIC HEARING AND APPROVAL OF TRANSIENT MERCHANT LICENSE <br />(MARGARET F. HEINEK, D/B/A SOUTH BEND GEM & JEWELRY) <br />Mr. Leszczynski advised that this was the date set for the Board's <br />Public Hearing regarding the application for a Transient Merchants <br />license for Margaret F. Heinek, d/b/a South Bend Gem & Jewelry, <br />701 E East Park Lane, New Carlisle, Indiana. It is noted that Ms. <br />Heinek has applied for this license in order to conduct a Gem & <br />Jewelry Show at the Century Center on April 15-17, 1994. <br />Ms. Heinek was present and informed members of the Board that she <br />applied for this license in order to conduct a gem and jewelry <br />show at the Century Center in April. In response to Mr. <br />Leszczynski's inquiry, Ms. Heinek advised that this is not the <br />first show they have sponsored and have been doing this type of <br />event for the last thirty (30) years. In response to Ms. Manier's <br />inquiry, Ms. Heinek stated that the show will consist of displays <br />and sales. Fourteen (14) dealers from all over the United States <br />will participate in this event. Ms. Heinek further informed <br />members of the Board that the only scales that might be used will <br />be for grams or carats. <br />There being no one else present wishing to address the Board <br />concerning this matter and no written Memorandum in support of or <br />in opposition to the issuance of the license being received, Mr. <br />Leszczynski closed the Public Hearing on this matter. <br />It is noted that the Board is in receipt of favorable <br />recommendations concerning this license application from the <br />Police Department, Fire Department and the Building Department. <br />Therefore, Mr. Caldwell made a motion that the application be <br />approved and referred to the Deputy Controller's office for <br />Issuance of a license. Mrs. Manier seconded the motion which <br />carried. <br />APPROVE SUBLEASE - HOUSING DEVELOPMENT CORPORATION (628 SOUTH <br />RUSH) <br />Mrs. Manier informed members of the Board that this Sublease <br />involves the last parcel of property in Monroe Park that the <br />Redevelopment Commission has leased to the Board of Public Works <br />in order for the Board to sublease the property to the Housing <br />Development Corporation who will rehabilitate and rent the <br />property to a low to moderate income family. Therefore, Mrs. <br />Manier made a motion that this Sublease be approved and executed. <br />Mr. Caldwell seconded the motion which carried. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHT TO REMONSTRATE <br />Mr. Leszczynski stated that the Board is in receipt of a Consent <br />to Annexation and Waiver of Right to Remonstrate as submitted by <br />Heinz Hayen, President, Board of Directors and Phyllis Wendland, <br />Secretary, Board of Directors, St. Paul's Evangelical Lutheran <br />Church, 51490 Laurel Road, South Bend, Indiana. The Consent <br />indicates that in consideration for permission to tap into the <br />public sanitary sewer system of the City, to provide sanitary <br />