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392 <br />REGULAR MEETING <br />JULY 18, 1994 <br />The regular meeting of the Board of Public Works was convened at <br />9:35 a.m. on Monday, July 18, 1994, by Board Member Mr. James R. <br />Caldwell, with Mr. Caldwell and Mrs. Jenny Pitts Manier present. <br />Also present was Board Attorney Mrs. Anne Bruneel. Board <br />President John E. Leszczynski was not in attendance. <br />AGENDA ITEM DELETED <br />Mr. Caldwell noted that since he is a member of the Neighborhood <br />Housing Services Board he would not be able to vote on the <br />approval of the Agreement for NHS which is on the agenda today. <br />Because Board President Mr. John E. Leszczynski was not present at <br />the meeting, with Mr. Caldwell abstaining, there would not be a <br />quorum to vote on the issue. Therefore, Mrs. Manier made a motion <br />that this item be deleted from the agenda at this time and be <br />placed on the agenda for the next Board meeting. Mr. Caldwell <br />seconded the motion which carried. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and <br />carried, the minutes of regular meeting of the Board held on July <br />11, 1994, were approved as submitted. <br />OPENING OF QUOTATIONS AND AWARD - STUDEBAKER LOT 10 - UNDERGROUND <br />STORAGE TANK REMOVAL <br />This was the new date set for the receiving and opening of sealed <br />Quotations for the above referred to project which consists of the <br />emptying, cleaning, removal and disposal of one (1) existing <br />underground fuel storage tank of approximately one thousand <br />(1,000) gallons capacity. Also, excavation and disposal of <br />contaminated soil, backfilling, and compaction of the excavation, <br />final grading and seeding of the disturbed area. <br />The following Quotations were opened and read: <br />WARNER & SONS, INC. <br />P.O. Box 87 <br />Elkhart, Indiana 46515 <br />Quotation was signed by Mr. Jack Warner, President. <br />QUOTATION: $3,220.00 <br />ADVANCED POLLUTION TECHNOLOGISTS, LIMITED <br />51513-B Bittersweet Road <br />Granger, Indiana 46530 <br />Quotation was signed by Mr. Pressley L. Campbell, Director <br />of Engineering. <br />QUOTATION: $5,719.00 <br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and <br />carried, the Quotations were referred to Mr. Carl P. Littrell, <br />Director, Division of Engineering, for immediate review and <br />recommendation. Following that review, Mr. Littrell recommended <br />that the Board award the low Quotation submitted by Warner and <br />Sons, Inc., in the amount of $3,220.00. Mr. Caldwell made a <br />motion that the recommendation be accepted and the Quotation be <br />awarded. Mrs. Manier seconded the motion which carried. <br />PUBLIC HEARING AND APPROVAL OF TRANSIENT MERCHANT LICENSE - LA <br />CASA DE AMISTAD <br />Mr. Caldwell advised that this was the date set for the Board's <br />Public Hearing regarding the application for a Transient Merchants <br />license for Christopher Nanni, La Casa De Amistad, 746 South Meade <br />1 <br />