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REGULAR MEETING <br />SEPTEMBER 28, 1992 <br />The regular meeting of the Board of Public Works was convened at <br />9:38 a.m. on Monday, September 28, 1992, by Board President John <br />E. Leszczynski, with Mr. Leszczynski, Mr. James R. Caldwell and <br />Mrs. Mary H. Mueller present. <br />APPROVAL OF ITEMS ADDED TO THE AGENDA <br />Upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and <br />carried, the following items were added to the agenda: <br />1. Supplement to Master Lease - Norwest Investment <br />Services, Inc. <br />2. Agency Agreement - South Bend Redevelopment Authority <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mr. Caldwell, seconded by Mrs. Mueller and <br />carried, the minutes of the regular meeting of the Board held on <br />September 21, 1992, were approved. <br />PUBLIC HEARING AND FAVORABLE RECOMMENDATION - TRANSIENT MERCHANT <br />LICENSE APPLICATION - HOMIER DISTRIBUTING COMPANY <br />Mr. Leszczynski reminded members of the Board that on September <br />21, 1992, the Board, according to ordinance requirements, <br />accepted for filing the Transient Merchant License Application as <br />completed by Mr. Charles F. Homier, President, Chuck Homier's <br />American Liquidators, Homier Distributing Company, 100 Commerce <br />Drive, Huntington, Indiana, to conduct business for three (3) <br />days, October 1-3, 1992, at the St. Joseph County 4H Fairgrounds <br />and that this was the date set for the Board's Public Hearing on <br />this application. <br />Ms. Dawn Flynn, addressed the Board and advised that she <br />represents Homier Distributing Company, 100 Commerce Drive, <br />Huntington, Indiana, who has submitted an application to sell <br />their merchandise at the 4H Fairgrounds for three (3) days under <br />the business name Chuck Homier's American Liquidators. <br />In response to questions from members of the Board, Ms. Flynn <br />noted that they will sell new first quality tools, electronics <br />and general merchandise. The hours of the sale will be 9:00 a.m. <br />to 9:00 p.m. on Thursday and Friday, October 1 and 2, 1992 and <br />9:00 a.m. to 7:00 p.m. on Saturday, October 3, 1992. <br />There being no one else present wishing to address the Board <br />concerning this license application, Mr. Leszczynski made a <br />motion that the hearing be closed. Mr. Caldwell seconded the <br />motion which carried. Further, Mrs. Mueller made a motion that <br />the Board approve this license application. Mr. Caldwell <br />seconded the motion which carried. <br />DELETE FROM AGENDA - PUBLIC HEARING - CERTIFICATE OF PUBLIC <br />CONVENIENCE AND NECESSITY - MAURICE AND JAMILOS WILLIAMS (M & J <br />ENTERPRISES, LTD.) <br />Board Attorney and Member Mary H. Mueller informed members of the <br />Board that she has reviewed the application for Certificate of <br />Public Convenience and Necessity for the Operation of Taxicabs as <br />submitted by Maurice and Jamilos Williams, 805 North Johnson <br />Street, South Bend, Indiana, and signed by Sir James A. Guy II, <br />Trustee and Operation Manager, Box 215, South Bend Station, South <br />Bend, Indiana, to operate M & J Enterprises, Ltd. and it contains <br />some defects. She noted that Mr. Guy signed the application as <br />representative of the group and the application is not in order. <br />She noted that the application will be resubmitted if Mr. Guy <br />makes a reapplication. However, at this time, Mrs. Mueller made <br />a motion that the application be deleted from the agenda as it is <br />not appropriate for a Public Hearing at this time. Mr. Caldwell <br />seconded the motion which carried. <br />1 <br />1 <br />