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REGULAR MEETING JUNE 4, 1990 <br />The regular meeting of the Board of Public Works was convened at <br />9:30 a.m. on Monday, June 4, 1990, by Board President John E. <br />Leszczynski, with Mr. Leszczynski and Mrs. Patricia E. DeClercq <br />present. Board member Ms. Katherine Humphreys was not in <br />attendance. Also present was Assistant City Attorney Jenny <br />Pitts Manier. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski <br />and carried, the minutes of the May 29, 1990, regular meeting of <br />the Board were approved. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACT <br />The following Community Development Contract was presented to the <br />Board for approval: <br />NEIGHBORHOOD HOUSING SERVICES <br />NHS HOUSING ASSISTANCE PROGRAMS <br />The targeted goals for the activities under the Contract are: <br />1. To provide administrative support for the Acquisition/ <br />Rehab/Rental and Revolving Loan Programs. <br />2. To make loans for rehabilitation of five (5) houses through <br />the Revolving Loan Fund. <br />3. To complete the rehabilitation of 741 Cottage Grove and <br />offer the property for sale. <br />The total cost of this activity shall not exceed $68,000.00. <br />Upon a motion made by Mrs. DeClercq, seconded by Mr. Leszczynski <br />and carried, the above referred to Contract was approved and <br />executed. <br />ADOPT RESOLUTION NO. 16-1990 - SCRAP METAL/JUNK DEALERS/TRANSFER <br />STATION LICENSE RENEWALS <br />Mrs. Patricia E. DeClercq, Director, Department of Code <br />Enforcement, advised that the Board previously adopted a <br />Resolution regarding the renewal of scrap metal/junk <br />dealers/transfer stations which excluded three (3) companies. <br />Those companies have now passed all ordinance requirements and <br />therefore Mrs. DeClercq recommended and made a motion that the <br />Board of Public Works Resolution as submitted today be adopted <br />recommending the approval of the license renewal applications for <br />these three (3) companies and the appropriate Resolution be sent <br />to the Common Council for their consideration. Mr. Leszczynski <br />seconded the motion which carried and the following Resolution <br />No. 16-1990 was adopted: <br />RESOLUTION NO. 16-1990 <br />WHEREAS, scrap metal/junk dealers/transfer stations license <br />renewal applications for the year 1990 have been received by the <br />Board of Public Works; and <br />WHEREAS, inspections of the properties have been completed <br />by the Department of Code Enforcement and the Fire Prevention <br />Bureau as required by Chapter 4, Article 4, Section 4-51 of the <br />Municipal Code; and <br />WHEREAS, the Department of Code Enforcement and the Fire <br />Prevention Bureau have found that such premises are fit and <br />proper for the maintenance and operation of such businesses; and <br />WHEREAS, Chapter 4, Article 4, Section 4-51 of the Municipal <br />Code requires adoption of a Resolution of the Board of Public <br />