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AGENDA REVIEW SESSION FEBRUARY 9, 2018 24 <br />Mr. Kyle Silveus, Engineering, stated this St. Joseph Streetscape Improvements is for the new <br />Menards development off of Ireland Road. Mr. Gilot asked if they are using the old existing <br />utilities or putting in new ones. Mr. Silveus stated he thought they were using the existing ones. <br />Mr. Gilot suggested they might want to video the sewer lines to make sure they are still in good <br />shape first. <br />No other business came before the Board. Upon a motion by Mr. Gilot, seconded by Ms. <br />Maradik and carried, the meeting adjourned at 1:44 p.m. <br />BOARD OF PUBLICWORKS <br />Gary A. Gilot, President <br />1�1 01,V <br />Elizabeth A. Maradik, Member <br />Therese J. Dorau, Member <br />James A. Mueller, Meipber, <br />Suz a M. Fr' berg, ember <br />I i►�. Ri lil � / / Ar <br />. - �, <br />REGULAR MEETING FEBRUARY 13, 2018 <br />The Regular Meeting of the Board of Public Works was convened at 9:33 a.m. on February 13, <br />2018, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik, Suzanna <br />Fritzberg, and Therese Dorau present. Board Member James Mueller was absent. Also present <br />was Attorney Clara McDaniels <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the Minutes of the <br />Agenda Review Session, Regular Meeting and Claims Review Meetings of the Board held on <br />January 18, January 23, January 30, and February 6, 2018, were approved. <br />PUBLIC HEARING — MASSAGE ESTABLISHMENT LICENSE — SAI SHAKTI MASSAGE <br />AND HEALING <br />Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning the <br />application for a new massage establishment license for Sai Shakti Massage and Healing, 115 N. <br />William St., Ste. 204, South Bend, IN. Ms. Laura Fickett, Proprietor, was present to answer <br />questions. It was noted favorable recommendations were received from the Area Plan <br />Commission, Community Investment, Engineering, Police, and Building Departments. There <br />being no one else present wishing to address the Board concerning this matter, the Public <br />Hearing was closed. Therefore, upon a motion made by Ms. Maradik, seconded by Ms. Dorau <br />and carried, the Massage Establishment License application was approved. <br />OPENING OF QUOTATIONS — CENTURY CENTER LIFT EQUIPMENT (HOTEL/MOTEL <br />TAX) <br />Mr. Gilot advised that this was the date set for the receiving and opening of sealed quotations for <br />the above referenced project. The following quotations were opened and read: <br />MACALLISTER MACHINERY CO. <br />6300 Southeastern Avenue <br />Indianapolis, IN 46203 <br />Quotation was submitted by Chris MacAllister <br />LJ <br />1 <br />