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REGULAR MEETING <br />C#11. <br />DECEMBER 31. 1979 <br />The Project Completion Affidavit for the project was submitted <br />for approval. The Affidavit indicates the final cost of the <br />project was $65,487.43 and the maintenance agreement extends <br />until December 31, 1982. Upon motion made by Mr. McMahon, <br />seconded by Mr. Mullen and carried, the Project Completion <br />Affidavit was approved and the maintenance bond was filed. <br />PUBLIC HEARING ON USE OF REVENUE SHARING FUNDS APPROVED <br />Chief Deputy Controller Michael L. Vance requested that the <br />Board schedule a public hearing on the proposed use of revenue <br />sharing funds. The hearing is to be scheduled for January 14 <br />and Mr. Vance indicated a list of suggested appropriations would <br />be submitted to the Board within the next few days. Upon motion <br />made by Mr. McMahon, seconded by Mr. Brunner and carried, the <br />Board approved the request to schedule the public hearing and <br />directed the Clerk to advertise for a hearing to be held on <br />Monday, January 14, 1979. <br />TRANSFER OF PANEL -AD FRANCHISE APPROVED AND CONTRACT CONFIRMED <br />The Board of Public Works had previously entered into a franchise <br />agreement with Mardella Hensler, operating as Panel -Ads, Inc., <br />to install trash receptacles at various locations in the City. <br />The containers display advertising material through an agreement <br />with Panel -Ads. Mrs. Hensler has now advised the Board that she <br />has sold the company to Herschel Snyder and is requesting that <br />the Board transfer the franchise agreement to him. Deputy City <br />Attorney Terry Crone prepared a new agreement for signature by <br />Mr. Snyder and he has now executed the contract which has been <br />signed by the Board. Upon motion made by Mr. McMahon, seconded <br />by Mr. Brunner and carried, the Board approved transfer of the <br />Panel -Ad franchise to Herschel Snyder and confirmed the contract, <br />subject to receipt of the required Certificate of Insurance from <br />Mr. Snyder. <br />There being no further business to come before the Board, upon <br />motion made by Mr. McMahon, seconded by Mr. Brunner and carried, <br />the meeting adjourned at 10:40 a.m. <br />NEW BOARD OF WORKS MEMBERS <br />(Effective January 1, 1980) <br />cnar L. hiii <br />seph E. Kernan <br />