03212019 Agenda Review Session - Laserfiche WebLink

Home Browse Search

AGENDA REVIEW SESSION MARCH 21, 2019 63 Gary A. Gilot, President Elizabeth A. Maradik, Member Therese J. Dorau, ember Laura L. O'Sullivan, Member 0.4 Genevieve E. Miller, Member ATTEST: 5indinda M. Marti , Cl k a M. REGULAR MEETING MARCH 26, 2019 The Regular Meeting of the Board of Public Works was convened at 9:33 a.m. on Tuesday, March 26, 2019, by Board President Gary A. Gilot, with Board Members Elizabeth Maradik, Genevieve Miller, and Laura O'Sullivan present. Board Member Therese Dorau was absent. Also present was Attorney Catherine Fanello. Mr. Gilot noted the addition to the agenda of a quote opening. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Maradik, seconded by Ms. O'Sullivan and carried, the minutes of the Agenda Review Session, Regular Meeting and Claims Meeting of the Board held on March 7, March 12 and March 19, 2019, were approved. INTRODUCTION TO NEW BOARD MEMBER Mr. Gilot introduced the newest Board Member, Genevieve Miller, and welcomed her. PUBLIC HEARING — NEW MASSAGE ESTABLISHMENT LICENSE — CHINESE MASSAGE SPA Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning a license application for the Chinese Massage Spa, 2614 S. Michigan Street. It was noted favorable recommendations were received from the Fire Department, Area Plan Commission and the Police Department. There being no one present wishing to address the Board concerning this matter, the Public Hearing was closed. Therefore, upon a motion made by Ms. Maradik, seconded by Ms. O'Sullivan and carried, the new license was approved. PUBLIC HEARING — NEW MASSAGE ESTABLISHMENT LICENSE — SOUTHSIDE MASSAGE RETREAT Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning a license application for Southside Massage Retreat, 401 E. Colfax Avenue, Ste. 181. It was noted favorable recommendations were received from the Fire Department, Area Plan Commission, Police Department and Community Investment Department. Ms. Sara Cozort, Business Owner, was present and spoke in favor of the business. There being no one else present wishing to address the Board concerning this matter, the Public Hearing was closed. Upon a motion made by Ms. Maradik, seconded by Ms. O'Sullivan and carried, the new license was approved. OPENING OF BIDS — CENTURY CENTER UPGRADES AND RENOVATIONS — PROJECT NO. 118-104A (HOTEL/MOTEL TAX_) This was the date set for receiving and opening of sealed bids for the above referenced project. The Clerk tendered proof of publication of Notice in the South Bend Tribune, which was found to be sufficient. Mr. Gilot stated no bids were received.