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PUBLIC AGENDA SESSION AUGUST 19 2004 <br /> BOARD OF PUBLIC WORKS <br /> Gary A. Gilot, President <br /> Carl P. Littrell, Member <br /> Donald E. Inks, Member <br /> ATTEST: <br /> Angela K. Jacob, Clerk <br /> REGULAR MEETING AUGUST 23, 2004 <br /> The regular meeting of the Board of Public Works was convened at 9:37 a.m. on Monday, August <br /> 23,2004,by Board President Gary A. GiIot,with Mr. Carl P.Littrell and Mr.Donald E.Inks present. <br /> Also present was Attorney John Livingston. Board Attorney Thomas Bodnar was not present. <br /> AGENDA ITEMS ADDED/TABLED <br /> Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following items were <br /> added/tabled: <br /> - Review of Minutes - Tabled <br /> - Request to Advertise - Boland/Ribourde Intersection Improvements - Added <br /> - Request to Advertise - Brookfield Storm Sewer- Added <br /> - To Close Street - Block Party (3) - Added <br /> - Claims - Added <br /> -Agreement- Repair of Irrigation System - Olive Road - Tabled <br /> - Grant of Temporary Easement - Tabled <br /> Note: This item was added back into the Agenda at the meeting <br /> PUBLIC HEARING- LICENSE APPLICATION FOR TRANSIENT MERCHANT- GEM AND <br /> MINERAL SHOW <br /> Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning a Transient <br /> Merchant License. Mr. Gilot stated that the Board is in receipt of favorable recommendations from <br /> the Police Department, Fire Department, Building Commissioner and the Legal Department for a <br /> License Application for a Transient Merchant License, as submitted by the Michiana Gem and <br /> Mineral Society,7091 East Park Lane,New Carlisle,Indiana,to conduct the Gem and Mineral Show <br /> on September 3 to 5, 2004, for the sale of gems,jewelry, minerals, fossils and crystals. <br /> Mr. and Mrs. Robert Heinek were present, and stated this is the 42"year for the Gem and Mineral <br /> Show, and recommended approval. There being no one else present wishing to address the Board <br /> concerning this matter,the Public Hearing was closed. Therefore,upon a motion made by Mr.Inks, <br /> seconded by Mr. Littrell and carried, the License Application was approved. <br />