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02/10/03 Board of Public Works Minutes
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02/10/03 Board of Public Works Minutes
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Board of Public Works
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Minutes
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2/10/2003
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PUBLIC AGENDA SESSION FEBRUARY 6,2003 <br /> BOARD OF PUBLIC WORKS- <br /> Gary A.Gilot,President <br /> Carl P.Littrell,Member <br /> Donald E.Inks,Member <br /> ATTEST: <br /> t �y <br /> Angela K.Jacob,C'erk <br /> REGULAR MEETING FEBRUARY 10, 2003 <br /> The regular meeting of the Board of Public Works was convened at 9:35 a.m.on Monday,February <br /> 10,2003,by Board President Gary A.Gilot,with Mr.Carl P.Littrell and Mr.Donald E.Inks present. <br /> Board Attorney Thomas Bodnar was not present;Ms.Cheryl Greene,Assistant City Attorney,was <br /> present to provide legal advice. <br /> AGENDA ITEMS DELETED/TABLED/ADDED <br /> Upon a motion made by Mr.Gilot,seconded by Mr.Littrell and carried,the following items were <br /> deleted/tabled/added: <br /> Award Bid-2003 Medium Duty Chassis-Deleted <br /> Reject Bids-2003 Medium Duty Chassis-Added <br /> -Agreement-Architectural Services-MPA Architects-Tabled <br /> Resolution No. 16-2003 -Tabled <br /> APPROVE MINUTES OF PREVIOUS MEETING <br /> Upon a motion made by Mr. Inks,seconded by Mr.Littrell and carried,the minutes of the public <br /> agenda session and the regular meeting of the Board held on January 8 and January 23,2003,were <br /> approved. <br /> PUBLIC HEARING-LICENSE APPLICATION FOR TRANSIENT MERCHANT LICENSE- <br /> 2003 MICHIGA BOAT AND OUTDOOR SHOW <br /> Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning a License <br /> Application for a Transient Merchant License,as submitted by Mr.Melvin Wood,15030 Stranbury <br /> Court, Granger, Indiana, for the 2003 Michiga Boat and Outdoor Show, to be held February 21 <br /> through February 23, 2003, from 10:00 a.m. to 8:00 p.m. at the Century Center. Favorable <br /> recommendations have been received from the Police Department, Fire Department, Building <br /> Commissioner and the Legal Department. <br /> There being no one present wishing to address the Board concerning this matter,the Public Hearing <br /> was closed. <br /> Therefore, upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried,the License <br /> Application was approved. <br />
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