|
""3
<br />1
<br />1
<br />1
<br />REGULAR MEETING
<br />APRIL 9, 2001
<br />Inks, seconded by Ms. Roemer and carried, the License Application was approved.
<br />APPROVE TRAFFIC CONTROL DEVICES
<br />Upon a motion made by Mr. Inks, seconded by Ms. Roemer and carried, the following traffic control
<br />devices were approved:
<br />Removal - Handicapped Accessible
<br />1022 Victoria
<br />Signs no longer needed.
<br />Parking Space Signs
<br />Removal - Handicapped Accessible
<br />1836 Kemble
<br />Signs no longer needed.
<br />Parking Space Signs
<br />APPROVE CONTRACTOR AND EXCAVATION BONDS
<br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following
<br />Contractors and Excavation Bonds be approved as follows:
<br />BOND OF CONTRACTOR
<br />Castellon Construction Approved Effective April 4, 2001, Pursuant to
<br />Resolution No. 100-2000
<br />EXCAVATION BONDS
<br />Phend & Brown Approved Effective April 4, 2001, Pursuant to
<br />Resolution No. 100-200
<br />Pritchard Mechanical Approved Effective April 4, 2001, Pursuant to
<br />Resolution No. 100-2000
<br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved as
<br />outlined above. Ms. Roemer seconded the motion which carried.
<br />APPROVE REVISED ROUTE FOR SUNBURST/ACCEPT LETTER OF NOTIFICATION -
<br />MEMORIAL HOSPITAL/CENTEX RODGERS
<br />Mr. Gilot stated that Ms. Lauri Miro, Memorial Hospital, South Bend, Indiana, submitted a letter to
<br />the Board indicating verification of notification to key people regarding the Lafayette Street closure
<br />from April 23, 2001 to June 16, 2001. The Park Department, Madison School, South Bend
<br />Community School Corporation, Fire Department and Transpo have all been notified. In addition,
<br />a $50,000 Bond has been submitted, as well as a Certificate of Insurance. Mr. Larry Lies, Memorial
<br />Hospital, was present, and presented the details of the Sunburst Marathon. Upon a motion made by
<br />Mr. Gilot, seconded by Ms. Roemer and carried, the letter of notification was accepted.
<br />APPROVE CLAIMS
<br />Mr. Gilot stated that the following claims were submitted to the Board for approval:
<br />Name
<br />Amount of
<br />Date
<br />Claim
<br />St. Joseph County Housing
<br />$ 11,505.00
<br />March 22, 2001- Approved April 3, 2001,
<br />Consortium
<br />pursuant to Resolution No. 100-2000
<br />St. Joseph County Housing
<br />$ 1,317.55
<br />March 28, 2001- Approved April 2, 2001,
<br />Consortium
<br />pursuant to Resolution No. 100-2000
<br />St. Joseph County Housing
<br />$ 2,237.11
<br />March 28, 2001- Approved April 2, 2001,
<br />Consortium
<br />pursuant to Resolution No. 100-2000
<br />St. Joseph County Housing
<br />$ 1,650.00
<br />March 28, 2001- Approved April 2, 2001,
<br />Consortium
<br />pursuant to Resolution No. 100-2000
<br />Workforce Investment Board
<br />$ 90,971.83
<br />April 2, 2001
<br />
|