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, 2 <br />REGULAR MEETING <br />JANUARY 18, 1999 <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the following traffic <br />control devices were approved: <br />New Installation - Stop Sign <br />Stonehedge/Aberdeen <br />"T" Intersection <br />New Installation - Handicap <br />Sign <br />703 South 35th <br />Ms. Payne has met all <br />requirements <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following <br />Certificates of Insurance were accepted for filing: <br />1 Niezgodski Plumbing, Inc. <br />P.O. Box 3096 <br />South Bend, Indiana 46619-0096 <br />Direct Line Communications, Inca <br />50227 Bittersweet Trail <br />Granger, Indiana 46530 <br />Burke's Painting and Power <br />Washing, d/b/a Leo Burke <br />10750 Star Avenue <br />Osceola, Indiana 46561 <br />APPROVE TITLE SHEET - SYLVAN GLEN/MCKINLEY AVENUE <br />Mr. Caldwell advised that the Title Sheet for the above referred to project was being presented at this <br />time for execution. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the <br />above referred to Title Sheet was approved and signed. <br />APPROVE CLAIMS <br />Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted three (3) lists <br />containing claims in the amount of $172,922.27, $27,453.13 and $210,795.91 and recommended <br />approval. In addition, Ms. Cleo Hickey, Morris Performing Arts Center, submitted claims and <br />recommended approval. Further, Mr. Kenneth Szulczyk, St. Joseph County Housing Consortium, <br />submitted claims for H.O.M.E. reimbursements. Mr. Szulczyk was present, and recommended that <br />the Board of Public Works approve these claims, as the St. Joseph Housing Consortium Board will <br />meet every few weeks. The City Controller will be signing the checks. Mr. Caldwell made a motion <br />that the claims be approved and the reports as submitted be filed. Ms. Roemer seconded the motion <br />which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Ms. Roemer and carried, the meeting adjourned at 9:55 a.m. <br />BOARD OF I ORK <br />James R. C 1 well, President <br />Lewis N. Powell, Member <br />i M. &thehne_ Roemer, Member <br />TE T: <br />J �,6 <br />Angela K. b, Clerk <br />11 <br />1 <br />u <br />