|
REGULAR MEETING FEBRUARY 15, 1999
<br />carried, the above license application was approved and referred to the Deputy Controller's Office
<br />for issuance of a license.
<br />APPROVAL OF RECOMMENDATION - TO CLOSE STREETS - 1999 ETHNIC FESTIVAL
<br />M, r. Caldwell stated that favorable recommendations have been received by the Division of
<br />''Engineering, Park Department, Police Department and the City Attorney's office, in reference to a
<br />request as submitted by Ms. Paul Garis, Park Department, to close various streets in conjunction with
<br />the 1999 Ethnic Festival, on June 18, 19 and 20, 1999, in the Howard Park area. Upon a motion
<br />made by Mr. Powell, seconded by Ms. Roemer and carried, the recommendation was approved..
<br />FILING OF APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE - YELLOW CAB
<br />COMPANY OF MICHIANA, INC.
<br />Mr. Caldwell stated that an Application for a Certificate of Public Convenience has been submitted
<br />to the Board for filing, by Mr. Joventino Naval, 120 East Bartlett, South Bend, Indiana. Upon a
<br />motion made by Mr. Powell, seconded by Mr. Caldwell and carried, the Application was filed.
<br />APPROVE CONTRACTOR BOND
<br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following
<br />Contractor Bond be approved as follows:
<br />BOND OF CONTRACTOR
<br />Dennis Stone and Stone Approved Effective February 10, 1999
<br />and Stone Construction Corporation
<br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bond be approved
<br />as outlined above. Ms. Roemer seconded the motion which carried.
<br />APPROVE CLAIMS
<br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $941,623.32 and
<br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern
<br />Indiana, submitted two (2) lists containing claims in the amount of $179,981.39 and $175,258.27 and
<br />recommended approval. Ms. Cleo Hickey, Morris Performing Arts Center, submitted two (2) claims
<br />and recommended approval. In addition, Mr. Kenneth Szulczyk, South Bend Housing Consortium,
<br />submitted reimbursement claims, and recommended approval. Ms. Roemer made a motion that the
<br />claims be approved and the reports as submitted be filed. Mr. Powell seconded the motion which
<br />carried.
<br />ADJOURNMENT
<br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell,
<br />seconded by Mr. Powell and carried, the meeting adjourned at 10:12 a.m.
<br />BOWi�aldwe
<br />RKS
<br />am,nt
<br />Lewis N. Powell, Member
<br />jM. Catherine Roemer, Me ber
<br />A T ST:
<br />Angela K. gcob, Clerk
<br />
|