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REGULAR MEETING MARCH 29, 1999 <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - SHOWERLUX <br />DRIVE SANITARY SEWER, STORM SEWER AND WATER MAIN EXTENSIONS - <br />PROJECT NO. 94-95 <br />In a memorandum to the Board, Mr. Carl Littrell, City Engineer, requested permission to advertise <br />for the receipt of bids for the above referred to project. Mr. Littrell stated that this project will <br />construct 615 lineal feet of concrete roadway with sanitary sewer, storm sewer and water main <br />extension in the International Industrial Centre. Funding is provided by the Blackthorn TIF. <br />Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the request <br />to advertise for the receipt of bids was approved. <br />APPROVE TITLE SHEETS <br />- VANESS STREET - SANITARY SEWER PUMP STATION AND FORCE MAIN - PROJECT <br />NO. 98-72 <br />- SHOWERLUX DRIVE - PROJECT NO. 94-95 <br />- EAST BANK WALKWAY PHASE II <br />Mr. Caldwell advised that the Title Sheets for the above referred to projects were being presented <br />at this time for execution. Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and <br />carried, the above referred to Title Sheets were approved and signed. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following traffic <br />control devices were approved: <br />Removal - Taxi Cab Stand <br />326 South Street <br />W. Naval, President of <br />Sign - Yellow Cab <br />Yellow Cab, requested <br />removal <br />Speed Limit Sign Revised to <br />Voorde Drive, Bendix to <br />Signs lowered because of <br />20 MPH <br />Sheridan <br />Voorde Park <br />Alley Closures <br />See attached List as <br />In conjunction with the Near <br />Submitted <br />Northwest Neighborhood <br />Project 99-12 <br />New Installation - No Parking <br />500 Block of North Main, <br />Construction of 100 Navarre <br />Tow Zone <br />East Side, Navarre to Alley <br />Place, Memorial Hospital <br />project <br />Change street name signs <br />Dyngus Day - Ford @ <br />In recognition of the Dyngus <br />temporarily <br />Warren and Solidarity Day @ <br />and Solidarity Day <br />1001 West Western <br />APPROVE CONTRACTOR BOND <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractors Bonds be approved as follows: <br />BOND OF CONTRACTOR <br />Luis Briones Approved Retroactive to March 24, 1999 <br />Warner Construction Approved Effective March 29, 1999 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bonds be approved <br />as outlined above. Ms. Roemer seconded the motion which carried. <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Certificate <br />of Insurance was accepted for filing: <br />