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? a <br />' 0 "'q <br />REGULAR MEETING TUESDAY, JtJNE 1, 1999 <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer, and carried, the following <br />Certificates of Insurance were a cepted for. filing: <br />Bradberry Brothers Lykowski Construction - r ' <br />20061 Dice Street 21707 West Ireland Road <br />South Bend, Indiana South Bend, Indiana 46614 <br />Martin, Inca Orbacom Systems, Inc. <br />Post Office Box 522 1704 Taylors Lane <br />Fort Wayne, Indiana 46801 Cinnaminson, New Jersey 08077 <br />APPROVE EXCAVATION BOND <br />Mr. Larry D. Spradfin, Sr., Engineer, Division of Engineering, recommended that the following <br />Excavation Bond be approved as follows: <br />EXCAVATION BOND <br />Ameritech Communications, Inc. Approved June 1,1999 <br />Ms. Roemer made a motion that the recommendation be accepted and that the Bond be approved as <br />outlined above. Mr. Powell seconded the motion which carried. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,480,864.17 and <br />recommended approval. Ms. Cleo Hickey, Morris Performing Arts Center, submitted claims and <br />recommended approval. Mr. Rahman Johnson, Fiscal Officer, submitted a claim for the New Fire <br />Station No.10 project and recommended approval. Additionally, Mr. Juan Manigault, Executive <br />Director, WDS of Northern Indiana, submitted one (1) list containing claims in the amount of <br />$106,705.97 and recommended approval. Ms. Roemer made a motion that the claims be approved <br />and the reports as submitted be filed. Mr. Powell seconded the motion 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 Mr. Powell and carried, the meeting adjourned at 10:13 a.m. <br />=Presidennt <br />S <br />amesR. Caldwell, <br />Lewis N. Powell, Member <br />I, at enne Roemer, MeAber <br />C <br />ATTEST: <br />Angela K. b6ob, Clerk <br />