Laserfiche WebLink
REGULAR MEETING <br />JUNE 14, 1999 <br />to 52450 Lilac Road, South Bend, Indiana, (Key # 04-1015-0261), Ms. Vaughn waives and releases <br />any and all right to remonstrate against or oppose any pending or future annexation of the property <br />by the City of South Bend. Therefore, Mr. Caldwell made a motion that the Consent be approved. <br />Ms. Roemer seconded the motion which carried. <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 />Brett McCormick Approved June 14, 1999 <br />Mr. Caldwell made a motion that the recommendations are accepted and that the Bond 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 />Lykowski Construction Inc. <br />21707 West Ireland Road <br />South Bend, Indiana 46614 <br />APPROVE TITLE SHEET - U.S. 31 INDUSTRIAL PARK <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 />Ms-M. Catherine Roemer, City Controller, submitted claims in the amount of $3,213,680.51 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted two (2) fists containing claims in the amount of $43,756.79 and $194,548.03 and <br />recommended approval. Mr. Rahman Johnson, Fiscal Officer, submitted a claim for the New Fire <br />Station #10 and recommended approval. Ms. Roemer made a motion that the claims be approved <br />and the reports as submitted be filed. Mr. Caldwell seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Ms. Roemer, <br />seconded by Mr. Caldwell and carried, the meeting adjourned at 10:05 a.m. <br />BOARD OF PUBLIC WORKS <br />James R. Caldwell, President <br />lJ / <br />Lewis N. Powell, Member <br />M. Catherine Roemer, Member <br />J ST: r <br />Angela K: acob, Cler <br />