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07/06/99 Board of Public Works Minutes
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07/06/99 Board of Public Works Minutes
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Board of Public Works
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Minutes
Document Date
7/6/1999
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REGULAR MEETING <br />JULY 6. 1999 <br />BOND OF CONTRACTOR <br />Fiskars Construction Company, Inc. Approved July 6, 1999 <br />EXCAVATION BOND <br />Scott Robinson Approved July 6, 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 />APPROVE TITLE SHEETS <br />- CRESCENT CIRCLE - BLACKTHORN CORPORATE OFFICE PARK - PROJECT NO.99-27 <br />- BLACKTHORN OFFICE PARK - BLACKTHORN COURT - PROJECT NO. 96-65 <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 CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,424,147.19 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted one (1) list containing claims in the amount of $175,111.07 and recommended <br />approval. Mr. Rahman Johnson, Fiscal Officer, submitted claims for the new Fire Station No. 10 and <br />recommended approval, Mr. Kenneth Szulczyk, St. Joseph Housing Consortium, submitted claims <br />and recommended approval. Ms. Roemer made a motion that the claims be approved and the reports <br />as submitted be filed. Mr. Powell seconded the motion which carried. <br />PRIVILEGE OF THE FLOOR <br />Ms. Bev Crone, County Commissioner, was present, and stated that Mr. Carl Littrell, Division of <br />Engineering, issued a letter to the Commissioner's office stating that the City would revoke the <br />permits for a pedestrian walkway near the County Courthouse on July 12, 1999. Ms. Crone asked <br />if Mr. Caldwell would look into the situation, as the County would be more that happy to work with <br />the City in completing the construction near the courthouse. <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 10:00 a.m. <br />BOARD OF PUBLIC WORKS <br />J mes R. Caldwell, President <br />Lewis N. Powell, Member <br />M. Catherine Roemer, Me ber <br />A TST: <br />Angela K. ob, Clerk/ <br />
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