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L <br />1 <br />1 <br />REGULAR MEETING <br />JULY 12, 1999 <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the following traffic <br />control device was approved: <br />REMOVAL OF: Handicap Sign <br />LOCATION: 454 South Gladstone <br />REMARKS: Signs No Longer Needed <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following Certificates <br />of Insurance were accepted for filing: <br />Van Ausdall & Farrar, Inc. <br />1214 North Meridian Street <br />Indianapolis, Indiana 46204 <br />Slatile Roofing & Sheet Metal <br />1703 South Ironwood Drive <br />South Bend, Indiana 46613 <br />Insituform Technologies, Inc. <br />Post Office Box 7396 <br />Salem, Oregon 97303 <br />Knapp Environmental Construction <br />Services, Inc. <br />12875 McKinley Highway <br />Mishawaka, Indiana 46545 <br />APPROVE CONTRACTOR AND EXCAVATION <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 />Walter Saftiuk Approved Effective July 12, 1999 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bond be approved as <br />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 $2,289,830.42 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 $75,617.63 and $242,749.49 and <br />recommended approval. Ms. Roemer made a motion that the claims be approved and the reports as <br />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 Ms. Roemer, <br />seconded by Mr. Powell and carried, the meeting adjourned at 10:04 a.m. <br />T ST: <br />2 <br />Angela K. acob, Clerk/ <br />BOARD LI RK <br />ames R. Caldwell, President <br />Lewis N. Powell, Member <br />M. Catherine Roemer, Me er <br />