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11/01/99 Board of Public Works Minutes
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11/01/99 Board of Public Works Minutes
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Board of Public Works
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Minutes
Document Date
11/1/1999
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r <br />REGULAR MEETING NOVEMBER 1, 1999 <br />Rieth-Riley, with AON Risk Services, Inc. of Indiana for general liability in regards to South <br />Michigan Streetscape Improvements. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by <br />Mr. Powell, seconded by Ms. Roemer and carried, the following traffic <br />control devices were approved: <br />LOCATION: <br />1217 North Blaine <br />REMARKS: <br />Removal of handicap reserve parking sign <br />LOCATION: <br />822 South Pulaski <br />REMARKS: <br />New installation of a handicap reserve parking sign <br />LOCATION: <br />1160 East Fox <br />REMARKS: <br />New installation of handicap reserve parking sign <br />LOCATION: <br />406 East Eckman <br />REMARKS: <br />New installation of handicap reserve parking sign <br />LOCATION: <br />1829 Pulaski <br />REMARKS: <br />New installation of handicap reserve parking sign <br />1 <br />1 <br />APPROVE RESOLUTION TO ACCEPT TITLE TO PROPERTIES <br />Upon a motion made by Mr. Caldwell and seconded by Ms. Roemer, the Board received quit -claim <br />deeds and approved acceptance of properties at 710 West Indiana Avenue (132 Real Estate Fund, <br />LP of Florida) and 714 West Indiana Avenue (American Banker's Life Insurance Company). The <br />motion carried. <br />APPROVE RESOLUTION TO ACCEPT TITLE SHEETS <br />Upon a motion made by Mr. Caldwell and seconded by Mr. Powell, the motion carried to approve <br />acceptance of title sheets for lease areas 5 & 6 of the Leighton Plaza Parking Garage - Project No. <br />97-57-11. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,415,789.36 and <br />recommended approval. Additionally, the Morris Performing Arts Center submitted claims for the <br />following projects: 98-25-4,8-25-5.9D, 98-25.5-5, 98-25-5.9A, 98-25-5.9E, 98-25-5.15A, 98-25-5.6, <br />98-25-5.15B, 98-25-5.6C, 98-25-5.16, 98-25-5.16, and 98-25-5.9F in the total amount of <br />$1,104,596.84. Mr. Caldwell recommended approval and made a motion that the claims be approved <br />and the reports be filed as submitted. 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. Caldwell, <br />seconded by Mr. Powell and carried, the meeting adjourned at 9:53 a.m. <br />
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