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OS6 <br />REGULAR MEETING <br />FEBRUARY 23, 1998 <br />Roemer made a motion that the Board send a favorable recommendation to the Common Council <br />concerning this Vacation Petition, subject to any utilities and easements. Mr. Littrell seconded the <br />motion which carried. <br />APPROVE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractor and Excavation Bonds be approved as follows: <br />BOND OF CONTRACTOR <br />Labont Enterprises, Inc. <br />EXCAVATION BONDS <br />Fireline Construction <br />Fluor Daniel GTI, Inc. <br />Approved Retroactive to February 20, 1998 <br />Approved Retroactive to February 16, 1998 <br />Approved February 20, 1998 <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 TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the following three (3) <br />traffic control devices were approved: <br />Removal of Handicap Sign <br />734 S. 36th Street <br />Signs no longer needed. <br />Removal of No Parking - <br />Vine/20th 65' east of 20th on <br />Rental house on the corner <br />Revised to No Parking within <br />north side <br />and cars driving over curb <br />15' Pavement - Tow Zone <br />and parking in treelawn. <br />Removal of Handicap Sign <br />2638 W. Washington. <br />Remove at 2638 W. <br />Washington and install at 750 <br />Dundee. Ms. Brown is <br />moving. <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following Certificate <br />of Insurance was accepted for filing: <br />Direct Line Communications, Inc. <br />Post Office Box 417 <br />Granger, Indiana 46530 <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,238,774.59, dated <br />February 23,1998 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 />$48,757.89 and recommended approval. Ms. Roemer made a motion that the. claims be approved <br />and the reports as submitted be filed. Mr. Littrell seconded the motion which carried. <br />1 <br />11 <br />