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1 5 O <br />REGULAR MEETING <br />APRIL 20, 1998 <br />APPROVE TITLE SHEET - MAYFLOWER ROAD - PHASE IIA - PROJECT NO. 98-13 <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 CONTRACTOR AND PERFORMANCE BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Bonds be approved as follows: <br />BOND OF CONTRACTOR <br />J.W. German d/b/a <br />JW German- Construction Approved Retroactive to April 16, 1998 <br />Jose Ortiz d/b/a/Ortiz Concrete Approved Retroactive to April 20, 1998 <br />PERFORMANCE BOND. <br />Ganesh Ind., d/b/a Holiday Inn Approved April 20, 1998 <br />Express Airport <br />Mr. Littrell made a motion that the recommendation be accepted and that the Bonds 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 $1,496,930.00 and <br />$2,031,416.99 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, <br />WDS of Northern Indiana, submitted two (2) lists containing claims in the amount of $222,816.94 <br />and $40,132.04 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 />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Mr. Littrell and carried, the meeting adjourned at 10:08 a.m. <br />TT ST: <br />Angela K J cob, Clerk <br />BOARD OF PUBLIC WORKS <br />ra, P 6? Zq� <br />Carl P. Littrell, Membe <br />VACI <br />James R. aldwell, Member <br />4, <br />M. Orahne Roemer, Me ber <br />