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REGULAR MEETING JULY 20, 1998 <br />Mr. Caldwell stated that the Building Department recommended denial. With the addition of sit- <br />down seating, it is necessary to provide public restrooms, and the site does not have public restroom <br />facilities. The business is currently carry out only, and at this time is not required to have public <br />restrooms. Mr. Caldwell made a motion that this application be denied. Mr. Powell seconded the <br />motion which carried. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - ONE (1) MORE <br />OR LESS, DISC TYPE CHIPPER <br />In a memorandum to the Board, Mr. Matthew Chlebowski, Director of Equipment Services, <br />requested permission to advertise for the receipt of bids for the above referred to equipment. Mr. <br />Chlebowski stated that funding for this equipment will come from the Park Department's Capital <br />Fund. Therefore, upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the <br />request to advertise for the receipt of bids was approved. <br />APPROVE GRANT OF EASEMENT TO AMERICAN ELECTRIC POWER <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, a Grant of Easement to <br />Indiana Michigan Power Company was approved, to complete the easements needed to relocated <br />electric power service to the Municipal Services Facility, the proposed County Jail and other <br />neighboring properties. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the following traffic <br />control devices were approved: <br />New Installation - Handicap <br />1801 Fassnacht <br />Ms. Belcher has met all <br />Sign <br />requirements <br />Removal - Handicap Sign <br />108 South Notre Dame <br />Signs no longer needed <br />New Installation - Handicap <br />1810 Werwinski <br />Mrs. Stites has met all <br />Sign <br />requirements <br />New Installation - Handicap <br />923 South Ironwood <br />Mr. Janowski has met all <br />Sign <br />requirements <br />New Installation - Handicap <br />1112 East Haney <br />Mr. Hayes has met all <br />Sign <br />requirements <br />New Installation - Handicap <br />2806 West Elwood <br />Ms. Michalski has met all <br />Sign <br />requirements <br />Stop Sign Revised to Four <br />Ford and Meade <br />Limited visibility and <br />way stop <br />pedestrian congestion <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following <br />Certificates of Insurance were accepted for filing: <br />5 Alarm Fire & Safety Equipment, Inc. Knapp Environmental Const. <br />Post Office Box 48 Services, Inc. <br />Fort Atkinson Wisconsin 53538 12875 McKinley Highway <br />Mishawaka, Indiana 46545 <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractors and Excavation Bonds be approved and/or released as follows: <br />EXCAVATION BONDS <br />Maggio Construction Released Effective July 20, 1998 <br />Mark's Backhoe Service Approved Effective July 17, 1998 <br />1 <br />1 <br />E <br />