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s <br />1 <br />1 <br />1 <br />REGULAR MEETING <br />NOVEMBER 9, 1998 <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, iz following traffic <br />control devices were approved: <br />New Installation - Stop Sign <br />Oakwood/Corpus Christi <br />"T" Intersection <br />Removal of Handicap Sign <br />616 Lindsey <br />Signs no longer needed. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,875,542.50 and <br />recommended approval. Ms. Cleo Hickey, Morns Performing Arts Center, submitted a claim in the <br />amount of $5,510.00 and recommended approval. Additionally, Mr. Juan Manigault, Executive <br />Director, WDS of Northern Indiana, submitted lists containing claims in the amount of $330,959.06 <br />and recommended approval. Ms. Roemer made a motion that the claims be approved and the reports <br />as submitted be filed. Mr. Powell seconded the motion which carried. <br />PRIVILEGE OF THE FLOOR <br />The Clerk of the Board informed Board Members that Verkler, Inc., would like to re -bid the Morns <br />Performing Arts Center project, and open bids on December 16, 1998 at 2:00 p.m. The Board <br />discussed the opening date, and asked the Clerk to find a suitable location for the bid opening date. <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the request to conduct <br />the bid opening date for December 16, 1998 was approved, with a change from 2:00 p.m. to 1:30 <br />P.M. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Mr. Powell and carried, the meeting adjourned at 9:53 a.m. <br />ATTEST: _ <br />Xngela acob, Clem <br />BOARD OF PUBLIC WORKS <br />V <br />4 <br />games R. Caldwell, President <br />4 ' wg�5n'-Ili <br />Lewis N. Powell, Member <br />M. rathenine Roemer, Memb� r <br />