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1 <br />1 <br />1 <br />REGULAR MEETING DECEMBER 21 1998 <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana, <br />held on December 21, 1998, at 1308 County -City Building, 227 West Jefferson, South Bend, Indiana <br />46601. <br />BOARD OF PUBLIC WORKS <br />s/James R. Caldwe'l, President <br />s/Lewis N. Powell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following traffic <br />control device ww� approved: <br />Installation - Handicap Sign <br />1230 North Adams <br />Mr. Shankle has met all <br />requirements <br />APPROVE COI, i RACTOR BOND <br />Mr. harry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractor Bond be approved as follows: <br />BOND OF CONTRACTOR <br />Kent Companies Approved Retroactive to December 14, 1998 <br />Ms. Roemer made a motion that the recommendation be accepted and that the Bond be appro�'ed as <br />outlined above. Mr. Powell seconded the motion which carried. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount cf $2,175,567.61 and <br />recommended approval. In addition, Mr. Juan Manigault, Workforce Deve'.opment Services, <br />submitted on.- (1) list of claims in the amount of $281,513.76, and recommended approval. Mr. <br />Caldwell made a motion that the claims be approved and the reports as submitted be filed. Ms. <br />Roemer 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 Ms. Roemer and carried, the meeting adjourned at 10:03 a.m. <br />BOARD OF PUBLIC WORKS <br />EST: <br />Angela Jacob, Cl <br />4ameswell, President <br />Lewis N. Powell, Member <br />M. Catherine Roemer, Member <br />