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04/07/97 Board of Public Works Minutes
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04/07/97 Board of Public Works Minutes
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Board of Public Works
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Minutes
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4/7/1997
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115 <br />REGULAR MEETING APRIL 7. 1997 <br />APPROVAL OF RECOMMENDATION - TO CLOSE STREET - PORT -A -PIT FUNDRAISER <br />Mr. Caldwell stated that favorable recommendations have been received by the Division of <br />Engineering, Police Department and the City Attorney's office, in reference to a request as submitted <br />by Ms. Raquel Harris, 1025 West Western, South Bend, Indiana to close McPherson from Western <br />to Napier, in conjunction with their Port -A -Pit Fundraiser, on Saturday, April 12, 1997, from 7:00 <br />a.m. until 5:00 p.m. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the <br />recommendation was approved. <br />APPROVE LICENSE APPLICATION - SECOND HAND DEALER <br />Mr. Caldwell stated that the following secondhand dealers license application has been received: <br />NAME: Jefferson Street Books <br />BY: Patrick Doyle <br />ADDRESS: 501 West Jefferson <br />FOR THE PURPOSE OF SELLING: Books <br />Mr. Caldwell further advised that favorable recommendations have been received from the Bureau <br />of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department <br />concerning the above application. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and <br />carried, the above license application was approved and referred to the Deputy Controller's Office <br />for issuance of a license. <br />APPROVE TITLE SHEET - VILLAS AT SANDALWOOD <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 * �s. Roemer and carried, the <br />above referred to Title Sheet was approved and signed. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following Certificates <br />of Insurance were accepted for filing: <br />MCImetro Access Transmission <br />Services, Inc. <br />2250 Lakeside Boulevard <br />Richardson, Texas 75082 <br />Pierce Manufacturing, Inc. <br />P.O. Box 2017 <br />Appleton, Wisconsin 54913-2017 <br />APPROVAL OF CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $624,435.19, dated <br />March 31, 1997, and requested approval. Additionally, Mr. Juan Manigault, Executive Director, <br />WDS ofNorthern Indiana, submitted two (2) lists containing claims in the amount of $45,746.01 and <br />$174,487.51 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 />
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