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271 <br />1 <br />E <br />REGULAR MEETING <br />JUNE 23, 1997 <br />Temporary - One Way - <br />Jefferson, Main to <br />Michigan, Jefferson to <br />June 30, 1997 <br />Michigan - one way east <br />Washington - one way north <br />bound <br />bound <br />[Remove Stop Sign <br />Keasey & Marietta AWest <br />bound Keasey closed <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above traffic control <br />devices were approved. <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following Certificate <br />of Insurance was accepted for filing: <br />APPROVE TITLE SHEET - TRAFFIC SIGNAL IMPROVEMENTS <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 Ms. Roemer, seconded by Mr. Caldwell and carried, the <br />above referred to Title Sheet was approved and signed. <br />APPROVE TITLE SHEET - CLEVELAND ROAD AND BENDIX DRIVE INTERSECTION <br />IMPROVEMENTS - PROJECT NO 97-010 <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 CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of and recommended <br />approval. Ms. Roemer made amotion that the claims be approved and the reports as submitted be <br />filed. Mr. Caldwell seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Ms. Roemer, <br />seconded by Mr. Caldwell and carried, the meeting adjourned at 10:10 a.m. <br />I �L <br />BOARD OF PUBLIC WORKS <br />Carl P. Littrell, Member <br />7ames R. ell, Member <br />M. Catherine Roemer, Member <br />