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343 <br />1 <br />1 <br />1 <br />REGULAR MEETING <br />AUGUST 11, 1997 <br />APPROVE RELEASE OF EXCAVATION BOND <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Excavation Bond be released as follows: <br />EXCAVATION BOND <br />Alfredo Ramirez Released August 11, 1997 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bond be released as <br />outlined above. Mr. Littrell seconded the motion which carried. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the following Certificates <br />of Insurance were accepted for filing: <br />Apex Industries, Inc. <br />P.O. Box 88030-A <br />Indianapolis, Indiana 46208-0030 <br />Masonry Restoration Specialist, Inc. <br />1904 Hartman Drive <br />South Bend, Indiana 46617 <br />Robert Henry Corporation <br />P.O. Box 1407 <br />South Bend, Indiana 46624-1407 <br />APPROVE TITLE SHEETS <br />- GEORGETOWN NORTH - SECTION THREE <br />- OHIO STREET - SIDEWALK CURB AND PAVEMENT REPAIRS - PROJECT NO 97-36 <br />- RIVER PARK PARTNERSHIP CENTER -SIDEWALK CURB AND APPROACH REPAIRS - <br />PROJECT NO. 97-35 <br />- WEST SIDE PARTNERSHIP CENTER - CURB SIDEWALK AND APPROACH REPAIRS - <br />PROJECT NO. 97-3 8 <br />Mr. Caldwell advised that the Title Sheets for the above referred to projects were being presented <br />at this time for execution. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and <br />carried, the above referred to Title Sheets were approved and signed. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the following traffic <br />control device was approved: <br />Installation - Handicap Sign <br />508 West Colfax <br />Ms. Thomas has met all the <br />requirements <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,060,807.08, dated <br />August 11, 1997, and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, <br />WDS of Northern Indiana, submitted two (2) lists containing claims in the amount of $46,525.52 and <br />$299,787.04, for August and July, and recommended approval. Mr. Caldwell made a motion that <br />the claims be approved and the reports as submitted be filed. Mr. Littrell seconded the motion which <br />carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Mr. Littrell and carried, the meeting adjourned at 9:57 a.m. <br />