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08/18/97 Board of Public Works Minutes
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08/18/97 Board of Public Works Minutes
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Board of Public Works
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Minutes
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8/18/1997
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356 <br />REGULAR MEETING <br />AUGUST 18, 1997 <br />approved, subject to the notification of the dates of the march for March for Safety. <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the following Certificate <br />of Insurance was accepted for filing: <br />Third Micro Ventures, Inc. <br />DBA Computerland of Spfld <br />917 Clocktower Drive <br />Springfield, Illinois 62704 <br />APPROVE TITLE SHEETS <br />- NEAR NORTHWEST PARTNERSHIP CENTER - CURB SIDEWALK AND APPROACH <br />REPAIRS - PROJECT NO. 97-39 <br />- SOUTHEAST PARTNERSHIP CENTER - CURB SIDEWALK AND APPROACH REPAIRS - <br />PROJECT NO. 97-34 <br />- LEIGHTON PLAZA - UNDERGROUND PARKING PARKING GARAGE AND RETAIL <br />SHOPS - PROJECT NO. 97-57-4 <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. Littrell, seconded by Ms. Roemer and carried, <br />the above referred to Title Sheets were approved and signed. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the following traffic <br />control devices were approved: <br />Removal of No Parking Signs <br />2434 Frederickson <br />Signs not needed <br />New Installation - Stop Sign <br />Larkspur & Wheatley Drive <br />Larkspur is a "T" intersection <br />New Installation - Handicap <br />Sign <br />328 North Notre Dame <br />Northwood Health Care <br />Center <br />APPROVE AND/ORRELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractors and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Mike Czajkowski Builders <br />James A. Goepfrich <br />EXCAVATION BONDS <br />ENSR Corporation <br />Approved Retroactive to August 13, 1997 <br />Released Effective August 18, 1997 <br />Approved Retroactive to August 13, 1997 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bonds be approved <br />and/or released as outlined above. Mr. Littrell seconded the motion which carried. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,269,003.41 dated <br />August 18, 1997 and recommended approval. Mr. Caldwell made a motion that the claims be <br />approved and the reports as submitted be filed. Mr. Littrell seconded the motion which carried. <br />PRIVILEGE OF THE FLOOR <br />1 <br />1 <br />
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