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4SO <br />REGULAR MEETING OCTOBER 27, 1997 <br />Mr. Caldwell advised that the Board is in receipt of favorable recommendations concerning this <br />Vacation Petition from the Area Plan Commission, Police Department, Fire Department, Sanitation, <br />Department of Economic Development and the Department of Public Works. Therefore, Mr. Littrell <br />made a motion that the Board send a favorable recommendation to the Common Council concerning <br />this Vacation Petition. Ms. Roemer seconded the motion which carried. Mr. Caldwell abstained from <br />voting, as he is a Board Member for the Center for the Homeless. <br />APPROVAL OF GRANT OF TEMPORARY EASEMENT - STORM SEWER <br />Upon a motion made by Mr. Littrell, seconded by Mr. Caldwell and carried, the following Grant of <br />Temporary Easement was approved: , <br />2914 Locust Road <br />Key Number 18-8154-5544 : <br />Construction Easement for <br />Sewer <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 />S.G. Pinney & Associates, Inc. <br />Underwater Engineering Services <br />Inc. & The Inspection Company <br />Mrs. Pat Marazzi <br />P.O. Box 9220 <br />Port St. Lucie, Florida 34985-9220 <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $2,302,965.90 dated <br />October 27, 1997 and recommended approval. Additionally, Mr, Juan Manigault, Executive <br />Director, WDS of Northern Indiana, submitted one (1) list containing claims in the amount of <br />$42,434.69 and recommended approval. Mr. Caldwell made a motion that the claims be approved <br />and the reports as submitted be filed. Mr. Littrell 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 9:58 a.m. <br />BOARD OF PUBLIC WORKS <br />Carl. P. Littrell, Member <br />Y <br />fes R.- Caldwe , ember <br />M. atherine Roemer, M mber <br />A EST: _ ,f <br />Angela X. acob, Cl G/� <br />C <br />1 <br />1 <br />