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0/1 f1 <br />REGULAR MEETING OCTOBER 2. 1995 <br />RECOMMENDATION TABLED - INSTALLATION OF MEMORIAL MONUMENT <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the <br />recommendation for the installation of a memorial monument for the Bikeway project was tabled, <br />until improvements have been made. <br />APPROVE WASTEWATER DISCHARGE PERMIT <br />In a memorandum to the Board, Mr. Ken Zmudzinski, Pretreatment Coordinator, Division of <br />Environmental Services, submitted the following Wastewater Discharge Permit and recommended <br />approval: <br />Emro Marketing Company <br />5000 West 86th Street <br />Indianapolis, Indiana 46268 <br />Upon a motion made by Mrs. Manier, seconded by Mr. Caldwell and carried, the Discharge Permit <br />was approved. <br />APPROVAL OF TRIPLE TRAILER COMBINATION PERMIT - YELLOW FREIGHT SYSTEM <br />INC. <br />Mr. Leszczynski stated that the Board is in receipt of a Triple Trailer Combination Permit, as <br />submitted by Mr. Art Gapinski, Yellow Freight System, Inc., 215 South Olive Street, South Bend, <br />Indiana. Further, this Permit enables Yellow Freight System to utilize entrance and exit routes from <br />the Toll Road to the transporting company, on the designated route as submitted. Upon a motion <br />made by Mr. Caldwell, seconded by Mrs. Manier and carried, the Permit was approved. <br />APPROVE TITLE SHEET - FIRE STATION EXHAUST SYSTEM - PROJECT NO. 95-84 <br />Mr. Leszczynski advised that the Title Sheet for the above referred to project was being presented <br />at this time for execution. Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and <br />carried, the above referred to Title Sheet was approved and signed. <br />APPROVE AND/OR RELEASE 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 />Coker Construction <br />EXCAVATION BONDS <br />Donald Borkowski <br />D&B Concrete & Excavation <br />Northern Indiana Construction <br />Approved Retro-active to September 26, 1995 <br />Released Effective October 2, 1995 <br />Released Effective October 2,1995 <br />Released Effective October 2, 1995 <br />Mr. Leszczynski made a motion that the recommendation be accepted and that the Bonds be <br />approved and/or released as outlined above. Mrs. Manier seconded the motion which carried. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Caldwell and carried, the following one <br />(1) traffic control device was approved: <br />NEW INSTALLATION: Handicap Sign <br />LOCATION: 216 North Hill <br />REMARKS: St. Joseph Street <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Leszczynski, seconded by Mrs. Manier and carried, the following <br />Certificate of Insurance was accepted for filing: <br />