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REGULAR MEETING <br />NOVEMBER 22, '1976 <br />' <br />APPROVAL OF CLAITIS <br />The Board received a recommendation from t.Ialter Lantz, Deputy <br />City Controller, and Michael L. Vance, City Auditor, that claim <br />docket numbers 16343 through 17320 be approved for payment. <br />Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, <br />the Board approved the claims and directed that checks be issued. <br />PRESS CONFERENCE ON RIVER BEND PLA11A APPROVED <br />Ronald Bock, Director of River Bend Plaza, requested that the Board <br />approve a press conference on the Plaza on November 23 from 9:45 a.m. <br />to 10:30 a.m, in connection with the Transpo Holiday Bus which will <br />bring shoppers to the Plaza during the holiday shopping season. Upon <br />motion made by Mr. Farrand, seconded by Mr. Mullen and carried, the <br />press conference was approved subject to coordination by the Bureau <br />of Traffic and Lighting. <br />SALVATION APJ.IY COLLECTION BOOTHS ON PLAZA APPROVED <br />Ronald Bock, Director of River Bend Plaza, submitted to the Board <br />an application from the Salvation Army to place collection booths <br />• on the Plaza from November 26 through December 24. Mr. Bock <br />recommended the application favorably. Upon motion made by Mr. <br />Farrand, seconded by Mr. Mullen and carried, the Board approved the <br />application. <br />BONDS APPROVED <br />1 <br />1 <br />Ray S. Andrysiak, Bureau of Engineering, reported to the Board <br />that he had reviewed excavation bonds for Herbert H. Law and <br />Vida Plumbing and Heating Contractors and they were properly executed <br />and could be approved. Upon motion made by Mr. Farrand, seconded by <br />Mr. Mullen and carried, the bonds were approved-. <br />CERTIFICATE OF I14SURAIICE FILED - COLE ASSOCIATES, INC. <br />A Certificate of Insurance was submitted to the Board by Cole <br />Associates, Inc. Deputy City Attorney Georgia Luks reviewed the <br />certificate and advised the Board that it was in order. Upon motion <br />made by Mr. Farrand, seconded by Mr. Brunner and carried, the Board <br />filed the Certificate of Insurance. <br />AMENDED PROJECT COMPLETION AFFIDAVIT FOR PLAZA PARK APPROVED <br />Patrick 11. McMahon, Manager of the Bureau of Public Construction, <br />submitted to the Board an amended Project Completion Affidavit . <br />for Plaza Part:.. Mr. Farrand noted that, through an error in addition, <br />the total cost figure on the original affidavit was listed as <br />$206,453. The total cost of the project was $207,665.23. Upon motion <br />made by Mr. Farrand, seconded by Mr. Mullen and carried, the Board <br />approved the amended Project Completion Affidavit. <br />STREET LIGHT OUTAGE REPORT FILED <br />The Street Light Outage report for the period of November 15 <br />through 19 was received. The report indicated 124 outages reported. <br />Upon motion made by Mr. Farrand, seconded by Mr. Mullen and carried, <br />the report -,-7as ordered filed. <br />BID AWARDED - BUREAU OF TRAFFIC A14D LIGHTING TRUCK. <br />Ralph J. Wadzinski, Manager of the Bureau of Traffic and Lighting, <br />reported that he had reviewed the bids received for a three-quarter <br />ton pick-up truck. He noted that the bid of Gates Chevrolet Company <br />of $4,653.50 was the low bid and was within specifications and he <br />recommended it be accepted. Upon motion made by Mr. Farrand, <br />seconded by 14r. Mullen and carried, the Board accepted the bid of <br />Gates Chevrolet Company of $4,653.50 for one three-quarter ton <br />pick-up truck. <br />