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REGULAR MEETING <br />DECEMBER 21, 2017 425 <br />REMARKS: <br />All criteria has been met <br />RATIFY APPROVAL AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Ms. Donna Hanson, Division of Engineering, recommended that the following Contractor and <br />Occupancy Bonds be ratified pursuant to Resolution 100-2000 as follows: <br />Business <br />Bond Type <br />Approved/ <br />Released <br />Effective Date <br />Ehron Nygard dba Decor Design Build <br />Contractor <br />Approved <br />November 9, 2017 <br />Pavey Construction <br />Contractor <br />Approved <br />November 6, 2017 <br />Pouta Properties, LLC <br />Occupancy <br />Approved <br />October 2, 2017 <br />Ms. Dorau made a motion that the bonds approval as outlined above be ratified. Mr. Mueller <br />seconded the motion, which carried. <br />APPROVE CLAIMS <br />Ms. Dorau stated that a request to pay the following claims in the amounts indicated has been <br />received by the Board; each claim is fully supported by an invoice; the person receiving the <br />goods or services has approved the claims; and the claims have been filed with the City Fiscal <br />Officer and certified for accuracy. <br />Name <br />Amount of Claim <br />Date <br />U.S. Bank National Association/Kite Realty; Requisition <br />No. 1; Eddy St. Phase II <br />$6,000,000 <br />12/21/2417 <br />Therefore, Ms. Dorau made a motion that after review of the expenditures, the claims be <br />approved as submitted. Mr. Mueller seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Ms. Dorau and carried, the meeting adjourned at 11:35 a.m. <br />ATTEST: <br />i da M. Martin,-C rk <br />BOARD OF PUBLIC WORKS <br />Z <br />Gary A , blot, Presijdent <br />Elizabeth A. Maradik, Member <br />Therese J.LDor u, Member <br />Jameg A. ueller, ember <br />J,4 '// /"'� <br />uzann Fritz erg, e <br />'ll-T <br />1 <br />1 <br />