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~ ~ <br /> ~~~-„~i~S ~~Iii ~~~~~G S~p~ ~1Vt~~R 29. 200 <br /> C'1a~a:~s review r~eeti~g the ~c~ard o~ ~~adiic ori~s was c~rwe~cd at x:35 a.~, o~~ <br /> T~~~~Trgday, September 29, 200, by ~~ard l~eber ~~raaid ~r~cs with L~~ard IV7[en~ber <br /> :(~P~;r-~ T~~~.rphy prese~~t. ~®arcl Preside~~~ Gary Gift was absent. <br /> 1~pP~.G'a1AT~ 1'~Gi~~S~1J A1~~~~~3~I~T~~TI04 <br /> =1~ kg~ ~o~~~~r~g ~r~p~sat a~~c~ t~c~c~~r~d~Aa~ ~7~r~ s~.l~r~~tt~d t~ tl~e ~c~ard F®r appr~va~: <br /> ~ P~1[7S~~T~SS P~~S~ ~!'~~T AI l'~['~l~Tl <br /> _ S~~N~ <br /> 2~r~~essi~a~ai ~erA ~-I~r~eg ~ Er~g~r~~~r~r~g, I"~~t t~ Exceed I~lcs/1l~ta~rp~~y <br /> Services 1~ss~ciates, ~rac. ~rchitecta~re, Sa~°veyir~g X35,000.00, C~ <br /> pry seal ar~d ~esti~g Services ~c~a~rly Easis/ <br /> a~ As-Needed basis 1`or <br /> the Er~gir~eeri~rg <br /> ~epartr~e~zt <br /> - age .~~p, Studebaker area ~ lnics/ivl~~rphy <br /> 1~lalrage~~,e~~t 1~cm~inti~;~~ - pr~~ect <br /> ioT®. ~ 0'7-024 <br /> aIE CI,~11ViS <br /> s state. that a reciucst to pay claims has bee~~ received by the ~~ard; each clairr~. is <br /> Apr rted by are i~vc~ice; the persc~l~ receivi~~g the g~~ds ®r services Peas approved <br /> rs; ar~d the ciai~~~s have been ~icd with the City fiscal Gfpicer a~ad certified fir <br /> ~.ccLaracy. <br /> _T~4r. lraics stated the 1`~li~wiilg cla~~s were sub~~itted t~ the bard t'~x approval: <br /> j ~T ~ t ~'~~1 <br /> a d, ~~S~~~th~er~d _ ~2,~64,622,13 0~/2~/2008 <br /> ~~~-~ti~ ~er~d 5205,037, i 5 09126/ZOOS <br /> ''~;e, IV1r. Ir~.ks made a i~~ti~~ that after review the expergdite~res, the clai~~~s be <br /> 'v~d as s~ibmitted. I~r. urpl~y se~~r~ded the ~~~ti~rb, which carried. <br /> 1°~~P _ :teci ~~r approval by l_~r. ~~y Villa, Engi~~eeriazg, was the ~~Ilo~vi~~4g property <br /> ~c Clai~~ t2elease. '~7e~-iz~~~ North, 1~c. damaged a sewer lime ~u L,afayette Elvd. at <br /> So _ Street, causing da~~-ages irl the t`~ii~~vir4g a~~~~.~r~t t~ be i:~eLa~-red by tie city: <br /> ~ ~ ~t ~ ~~~tt ~t~ <br /> - <br /> <br /> ~-~'e~-nzo~~ North, ~ . L~eimb~.~rse the City 521,336.40 0/26/2005 <br /> ~1p~a~~ a rraotiora by 10~1r. 1~~1cs, seco~~decl by Mr. t'~il~rphy a~~d carried, the ~clease <br /> ~ro;~erty Damage Claim vas approved so the City carp be reimba~rsed for the above <br /> t~~;per~se. <br /> ~1JFZI~TlEN~' <br /> _ _ ben~~g fu~°ther b~nsi~aess to come be~`ore the i~oard, ~~po~~ a rr~otion rrzade by l~r. <br /> , secorbded by 114x. l~I~~rphy a~~d carried; the meetip~g adjourned at x:43 a.rra. <br /> ~C~ G~ p1J~p,1C °v~C=~S <br /> Gary ?i. G~Ic_, 1__J~r:_/ <br /> d <br /> 3 <br /> j <br /> ~ d <br /> - ~ <br /> CI 1n1CS, 1~emb <br /> x _°-.v_.__._. <br /> k t1 'rp e" ~ '_er <br /> _ _ <br /> ~artlil, Cler <br /> <br />