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REGULAR MEETING <br />NEW INSTALLATION: <br />LOCATION: <br />REMARKS: <br />MARCH 24 2015 91 <br />Handicapped Accessible Parking Space Sign <br />2914 Frederickson Street <br />All criteria has been met. <br />Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following . traffic <br />control device was approved: <br />TRAFFIC RESTRICTION: Street(s) Barricaded for IUSB Ewaste Event <br />LOCATION: 20 Street & Vine (on May 9); Message Boards on <br />Mishawaka Ave before and after 20`h Street <br />DATE/TIME: May 8 -9 2015; 8:00 am.-2:00 p.m. <br />Upon a motion made by Ms. Roos, seconded by Mr. Henthorn and carried, the following traffic <br />control device was approved: <br />NEW INSTALLATION: Stop Signs <br />LOCATION: Northwest Comer of Norton and Alpine Drive; Northwest <br />Corner of Woodvale and Alpine Drive <br />REMARKS: All criteria has been met. <br />Upon a motion made by Ms. Roos, seconded by Mr. Relos and carried, the following traffic <br />control device was approved: <br />NEW INSTALLATION: Handicapped Accessible Parking Space Signs <br />LOCATION: Notre Dame Boathouse on Northside Blvd. Viewing Park) <br />REMARKS: Signing to Designate One of the Six New On- Street <br />Parking Spaces as Handicapped Parking. Construction of <br />Parking Spaces, Sign Installation, and Pavement Marking <br />will be done by Notre Dame <br />RATIFY APPROVAL AN /OR RELEASE CONTRACTOR AND FXCA VATION BONDS <br />Mr. Anthony MoInar, Division of Engineering, recommended that the following Contractor and <br />Excavation Bonds be ratified pursuant to Resolution No 100 -2000 and/ l d <br />made um e a motion that the Bonds approval andfor release . as outlined above be ratified. <br />Mr. Relos seconded the motion, which carried. <br />APPROVE CLAIMS <br />Ms. Roos 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 />Bend <br />Therefore, Ms. Roos made a motion that after review of the expenditures, the claims be approved <br />as submitted. Mr. Relos 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. Roos and carried, the meeting adjourned at 10:40 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gi�lot,President <br />David P. Relos, Member <br />or <br />re case as follows: <br />Business <br />Bond T e <br />YV <br />Approved/ <br />Released <br />Effective Date <br />ft S Underground, Inc. <br />Excavation <br />Approved <br />February 13, 2015 <br />Roofing &Sheet Metal Inc. <br />Ms R � <br />Occupancy <br />I Released <br />I Aril 5, 2015 <br />made um e a motion that the Bonds approval andfor release . as outlined above be ratified. <br />Mr. Relos seconded the motion, which carried. <br />APPROVE CLAIMS <br />Ms. Roos 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 />Bend <br />Therefore, Ms. Roos made a motion that after review of the expenditures, the claims be approved <br />as submitted. Mr. Relos 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. Roos and carried, the meeting adjourned at 10:40 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gi�lot,President <br />David P. Relos, Member <br />