HomeMy WebLinkAbout04/07/97 Board of Public Works MinutesREGULAR MEETING APRIL 7, 1997
The regular meeting of the Board of Public Works was convened at 9:35 a.m. on Monday, April 7,
1997, by Board Member James R Caldwell, with Mr. Carl P. Littrell and Ms. M. Catherine Roemer
present. Board Attorney Anne Bruneel was not present. Mr. Thomas Bodnar was present for the
Board meeting.
ADD AGENDA ITEMS
Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, a Title Sheet for Villas
at Sandalwood and a License Application for a Second Hand Store were added to the agenda.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the minutes of the regular
meeting of the Board held on March 31, 1997, were approved.
OPENING OF BIDS - ST. JOSEPH VALLEY PARKWAY/NIlVITZ PARKWAYANDIANA TOLL
ROAD INTERCHANGE PHASE II - PROJECT NO. 95-18-3
This was the date set for receiving and opening of sealed bids for the above referred to project. The
Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News
which were found to be sufficient. The following bids were opened and publicly read:
KIEWIT WESTERN COMPANY
1301 E. Higgins Road
Elk Grove Village, Illinois 60007
Bid was signed by Mr. John E. McCue, Attorney -in -Fact
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
r Five per cent (5%) Bid Bond was submitted
BID: $4,443,072.58
WALSH CONSTRUCTION COMPANY OF ILLINOIS
929 West Adams Street
Chicago, Illinois 60607
Bid was signed by Mr. Daniel J. Walsh, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $3,592,730.20
RIETH RILEY CONSTRUCTION CO._ INC.
Post Office Box 1775
South Bend, Indiana 46634
Bid was signed by Mr. Richard Jankowski, Group Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Five per cent (5%) Bid Bond was submitted
BID: $3,980,367.48
Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bids were
referred to the Division of Engineering for review and recommendation.
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REGULAR MEETING
APRIL 7, 1997
OPENING OF BIDS - 1997 STREET MATERIALS - PROJECT NO. 97-06
This was the date set for receiving and opening of sealed bids for the above referred to materials.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County
News which were found to be sufficient. The following bids were opened and publicly read:
ROSE FUEL & MATERIALS, INC.
513 East Madison Street
South Bend, Indiana 46617
Bid was signed by Mr. R. Boyd Harwood, President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Security was submitted
10
Item
Unit Price
Amount
Portland Cement, 47 Lb.
$ 3.50
$3,500.00
Portland Cement, 94 Lb.
$ 5.85
$8,775.00
Quick Setting Cement, 50 Lb.
1 $12.80
$2,560.00
RIETH RILEY CONSTRUCTION CO., INC.
Post Office Box 1775
South Bend, Indiana 46634
Bid was signed by Mr. Eugene Yarkie, Group Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
i 10
Item
Unit Price
Amount
HAC Surface No. 11
$21.90
$ 43,800.00
Limestone - HV
HAC Surface No. 11
$28.75
$ 28,750.00
Limestone - HV, MAC 20
HAC Surface No. 9
$21.50
$ 10,750.00
Limestone - HV
HAC Surface No. 9 Slag -
$21.40
$ 10,700.00
HV
HAC Surface No. 11 Slag,
$21.90
$328,500.00
HV
HAC Surface No. 11 Slag,
$28.75
$287,500.00
HV, MAC 20
HAC Binder No. 8 or No. 9,
$18.90
$ 37,800.00
MV
HAC Binder No. 11, MV
$18.50
$148,000.00
HAC Base No. 5D, MV
$18.50
$185,000.00
11,
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REGULAR MEETING
APRIL 7, 1997
Bituminous Patch, WS
$27.50
$ 8,250.00
Bituminous Patch Material
Special AE300S
$33.95
$20,370.00
Bituminous Patch UPM
$85.00
$ 340.00
WALSH & KELLY, INC.
24358 State Road 23
South Bend, Indiana 46614
Bid was signed by Mr. Kevin J. Kelly, Vice President
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
11.3 ID
Item
Unit Price
Amount
HAC Surface No. 11
$20.90
$ 41,800.00
Limestone - HV
HAC Surface No. 11
$27.75
$ 27,750.00
Limestone - HV, MAC 20
HAC Surface No. 9
$21.00
$ 10,500.00
Limestone - HV
HAC Surface No. 9 Slag -
$21.45
$ 10,725.00
HV
HAC Surface No. 11 Slag,
$21.50
$322,500.00
HV
HAC Surface No. 11 Slag,
$27.65
$276,500.00
HV, MAC 20
HAC Binder No. 8 or No. 9,
$18.75
$ 37,500.00
MV
HAC Binder No. 11, MV
$20.20
$161,600.00
HAC Base No. 5D, MV
$18.75
$187,500.00
Bituminous Patch, WS
$27.75
$ 8,325.00
Bituminous Patch Material
$34.50
$ 20,700.00
Special AE300S
THE LEVY COMPANY. INC.
Post Office Box 540
Portage, Indiana 46368
Bid was signed by Mr. Timothy Decker, Technical Sales Rep.
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Eid Bond was submitted
I: IM
REGULAR MEETING
APRIL 7, 1997
Item
Unit Price
Amount
Coarse Agg No. 73 Stone or
$8.05
$40,250.00
Slag
Coarse Agg No. 53 Stone or
$8.05
$40,250.00
Slag
Mineral Agg. No. 2 Stone or
$8.05
$24,150.00
Slag
KLINK TRUCKING, INC.
24355 State Road 23
South Bend, Indiana 46614
Bid was signed by Mr. Sean Watt, General Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
' l6
Item
Unit Price
Amount
Coarse Agg No. 73 Stone or
Slag
$8.65
$43,250.00
Coarse Agg No. 53 Stone or
Slag
$8.65
$43,250.00
Mineral Agg. No. 2 Stone or
Slag
$9.65
$48,250.00
Fine Agg. No. 23, Sand
$4.60
$ 6,900.00
BIT -MAP PRODUCTS
24359 State Road 23
South Bend, Indiana 46614
Bid was signed by Mr. John Baumgartner, General Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
I9
Item
Unit Price
Amount
Bituminous Material, Tack
$124.71
$24,942.00
Bituminous Material, Dust
$ .438
$ 8,760.00
Palative
Polymer Bond, Asph.
$ .78
$39,000.00
Emulsions, AC-20
Polymer Modified Asph.
$ .94
$18,800.00
Cement, Picked Up
Polymer Modified Asph.
$ .96
$38,400.00
Cement, Delivered
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REGULAR MEETING
LOCH MATERIALS COMPANY
1510 Clover Road
Mishawaka, Indiana 46545
Bid was signed by Mr. David Rassel, Sales Rep.
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
me
APRIL 7. 1997
Item
Unit Price
Amount
Bituminous Material, Tack
$125.00
$25,000.00
Bituminous Material, Dust
$ .42
$ 8,400.00
Palative
Polymer Bond, Asph.
$ .75
$37,500.00
Emulsions, AC-20
Polymer Modified Asph.
$ .87
$17,400.00
Cement, Picked Up
Polymer Modified Asph.
$ .95
$38,000.00
Cement, Delivered
Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the above bids were
referred to the Street Department for review and recommendation.
OPENING OF BIDS - ONE (1) MORE OR LESS, 10' CARGO VAN
This was the date set for receiving and opening of sealed bids for the above referred to equipment.
The Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County
News which were found to be sufficient. The following bid was opened and publicly read:
GATES CHEVROLET CORPORATION
401 South Lafayette Boulevard
South Bend, Indiana 46634
Bid was signed by Mr. Dave Holland, Fleet Manager
Non -Collusion Affidavit was in order
Non -Discrimination Commitment form was completed
Ten per cent (10%) Bid Bond was submitted
BID: $25,975.00
Options: Full width rear roll up door
+$155.00
14x14 Power Roof Vent
+$100.00
AM/FM Cassette
+$245.00
Extra Cargo Light/Rear
+$ 20.00
Aluminum Covered
Bulkhead w/Door +$455.00
Cargo Ties +$ 4.00 Each
Back -Up Alarm +$ 40.00
7/8" Insulation +$143.00
3/8" Plywood Lined Sidewalls+$220.00
Upon a motionmade by Mr. Caldwell, seconded by Ms. Roemer and carried, the above bid was
referred to the Division of Equipment Services for review and recommendation.
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REGULARMEETING
APRIL 7, 1997
OPENING OF BIDS - ABANDONED VEHICLES
This was the date set for receiving and opening of sealed bids for the above referred to vehicles. The
Clerk tendered proofs of publication of Notice in the South Bend Tribune and the Tri-County News
which were found to be sufficient. The following bids were opened and publicly read:
GEORGE SIKORA
30604 U.S. 20
New Carlisle, Indiana 46552
No.
Red Tag
Make
Year
VIN
Bid Amount
1
37985
Pontiac
1996
1GMDUO6I9TT204562
$222.22
8
38756
Honda
1985
JHMAD5432FC092647
$177.77
13
139000
1 Nissan
1 1987
1 JNIHT2111HT059990
1$155.55
JOHN' S AUTO
1954 Prairie Avenue
South Bend, Indiana 46613
1: I13
No.
Red Tag
Make
Year
VIN
Bid Amount
6
38535
Chrysler
1983
1C3BC59G5DF127136
$350.00
8
38756
Honda
1985
JHMAD5432FC092647
$350.00
9
38878
Olds
1981
1G3AX69Y5BM244881
$ 50.00
11
38945
Olds
1982
1G3AN69N3CM105135
$ 50.00
13
39000
Nissan
1987
JNIHT211IHT059990
$350.00
MICHIANA ENTERPRISES
19270 Darden Road
South Bend, Indiana 46637
10
No.
Red Tag
Make
Year
VIN
Bid Amount
2
38027
Cadillac
1981
6S69NAE699157
$ 85.60
3
38115
Chevy
1981
1G1AZ37K8BK407647
$ 75.50
4
38210
Dodge
1979
NL29CABI31451
$ 65.50
5
38461
Dodge
1989
1B3XG64JtKG191007
$105.00
6
38535
Chrysler
1983
1C3BC59G5DF127136
$103.00
7
38666
Ford
1987
1FABPOD7HA164765
$ 75.60
8
38756
Honda
1985
JI-IMAD5432FC092647
$ 95.50
9
38878
Olds
1981
1G3AX69Y5BM244881
$103.00
10
38899
Buick
1985
1G2JB2708F7558859
$ 65.00
11
38945
Olds
1982
1G3AN69N3CM105135
j $ 95.50
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REGULAR MEETING APRIL 7, 1997
12
38973
Nissan
1985
JN1CS26S7FW015132
$ 95.50
13
39000
Nissan
1987
JNIHT21 I IHT059990
$103.00
SUPER AUTO PARTS
3300 South Main Street
South Bend, Indiana 46614
' Io
No.
Red Tag
Make
Year
VIN
Bid Amount
2
38027
Cadillac
1981
6S69NAE699157
$ 92.79
3
38115
Chevy
1981
1G1AZ37K8BK407647
$ 87.79
4
38210
Dodge
1979
NL29CAB131451
$ 67.79
5
38461
Dodge
1989
1B3XG64JtKG191007
$117.79
6
38535
Chrysler
1983
1C3BC59G5DF127136
$ 77.79
7
38666
Ford
1987
1FABPOD7HA164765
$ 67.79
8
38756
Honda
1985
JHMAD5432FC092647
$ 67.79
9
38878
Olds
1981
1G3AX69YSBM244881
$ 87.79
10
38899
Buick
1985
1G2JB2708F7558859
$ 62.79
11
38945
Olds
1982
1G3AN69N3CM105135
$ 87.79
12
38973
Nissan
1985
JN1CS26S7FW015132
$ 77.79
13
39000
Nissan
1987
JNIHT21I IHT059990
$ 91.79
JAMES R. MANWARREN, JR.
111 W. Dewey
Buchanan, Michigan 49107
r. I0
No.
Red Tag
Make
Year
VIN
Bid Amount
5
38461
Dodge
1989
1B3XG64JtKG191007
$150.00
8
38756
Honda
1985
JEAIAD5432FC092647
$150.00
13
39000
Nissan
1987
JNIHT2111HT059990
$150.00
Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the above bids were
referred to the Department of Code Enforcement for review and recommendation.
AWARD BIDS - 1997 GOOD NEIGHBORS/GOOD NEIGHBORHOODS PUBLIC WORKS
PROGRAM - PROJECT NO. 97-19
Mr. Carl P. Littrell, Director, Division of Engineering, advised the Board that on March 31, 1997,
bids were received and opened for the above referred to project. Mr. Littrell reviewed the bids and
recommended they be awarded to the low bidders as follows:
KASER SPRAKER CONSTRUCTION, INC.
25487 West State Road 2
South Bend, Indiana 46619
REGULAR MEETING APRIL 7, 1997
Zone Number Amount
Zone 6, 7, 8 $54,055.00
RIETH RILEY CONSTRUCTION CO., INC.
Post Office Box 1775
South Bend, Indiana 46634
Zone Number
Amount
Zone I IC
$53,594.50
Zone IID
$57,578.00
L.E. BARBER INC.
1200 East Napier Avenue
Benton Harbor, Michigan
Zone Number
Amount
Zone 1
$50,358.55
Zone 2
$57,463.75
Zone 3
$50,753.50
Zone 4
$51,941.25
Zone 5
$58,260.00
Zone 9
$47,350.00
Zone 10, 11A, 11B
$57,092.50
Therefore, Mr. Caldwell made a motion that the recommendation be accepted and the bids be
awarded as outlined above. Ms. Roemer seconded the motion which carried.
AWARD BID - ONE (1) 10' CARGO VAN
Mr. Matt Chlebowski, Director, Division of Engineering, advised the Board that on March 17, 1997,
bids were received and opened for the above referred to van. After reviewing those bids, Mr.
Chlebowski recommends that the Board award the bid to Rudd Equipment, 2655 Kentucky Avenue,
Indianapolis, Indiana in the amount of $78,873.00. Therefore, Mr. Littrell made a motion that the
recommendation be accepted and the bid be awarded as outlined above. Ms. Roemer seconded the
motion which carried.
APPROVE CHANGE ORDER - SAMPLE-EWING SITE CLEARANCE - PHASE III - PROJECT
NO. 96-88
Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted Change Order
No. 2 on behalf of Warner and Sons, 29099 U.S. Highway 33, Elkhart, Indiana indicating that the
Contract amount be increased $2,500.00 for a new Contract sum including this Change Order in the
amount of $65,535.00. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried,
the Change Order was approved.
APPROVE PROJECT COMPLETION AFFIDAVIT - NEW IRRIGATION SYSTEM - ELBEL
GOLF COURSE. STUDEBAKER GOLF COURSE AND ERSKINE GOLF COURSE - PROJECT
NO. 95-16
Mr. Caldwell advised that Mr. Toy Villa, Public Construction Manager, has submitted the Project
Completion Affidavit, on behalf of Wissco Irrigation, Inc., 1820 South Bend Avenue, South Bend,
Indiana, for the above referred to project, indicating a final cost of $651,780.61. Upon a motion
made by Mr. Caldwell, seconded by Mr. Littrell and carried, the Project Completion Affidavit was
approved.
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REGULAR MEETING APRIL 7, 1997
APPROVAL OF AGREEMENT
Mr. Caldwell stated that the Board is in receipt of an Agreement between the City of South Bend and
Economics Research Associates, 20 East Jackson Boulevard, Chicago, Illinois, for the downtown
multipurpose use. Mr. Caldwell noted that the Agreement is in the amount of $3,000.00. Therefore,
upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the Agreement was
approved and executed.
APPROVE CON 4UNITY DEVELOPMENT CONTRACTS/ADDENDA
The following Community Development Contracts and Addenda were presented to the Board for
approval:
Near Northwest
Neighborhood, Inc.
$40,000.00
Covers some of NNW's
administrative costs for 1997
Local Initiatives Support
Addendum II
Extends 1995 contract
Corporation
through the end of 1997
Neighborhood Housing
Addendum I
Adds demolition of one
Services
substandard structure as
eligible cost at
Chalfant/Bissell/Sorin
Revitalization, Phase II
Upon a motion made by Mr. Littrell, seconded by Mr. Caldwell and carried, the above referred to
Contracts and Addenda were approved and executed. Ms. Roemer abstained from voting on
Neighborhood Housing Services, as she is a Board member.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - LIGHT BULBS
In a memorandum to the Board, Mr. George Zana, Purchasing Manager, requested permission to
advertise for the receipt of bids for the above referred to items. Mr. Zana stated that each department
will be responsible for funding of the products they require. Therefore, upon a motion made by Mr.
Caldwell, seconded by Mr. Littrell and carried, the request to advertise for the receipt of bids was
approved.
APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS - PAINT
In a memorandum to the Board, Mr. George Zana, Purchasing Manager, requested permission to
advertise for the receipt of bids for the above referred to paint. Mr. Zana stated that each department
will be responsible for funding of the products they require.. Therefore, upon a motion made by Mr.
Caldwell, seconded by Mr. Littrell and carried, the request to advertise for the receipt of bids was
approved.
ADOPT RESOLUTION NO. 21-1997 - DISPOSAL OF CITY -OWNED PROPERTY
Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the following Resolution
was adopted by the Board of Public Works:
RESOLUTION NO. 21-1997
WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the
right and duty to have custody of, control of, use of, and dispose of in accordance with Indiana
statutes, all real and personal property owned by the City of South Bend; and
WHEREAS, the Common Council of the City of South Bend passed as amended on January
11, 1988, Ordinance No. 7847-88 which mandates the Board of Public Works of the City of South
Bend to determine that the sidearm of a police officer who retires in good standing is surplus property
and no longer useful to the City of South Bend; and
WHEREAS, CORPORAL PAUL A. KREMPETZ has retired from the South Bend Police
Department after thirty (30) years of service and the Board of Public Safety of the City of South
Bend has determined that he has retired in good standing; and
REGULAR MEETING APRIL 7. 1997
WHEREAS, I.C. 36-1-11-6 permits and establishes procedure for disposal of personal
property which is no longer needed by the City and which is unfit for the purpose for which it was
intended;
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South
Bend that sidearm Serial No. AD19751, a .40 caliber Sig -Sauer sidearm, is no longer needed by the
City and is unfit for the purpose for which it was intended and has an estimated fair market value of
less than Five Hundred Dollars ($500.00).
BE IT FURTHER RESOLVED that said property be disposed of and removed from the City
inventory.
ADOPTED this 7th day of April, 1997.
BOARD OF PUBLIC WORKS
s/Carl P. Littrell, Member
s/James R. Caldwell, Member
s/M. Catherine Roemer, Member
ATTEST:
s/Angela K. Jacob, Clerk
APPROVAL OF RECOMMENDATION - TO CONDUCT MULTIPLE SCLEROSIS SOCIETY
WALK
Mr. Caldwell stated that favorable recommendations have been received by the Division of
Engineering, Park Department, Police Department and the City Attorney's office, in reference to a
request as submitted by Ms. Susan Bruce, Multiple Sclerosis Society, 615 North Alabama Street,
Indianapolis, Indiana to conduct the above referred to walk, on Sunday, April 13, 1997, from 8:00
a.m. until 1:00 p.m., on the designated route as submitted. Upon a motion made by Ms. Roemer,
seconded by Mr. Littrell and carried, the recommendation was approved.
APPROVAL OF RECOMMENDATION - TO CONDUCT ROYAL PALACE CIRCUS, INC.
Mr. Caldwell stated that favorable recommendations have been received by the Division of
Engineering, Park Department, Code Enforcement, Building Department, Fire Department, Police
Department and the City Attorney's office, in reference to a request as submitted by Ms. Donna
McMahon, 3632 Desoto Road, Sarasota, Florida to conduct the above referred to circus, on Friday,
April 25, 1997, from 5:30 p.m. until 7:45 p.m. at the Armory at 1901 Kemble, South Bend, Indiana.
Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the recommendation
was approved.
APPROVAL OF RECOMMENDATION - TO CONDUCT BEREAN S.D.A. CHURCH PARADE
Mr. Caldwell stated that favorable recommendations have been received by the Division of
Engineering, Park Department, Police Department and the City Attorney's office, in reference to a
request as submitted by Ms. Tracie Jacobs, 535 West Colfax, South Bend, Indiana to conduct the
above referred to parade, on Sunday, April 6, 1997, from 4:00 p.m. until 4:30 p.m., on the designated
route as submitted. Upon a motion made by Mr. Caldwell, seconded by Mr. Littrell and carried, the
recommendation was approved.
APPROVAL OF RECOMMENDATION - TO CONDUCT MAURICE MATTHYS LITTLE
LEAGUE PARADE
Mr. Caldwell stated that favorable recommendations have been received by the Division of
Engineering, Park Department, Police Department and the City Attorney's office, in reference to a
request as submitted by Mr. Rick Kring, 803 Greenview, South Bend, Indiana to conduct the above
referred to parade, on Saturday, May 3, 1997, from 9:00 a.m. until 9:30 a.m., on the designated route
as submitted. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the
recommendation was approved.
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REGULAR MEETING APRIL 7. 1997
APPROVAL OF RECOMMENDATION - TO CLOSE STREET - PORT -A -PIT FUNDRAISER
Mr. Caldwell stated that favorable recommendations have been received by the Division of
Engineering, Police Department and the City Attorney's office, in reference to a request as submitted
by Ms. Raquel Harris, 1025 West Western, South Bend, Indiana to close McPherson from Western
to Napier, in conjunction with their Port -A -Pit Fundraiser, on Saturday, April 12, 1997, from 7:00
a.m. until 5:00 p.m. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the
recommendation was approved.
APPROVE LICENSE APPLICATION - SECOND HAND DEALER
Mr. Caldwell stated that the following secondhand dealers license application has been received:
NAME: Jefferson Street Books
BY: Patrick Doyle
ADDRESS: 501 West Jefferson
FOR THE PURPOSE OF SELLING: Books
Mr. Caldwell further advised that favorable recommendations have been received from the Bureau
of Traffic and Lighting, Department of Code Enforcement, Police Department and Fire Department
concerning the above application. Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and
carried, the above license application was approved and referred to the Deputy Controller's Office
for issuance of a license.
APPROVE TITLE SHEET - VILLAS AT SANDALWOOD
Mr. Caldwell advised that the Title Sheet for the above referred to project was being presented at this
time for execution. Upon a motion made by Mr. Caldwell, seconded by * �s. Roemer and carried, the
above referred to Title Sheet was approved and signed.
FILING OF CERTIFICATES OF INSURANCE
Upon a motion made by Mr. Littrell, seconded by Ms. Roemer and carried, the following Certificates
of Insurance were accepted for filing:
MCImetro Access Transmission
Services, Inc.
2250 Lakeside Boulevard
Richardson, Texas 75082
Pierce Manufacturing, Inc.
P.O. Box 2017
Appleton, Wisconsin 54913-2017
APPROVAL OF CLAIMS
Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $624,435.19, dated
March 31, 1997, and requested approval. Additionally, Mr. Juan Manigault, Executive Director,
WDS ofNorthern Indiana, submitted two (2) lists containing claims in the amount of $45,746.01 and
$174,487.51 and recommended approval. Ms. Roemer made a motion that the claims be approved
and the reports as submitted be filed. Mr. Littrell seconded the motion which carried.
REGULAR MEETING
APRIL 7. 1997
ADJOURNMENT
There being no further business to come before the Board, upon a motion made by Mr. Caldwell,
seconded by Ms. Roemer and carried, the meeting adjourned at 9: 55 a.m.
BOARD OF PUBLIC WORKS
Carl P. Littrell, Member
ames R. Ca well, Member
M. Cathenne Roemer, M mber
TEST:
,yv
Angela . Jacob, Cl
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