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REGULAR MEETING APRIL 25, 2005 <br />014 <br />1 <br />APPROVE OF WATER MAIN AND SANITARY SEWER EASEMENTS — IRISH <br />CROSSINGS DEVELOPMENT, LLC <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the Water Main <br />and Sanitary Sewer Easements for Irish Crossings Development, LLC, as submitted by <br />Danch Harner and Associates, Inc., were approved. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell, and carried, the following <br />Certificates of Insurance were accepted for filing: <br />Hoosier Valley Railroad Museum Fiddler's Hearth <br />North Judson, Indiana 46366 South Bend, Indiana 46601 <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the <br />following Contractor and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Batteast Construction <br />Ready Concrete <br />BOND OF EXCAVATION <br />Edward J. White, Inc. <br />Released Effective April 25, 2005 <br />Approved April 19, 2005, <br />Pursuant to Resolution No.100-2000 <br />Approved Effective April 5, 2005, <br />Pursuant to Resolution No. 100-2000 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be <br />approved and/or released as outlined above. Mr. Littrell seconded the motion, which <br />carried. <br />APPROVE TITLE SHEETS <br />- STAFFORDSHIRE ESTATES, SECTION II <br />- LAFAYETTE FALLS <br />- THE COTTAGES OF PENDLE WOODS <br />- MEMORIAL DRIVE AND BARTLETT STREET RECONSTRUCTION <br />Mr. Gilot advised that the Title Sheets for the above referred to projects were being <br />presented at this time for execution. Upon a motion made by Mr. Gilot, seconded by Mr. <br />Inks and carried, the above referred to Title Sheets were approved and signed. <br />APPROVE CLAIMS <br />Mr. Gilot stated that he following claims were submitted to the Board for approval: <br />Name <br />Amount of <br />Claim <br />Date <br />City of South Bend <br />$2,024,201.68 <br />April 11, 2005 <br />City of South Bend <br />$1,348,166.19 <br />April 18, 2005 <br />DLZ Indiana (South Bend Police <br />Headquarters) <br />$15,500.00 <br />March 18, 2005 <br />DLZ Indiana (South Bend Police <br />Headquarters) <br />$745.40 <br />March 18, 2005 <br />SBC (South Bend Police Headquarters) <br />$103.67 <br />March 29, 2005 <br />Mr. Gilot made a motion that the claims be approved and the reports as submitted be <br />filed. Mr. Inks seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. <br />Gilot, seconded by Mr. Inks and carried, the meeting adjourned at 10:36 a.m.\ <br />