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<br />` ` IEGULAR MEETING
<br />AUGUST 8, 2005
<br />ADOPTED this 8th Day of August 2005.
<br />BOARD OF PUBLIC WORKS
<br />s/Gary A. Gilot, President
<br />s/Carl P. Littrell, Member
<br />s/Donald E. Inks, Member
<br />ATTEST:
<br />s/Angela K. Jacob, Clerk
<br />TABLE RESOLUTION 53-2005 — A RESOLUTION FO THE BOARD OF PUBLIC
<br />WORKS OF THE CITY OF SOUTH BEND, INDIANA, PROVIDING FOR TOWING
<br />OF UNAUTHORIZED VERHICLES IN THE CITY OWNED PARKING LOT AT 117
<br />SOUTH LAFAYETTE BOULEVARD
<br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell, and carried, the Resolution
<br />was tabled.
<br />FILING OF SAFETY REPORTS - DEPARTMENT OF PUBLIC WORKS
<br />The Division of Environmental Services, Street Department, Division of Engineering,
<br />Water Works and Equipment Services submitted Safety Reports for July 2005. These
<br />reports will reflect injuries/accidents for each month and provide for a comparison.
<br />There being no further discussion, upon a motion made by Mr. Inks, seconded by Mr.
<br />Littrell and carried, the reports were accepted and filed.
<br />FILING OF MONTHLY REPORT - ENVIRONMENTAL, SERVICES
<br />Mr. Jack Dillon, Environmental Services, submitted a report for the Division of
<br />Environmental Services, for the Wastewater Treatment Plant, Organic Resources, Solid
<br />Waste and Sewer Repair, for the month of July 2005. There being no further discussion,
<br />upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the monthly
<br />reports were accepted and filed.
<br />FILING OF MONTHLY REPORT - WATER WORKS
<br />Mr. Andy Wierzbicki, Water Works, submitted a report for the Division of Water Works
<br />for the month of July 2005. There being no further discussion, upon a motion made by
<br />Mr. Gilot, seconded by Mr. Littrell and carried, the monthly report was accepted and
<br />filed.
<br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO
<br />REMONSTRATE — LOT 1 HELMICK'S ADDITION SOUTHWEST CORNER OF
<br />DARDEN ROAD AND HOLLYHOCK ROAD
<br />Mr. Gilot stated that the Board is in receipt of Consent to Annexation and Waiver of
<br />Right to remonstrate as submitted by Mr. and Mrs. Curtis and Janice Kendall, 19270
<br />Darden Road, South Bend, Indiana. The Consent indicates that in consideration for
<br />permission to tap into public water system of the City, to provide water service to 19270
<br />Darden Road, South Bend, Indiana, (Key # 02-1061-2656), the Kendall's waive and
<br />release any and all right to remonstrate against or oppose any pending or future
<br />annexation of the property by the City of South Bend. Therefore, Mr. Inks made a
<br />motion that the Consent be approved. Mr. Littrell seconded the motion, which carried.
<br />FILING OF CERTIFICATE OF INSURANCE
<br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell, and carried, the following
<br />Certificate of Insurance was accepted for filing:
<br />Lawrence Construction Company
<br />Fort Wayne, Indiana
<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 />Binder, Clifford
<br />Lawrence Construction Company
<br />Released Effective August 7, 2005
<br />Approved Effective July 22, 2005,
<br />Pursuant to Resolution No. 100-2000
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