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REGULAR MEETING OCTOBER 24, 2005 ; I <br />FAVORABLE RECOMMENDATION ALLEY- VACATION — ALLEY ON <br />WESTERN AVENUE BETWEEN LOTS 337-0654 AND 311-0655 <br />Mr. Littrell indicated that Mr. Mesa, 2208 Western, South Bend, Indiana, has submitted a <br />request to vacate the above referred to alley. Mr. Gilot advised that the Board is in <br />receipt of recommendations concerning this Vacation Petition from the Area Plan <br />Commission, Police Department, Fire Department, Sanitation, Department of Economic <br />Development and the Department of Public Works. Therefore, Mr. Littrell made a <br />motion that the Clerk send a letter to the petitioner. Mr. Inks seconded the motion which <br />carried. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following <br />traffic control devices were approved: <br />= NEW INSTALLATION: <br />LOCATION: <br />REMARKS: <br />NEW INSTALLATION: <br />LOCATION: <br />REMARKS: <br />iJ <br />Handicapped Reserved Parking Space <br />1316 West Ford <br />All Criteria Has Been Met <br />Handicapped Reserved Parking Space <br />1958 Berkley Place <br />All Criteria Has Been Met <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE AND ACKNOWLEDGEMENT OF CITY COMPACT FEES <br />Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of <br />Right to remonstrate as submitted by Mr. and Mrs. Elmer Szucs, 52777 Hickory Road, <br />Granger, Indiana. The Consent indicates that in consideration for permission to tap into <br />public sanitary water system of the City, to provide sanitary water service to the west side <br />of Hickory Road, North of Cleveland Road, South Bend, Indiana, (Key #02-2016- <br />033801), the Szuc's waive and release any and all right to remonstrate against or oppose <br />any pending or future annexation of the property by the City of South Bend. Therefore, <br />Mr. Inks made a motion that the Consent be approved. Mr. Littrell seconded the motion, <br />which carried. <br />APPROVE AMENDMENT TO LETTER OF CREDIT: <br />Mr. Tony Molnar, Division of Engineering, submitted the following Amendment to a <br />Letter of Credit to the Board and recommended approval: <br />LETTER OF CREDIT NO. SCL011074 <br />ISSUED BY: National City Bank <br />FOR: Staffordshire Estates, Section II <br />AMOUNT: Decrease $356,461.00 ($75,900.00) <br />Mr. Littrell made a motion that the Amendment to the Letter of Credit, as outlined above, <br />be approved. Mr. Inks seconded the motion, which carried. <br />ADOPT RESOLUTION NO. 65-2005 — DISPOSAL OF CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 65-2005 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following <br />property is unfit for the purpose for which it was intended and is no longer needed by the <br />City of South Bend: <br />