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REGULAR MEETING <br />Installation - No Parking Signs <br />JULY 22, 2002 <br />East side of Riverside Drive between Bartlett and Navarre <br />Completion of Project <br />APPROVAL OF RELEASE OF UTILITY EASEMENT RIGHTS - VORDEN COURT <br />Mr. Michael Danch, Danch, Harrier & Associates, 2422 Viridian Drive, South Bend, Indiana, <br />submitted a request for a release of utility easement rights, on behalf of their client, Tech Data, to <br />release any easement rights in the proposed vacated Vorden Court, as submitted. Upon a motion <br />made by Mr. Inks, seconded by Mr. Littrell and carried, the Release of Utility Easement Rights was <br />approved. <br />APPROVAL OF PERMANENT EASEMENT - LOTS 1 AND 2 RUBY PLAZA MINOR <br />SUBDIVISION <br />A request for a permanent easement in order to access, maintain and repair a storm sewer pipe <br />located on the western and southern property line of the Ruby Plaza Minor Subdivision, as submitted <br />by Drive & Shine Development, was submitted to the Board for approval. Upon a motion made by <br />Mr. Inks, seconded by Mr. Littrell and carried, the Permanent Easement was approved. <br />APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION - ROBERT BOSCH FACILITIES <br />UPGRADE - PHASE I - KASER SPRAKER CONSTRUCTION - PROJECT NO. 101-046 <br />Mr. Gilot advised that Mr. Carl Littrell, City Engineer, has submitted the Certificate of Substantial <br />Completion on behalf of Kaser Spraker Construction, 25487 West State Road 2, South Bend, <br />Indiana, for the above referred to project, indicating a final cost of $1,917,615.00. Upon a motion <br />made by Mr. Gilot, seconded by Mr. Inks and carried, the Certificate of Substantial Completion was <br />approved. <br />RATIFICATION OF PREVIOUSLY APPROVED ITEMS <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following agenda items <br />were ratified. It was noted these agenda items were approved by the Board of Public Works at the <br />agenda session held on July 18, 2002. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Mr. Inks and carried, the meeting adjourned at 10:00 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />Carl P. Littrell, Member <br />k, �, �, �-- � �L - <br />Donald E. Inks, Member <br />A T,ST: <br />Angela K. J c b, Clerk <br />