05/29/01 Board of Public Works Minutes

Home Browse Search

REGULAR MEETING MAY 29, 2001 APPROVE WASTEWATER DISCHARGE PERMIT In a Memorandum to the Board, Mr. Manuel Bueno, Division of Environmental Services, submitted the following Wastewater Discharge Permit and recommended approval: 1. Prairie View Recycling and Disposal Facility 15505 Shively Road Wyatt, Indiana 46595 Upon a motion made by Mr. Gilot, seconded by Ms. Roemer and carried, the Wastewater Treatment Discharge Permit was approved. APPROVE CONTRACTOR BOND Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following Contractor Bond be approved as follows: BOND OF CONTRACTOR McCollough-Scholten Construction Approved Effective May 29, 2001 Ms. Roemer made a motion that the recommendation be accepted and that the Bond be approved as outlined above. Mr. Inks seconded the motion which carried. APPROVE CLAIMS Mr. Gilot stated that the following claims were submitted to the Board for approval: Name Amount of Claim Date Comments City of South Bend $1,265,456.85 May 29, 2001 Approved May 29, 2001 St. Joseph Housing $ 17,000.00 May 24, 2001 Approved May 24, Consortium 2001, Pursuant to Res. No. 100-2000 St. Joseph Housing $ 39,081.00 May 24, 2001 Approved May 24, Consortium 2001, Pursuant to Res. No. 100-2000 Ms. Roemer made a motion that the claims be approved and the reports as submitted be filed. Mr. Inks seconded the motion which carried. RENEWAL OF SOUTH BEND CIVIC THEATRE LEASE In the matter regarding the renewal of the South Bend Civic Theatre Lease, the Board asked the Clerk of the Board to place the Lease on the Board agenda for the Special Meeting of June 4, 2001, at 10:00 a.m., as the current Lease expires on June 5, 2001. It was noted that Mr. Frank Schaffer, Board Attorney, has been working on the details of the Lease Agreement. RATIFICATION OF PREVIOUSLY APPROVED ITEMS Upon a motion made by Mr. Gilot, seconded by Ms. Roemer and carried, the following agenda items were ratified. It was noted these agenda items were approved by the Board of Public Works at the public agenda session, held on May 24, 2001. APPROVE MINUTES OF SPECIAL MEETING Upon a motion made by Mrs. Roemer, seconded by Mr. Inks and carried, the minutes of a special meeting of the Board held on May 10, 2001 were approved. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Ms. Roemer, seconded by Mr. Inks and carried, the minutes of the regular meeting of the Board held on May 14, 2001 were approved.