12/10/01 Board of Public Works Minutes

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REGULAR MEETING DECEMBER 10, 2001 EXCAVATION BONDS Indiana & Michigan Concrete Corporation Approved Effective December 6, 2001 Pursuant to Resolution No. 100-2000 Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved as outlined above. Mr. Inks seconded the motion which carried. APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to Remonstrate as submitted by Mr. and Mrs. Bernard Leemreis, 19846 Jewel Avenue, South Bend, Indiana. The Consent indicates that in consideration for permission to tap into the public sanitary sewer system of the City, to provide sanitary sewer service to the south side of Jewel Avenue, east of U.S. 31 South, South Bend, Indiana, (Key # 01-1060-1718), the Leereis' waive and release any and all right to remonstrate against or oppose any pending or future annexation of the property by the City of South Bend. Therefore, Mr. Gilot made a motion that the Consent be approved. Mr. Inks seconded the motion which carried. ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the meeting adjourned at 10:05 a.m. BOARD OF PUBLIC WORKS j t"t, Gary A. Gilot, President ( 2e, - P Z 6ZA Carl P. Littrell, Member Donald E. Inks, Member AT ST- Angela K. cob, Cl k RATIFICATION OF PREVIOUSLY APPROVED ITEMS Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following agenda items were ratified. It was noted these agenda items were approved by the Board of Public Works at the agenda session held on December 6, 2001. The public agenda session of the Board of Public Works was convened at 10:02 a.m. on Thursday, December 6, 2001, by Board President Gary A. Gilot, with Mr. Carl P. Littrell and Mr. Donald E. Inks present. Also present was Board Attorney Thomas Bodnar. APPROVE MINUTES OF PREVIOUS MEETING Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the minutes of the regular meeting of the Board held on November 26, 2001, were approved.