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REGULAR MEETING <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />JANUARY 11, 1999 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/James R. Caldwell, President <br />s/M. Catherine Roemer, Member <br />s/Lew Powell, Member <br />APPROVAL OF CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE <br />Mr. Caldwell stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to <br />Remonstrate as submitted by Charles and Shirley Miller, 55406 Lexington, South Bend, Indiana. The <br />Consent indicates that in consideration for permission to tap into the public sanitary sewer system of <br />the City, to provide sanitary sewer service to 55406 Lexington, South Bend, Indiana, (Key # 17- <br />1027-0618), the Miller's waive and release any and all right to remonstrate against or oppose any <br />,/pending or future annexation of the property by the City of South Bend. Therefore, Mr. Caldwell <br />made a motion that the Consent be approved. Ms. Roemer seconded the motion which carried. <br />FILING OF CERTIFICATES OF INSURANCE <br />Upon a motion made by Mr. Caldwell, seconded by Ms. Roemer and carried, the following <br />Certificates of Insurance were accepted for filing: <br />Herrman & Goetz, Inc. <br />`225 South Lafayette <br />South Bend, Indiana 46601 <br />LaFree Excavating <br />1251 West Third Street <br />Osceola, Indiana 46561 <br />Insulco Asbestos Management ;Direct Line Communications, <br />" 2840 W. Vermont Inc.; Granger Leasing, Inc. <br />Blue Island, Illinois 60406 50227 Bittersweet Trail <br />Granger, Indiana 46530 <br />-vRepairs, Inc. <br />Post Office Box 1514 <br />South Bend, Indiana 46634-1514 <br />-Ideal Consolidated, Inc. <br />806 West Sample Street <br />South Bend, Indiana 46601 <br />APPROVE CONTRACTOR BOND <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractor Bond be approved as follows: <br />BOND OF CONTRACTOR <br />Paul Hundt Concrete Contractor, Inc. Approved January 4, 1999 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bond be approved <br />as outlined above. Ms. Roemer seconded the motion which carried. <br />APPROVE CLAIMS <br />i <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,91a,904.27 and <br />$1,339V9.62 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, <br />WDS of Northern Indiana, submitted two (2) lists containing claims in the amount of $49;8,T8.27 and <br />$217,Z33.23 and recommended approval. Ms. Roemer made a motion that the claims be approved <br />and the reports as submitted be filed. Mr. Caldwell seconded the motion which carried. <br />1 <br />1 <br />