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REGULAR MEETING FEBRUARY 8. 1999 <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO 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 Family Video Movie Club, Inc. The Consent indicates that in <br />consideration for permission to tap into the public sanitary sewer system of the City, to provide <br />sanitary sewer service to 51522 SR 933 North, South Bend, Indiana, South Bend, Indiana, (Key # <br />02-1094-4353), Family Video Movie Club, Inc. waives and releases any and all right to remonstrate <br />against or oppose any pending or future annexation of the property by the City of South Bend. <br />Therefore, Mr. Powell made a motion that the Consent be approved. Ms. Roemer seconded the <br />motion which carried. <br />APPROVE AND/OR RELEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following <br />Contractors and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Verkler, Inc. Approved Retroactive to February 2, 1999 <br />EXCAVATION BONDS <br />Blue Collar Construction Released Effective February 8, 1999 <br />OCCUPANCY BOND <br />Ritschard Brothers Released Effective February 8, 1999 <br />Mr. Caldwell made a motion that the recommendation be accepted and that the Bonds be approved <br />and/or released as outlined above. Ms. Roemer seconded the motion which carried. <br />APPROVE CLAIMS <br />Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $3,224,484.68 and <br />recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern <br />Indiana, submitted one (1) list containing claims in the amount of $25,904.11 and recommended <br />approval. Ms. Cleo Hickey, Morris Performing Arts Center, submitted three (3) claims and <br />recommended approval. Ms. Roemer made a motion that the claims be approved and the reports as <br />submitted be filed. Mr. Powell seconded the motion which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Caldwell, <br />seconded by Mr. Powell and carried, the meeting adjourned at 9:50 a.m. <br />BOARD OF PUBLIC WORKS <br />VVe'AV.11 <br />James . aldwell, President <br />Lewis N. Powell, Member <br />4M.therine Roemer, Merr. er <br />TT: <br />. Jacob,erk <br />