05/17/99 Board of Public Works Minutes

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REGULAR MEETING MAY 17, 1999 WHEREAS, SERGEANT MAX A. REEDER has retired from the South Bend Police Department after forty three (43) years of service and the Board of Public Safety of the City of South Bend has determined that he has retired in good standing; and WHEREAS, I.C. 36-1-11-6 permits and establishes procedure for disposal of personal property which is no longer needed by the City and which is unfit for the purpose for which it was intended; NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that sidearm Serial No. AD19152 a .40 caliber Sig -Sauer sidearm, is no longer needed by the City and is unfit for the purpose for which it was intended and has an estimated fair market value of less than Five Hundred Dollars ($500.00). BE IT FURTHER RESOLVED that said property be disposed of and removed from the City inventory. ADOPTED this 17th day of May, 1999. BOARD OF PUBLIC WORKS s/Lewis N. Powell, Member s/M. Catherine Roemer, Member ATTEST: s/Angela K. Jacob, Clerk APPROVE WASTEWATER DISCHARGE PERMIT In a Memorandum to the Board, Mr. Ken Zmudzinski, Pretreatment Coordinator, Division of Environmental Services, submitted the following Wastewater Discharge Permit and recommended approval: 1. IN Tek - IN Kote 30755 Edison Road New Carlisle, Indiana 46552 Upon a motion made by Ms. Roemer, seconded by Mr. Powell and carried, the Wastewater Discharge Permit was approved. APPROVE AND/OR TABLE CONTRACTOR AND EXCAVATION BONDS Mr. Larry D. Spradlin, Sr., Engineer, Division of Engineering, recommended that the following Contractor and Excavation Bonds be approved and/or tabled as follows: BOND OF CONTRACTOR Ready Concrete Approved May 17, 1999 Kenny Grove d/b/a/ Tabled KAC Concrete EXCAVATION BONDS Todo Excavation, Inc. Tabled Ms. Roemer made a motion that the recommendation be accepted and that the Bonds be approved and/or tabled as outlined above. Mr. Powell seconded the motion which carried. APPROVE CLAIMS Ms. M. Catherine Roemer, City Controller, submitted claims in the amount of $1,106,976.83 and recommended approval. Additionally, Mr. Juan Manigault, Executive Director, WDS of Northern Indiana, submitted three (3) lists containing claims in the amount of $149,424.97, $276,137.27 and $55,306.12 and recommended approval. Ms. Roemer made a motion that the claims be approved and the reports as submitted be filed. Mr. Powell seconded the motion which carried.