08/10/92 Board of Public Works Minutes

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REGULAR MEETING AUGUST 10, 1992 10. This resolution shall be in full force and effect from and after its passage by the Board. Adopted this loth day of August, 1992. BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA s/James R. Caldwell ATTEST: s/Mary Hall Mueller s/Sandra M. Parmerlee, Clerk APPROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES AND SIMILAR EVENTS - 1992 WALK FOR HOSPICE - OCTOBER 11 1992 Mr. Caldwell advised that pursuant to Resolution No. 9-1985, establishing policies and fees for foot races and similar events, adopted by the Board of Public Works on March 4,1985, the sponsor of the 1992 Annual Walk for Hospice has fulfilled Resolution requirements and the appropriate Agreement has been submitted for approval and execution. It is noted that on March 16, 1992, the Board of Public Works approved the date for this event subject to the sponsor meeting all Resolution requirements. Upon a motion made by Mrs. Mueller, seconded by Mr. Caldwell and carried, the Agreement was approved and executed. FILING OF TEMPORARY NON-EXCLUSIVE EASEMENT AGREEMENT Board Attorney and Member Mary H. Mueller advised that submitted to the Board today for filing was a Temporary Non -Exclusive Easement Agreement between Taripp Development Corporation and the City of South Bend whereby Taripp Development grants to the City a temporary easement which allows the use of a vacated alley until August 31, 1993. Mr. Caldwell made a motion that the Easement be accepted and approved. Mrs. Mueller seconded the motion which carried. APPROVE WASTEWATER DISCHARGE PERMIT Ms. Megan Wright, Pretreatment Coordinator, Division of Environmental Services, submitted to the Board an Industrial Discharge Permit for New Energy Company of Indiana, Limited Partnership, 3201 West Calvert Street, South Bend, Indiana. Ms. Wright noted that this permit is an existing permit but the company has changed their name from New Energy Company of Indiana to New Energy Company of Indiana, Limited Partnership. Mr. Caldwell made a motion that the permit be approved. Mrs. Mueller seconded the motion which carried. APPROVE CERTIFICATE FOR PAYMENT - REDEVELOPMENT AUTHORITY PUBLIC IMPROVEMENT PROJECT Mr. Caldwell advised that submitted to the Board was a South Bend Redevelopment Authority Public Improvement Project Construction Fund Payment Requisition and Certificate for Payment of the Board of Public Works as follows: Claim No.: 276 Project: Monroe Park - Acquisition/Clearance Payee: Michiana Sewer 1508 West Western Avenue South Bend, IN 46619 Amount: $350.00 Mrs. Mueller made a motion that the Certificate for Payment be approved and executed. Mr. Caldwell seconded the motion which carried.