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REGULAR MEETING JULY 25, 2017 231 <br />TABLE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Maradik, seconded by Mr. Gilot and carried, the following traffic <br />control device was tabled: <br />REMOVAL AND NEW INSTALLATIONS: <br />LOCATIONS: North Side of Western Ave. between Main St. and <br />Michigan St. - Remove Two Hour Parking this Block and <br />Install No Parking with Two -Hour Parking where the Curb <br />is bumped in. <br />North Side of Monroe St. East of Intersection with Main St. <br />- Remove No Parking Restriction and Replace with Two - <br />Hour Parking <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE — 19375 FOLEY CIRCLE NORTH, LOT 271 52652 BLUE WINGED <br />TRAIL, LOT 237, 52651 COMMON EIDER TRAIL LOT 228 52635 COMMON EIDER <br />TRAIL, LOT 227 — SEWER/WATER <br />Mr. Gilot stated that the Board is in receipt of several Consents to Annexation and Waivers of <br />Right to Remonstrate as submitted by the Thomas H. Morrison Group, LLC, 2560 Portage Road, <br />Niles, MI 49120. The Consents indicate that in consideration for permission to tap into public <br />water/sanitary sewer system of the City, to provide water/sanitary sewer service to the above <br />referenced properties at 19375 Foley Circle North, Lot 27, Cottages of Pendle Woods (Key # <br />002-1007-017039), 52652 Blue Winged Trail, Lot 237, Augustine Lakes Estates (Key # 021- <br />1038-061950), 52651 Common Eider Trail, Lot 228, Augustine Lakes Estates (Key #021-1038- <br />061927) and 52635 Common Eider Trail, Lot 227, Augustine Lakes Estates (Key #021-1038- <br />061928) the Morrison Group waive(s) and release(s) any and all right to remonstrate against or <br />oppose any pending or future annexation of the properties by the City of South Bend. Therefore, <br />Ms. Maradik made a motion that the Consent be approved. Ms. Dorau seconded the motion, <br />which carried. <br />APPROVE CLAIMS <br />Ms. Maradik stated that a request to pay the following claims in the amounts indicated has been <br />received by the Board; each claim is fully supported by an invoice; the person receiving the <br />goods or services has approved the claims; and the claims have been filed with the City Fiscal <br />Officer and certified for accuracy. <br />Name <br />Amount of Claim <br />Date <br />City of South Bend <br />$1,136,855.58 <br />07/25/2017 <br />City of South Bend <br />$625 <br />07/19/2017 <br />St. Joseph County Housing Consortium <br />$24,689.33 <br />07/20/2017 <br />U.S. Bank National Association; 2015 EDIT/Park Bond <br />$120,924.45 <br />07/18/2017 <br />U.S. Bank National Association; Smart Streets Requisition <br />No. 70 <br />$659,977.93 <br />07/21/2017 <br />U.S. Bancorp Association/U.S. Bank National; Midwest <br />Meters; Requisition No. 6 <br />$30,297 <br />07/21/2017 <br />PNC Equipment Finance/U.S. Bank National Association; <br />Rosenbauer Requisition No. 9 (final) <br />$372,185.24 <br />07/21/2017 <br />Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be <br />approved as submitted. Ms. Dorau seconded the motion, which carried. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Ms. Maradik and carried, the meeting adjourned at 10:14 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gilot, President <br />V��L I )I � <br />Elizabeth A. Maradik, Member <br />