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REGULAR MEETING <br />AUGUST 8, 2017 249 <br />NEW INSTALLATION AND REMOVAL: <br />LOCATION: West Side of Michigan St. North of Jefferson Blvd. <br />DESCRIPTION: Marked Space just North of Leighton Parking Garage <br />Entrance; Remove Police Parking Only and Install 15 <br />Minute Loading Zone <br />REMARKS: All criteria has been met <br />NEW INSTALLATION: No Parking <br />LOCATION: Both Sides of St. Joseph St. South of Ireland Rd. and Both <br />Sides of Callander St. West of St. Joseph St. <br />REMARKS: All criteria has been met <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE — 21570 HOLLY BERRY COURT - WATER <br />Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to <br />Remonstrate as submitted by Mike and Michelle Remley, 18901 Cedar Mill Ct., South Bend, IN <br />46637. The Consent indicates that in consideration for permission to tap into public water system <br />of the City, to provide water service to the above referenced property at 21570 Holly Berry Court <br />(Key # 004-1007-009028), the Remley's waive(s) and release(s) 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, Ms. Maradik made a motion that the Consent be approved. Ms. Dorau seconded the <br />motion, 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 />$9,248,280.65 <br />07/31/2017 <br />City of South Bend <br />$1,606.89 <br />08/02/2017 <br />City of South Bend <br />$1,053,404.79 <br />08/08/2017 <br />U.S. Bank National Association; 2015 EDIT Parks <br />Bond; Requisition No. 47 <br />$2,295 <br />08/04/2017 <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 />PRIVILEGE OF THE FLOOR <br />Mr. Murray Miller, Local No. 645, questioned if the final approval of the alley vacation is done <br />through the Common Council. Mr. Gilot stated yes, the Board makes a recommendation to the <br />Council and the Council takes action on the approval. <br />Ms. Sue Kesim, City resident, asked if any city funds are being used for the Lime Bikes. Ms. <br />Maradik stated the City doesn't pay them anything, no city funds are used. Mr. Gilot noted a <br />previous project brought forth would have required a large investment of city funds; this one <br />does not. <br />A resident, Mike Leda, asked if there would be public access for turning around at the Four <br />Winds Field with the vacation of the Cul de Sac. Mr. Rich Estes, Community Investment, stated <br />there would be through the parking lot with two (2) approaches; one (1) for entry and one (1) for <br />exit. <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 10:23 a.m. <br />BOARD OF PUBLIC WORK <br />Gary A. Gilot, President <br />,-X " <br />Elizabeth A. Maradik, Member <br />1 <br />