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REGULAR MEETING FEBRUARY 26, 2019 <br />APPROVAL OF PERMIT AND LICENSE APPLICATIONS <br />The following permit and license applications were presented fhr:innrnvn1- <br />44 <br />Applicant <br />Description <br />Location <br />Motion <br />Carried <br />Sai Shakti Massage and <br />License Renewal - <br />115 N. William Street <br />Dorau/Fritzberg <br />�HealinS <br />Massa Establishment <br />-X�gi�stics <br />Triple Trailer Permit <br />1530 S. 0 Five —Street <br />-Dorau/FritzbeKg <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Ms. Dorau, seconded by Ms. Fritzberg and carried, the following traffic <br />control device request was approved: <br />NEW INSTALLATION <br />AND REMOVAL: <br />DESCRIPTION: <br />REMARKS: <br />Bureau of Motor Vehicles Guide Signs <br />Remove Existing BMV Guide Sign at 702 N. Michigan and <br />Install Two (2) New BMV Guide Signs at Intersection of S. <br />Michigan St. and E. Ireland Rd. <br />All criteria has been met <br />RATIFY APPROVAL A D <br />OCC <br />UPANCY BONDS <br />Ms. Donna Hanson, Division of Engineering, recommended that the following bonds be ratified <br />pursuant to Resolution 100-2000 and/or released as fn11nAx,Q- <br />Business Bond Type Approved/ Released Effective Date <br />Christman Construction, LLCF <br />Occupancy Appr <br />oved _.j. February 8, 2019 <br />Ms. Dorau made a motion that the bond's approval as outlined above be ratified. Ms. Fritzberg <br />seconded the motion, which carried. <br />APPROVE CLAIMS <br />Ms. Dorau 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 <br />C t <br />Efty of South Bend <br />$5,252,692.47 <br />02/22/2019 <br />"I <br />City of South Bend <br />$3,170,511.32 <br />02/26/2019 <br />U.S. Bank National Association; Charles Black enter; <br />—$4-9,231k- <br />---6-2—/14/2019 <br />itisition No. 102 <br />County <br />Styli Consortium$491721-56 <br />0:2/19/20119 <br />St. Jose)11 County Housing Consortium <br />—$25—,17-3.8-2T <br />02� <br />02/19/2019 <br />19/2019 <br />Therefore, Ms. Dorau made a motion that after review of the expenditures, the claims be <br />approved as submitted. Ms. Fritzberg seconded the motion, which carried. <br />ADJO LRNMEYI- <br />There being no further business to come before the Board, upon a motion made by Ms. Maradik, <br />seconded by Ms. Fritzberg and carried, the meeting adjourned at 9:51 a.m. <br />BOARD OF PUBLIQ_W0,R,KS <br />Gary A. Gilot, President <br />Elizabeth A---- �axadiC,-KFen Member <br />Therese J. Dorati, Member <br />