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REGULAR MEETING MARCH 12, 2019 59 <br />2. 26912 McArthur Court — Sewer <br />Upon a motion by Ms. Dorau, seconded by Ms. O'Sullivan and carried, the Consents to <br />Annexation and Waivers of Right to Remonstrate were approved as submitted. <br />RATIFY APPROVAL AND/OR RELEASE CONTRACTOR EXCAVATION AND <br />OCCUPANCY BONDS <br />Ms. Donna Hanson, Division of Engineering, recommended that the following bonds be ratified <br />ursuant to Resolution 100-2000 and/or released as follows: <br />Business <br />Bond Type <br />Approved/ <br />Released <br />Effective Date <br />J.F. Electric, Inc. <br />Excavation Bond <br />Approved <br />February 14, 2019 <br />Larson -Danielson Construction <br />Occupancy Bond <br />Approved <br />February 14, 2019 <br />Com an , Inc. <br />J.F. Electric, Inc. <br />Occupancy Bond <br />pproved <br />rA—pproved <br />February 14, 2019 <br />F.E. Moran, Inc Fire Protection <br />Occu ancy Bond <br />February 18, 2019 <br />Ms. Doran made a motion that the bond's approval and/or release as outlined above be ratified. <br />Ms. O'Sullivan 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 of South Bend <br />$2,320,029.65 <br />02/28/2019 <br />�03/12/2019 <br />City of South Bend <br />$966,803.09 <br />U.S. Bank National Association; Eddy St. Phase lI; <br />$44,925.45 <br />02/28/2019 <br />Requisition No. 10 ................ <br />U.S. Bank National Association; Charles Black Center; <br />$143.14 <br />01/22/2019 <br />Requisition No. 104 <br />Therefore, Ms. Dorau made a motion that after review of the expenditures, the claims be <br />approved as submitted. Ms. O'Sullivan 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. Doran and carried, the meeting adjourned at 10:15 a.m. <br />BOARD OF PUBLIC WORKS <br />) <br />Gary A. Gilot, President <br />Elizabeth A. Maradik, Member <br />Therese J. Dorau, Member <br />.,._ Gei V ve E. <br />Laura L. O'Sullivan, Member <br />ATTEST: <br />Linda M. Martin, Clerk. <br />