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REGULAR MEETING MARCH 26, 2019 74 <br />1 <br />Massage and <br />Healing <br />Massage <br />Establishment <br />Renewal <br />Street <br />J and B <br />Sidewalk <br />Sunday to Thursday; <br />237 N. Michigan <br />Maradik/O'Sullivan <br />Hideaway LLC <br />Cafe <br />4:00 p.m. to 12:00 <br />St. <br />d/b/a The <br />a.m., Friday and <br />Hideaway at <br />Saturday; 1:00 p.m. <br />The LaSalle <br />to 12:00 a.m. <br />FA Wilhelm <br />Long Term <br />January 1, 2019 — <br />Northern Third <br />TABLED <br />Construction <br />Occupancy <br />April 1, 2020 <br />of Sycamore St. <br />Maradik/O'Sullivan <br />Co. <br />Permit <br />and Southern <br />Lane of LaSalle <br />Ave. at <br />Sycamore St. at <br />Commerce <br />Center, 401 East <br />Colfax Ave. <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Ms. Maradik, seconded by Ms. O'Sullivan and carried, the following <br />traffic control device request was approved: <br />NEW INSTALLATION: No Parking Any Time <br />LOCATION: Four (4) Locations, both Sides of Niles Avenue prior to the <br />Intersection of E. LaSalle Ave. and E. Colfax Ave. <br />REMARKS: All criteria has been met <br />APPROVE TRANSFER OF OWNERSHIP OF WASTEWATER DISCHARGE PERMITS) <br />In a Memorandum to the Board, Ms. Lauren Trapp, Division of Wastewater, submitted the <br />following Wastewater Discharge Permit(s) for transfer of ownership and recommended approval: <br />Messer, LLC, 3809 W. Calvert Street (Transfer of Ownership from Linde LLC to Messer <br />LLC) <br />There being no further discussion, upon a motion made by Ms. Maradik, seconded by Ms. <br />O'Sullivan and carried, the renewal of the permit was approved. <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 />pursuant to Resolution 100-2000 and/or released as follows - <br />Business <br />Bond Type <br />Yp <br />Approved/ <br />Released <br />Effective Date <br />McConnell Excavating, LTD <br />Excavation <br />Approved <br />February 15, 2019 <br />McConnell Excavating, LTD <br />Occupancy <br />Approved <br />February 15, 2019 <br />The Davey Tree Expert Company 1 <br />Occupancy <br />I Approved <br />March 8, 2019 <br />Ms. Maradik 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. 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 />$1,503,572.68 <br />03/26/2019 <br />U.S. Bank National Association; PNC Equipment <br />Finance; Fire Truck <br />$400,159 <br />03/25/2019 <br />St. Joseph County Housing Consortium <br />$19,366.53 <br />03/19/2019 <br />St. Joseph County Housing Consortium <br />$20,027.85 <br />03/19/2019 <br />