Laserfiche WebLink
REGULAR MEETING <br />MAY 14, 2019 142 <br />1 <br />G <br />L 20178 Jackson Rd. —Sewer (Key No. 001-1029-0677) <br />Upon a motion by Ms. Maradik, seconded by Ms. O'Sullivan and carried, the Consents to <br />Annexation and Waivers of Right to Remonstrate were approved as submitted. <br />APPROVE RENEWAL OF WASTEWATER DISCHARGE PERMIT <br />In a Memorandum to the Board, Ms. Lauren Trapp, Division of Wastewater, submitted the <br />following Wastewater Discharge Permit for renewal and recommended approval: <br />Somaschini North America, LLC, 4601 Nimtz Parkway <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 />Approved/ <br />Released <br />Effective Date <br />Trademark Irrigation, LLC <br />Excavation <br />Approved <br />Aril 25, 2019 <br />Andrew Maxwell <br />Excavation <br />Approved <br />Ma 3, 2019 <br />Trademark Irrigation, LLC <br />Occupancy <br />Approved <br />Aril 25, 2019 <br />Byers D.C. Detroit, Inc. dba <br />D.C. Byers <br />Company/Detroit Inc. <br />Occupancy <br />Approved <br />April 5, 2019 <br />Ecobilities-MAAP LLC <br />Occupancy <br />Approved <br />May 3, 2019 <br />Ms. Maradik made a motion that the bond's approval as outlined above be ratified. Ms. <br />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 />$2,248,956.05 <br />04/30/2019 <br />City of South Bend <br />$1,486,8 66.02 <br />05/14/2019 <br />Therefore, Ms. Maradik 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. Maradik and carried, the meeting adjourned at 10:43 a.m. <br />BOARD OF PUBLIC WORKS <br />i <br />ry A. ilot, Presidentzabeth A. Maradik, Member <br />Therese J. D rau, M676ber <br />Genevieve E. Miller, Member <br />