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02112020 Board of Public Works Meeting
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02112020 Board of Public Works Meeting
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Board of Public Works
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Minutes
Document Date
2/11/2020
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REGULAR MEETING FEBRUARY 11, 2020 30 <br />highway or with the free and same flow of traffic. Upon a motion made by Ms. Maradik, <br />seconded by Ms. Dorau and carried, the Encroachment and Revocable Permit were approved. <br />APPROVE CONSENTS TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE <br />Mr. Gilot stated that the Board is in receipt of the following Consents to Annexation and <br />Waivers of Right to Remonstrate. The Consents indicate that in consideration for permission to <br />tap into public water/sanitary sewer system of the City, to provide water/sanitary sewer service <br />to the below referenced properties, the applicants waive and release any and all rights to <br />remonstrate against or oppose any pending or future annexations of the properties by the City of <br />South Bend: <br />A. Jubilee Builders, Willie Graham, Jr., 1122 Bellhaven Dr., Mishawaka, IN 46545 <br />1. 51608 Duncan Dr. — Water/Sewer (Key No.004-1009-016182) <br />B. Donald Wheeler, 60648 Lilac Rd., South Bend, IN 46614 <br />1. 60648 Lilac Rd.— Water (Key No. 001-1106-3448/71-08-34-426-005.000- <br />001) <br />Upon a motion by Ms. Maradik, seconded by Ms. Dorau and carried, the Consents to Annexation <br />and Waivers of Rights to Remonstrate were approved as submitted. <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 />$5,594,858.06 <br />02/07/2020 <br />City of South Bend <br />$8,536.36 <br />02/04/2020 <br />City of South Bend <br />$9,975,408.76 <br />01/31/2020 <br />City of South Bend <br />$1,057,729.83 <br />02/11/2020 <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 Union No. 645, asked what the LinkedIn contract is for, asking if it is <br />software. Mr. Gilot explained it is a recruiting website to help the city with diversity recruiting. <br />He explained applicants put their accomplishments in and others' will endorse them. Mr. Miller <br />asked if it is only for diversity, and which positions is it for. Ms. Dorau stated the city has only a <br />certain number of spots with the contract and Human Resources will decide which jobs to post, <br />not necessarily only for diversity. She added it is for a broad area of positions that HR feels they <br />need help in finding candidates, noting the Board doesn't have the specifics of which jobs will be <br />placed on the website. <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 9:52 a.m. <br />BOARD OF PUBLIC WORKS <br />v <br />Gary A. Gilot, Pre .dent <br />Elizabeth A. Maradik, Member <br />Therese J. Dorau, Member <br />C <br />
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