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l <br />0 <br />~GtJLAR MEETING APRIL 14, 200 <br />APPROVE WASTEWATER I~ISCPIARGE PERMITS <br />In a lO~Ismorandum t® the Board, ll~Is. I~ia~n Thompson, Division of Environmental Services, <br />submitted the f®Ilawing ~7Vastewater I?isclaarge Per~raits and rec~z~~nended appr®vaY: <br />1VIcCormick ~ Company 3425 Nest Latl~aop Drive <br />Monarch Textile Dental Serviccs 2~ 10 Foundation Drive <br />lVI®narch Tsxtils I-~.cntal Scrviccs ~ 12 ~Iilber Street <br />Swank ITniforzn Rental 1101 Ding Street <br />Ziksr Cleaners 251 ]East S pls Street <br />There being no f-urthsr discussion, upon a motion made by liar. Gilot, seconded by 1VIr. In1~s a~~d <br />carried, the permits were approved. <br />APPROVE T FFIC CONTROL DEVICES <br />I_Tpon a motion made by lYlr. I~~~a, seconded by 1VIr. Littrsll and carried, the following tralNc <br />control device was approved: <br />NEW INSTALLATION: No Parking/Tow Zone <br />LOCATION; West Side of 26t°' Street, Jeffers®n Eo~.alsvard to <br />Railroad Tracks <br />MADI~S: Favorable Dscommendations <br />Upon a motion made by VIr. Littrsll, ascondsd by I~r. Inks and carried., flee following trafllc <br />control device was approved: <br />NEVI INSTALLATION: Deserved Idandicapped Accessible Parking Sign <br />LOCATION: 227 West Jefferson boulevard -East of IJafayctte <br />Intersection on the North Side - Second Space in <br />Front of Co~.n~ty/City wilding (Psnnit No. 00~) <br />REl~ARI~S: All Crgtsr~a l~/Ist <br />Upon a motion made by l~/Ir. Gilot, seconded by l~r. Littrsll and ca~~risd, the following tra~~fflc <br />control device was approved: <br />TEIi/IPO D~ INSTALLATION: TIFV -Deserved Idandicappsd Accessible <br />FILING OF 2007 WATED WO S A LJAL DEPORT <br />Upon a motion made by .Gila, seconded by lO~Ir. Ii~l~s and carried, the a~~lual report for 2007 <br />for the Division of Water Works was accepted and filed. <br />FILING OF 1VIONTI~L~ ANI~ PE ~ O AWE I~IEASIJ POI~`~ S __- <br />E IRONl~IENTAL SERVICES - l~/IARCId 200 <br />The Department of Envirornnsntal Services submitted their 1~I®nthly and Performance Deport for <br />the month of lVlarch 200. There being no ful-ther discussion, upon a motion made by l~r. Gilot, <br />ascended by l~Ir. Littrsll and carried, the bnonthly report was accepted and filed. <br />FILING OF SAI-~E`TY POD(I'S - IaEPARTl~1ENT Off' PLJEI,IC WOI~i~S -1~1~RCI-I 200 <br />The Division of Enviro~nnsntal Services, Street I~spartmsnt, Sewer, Traffic $~ Lighting and <br />Water Works subinittsd Safety Reports for Tvlarch 200. Thsss reports rsllsct injuries/accids~~ts <br />for each month and provide for a comparison. `Tl~ers being no further discussion, upon a ~notio <br />made by l~Ir. Gilot, seconded by l~r. Inks and carried, the reports were accepted and filed. <br />APPROVE CONSENT TO ANNEXATION ANI~ _I_~ER OF RIGFITS ~~~~ <br />1VIONST TE - WATER <br />1VIr. Gilot stated that the Eoard is in receipt of a Consent to A~~nexatioz~ and Waiver of Right to <br />remonstrate as submitted by l0/Ir. John l~/I. and lVlrs. Sheryl N. lliliner. The Consent indicates _t <br />in consideration for permission to tap into publac water systsgx~ of the City, to provide <br />