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05112021 Board of Public Works Meeting
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05112021 Board of Public Works Meeting
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10/15/2024 1:12:05 PM
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5/25/2021 10:09:10 AM
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Board of Public Works
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Minutes
Document Date
5/11/2021
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REGULAR MEETING MAY 11,2021 102 <br />Ms. Lozano -Shane clarified that the changes made to this permit are to move the monitoring <br />point to an inside location for a more representative sampling site, as well as permit limit <br />changes based upon the combined waste stream formula, due to dilution water adding to their <br />discharge, as a result of a change to a process at that location. <br />There being no further discussion, upon a motion made by Mr. Molnar, seconded by Mr. Gathers <br />and carried by roll call, the renewal of the permit was approved. <br />RATIFY APPROVAL AND/OR RELEASE CONTRACTOR EXCAVATION AND <br />OCCUPANCY BONDS <br />The Division of Engineering Permit Department recommended that the following bonds be <br />ratified pursuant to Resolution 100-2000 and/or released as follows: <br />Business <br />Bond Type <br />Approved/ <br />Released <br />Effective Date <br />Jason Ring <br />Occupancy <br />Released <br />04/16/2021 <br />Sendra Services Corporation <br />Occupancy <br />Approved <br />04/23/2021 <br />Mr. Molnar made a motion that the bond's approval and/or release as outlined above be ratified. <br />Mr. Gathers seconded the motion, which carried by roll call. <br />RATIFY PREAPPROVED CLAIMS PAYMENTS <br />Mr. Molnar stated the Board received notices of the following preapproved claim payments from <br />the City's Department of Administration and Finance: <br />Name <br />Date <br />Amount of Claim <br />City of South Bend Claims GLBN-14826 <br />04/26/2021 <br />$6,959.62 <br />City of South Bend Claims GLBN-15072, GBLN- <br />15099 <br />04/27/2021 <br />$1,052,420.24 <br />City of South Bend Claims GLBN-15431, GBLN- <br />15516 <br />05/04/2021 <br />$1,373,033.63 <br />City of South Bend Claims GLBN-15521, GBLN- <br />15539 <br />05/04/2021 <br />$1,157,171.33 <br />Each claim is fully supported by an invoice; the person receiving the goods or services has <br />approved the claims; and the claims have been filed with the City Fiscal Officer and certified for <br />accuracy. Therefore, upon a motion by Mr. Molnar, seconded by Mr. Gathers, and carried by roll <br />call, the Board ratified the preapproved claims payments. <br />PRIVILEGE OF THE FLOOR <br />Tony Halsey of Kite Realty requests a copy of the Resolution 20-2021 regarding Rideshare <br />designation. <br />Clerk Anne Fuchs responded that we will have this publicly available on the City's website at the <br />Board of Public Works, Board of Public Works Documents location by this afternoon at the <br />latest, but sooner if possible. <br />Mr. Molnar continued the business of the Board by inquiring about future meetings and whether <br />they would return to in -person. Clerk Anne Fuchs clarified that the Legal Department has been <br />staying in good touch with representatives from the Governor's Office downstate and that while <br />we have been advised that we will remain in virtual meetings this month, we may receive notice <br />of a return to in -person meetings in June or July of this year. She will continue to take the <br />temperature on the issue. Ms. Maradik noted that Clerk Anne Fuchs has been working with City <br />personnel and IT personnel to find the right technological solution for the Board's needs, and at <br />this time the best option appears to be the Common Council Chambers. The current plan is to <br />resume in -person meetings at that location when we are informed of our duty to do so. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Ms. Maradik, <br />seconded by Mr. Molnar and carried by roll call, the meeting adjourned at 10:19 a.m. <br />
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