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REGULAR MEETING JANUARY 22, 2013 18 <br />APPROVE WASTEWATER DISCHARGE PERMIT <br />In a Memorandum to the Board, Ms. Kim Thompson, Division of Environmental Services, <br />submitted the following Wastewater Discharge Permit and recommended approval: <br />Linde, LLC, 3809 West Calvert Street - Significant Industrial User <br />Mr. Gilot noted this location is the former Ethanol Plant. The hope is to restart the plant, and <br />hopefully restart the jobs lost there. There being no further discussion, upon a motion made by <br />Inks, seconded by Mr. Neal and carried, the permit was approved. <br />RATIFY APPROVAL OF EXCAVATION AND OCCUPANCY BONDS <br />Mr, Anthony Molnar, Division of Engineering, recommended that the following Excavation and <br />n ,, n, -,-., Ron 1c ha ratif1Prl nerrcnnnt to Resolution 100 -2000 as follows: <br />Mr. Inks made a motion that the Bonds approval as outlined above be ratified. Mr. Neal <br />seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Neal 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 accuracv. <br />Name <br />Amount of Claim <br />Approved/ <br />City of South Bend <br />Business <br />Bond Type <br />Released <br />Effective Date <br />Blood Hound, Inc. <br />Excavation <br />Approved <br />January 10, 2013 <br />Clean Air Environmental Services, Inc. <br />Occupancy <br />Approved <br />January 15, 2013 <br />Mr. Inks made a motion that the Bonds approval as outlined above be ratified. Mr. Neal <br />seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Neal 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 accuracv. <br />Name <br />Amount of Claim <br />Date <br />City of South Bend <br />$2,816,547.60 <br />01/18/2013 <br />City of South Bend <br />$867,663.53 <br />01/22/2013 <br />City of South Bend <br />$4,645,249.69 <br />01/17/2013 <br />Therefore, Mr. Inks made a motion that after review of the expenditures, the claims be approved <br />as submitted. Mr. Neal 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 Mr. Neal and carried, the meeting adjourned at 10:44 a.m. <br />BOARD OF PUBpLIC / WORKS <br />10VZ �eA- <br />Gary A. Gilot, President Michael Mecham, Member <br />Donald . Inks, Member <br />Kathryn Roo , Member <br />—"4�� —o <br />Mark Neal, Member <br />`"'Lfn/da M. Martin, Clerk <br />