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REGULAR MEETING AUGUST 16 2004
<br /> APPROVE CONSTRUCTION CONTRACT - DUNHAM STREET MODEL BLOCK -
<br /> BATTEAST CONSTRUCTION - PROJECT NO. 104-007 CDBG
<br /> Mr.Inks advised that in accordance with the bid awarded on July 19,2004,to Batteast Construction,
<br /> 430 East LaSaIle,South Bend,Indiana,in the amount of$90,704.78 for the above referred to project,
<br /> a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr.
<br /> Inks,seconded by Mr.Littrell and carried,the Contract was approved and the appropriate Certificate
<br /> of Insurance, as submitted was filed. The Performance Bond and Labor and Materials Payment
<br /> Bond were not submitted.
<br /> APPROVE CONSTRUCTION CONTRACT - SOUTH ILLINOIS STREET PUBLIC WORKS
<br /> PROJECT - BATTEAST CONSTRUCTION - PROJECT NO. 104-006 CDBG
<br /> Mr.Inks advised that in accordance with the bid awarded on July 19,2004,to Batteast Construction,
<br /> 430 East LaSalle, South Bend, Indiana, in the amount of $128,460.55 for the above referred to
<br /> project, a Contract in said amount was being submitted for Board approval. Upon a motion made
<br /> by Mr. Littrell, seconded by Mr. Inks and carried, the Contract was approved and the appropriate
<br /> Certificate of Insurance, as submitted was filed. The Performance Bond and Labor and Materials
<br /> Payment Bond were not submitted.
<br /> APPROVE CONSTRUCTION CONTRACT - HUMBOLDT STREET PUBLIC WORKS
<br /> PROJECT - BATTEAST CONSTRUCTION - PROJECT NO 104-009 (CDBG)
<br /> Mr.Inks advised that in accordance with the bid awarded on July 19,2004,to Batteast Construction,
<br /> 430 East LaSalle,South Bend,Indiana,in the amount of$85,848.73 for the above referred to proj ect,
<br /> a Contract in said amount was being submitted for Board approval. Upon a motion made by Mr.
<br /> Littrell,seconded by Mr.Inks and carried,the Contract was approved and the appropriate Certificate
<br /> of Insurance, as submitted was filed. The Performance Bond and Labor and Materials Payment
<br /> Bond were not submitted.
<br /> APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE-
<br /> 61191 U.S. 31 SOUTH - SEWER AND WATER
<br /> Mr. Inks stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to
<br /> Remonstrate as submitted by Mr. and Mrs. Gregory Alan Elliot, 21979 Roosevelt, South Bend,
<br /> Indiana. The Consent indicates that in consideration for permission to tap into the public sanitary
<br /> sewer system of the City, to provide sanitary sewer service to U.S. 31 South, South Bend, Indiana,
<br /> (Key 9 01-1051-1360.01), the El liots waive and release any and all right to remonstrate against or
<br /> oppose any pending or future annexation of the property by the City of South Bend. Therefore, Mr.
<br /> Littrell made a motion that the Consent be approved. Mr. Inks seconded the motion which carried.
<br /> APPROVE GRANT OF TEMPORARY EASEMENT - MEMORIAL HOSPITALBARTLETT
<br /> STREET
<br /> Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the above referred to
<br /> easement was approved. This easement is to allow parking along Bartlett Street during construction
<br /> of Memorial Hospital Expansion Project.
<br /> APPROVE WASTEWATER DISCHARGE PERMIT
<br /> In a Memorandum to the Board, Mr. Manuel Bueno, Pretreatment Coordinator, Division of
<br /> Environmental Services, submitted the following Wastewater Discharge Permit and recommended
<br /> approval:
<br /> Ark Engineering Services
<br /> Remediation Work at S&Q Burger Dairy
<br /> 4023 West Sample Street
<br /> Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the Wastewater Discharge
<br /> Permit was approved.
<br /> ADOPT RESOLUTION NO 34-2004
<br /> Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following Resolution
<br /> was adopted by the Board of Public Works:
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