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3 <br /> REGULAR MEETING JANUARY 27,2003 <br /> cross access or utility easements that may be necessary. Therefore,Mr.Gilot made a motion that the <br /> Board send a favorable recommendation to the Petitioner and the Common Council concerning this <br /> Vacation Petition. Mr. Littrell seconded the motion which carried. <br /> APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE <br /> AND ACKNOWLEDGMENT OF CITY IMPACT FEES <br /> Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to <br /> Remonstrate as submitted by Kendall Weiss,828 East Jefferson,South Bend,Indiana. The Consent <br /> indicates that in consideration for permission to tap into the public sanitary sewer system of the City, <br /> to provide sanitary sewer and water service to Farmington Hills,Section I,South Bend,Indiana.Mr. <br /> Kendall Weiss waives and releases any and all right to remonstrate against or oppose any pending <br /> or future annexation of the property by the City of South Bend. Therefore,Mr.Gilot made a motion <br /> that the Consent be approved. Mr.Littrell seconded the motion which carried. <br /> APPROVE TRAFFIC CONTROL DEVICE <br /> Upon a motion made by Mr.Littrell,seconded by Mr.Inks and carried,the following traffic control <br /> device was approved: <br /> INSTALLATION OF: Handicapped Accessible Parking Space Signs <br /> LOCATION: 742 South Albert <br /> REMARKS: All requirements have been met <br /> FILING OF CERTIFICATES OF INSURANCE <br /> Upon a motion made by Mr. Gilot,seconded by Mr.Littrell and carried,the following Certificates <br /> of Insurance were accepted for filing: <br /> Trans Tech Electric,L.P. Acorn Landscaping LLC <br /> Post Office Box 3915 725 South 26"Street <br /> South Bend,Indiana 46619 South Bend,Indiana 46615 <br /> L.L.Geans Construction Superior Construction <br /> 1923 North Home Street 2045 East Dunes Highway <br /> Mishawaka,Indiana 46545 Gary,Indiana 46401 <br /> Middlebury Electric Inc. <br /> 65725 U.S.33 <br /> Goshen,Indiana 46526 <br /> APPROVE EXCAVATION BOND <br /> Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following <br /> Excavation Bond be approved as follows: <br /> EXCAVATION BOND <br /> Envirosolutions,Inc. Approved January 15,2003, <br /> Pursuant to Resolution No. 100-2000 <br /> Mr. Gilot made a motion that the recommendation be accepted and that the Bonds be approved as <br /> outlined above. Mr.Littrell seconded the motion which carried. <br /> APPROVE CLAIMS <br /> Mr. Gilot stated that the following claims were submitted to the Board for approval. <br /> Name Amount of Claim Date <br /> City of South Bend $1,575,566.65 January 13,2003 <br /> St.Joseph County Housing Consortium $101,390.40 January 8,2003 <br /> City of South Bend $3,597,719.88 January 20,2003 <br />