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REGULAR MEETING DECEMBER 23, 2014 383 <br />Professional <br />Services <br />Agreement <br />Areadisi US, <br />Inc. <br />Water System Evaluation; <br />Task 2- Source of Supply <br />Basis and Cost Assessment <br />and Task 3- Identify and <br />Evaluate Water Supply <br />Alternatives <br />$41,700 <br />(Engineering <br />Professional <br />Services) <br />Henthorn/ <br />Relos <br />Contract <br />OnSite Health <br />Contract Extension for <br />$38.00/ <br />Relos/ <br />Extension <br />LLC <br />Health and Wellness <br />Screening <br />Henthorn <br />Screenings. (No Change in <br />(Self - <br />Rate) <br />Insurance <br />Fund) <br />Special <br />Severn Trent <br />Sodium Hypochlorite <br />$90,000.00 <br />Henthorn/ <br />Purchase <br />Equipment Replacement <br />(Water Works <br />Relos <br />(Compatible Equipment <br />Operations) <br />Replacement) <br />Professional <br />Abonmarche <br />Design of Western Avenue <br />$25,800.00 <br />Relos/ <br />Services <br />Consultants, <br />Streetscape between Liberty <br />(Major Moves) <br />Henthorn <br />Agreement <br />Inc. <br />Street and Dundee Street; <br />(Amount <br />Reduced from <br />$50,000.00) <br />Assignment of <br />Redevelopment <br />Batting Cage Facility <br />N/A <br />Relos/ <br />License <br />Commission <br />Transfer License Agreement <br />Henthorn <br />Agreement <br />from Board of Public Works <br />Subject to <br />to Redevelopment <br />Approval by <br />Commission <br />Swing <br />Batter <br />Professional <br />Kolata <br />2015 Services and <br />NTE $25,000 <br />Swing, LLC <br />Relos/ <br />Services <br />Enterprises <br />Consulting Agreement to <br />(River West <br />Henthorn <br />Agreement <br />LLC <br />Provide Environmental and <br />Development <br />Brownfields Consulting <br />Area TIF) <br />APPROVE TRAFFIC CONTROL DEVICE <br />Upon a motion made by Mr. Henthorn, seconded by Mr. Relos and carried, the following traffic <br />control device was approved: <br />NEW INSTALLATION: Handicapped Accessible Parking Space Sign <br />LOCATION: 713 South 26' Street <br />REMARKS: All requirements have been met. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE — 52277 HICKORY ROAD GRANGER INDIANA — WATER <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 Matt Mendenhall, Associate Pastor, Harvest Bible Chapel of <br />Granger, 52277 Hickory Road, Granger, Indiana, 46530. The Consent indicates that in <br />consideration for permission to tap into public water system of the City, to provide water service <br />to the above referenced property at 52277 Hickory Road, Granger, Indiana (Key # 00 -2016- <br />032701 and 002 - 2016 - 321702), the church waive(s) and release(s) any and all right to <br />remonstrate against or oppose any pending or future annexation of the property by the City of <br />South Bend, Therefore, Mr. Relos made a motion that the Consent be approved. Mr. Henthorn <br />seconded the motion, which carried. <br />APPROVE WASTEWATER DISCHARGE PERMITS) <br />In a Memorandum to the Board, Ms. Kim Thompson, Division of Environmental Services, <br />submitted the following Wastewater Discharge Permit(s) and recommended approval: <br />St. John - Mittelhauser & Associates, 812 Wilbur Street <br />There being no further discussion, upon a motion made by Mr. Henthorn, seconded by Mr. Relos <br />and carried, the permit was approved. <br />