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REGULAR MEETING JULY 28, 2015 253 <br />FAVORABLE RECOMMENDATION - PETITION TO VACATE PORTIONS OF RIGHT OF <br />WAY AT IRELAND RD. ON EAST SIDE OF MAIN STREET AND OLD MAIN ST. AT <br />LAFAYETTE BLVD. (FORMERLY WALTER ST.) <br />Mr. Gilot indicated that Mr. Corbitt Kerr, City of South Bend Engineering, on behalf of the City, <br />has submitted a request to vacate the above referenced portions of right -of -way that were <br />originally acquired for the development and construction of the Main - Lafayette Connector and <br />are now "excess" due to the completion of the project for more than a year. Therefore, Mr. Relos <br />made a motion recommending approval of the request for vacation. Ms. Maradik seconded the <br />motion which carried. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Mr. Relos, seconded by Ms. Maradik and carried, the following traffic <br />control devices were approved: <br />NEW INSTALLATION: Handicapped Accessible Parking Space Sign <br />LOCATION: 1417 Mishawaka Ave <br />2121 Linden <br />REMARKS: All criteria has been met <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE —52468 LAUREL ROAD — SEWER <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 Ericka Tijerina, 52468 Laurel Road, South Bend, Indiana, 46637. <br />The Consent indicates that in consideration for permission to tap into public sanitary sewer <br />system of the City, to provide sanitary sewer service to the above referenced property located in <br />the N/E '/4 of Sec 23, T38N, R2E, Clay Township, St. Joseph County, IN Approx. 250 Feet <br />North of Darden Road on East side of Laurel Road (Key 4 002 - 1005- 0058904), the owner <br />waives and releases any and all right to remonstrate against or oppose any pending or future <br />annexation of the property by the City of South Bend. Therefore, Mr. Relos made a motion that <br />the Consent be approved. Ms. Maradik seconded the motion, which carried. <br />RATIFY RELEASE OF CONTRACTOR BOND <br />Mr. Anthony Molnar, Division of Engineering, recommended that the following Contractor <br />Bond be released as follows: <br />Business <br />Bond Type <br />yP <br />Approved/ <br />Effective Date <br />Released <br />Givens Property Investors, Inc. <br />Contractor <br />I Released <br />August 19, 2015 <br />Aar 12P1 _A A— - <br />= =• "u� U ....,...,.. «xa< tau Bonus release as outlined above be ratified. Ms. Maradik <br />seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Relos 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 />.,..A ,. ....:r_� r_.. <br />.wa u..0 Cc.uucu fur itccura.cy. <br />Name Amount of Claim Date <br />City of South Bend $1,226,279.06 07/28/2015 <br />City of South Bend $4,498,224.33 07/28/2015 <br />Therefore, Ms. Maradik made a motion that after review of the expenditures, the claims be <br />approved as submitted. Mr. Relos seconded the motion, which carried. <br />PRIVILEGE OF THE FLOOR <br />Mr. Cecil Eastman, Administration and Finance, City of South Bend, asked what regulation the <br />Board follows in giving retiring Police Officers their service weapon upon retirement. He asked <br />if it is based on policy or Ordinance. Mr. Gilot stated it's a City policy. Ms. Martin, Clerk of the <br />Board, added it is also written in City Ordinance. <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a motion made by Mr. Gilot, <br />seconded by Ms. Maradik and carried, the meeting adjourned at 10:28 a.m. <br />