03/27/06 Board of Public Works Minutes

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~~~ REGULAR MEETING MARCH 27, 2006 APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE AND ACKNOWLEDGMENT OF CITY COMPACT FEES Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to remonstrate as submitted by Mr. and Mrs. John Holland. The Consent indicates that in consideration for permission to tap into public sanitary sewer system of the City, to provide sanitary sewer service to the northwest corner of Lucinda and Kern Road. South Bend, Indiana , (Key #O1-1065-1981). the ilolland's ~~ai~~c and rcleax• any :;n~! :~I! right to remonstrate against or oppose any pending or future annexation of the property by the City of South Bend. Therefore, Mr. Gilot made a motion that the Consent be approved. Mr. Littrell seconded the motion, which carried. APPROVE INDUSTRIAL DISCHARGE PERMIT In a Memorandum to the Board, Mr. Manuel Bueno, Pretreatment Coordinator, Division of Environmental Services, submitted the followin<~ Wastewater Dischar~~c I'crmi~ .uu! recommended approval: Ark Engineering Services, Inc. For Kwik Mart Facility, 2603 South Michigan Street Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Industrial Discharge Permit was approved. APPROVE CONTRACTOR BOND Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the following Contractor Bond be approved as follows: BOND OF CONTRACTOR Lucio Ortiz Approved March 8. 2006. Pursuant to Resolution No.100-2000 Mr. Gilot made a motion that the recommendation be accepted and that the Bond he approved as outlined above. Mr. Littrell seconded the motion, which carried. APPROVE CLAIMS Mr. Gilot stated that the following claims ~~~ere suhmiticd to the hoard fur :~i~~~r~>~~;~! Name Amount of Claim Date City of South Bend $2,048,710.26 March 20, 2006 City of South Bend $1,579,610.77 March 27, 2006 St. Joseph County Housing $2,678.92 March 7, 2006 Consortium - -- --_ - --..._ .._ St. Jose h Count Housing P Y ~ -~ 81.4=1_00 ~ !lurch ?. _'~~«h Consortium St. Joseph County Housing $20,966.83 March 8, 2006 Consortium St. Joseph County Housing $9,326.16 March 8, 2006 Consortium St. Joseph County Housing $59.589.00 March 6.2006 Consortium St. Joseph County Housing $17,000.00 March 14, 2006 ~ Consortium Mr. Gilot made a motion that the claims be approved and the reports as submitted he filed. Mr. Littrell seconded the motion, which carried. 1 ADJOURNMENT There being no further business to come before the Board, upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the meeting adjourned at 10:50 a.m.