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REGULAR MEETING MARCH 13.2006 <br />PROPERTY TO BE TRADED: <br />ONE (1) UNIT 227, 1994 INTERNATIONAL DUMP TRUCK <br />VIN 1HTGCN2TSRH552251 <br />ONE (1) UNIT 268, 1993 FORD DUMP TRUCK, V 1N 1 FDZW 82E1 PVA25639 <br />ONE (1) UNIT SN488, 1996 FORD JET RODUEIZ <br />VIN 1FDYR82E7TVA02458 <br />2. That the traded in or exchanged property, to wit; <br />TO BE DETERMINED <br />shall be removed from the inventory of the City of South Bend and will be duly recorded upon <br />receipt of the new property. A subsequent Resolution of the new property will be recorded. <br />ADOPTED this 13`x' day of March 2006. <br />BOARD OF PUBLIC WORKS <br />s/Gilot, President <br />s/Carl P. Littrell, Member <br />s/Donald E. Inks, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />RELEASE OF EASEMENT AND DEDICATION OF EASEMENT - NORTHWES"I' <br />CORNER OF VIRIDIAN DRIVE AND BENDIX DRIVE <br />The Release is for a storm sewer which runs under an office building at this location. <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks, and carried. the ahove rcferrecl <br />to Release of Easement was approved. <br />APPROVE TRAFFIC CONTROL DEVICE <br />' Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />traffic control device was approved: <br />NEW INSTALLATION: Handicap Reserved Parking Si~~ns <br />LOCATION: 2206 Hollywood Place <br />REMARKS: All Criteria has been Met <br />FILING OF SAFETY REPORTS -DEPARTMENT OF PUBLIC WOi'.KS <br />The Division of Environmental Services, Street Department, Division of Engineering. <br />Water Works and Equipment Services submitted Safety Reports for February 2006. <br />These reports will reflect injuries/accidents for each month and pro~~idc for a ~onil;aruo,~. <br />There being no further discussion, upon a motion made by Mr. Gilot, seconded by Mr. <br />Inks and carried, the reports were accepted and filed. <br />FILING OF MONTHLY REPORT -ENVIRONMENTAL SERVICES <br />Mr. Jack Dillon, Director of Environmental Services, submitted a report for the Division <br />of Environmental Services, for the Wastewater Treatment Plant, Organic Resources. <br />Solid Waste and Sewer Repair, for the month of February 2006. There being nip 1•urthci <br />discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the <br />monthly reports were accepted and filed. <br />' FILING OF MONTHLY REPORT -WATER WORKS <br />Mr. Andy Wierzbicki, Water Works, submitted a report for the month of February 2006. <br />There being no further discussion, upon a motion made by Mr. Ui1ot, seconded by ivh•. <br />Inks and carried, the monthly reports were accepted and filed. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE AND ACKNOWLEDGMENT OF CITY COMPACT FEES - <br />SEWER AND WATER <br />Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of <br />Right to remonstrate as submitted by Green Label Development, LLC, 828 East Jefferson <br />Boulevard, South Bend, Indiana. The Consent indicates that in consideration for <br />CEO <br />