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REGULAR MEETING APRIL 10, 2006 ~"~ `~ <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />s/Donald E. Inks, Member <br />1 <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APPROVAL OF STREET CLOSURE <br />Upbn amotion made by Mr. Inks, seconded by Mr. Littrell and carried, the following <br />street closure was approved: <br />TYPE SPONSOR LOCATION DATE/TIME COMMENTS <br />Block Party Jackson, Warren Street June 11, 2006 - Favorable <br /> Benita from Dubail to 12:00 pm. to . Recommendations <br /> Indiana 9:00 p.m. <br />APPROVE WASTEWATER DISCHARGE PERMIT <br />In a Memorandum to the Board, Mr. Manuel Bueno, Pretreatment Coordinator, Division <br />of Environmental Services, submitted the following Wastewater Discharge Permit and <br />recommended approval: <br />The Sesco Group for remediation works at: <br />Rensberger Oil Company <br />1604 Rupel Street <br />South Bend, Indiana <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the Wastewater <br />Discharge Permit was approved. <br />APPROVAL OF UPDATE TO CITY OF SOUTH BEND DESIGN AND <br />CONSTRUCTION STANDARDS -KEY MAP LOCATION <br />Mr. Gilot advised that an update for the above referred Design and Construction <br />Standards was being presented at this time for approval. This revision removes the <br />wording "S.R. 2" and replaces it with Western Avenue from Mayflower going east <br />towards downtown." Upon a motion made by Mr. Gilot, seconded by Mr. Inks and <br />carried, the update to the Design Standards was approved. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE AND ACKNOWLEDGMENT OF CITY COMPACT FEES <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 Mr. Cory L. Woods. The Consent indicates that in <br />consideration for permission to tap into the water system of the City, to provide water <br />service to north of Brick Road on the east side of Portage Road, South Bend, Indiana, <br />(Key #04-1007-0096.04), Mr. Woods waives and releases any and all right to remonstrate <br />against or oppose any pending or future annexation of the property by the City of South <br />Bend. Therefore, Mr. Inks made a motion that the Consent be approved. Mr. Littrell <br />seconded the motion, which carried. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE AND ACKNOWLEDGMENT OF CITY COMPACT FEES <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 Mr. and Mrs. Joseph Butler. The Consent indicates <br />that in consideration for permission to tap into public sanitary water system of the City, to <br />provide sanitary water service to west of Lily Road on the south side of Darden Road, <br />South Bend, Indiana , (Key #02-110-4947), the Butlers waive and release any and all <br />right to remonstrate against or oppose any pending or future annexation of the property <br />by the City of South Bend. Therefore, Mr. Inks made a motion that the Consent be <br />approved. Mr. Littrell seconded the motion, which carried. <br />APPROVE TRAFFIC CONTROL DEVICES <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />traffic control devices were approved/denied: <br />