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1 <br />1 <br />1 <br />REGULAR MEETING <br />JUNE 12, 2006 ~~ ~ 3 <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO <br />REMONSTRATE <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 Chain-O-Lake Congregation of Jehovah's <br />Witnesses, by Mr. Phil, Allen, President. The Consent indicates that in consideration for <br />permission to tap into public sanitary sewer system of the City, to provide sanitary sewer <br />service to the north side~of U.S. 20 east of Quince Road, South Bend, Indiana, (Key # 21- <br />1038-0614), the Corporation waives and releases any and all right to remonstrate against <br />or oppose any pending or future annexation of the property by the City of South Bend. <br />Therefore, Mr. Gilot made a motion that the Consent be approved. Mr. Inks seconded the <br />motion, which carried. <br />FILING OF SAFETY REPORTS -DEPARTMENT OF PUBLIC WORKS <br />The Division of Environmental Services, Street Department, Division of Engineering, <br />Water Works and Equipment Services submitted Safety Reports for May 2006. These <br />reports reflect injuries/accidents. for each month and provide for a comparison. There <br />being no further discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks and <br />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 May 2006. There being no further <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 fqr the Division of Water Works <br />for the month of May 2006. There being no further discussion, upon a motion made by <br />Mr. Gilot, seconded by Mr. Inks and carried, the monthly report was accepted and filed. <br />FILING OF CERTIFICATE OF INSURANCE <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks, and carried, the following <br />Certificate of Insurance was accepted for filing: <br />Vincent Concrete Engineers, Inc. <br />Mishawaka, Indiana <br />APPROVE AND/OR RI/LEASE CONTRACTOR AND EXCAVATION BONDS <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the <br />following Contractor and Excavation Bonds be approved and/or released as follows: <br />BOND OF CONTRACTOR <br />Christiana Construction <br />Phend & Brown, Inc. <br />Lynn Kindig <br />Robert Folk <br />Leona McCoy <br />T.J. Ready Concrete <br />Approved Effective May 26, 2006, <br />Pursuant to Resolution No. 100-2000 <br />Approved Effective May 12, 2006, <br />Pursuant to Resolution No. 100-2000 <br />Released Effective June 12, 2006 <br />Approved Effective June 2, 2006, <br />Pursuant to Resolution No..100-2000 <br />Approved Effective June 5, 2006, <br />Pursuant to Resolution No. 100-2000 <br />Approved Effective June 6, 2006, <br />Pursuant to Resolution No.100-2000 <br />