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14U <br />REGULAR MEETING <br />APRIL 5, 1993 <br />Mrs. Mueller made a motion that the recommendations as submitted <br />today be approved. Mr. Caldwell seconded the motion which <br />carried. <br />APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHT TO REMONSTRATE <br />Mr. Leszczynski stated that the Board is in receipt of a Consent <br />to Annexation and Waiver of Right to Remonstrate as submitted by <br />Phillip Byrd, Executive Vice -President, Society Bank, as Executor <br />to Erma Post Estate. The Consent indicates that in consideration <br />for permission to tap into the public sanitary sewer system of the <br />City, to provide sanitary sewer service to 19730 Darden Road, <br />South Bend, Indiana, Lot 7 to 9 Inc. and W. 1/2 of Lot 10 Roanoke <br />Hts. (Key # 02-1100-4908), the owner of the real estate waives and <br />releases any and all right to remonstrate against or oppose any <br />pending or future annexation of the property by the City of South <br />Bend. Therefore, Mr. Leszczynski made a motion that the Consent <br />be approved. Mrs. Mueller seconded the motion which carried. <br />APPROVE DEED OF DEDICATION - ERSKINE MANOR HILL <br />Mr. Leszczynski advised that the Board is in receipt of a Deed of <br />Dedication from the Sisters of the Holy Cross, for a strip of land <br />utilized as the median strip in the middle of Erskine Manor Hill. <br />Mrs. Mueller made a motion that the Deed of Dedication be accepted <br />and approved. Mr. Caldwell seconded the motion which carried. <br />APPROVE WASTEWATER DISCHARGE PERMIT <br />- CAPSULE ENVIRONMENTAL ENGINEERING <br />In a Memorandum to the Board, Ms. Megan Wright, Pretreatment <br />Coordinator, Division of Environmental Services, submitted the <br />following Wastewater Discharge Permit and recommended approval: <br />1. Capsule Environmental Engineering <br />1970 Oakcrest Avenue <br />St. Paul, Minnesota 551133 <br />For: <br />The former Torrington Heavy Bearings Facility <br />3702 West Sample Street <br />South Bend, Indiana 46619 <br />Mr. Wright noted that this is a new permit. <br />Therefore, Mr. Leszczynski made a motion that the Permit be <br />approved. Mrs. Mueller seconded the motion which carried. <br />APPROVE CONSTRUCTION CONTRACT - FUELING FACILITY - SOUTH BEND <br />ORGANIC RESOURCE FACILITY <br />Mr. Leszczynski stated that in accordance with the bid awarded on <br />March 8, 1993, to Ziolkowski Construction, Inc., 1005 South <br />Lafayette Boulevard, P.O. Box 1106, South Bend, Indiana, in the <br />amount of $61,201.00 for the above referred to project, a Contract <br />in said amount was being submitted for Board approval. Upon a <br />motion made by Mr. Leszczynski, seconded by Mrs. Mueller and <br />carried, the Contract was approved and the appropriate Certificate <br />of Insurance, Performance Bond and Labor and Materials Payment <br />Bond as submitted were filed. <br />APPROVE CHANGE ORDER - SCISSORS LIFT & INSTALLATION - SANITATION <br />GARAGE EXPANSION PROJECT <br />Mr. Leszczynski advised that Safetylane Equipment Corporation, 115 <br />North College, Suite 211, Bloomington, Indiana, has submitted <br />Change Order No. 1 indicating that the Contract amount be <br />increased by $1,553.00 for a new Contract sum including this <br />Change Order in the amount of $81,436.00. Upon a motion made by <br />1 <br />