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REGULAR MEETING <br />JANUARY 24, 2005 1027 <br />RESOLUTION NO. 9- 2005 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following <br />property is unfit for the purpose for which it was intended and is no longer needed by the <br />City of South Bend: <br />ONE (1) BENDIX DRYER <br />WHEREAS, Indiana Code 5-22-22-1 permits and establishes procedure for <br />disposal of personal property which is unfit for the purpose for which it was intended and <br />which is no longer needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the <br />City of South Bend that the item is no longer needed by the City; is unfit for the purpose <br />for which it was intended and has an estimated value of less than one thousand dollars <br />($1,000.00). <br />BE IT FURTHER RESOLVED, that said item may be transferred or sold at <br />public auction or private sale, without advertising. However, if the property is deemed <br />worthless, such may be demolished or junked. <br />ADOPTED this 24th day of January 2005. <br />BOARD OF PUBLIC WORKS <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />s/Donald E. Inks, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />FILING OF QUARTERLY CONSTRUCTION REPORT — DIVISION OF <br />ENGINEERING — OCTOBER THROUGH DECEMBER 2004 <br />Mr. Toy Villa, Division of Engineering, submitted the Quarterly Construction Report for <br />October through December 2004. This report depicts construction projects and their <br />statuses for the period of October through December 2004. There being no further <br />discussion, upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the <br />report was filed. <br />APPROVAL OF SIGNIFICANT NON-COMPLIANCE — NIMET INDUSTRIES <br />Mr. Manual Bueno, Environmental Services, stated that Nimet Industries has had two (2) <br />violations of non-compliance, which will be noted in the local newspaper, as well as <br />notations of those who have met the criteria. <br />APPROVE OCCUPANCY BOND <br />Mr. Anthony Molnar, Engineer, Division of Engineering, recommended that the <br />following Occupancy Bond be approved as follows: <br />OCCUPANCY BOND <br />Portage Construction $10,000.00 — Approved Effective January 24, 2005 <br />Mr. Gilot made a motion that the recommendation be accepted and that the Bond be <br />approved as outlined above. Mr. Inks seconded the motion, which carried. <br />APPROVE CLAIMS <br />Mr. Gilot stated that he following claims were submitted to the board for approval: <br />