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0032 <br />PUBLIC AGENDA SESSION FEBRUARY 10, 2005 <br />- Resolution No. 10-2005 — Transfer of Real Property to the South Bend Redevelopment <br />Commission <br />Mr. Tim Williams, Community and Economic Development, stated that this <br />Resolution will approve the transfer of property at 112 South St. Louis Street <br />from the City of South Bend to the Redevelopment Commission. Mr. Williams <br />stated that the property was accepted by the Redevelopment Commission on <br />January 21, 2005. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — <br />CHAPIN STREET IMPROVEMENTS — WESTERN AVENUE TO LINCOLNWAY <br />WEST/TITLE SHEET - PROJECT NO. 105-006 (EDIT/LRSA/SEWAGE WORKS) <br />In a memorandum to the Board, Mr. Carl Littrell, Engineering, Mr. Joe Fragomeni, Jr. <br />and Mr. Kevin Zielinski, American Consulting, 7260 Shadeland Station, Indianapolis, <br />Indiana, requested permission to advertise for the receipt of bids for the above referred to <br />project. In addition, the Title Sheet was presented for approval. Therefore, upon a <br />motion made by Mr. Littrell, seconded by Mr. Inks and carried, the request to advertise <br />for the receipt of bids and the Title Sheet were approved. <br />APPROVAL OF RIGHT-OF-WAY AND EASEMENTS — INDIANA MICHIGAN <br />POWER COMPANY <br />Mr. John Livingston, Legal, presented a Right -of -Way and Easement made to the City of <br />South Bend from Indiana Michigan Power Company, 1 Riverside Plaza, Columbus, <br />Ohio, for the following descriptions: <br />Lots Number 17, 36, 69, and 88 in Kaley's 1st to the City of South Bend, Indiana. <br />Lot Numbers 121 and 122 in Kaley's 2°d Addition to the City of south Bend, Indiana. <br />Lot Numbers 82, 89, and 96 in West End Addition to the City of South Bend, Indiana. <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the Right -of - <br />Way and Easements were approved. <br />The Clerk was instructed to post the agenda and notify the media and other Persons who <br />have requested notice of the meeting agenda. No other business came before the Board. <br />The meeting adjourned at 10:27 a.m. <br />BOARD OF PUBLIC WORKS <br />1§n�) &� <br />Gary A. Gilot, President <br />�i P. 411-� <br />Carl P. Littrell, Member <br />)Ae LJ'�5 1 <br />onald E. Inks, Member <br />ATTEST: <br />Angela k . Jacob, Cle <br />