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REGULAR MEETING FEBRUARY 28, 2005 <br />0071 <br />ADOPTED this 28th day of February 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 />ADOPT RESOLUTION NO. 14-2005 — DISPOSAL OF UNFIT AND/OR OBSOLETE <br />CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />WHEREAS, it has been determined by the Board of Public Works that the <br />following property is unfit for the purpose for which it was intended and is no longer <br />needed by the City of South Bend; <br />RAILROAD INFRASTRUCTURE (TRACK) WITHIN FORMER <br />STUDEBAKER BULDINGS 83 AND 78 AT 601 WEST BROADWAY STREET. <br />TOTAL LINEAR FEET OF TRACK; 1,075 FEET IN BUILDING 83; 335 FEET IN <br />BUILDING 78. MATERIAL INCLUDES RAIL, TIES, AND ASSOCIATED <br />FIXTURES. <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 listed above is no longer needed by the City; is unfit for <br />the purpose for which it was intended and has an estimated value of less than five <br />thousand dollars ($5,000.00). <br />BE IT FUTHER RESOLVED, that said items will be transferred to the Hoosier <br />Valley Railroad Museum, North Judson, Indiana, in consideration of the property's <br />removal from the appropriate Studebaker buildings. In the event that Hoosier Valley <br />Railroad Museum is unable to remove said equipment, it is deemed worthless, and as <br />such may be demolished or junked. <br />ADOPTED this 28th day of February 2005. <br />BOARD OF PUBLIC WORKS <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />ATTEST: s/Donald E. Inks, Member <br />s/Angela K. Jacob, Clerk <br />APPROVAL OF LICENSE APPLICATION FOR MASSAGE ESTABLISHMENT — <br />706 EAST JEFFERSON — THE BEEHIVE <br />Mr. Gilot that the Board is in receipt of favorable recommendations from the Fire <br />Department, Police Department, Building Commissioner and the City Attorney's Office <br />for a License Application for a Massage Establishment. Upon a motion made by Mr. <br />Inks, seconded by Mr. Littrell, and carried, the License Application was approved. <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 Ms. Cathleen Austin -Burnett. The Consent <br />indicates that in consideration for permission to tap into .public sanitary water system of <br />