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0 2 11 <br />REGULAR MEETING <br />JUNE 13, 2005 <br />ATTEST: <br />s/Angela Jacob, Clerk <br />BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, INDIANA <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell <br />s/Donald E. Inks <br />F.xhihit A <br />PROJECT DESCRIPTION <br />The Project consists of upgrades, expansions, additions, replacements, extensions and <br />improvements to of the Waterworks, including: <br />Upgrades to the South Wellfield (located at Main Street and Chippewa Avenue) <br />treatment process to address a number of issues with the current treatment system; <br />Expansion of the Cleveland Wellfield; Replacement of the two oldest wells in the City <br />waterworks system, (i) Well Number 2, at the Edison Well Field, and (ii) Well Number <br />3B at the South Well Field; Additions, replacements, extensions and improvements to <br />various water mains, valves and vaults of the Waterworks; and Various measures to <br />address security concerns, including additions, replacements, extensions and <br />improvements to fences, gates, lighting, motion detectors and sensors. <br />ADOPT RESOLUTION NO.46-2005 <br />Upon a motion made by Mr. Littrell, seconded by Mr. Inks and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />OF THE CITY OF SOUTH BEND, INDIANA, <br />APPROVING THE TRANSFER OF REAL PROPERTY <br />TO THE SOUTH BEND REDEVELOPMENT COMMISSION <br />WHEREAS, the City of South Bend, Indiana (the "City") is the owner of the <br />following described real property situated in St. Joseph County, Indiana: <br />Lots Numbered Thirty-eight (38), Thirty-nine (39) and <br />Forty (40) as shown on the recorded Original Plat of the <br />Town, now City of South Bend recorded March 28, 1831 in <br />Plat Book "A", page 13 in the Office of the Recorder of St. <br />Joseph County, Indiana. Key No. 18-3001-0024 <br />(hereinafter referred to as the Real Property) <br />and; <br />WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of <br />South Bend (the "Board") has custody of and may maintain all real property of the City <br />of South Bend; and <br />WHEREAS, the City, through the Board, is desirous of transferring the Real <br />Property to the City of South Bend, for the use and benefit of its Department of <br />Redevelopment for use in the redevelopment of the South Bend Central Development <br />Area; and <br />WHEREAS, pursuant to I.C. 36-1-11-8, the City, acting by and through the <br />Board, may exchange or transfer property with another governmental entity upon terms <br />and conditions agreed upon by the two (2) entities as evidenced by the adoption of <br />substantially identical resolutions of each entity; and <br />WHEREAS, the South Bend Redevelopment Commission, at its meeting of June <br />17, 2005 will consider its Resolution No. 2170 accepting the transfer of the Real Property <br />by the City. <br />1 <br />1 <br />1 <br />