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0 2 9 REGULAR MEETING <br />AUGUST 22, 2005 <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 22nd day of August 2005. <br />BOARD OF PUBLIC WORKS <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT RESOLUTION NO. 56-2005 — DISPOSAL OF UNFIT AND/OR OBSOLETE <br />PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 56-2005 <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 />SEE ATTACHED LIST <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 <br />for 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 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 22" d day of August 2005. <br />BOARD OF PUBLIC WORKS <br />CITY OF SOUTH BEND, INDIANA <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />TABLE RESOLUTION NO. 57-2005 — DISPOSAL OF UNFIT AND/OR OBSOLETE <br />PROPERTY <br />Upon a motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the above <br />referred to Resolution was tabled. <br />ADOPT RESOLUTION NO. 59-2005 — ADOPTING A WRITTEN FISCAL PLAN <br />AND ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN GERMAN TOWNSHIP (MARY ANN POWELL & SALLY <br />DUNN ANNEXATION AREA) <br />Upon a motion made by Mr. Littrell, seconded by Mr. Gilot and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />