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0344 <br />AGENDA SESSION <br />SEPTEMBER 18, 2003 <br />WHEREAS, Indiana Code 5-22-22-1 permits and establishes procedure for disposal of <br />personal property which is unfit for the purpose for which it was intended and which is no longer <br />needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South <br />Bend that the items listed above are no longer needed by the City; is unfit for the purpose for which <br />they were intended and have an estimated value of less than five thousand dollars ($5,000.00). <br />BE IT FURTHER RESOLVED, that said items may be transferred or sold at public auction <br />or private sale, without advertising. However, if the property is deemed worthless, such may be <br />demolished or junked. <br />ADOPTED this 221"'D Day of September 2003. <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />BOARD OF PUBLIC WORKS <br />CITY OF SOUTH BEND, INDIANA <br />s/Gary A. Gilot, President <br />s/Carl P. Littrell, Member <br />s/Donald E. Inks, Member <br />ADOPT RESOLUTION NO. 68-2003 - ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO A ANNEXATION <br />AREA IN GERMAN TOWNSHIP (OLIVE ROAD 3 ANNEXATION AREA_) <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following Resolution was <br />adopted by the Board of Public Works: <br />RESOLUTION NO. 68-2003 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF <br />SOUTH BEND, INDIANA ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING <br />A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION AREA IN <br />GERMAN TOWNSHIP <br />( NORTH OLIVE NO. 3 ANNEXATION AREA) <br />WHEREAS, there has been submitted to the Common Council of the City of South Bend, <br />Indiana, an Ordinance and a petition by the sole (100%) property owner which proposes the <br />annexation of real estate located in German Township, St. Joseph County, Indiana, which is <br />described more particularly at Table 2 on page 12 of Exhibit "A" attached hereto and incorporated <br />herein; and <br />WHEREAS, the territory proposed to be annexed encompasses approximately 1.62 acres <br />of land containing two single family homes, which property is at least 12.5% contiguous to the <br />current City limits, i.e., approximately 100% contiguous, generally located on the east side of Olive <br />Road at the intersection of Enterprise Drive. It is anticipated that in the future the annexation area <br />may be developed as either commercial or industrial, based on surrounding land uses, which will <br />require a basic level of municipal public services, of a non -capital improvement nature, including <br />street and road maintenance, street sweeping, flushing, snow removal, and sewage collection, as <br />well as services of a capital improvement nature, including street and road construction, street <br />lighting, a sanitary sewer system, a water distribution system, and a storm water system and drainage <br />plan; and <br />WHEREAS, the Board of Public Works now desires to establish and adopt a fiscal plan and <br />establish a definite policy showing: (1) the cost estimates of services of a non -capital nature, <br />including street and road maintenance, street sweeping, flushing, and snow removal, and sewage <br />collection, and other non -capital services normally provided within the corporate boundaries; and <br />services of a capital improvement nature including street and road construction, street lighting, a <br />sanitary sewer extension, a water distribution system, and a storm water system to be furnished to <br />1 <br />[7 <br />1 <br />