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REGULAR MEETING JULY 10, 2000 <br />upon a motion made by Mr. Inks, seconded by Ms. Roemer and carried, the Utility Agreements were <br />approved and executed. <br />REMOVE RESOLUTION NO. 82-2000 FROM BOARD OF PUBLIC WORKS AGENDA - <br />ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A POLICY FOR THE <br />PROVISION OF SERVICES TO AN ANNEXATION AREA IN CENTRE TOWNSHIP (SYLVIA <br />HOUSER ANNEXATION) <br />Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the following Resolution was <br />removed from the agenda of the Board of Public Works. <br />ADOPT RESOLUTION NO. 77-2000 - DISPOSAL OF OBSOLETE PROPERTY <br />Upon a motion made by Ms. Roemer, seconded by Mr. Inks and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />RESOLUTION NO. 77-2000 <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 property is <br />unfit for the purpose for which it was intended and is no longer needed by the City of South Bend: <br />ONE (1) 1932 ROCKNE <br />ONE (1) 1941 COMMANDER <br />ONE (1) 1956 CHAMPION <br />ONE (1) 1956 E13 TRUCK <br />ONE (1) 1957 GOLDEN HAWK <br />WHEREAS, Indiana Code 36-1-11-60 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 ofPublic Works ofthe City of South <br />Bend that the items listed above are no longer needed by the City; are 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 1 OTH day of July, 2000. <br />BOARD OF PUBLIC WORKS <br />CITY OF SOUTH BEND, INDIANA <br />s/Gary A. Gilot, President <br />s/M. Catherine Roemer, Member <br />s/Donald E. Inks, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />APPROVAL OF DEEDS OF DEDICATION - MIAMI ROAD <br />Mr. Gilot stated that the following Deeds of Dedication for parcels of land on Miami Road were <br />submitted to the Board for approval. The Deeds of Dedication are for use of the public right of way <br />for the City of South Bend for sewer installation along Miami Road. <br />6211 Miami Road D. Peregrine <br />6232 Miami Road D. Murphy <br />6135 Miami Road M. Phillips/C. Mainer <br />