08/21/00 Board of Public Works Minutes

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(A REGULAR MEETING AUGUST 21, 2000 ADOPT RESOLUTION NO. 92-2000 - DISPOSAL OF CITY -OWNED PROPERTY Upon a motion made by Mr. Gilot, seconded by Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 92-2000 A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY WHEREAS, it has been determined by the Board of Public Works that the following property is unfit for the purpose for which it was intended and is no longer needed by the City of South Bend: SEE ATTACHED LIST WHEREAS, Indiana Code 36-1-11-60 permits and establishes procedure for disposal of personal property which is unfit for the purpose for which it was intended and which is no longer needed by the City. NOW, THEREFORE, BE IT RESOLVED by the Board ofPublic Works ofthe City of South Bend that the items listed above are no longer needed by the City; are unfit for the purpose for which they were intended and have an estimated value of less than five thousand dollars ($5,000.00). BE IT FURTHER RESOLVED, that said items may be transferred or sold at public auction or private sale, without advertising. However, if the property is deemed worthless, such may be demolished or junked. ADOPTED this 21 st day of August, 2000. BOARD OF PUBLIC WORKS CITY OF SOUTH BEND, INDIANA s/Gary A. Gilot, President s/M. Catherine Roemer, Member ATTEST: s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO. 93-2000 - AUTHORIZING THE EXECUTION AND DELIVERY OF AN EQUIPMENT LEASE/PURCHASE AGREEMENT AND RELATED INSTRUMENTS AND DETERMINING OTHER MATERS IN CONNECTION THEREWITH Upon a motion made by Mr. Gilot, seconded by Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: Lessee: City of South Bend Equipment Lease/Purchase Agreement with LaSalle Bank National Association dated as of August 21, 2000. At a duly called meeting of the governing body of Lessee held in accordance with all applicable legal requirements, including open meeting laws on the 21" day of 2000, the following resolution was introduced and adopted: WHEREAS, the governing body of City of South Bend ("Lessee") had determined that a true and very real need exists for the Equipment (the "Equipment") described in the proposed Equipment lease/Purchase Agreement (the "Agreement") by and between LaSalle Bank National Association, as lessor, and Lessee, as lessee, presented to this meeting; and WHEREAS, Lessee has taken the necessary steps, including those relating to any applicable legal bidding requirements, to arrange for the acquisition of the Equipment; and