11/27/00 Board of Public Works Minutes

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REGULAR MEETING NOVEMBER 27, 2000 WHEREAS, Bosch and the City have memorialized their intentions and understanding two (2) separate contracts being a certain Agreement for the Use and Rehabilitation ofReal Property (the "Agreement") and a certain Real Property Lease Agreement ("Lease"), collectively hereinafter the "Contracts"; and WHEREAS, pursuant to Indiana Code 36-4-5-3, the Mayor for the City of South Bend is empowered to sign contracts of the City; and WHEREAS, in order to facilitate the Project, the Mayor has heretofore executed the Contracts on behalf of the City pursuant to I.C. 36-4-5-3; and WHEREAS, the Board of Public Works of the City of South Bend, Indiana desires to ratify the Contracts signed by the Mayor; NOW, THEREFORE, BE IT RESOLVED by the Board ofPublic Works ofthe City of South Bend, Indiana as follows: The actions taken by the Mayor of the City of South Bend relating to the Project, including the execution of the Agreement and the Lease on behalf of the City are hereby in all respect ratified, confirmed and approved. 2. This Resolution shall be in full force and effect after its adoption by the Board of Public Works. ADOPTED at a meeting of the Board of Public Works of the City of South Bend held on November 27, 2000, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. BOARD OF PUBLIC WORKS CITY OF SOUTH BEND s/Gary Gilot, President s/M. Catherine Roemer, Member s/Donald E. Inks, Member ATTEST: s/Angela K. Jacob, Clerk ADOPT RESOLUTION NO. 121-2000 - APPROVAL OF UTILITY EXTENSIONS TO U.S. SOUTH Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above referred to Resolution was adopted by the Board ofPublic Works. The completed Resolution will be forwarded to the Board of Public Works for ratification after the Common Council approves it. APPROVE CONSENT TO ANNEXATION AND WAIVER OF RIGHTS TO REMONSTRATE Mr. Gilot stated that the Board is in receipt of a Consent to Annexation and Waiver of Right to Remonstrate as submitted by Ms. Mary Sullivan. The Consent indicates that in consideration for permission to tap into the public sanitary sewer system of the City, to provide sanitary sewer service to the lot located on the west side of Main Street, south of Pulling Street, Lots 3 8, 39 and 40, South Bend, Indiana, (Key # 01-1041-1045), Ms. Sullivan waives and releases any and all right to remonstrate against or oppose any pending or future annexation of the property by the City of South Bend. Therefore, Ms. Roemer made a motion that the Consent be approved. Mr. Inks seconded the motion which carried. FILING OF CERTIFICATES OF INSURANCE Upon a motion made by Mr. Gilot, seconded by Ms. Roemer and carried, the following Certificates of Insurance were accepted for filing: