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049 <br />REGULAR MEETING FEBRUARY 16 1998 <br />s/James R. Caldwell, President <br />s/Carl P. Littrell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT RESOLUTION NO. 19-1998 - DISPOSAL OF CITY -OWNED PROPERTY <br />Upon a motion made by Mr. Littrell; seconded by Ms. Roemer and carried, the following Resolution <br />was adopted by the Board of Public Works. In addition, the Board approved the request to advertise <br />for the receipt of bids for the sale of this item: <br />RESOLUTION NO. 19-1998 <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) 1974 INTERNATIONAL LOAD STAR 1800 <br />SERIAL NUMBER 1068EHA19499 <br />WHEREAS, Indiana Code 36-1-11-6(c) 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 item listed above is no longer needed by the City; is unfit for the purpose for which it <br />was intended and has an estimated value of less than one thousand dollars ($1,000.00). <br />BE IT FURTHER RESOLVED, that said item 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 16th day of February, 1998. <br />BOARD OF PUBLIC WORKS <br />CITY OF SOUTH BEND, INDIANA <br />s/James R. Caldwell, President <br />s/Carl P. Littrell, Member <br />s/M. Catherine Roemer, Member <br />ATTEST: <br />s/Angela K. Jacob, Clerk <br />ADOPT AMENDED RESOLUTION NO 9-1998 <br />Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the following Resolution <br />was adopted by the Board of Public Works. <br />AMENDED RESOLUTION NO. 9-1998 <br />RENEWAL OF SIGNAL MAINTENANCE AGREEMENT - INDIANA DEPARTMENT OF <br />TRANSPORTATION - LAPORTE DISTRICT <br />WHEREAS, the City of South Bend has a maintenance Agreement for Signals on State <br />Highway Routes in Saint Joseph County; and <br />