09/28/98 Board of Public Works Minutes

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REGULAR MEETING SEPTEMBER 28, 1998 ADOPT RESOLUTION NO. 90-1998 -DISPOSAL OF CITY OWNED PROPERTY Upon a motion made by Mr. Caldwell, seconded by, Ms. Roemer and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 90 -1998 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: MISCELLANEOUS EQUIPMENT (SEE ATTACHED) WHEREAS, Indiana Code 36-1-11-6(c) 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 of Public Works of the 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 ($5000.00). 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 28th day of September, 1998. BOARD OF PUBLIC WORKS ATTEST: s/Angela K. Jacob, Clerk s/James R. Caldwell, President s/M. Catherine Roemer, Member ADOPT RESOLUTION NO. 91-1998 - EXTEND THE CABLE TELEVISION FRANCHISE AGREEMENT WITH TCI OF MICHIANA Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 91-1998 RESOLUTION OF THE BOARD OF PUBLIC WORKS THE CITY OF SOUTH BEND, INDIANA TO EXTEND THE CABLE TELEVISION FRANCHISE AGREEMENT WITH TCI OF MICHIANA WHEREAS, the Board of Public Works of the City of South Bend ("Board") entered into a Cable Television Franchise Agreement ("Agreement") with Indiana Cablevision Corporation on May 31, 1983; and WHEREAS, the Agreement is currently in force between the Board and TCI of Michiana and initially expired on May 31, 1998; and WHEREAS, negotiations between TCI of Michiana and the Board have been delayed for the following reasons: The South Bend School Corporation failed to promptly provide a list of demands to the Board for TCI of Michiana; The first public hearing held on Thursday, August 27, 1998 at 9:00 a.m, at Century Center, had low public turnout; The Board requires additional time to review and respond to evidence presented at the second public hearing held on Tuesday, September 22, 1998,