11/23/98 Board of Public Works Minutes

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(14 1 1 1 REGULAR MEETING NOVEMBER 23, 1998 WHEREAS, South Bend Heritage Foundation, Inc., (hereinafter "SBHF"), an Indiana not -for -profit corporation meeting the requirements of I.C. 36-1-11-I(a)(7), desires to obtain ownership of the above -described real estate; and WHEREAS, the use of said property for such purposes will be beneficial to the community, and the City is willing to transfer said property to SBHF for the aforementioned purpose. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana, as follows: f.: 1) The City shall transfer to SBHF one (1) parcel of real property more particularly described as follows: A lot or parcel of land 8.8 feet in width, East and West, taken off of and from the entire length of the West side of Lot Numbered One (1) and another lot or parcel of land 15.75 feet in width, East and West, taken off of and from the entire length of the East side of Lot Numbered Two (2) all as shown on the recorded Plat of Studebaker and I-Ene's Subdivision of the Southern part of Bank Out Lot Numbered 80 of the Second Plat of Out Lots of the Town, now City of South Bend, in St. Joseph County, Indiana, platted by the State Bank of Indiana 2) Such transfer shall be accomplished by Quit -Claim Deed, executed by the Mayor of the City of South Bend and attested to by the South Bend City Clerk. 3) Such transfer shall be made by the City to SBHF in an "as is" condition with no warranties, indemnities or representations made relative to said real property. Adopted this 23rd day of November, 1998. SOUTH BEND BOARD OF PUBLIC WORKS s/James R. Caldwell, President s/M. Catherine Roemer, Member s/Lewis N. Powell, Member ATTEST: s/Angela K. Jacob, Clerk APPROVAL OF PROPERTY LEASE - VEHICLE PARKING - AEP POWER Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, a property lease for the Sample Street station (abandoned), more particularly described in the document as submitted, was approved and executed. The lease is for a term of one (1) year, commencing on November 1, 1998 and ending the last day of October, 1999, with Indiana Michigan Power Company. APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Ms. Roemer, seconded by Mr. Caldwell and carried, the following traffic control devices were approved: New Installation - Handicap 213 E. Donald Mr. Hendrickson has met all Sign requirements New Installation - Handicap 1133 Roosevelt Ms. Buczkowski has met all Sign I I requirements