04/28/97 Board of Public Works Minutes

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REGULAR MEETING APRIL 28, 1997 WHEREAS, the Common Council of the City of South Bend passed as amended on January 11, 1988, Ordinance No. 7847-88 which mandates the Board of Public Works of the City of South Bend to determine that the sidearm of a police officer who retires in good standing is surplus property and no longer useful to the City of South Bend; and - WHEREAS, CORPORAL GREGORY A. KAJZER has retired from the South Bend Police Department after twenty-eight (28) years of service and the Board of Public Safety of the City of South Bend has determined that he has retired in good standing; and WHEREAS, I.C. 36-1-11-6 _permits and establishes procedure for disposal of personal property which is no longer needed by the City and which is unfit for the purpose for which it was intended; NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that sidearm Serial No. AD42728, a .40 caliber Sig -Sauer sidearm, is no longer needed by the City and is unfit for the purpose for which it was intended and has an estimated fair market value of less than Five Hundred Dollars ($500.00). BE IT FURTHER RESOLVED that said property be disposed of and removed from the City inventory. ADOPTED this 28th day of April, 1997. BOARD OF PUBLIC WORKS s/Carl P. Littrell, Member s/M. Catherine Roemer, Member s/James R. Caldwell, Member ATTEST: &/Angela K. Jacob, Clerk ADOPT RESOLUTION NO.32-1997 - APPROVING THE TRANSFER OF CERTAIN PARCELS OF REAL PROPERTY TO MEMORIAL HEALTH SYSTEM, INC. Upon a motion made by Ms. Roemer, seconded by Mr. Littrell and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 32-1997 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE TRANSFER OF CERTAIN PARCELS OF REAL PROPERTY TO MEMORIAL HEALTH SYSTEM, INC. WHEREAS, the City of South Bend, Indiana (hereinafter the "City"), is the owner of one (1) parcel of real property situated in the City of South Bend, St. Joseph County, Indiana, and being more particularly described as follows: See Exhibit "A" attached WHEREAS, the care, custody and control of City -owned real estate is vested in the Board of Public Works pursuant to I.C. 36-9-6-3 and 36-1-11-1, et seq.; and WHEREAS, Memorial Health System, Inc. (hereinafter "Memorial"), an Indiana not -for -profit corporation meeting the requirements. of I.C. 36-1-11-1(a)(7), desires to obtain ownership of the above -described real estate for the purpose of constructing a health care facility on this property; 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 Memorial, for said facility.