03/04/96 Board of Public Works Minutes

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REGULAR MEETING in Plat Book 6, page 21. Key No. 18-7023-0915. MARCH 4. 1996 Part of Lots Numbered One Hundred Sixteen (116) and One Hundred Twenty-three (123) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, described as beginning at a point Forty (40) feet North of the Southeast corner of Lot Numbered One Hundred Twenty-three (123) in said Addition; running thence North on the East line of said Lots, Forty (40) feet; thence West Ninety-six (96) feet to a Twelve (12) foot alley which crosses said Lots from North to South; thence South on the East line of said alley Forty (40) feet; thence East Ninety-six (96) feet to the place of beginning, in St. Joseph County, Indiana. Key No. 18-7023-0898. A part of Lot Numbered One Hundred Sixteen (116) as shown on the recorded Plat of Martin L. Wenger's Fifth Addition to the City of South Bend, recorded June 17, 1892 in the Office of the Recorder of St. Joseph County, Indiana, in Plat Book 6, page 21, bounded by a line running as follows, viz: Beginning at the Northeast corner of said Lot Numbered 116; thence running West on the North line of said lot, 96 feet to the East line of a 12 foot alley; thence running South on the East line of said alley, 40 feet; thence running East 96 feet to the East line of said Lot and the West line of Marietta Street in said City; thence running North on said line 40 feet to the place of beginning. Key No. 18-7023-0897. ADOPT RESOLUTION NO. 17-1996 - TRANSFER OF CITY OWNED PROPERTY Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 17-1996 A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF SOUTH BEND, INDIANA, TRANSFERRING PIRSCH MIDI PUMPER TO FORAKER TOWNSHIP WHEREAS, pursuant to I.C. 36-9-6-3, the Board of Public Works of the City of South Bend ("the Board") has custody of all personal property of the City of South Bend; and WHEREAS, pursuant to I.C. 36-8-13-3, the Foraker Township Board of Directors ("the Township") approves the purchase of all firefighting apparatus for the Township; and WHEREAS, the City of South Bend is the owner of certain personal property described as follows: PIRSCH MIDI PUMPER 1985 G.M.C. TOP KICK PUMPER/MIDI VIN # I GPM7D 1 YFV627175; and WHEREAS, the Board has determined that such equipment is no longer needed for the operation of the Fire Department of the City of South Bend and desires to transfer said equipment to Foraker Township, for the negotiated sum of Forty Thousand Dollars ($40,000.00); and WHEREAS, the Trustee is interested in obtaining said equipment for the Foraker Township Fire Department and is willing to pay Forty Thousand Dollars ($40,000.00) to the City of South Bend for such equipment; and WHEREAS, pursuant to I.C. 36-1-11-8, governmental entities may exchange property with one another upon terms and conditions agreed upon by the two entities as evidenced by the adoption of substantially identical resolutions by each entity.