09/03/96 Board of Public Works Minutes

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REGULAR MEETING SEPTEMBER 3.1996 APPROVAL OF PROPOSAL - PREPARATION OF A TITLE V OPERATION PERMIT - WASTEWATER TREATMENT PLANT - TRIAD ENGINEERING, INC. Mr. Leszczynski stated that the Board is in receipt of a Proposal between the City of South Bend and Triad Engineering Inc., 300 North Michigan, South Bend, Indiana, for professional engineering and Environmental Services for the preparation of a Title V Operation Permit for the City of South Bend's Wastewater Treatment Plant. Mr. Leszczynski noted that the Proposal is in the amount not to exceed $12,000.00. Therefore, upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the Proposal was approved and executed. APPROVE COMMUNITY DEVELOPMENT ADDENDUM The following Community Development Addendum was presented to the Board for approval: Neighborhood Housing Services Revolving Loan Fund changes for 1997 Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the above referred to Addendum was approved and executed. ADOPT RESOLUTION NO. 64-1996 - DISPOSAL OF CITY -OWNED PROPERTY - 1125 WEST INDIANA Upon a motion made by Mrs. Manier, seconded by Mr. Leszczynski and carried, the following Resolution was adopted by the Board of Public Works: RESOLUTION NO. 64 - 1996 WHEREAS, the Board of Public Works of the City of South Bend, Indiana, has compiled a current detailed inventory of all real property owned by the City of South Bend; and WHEREAS, the Board of Public Works has reviewed said inventory of real property and it finds that a certain parcel of real estate now owned by the City of South Bend is not necessary to the public use and is not set aside by State and City laws for public purposes; and WHEREAS, the Board of Public Works finds that the property described below has an assessed valuation of less than $2,000.00, that the cost of maintaining said parcel equals or exceeds the estimated fair market value of the parcel, and that the highest and best use of the parcel is sale to an abutting landowner. WHEREAS, the Board of Public Works now wishes to take the necessary action to make it possible for the Board, in the future, to sell said parcel of real estate pursuant to State statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend, Indiana: 1. That the parcel of real estate owned by the City contained in the following list is not necessary to the public use, is not set aside by State or City laws for public purposes, that the cost of maintaining said parcel equals or exceeds the estimated fair market value of said parcel and the highest and best use of said parcel is sale to an abutting landowner: ADDRESS 1125 West Indiana Key No. 18-8052-2111 ADOPTED this 3rd day of September, 1996. BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/Jenny Pitts Manier, Member