07/31/95 Board of Public Works Minutes

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REGULAR MEETING JULY 31, 1995 THENCE NORTH 0-4703" WEST ALONG SAID CENTERLINE, A DISTANCE OF 699.97 FEET TO THE PLACE OF BEGINNING; THENCE NORTH 89-43'54" WEST, A DISTANCE OF 272.48 FEET; THENCE SOUTH 01-06'53" EAST, A DISTANCE OF 160.00 FEET TO THE NORTH LINE OF CROSS CREEK, SECTION ONE AS SHOWN IN THE OFFICE OF THE RECORDER OF ST. JOSEPH COUNTY, INDIANA; THENCE NORTH 89-44'30" WEST ALONG SAID NORTH LINE, A DISTANCE OF 686.71 FEET; THENCE NORTH 0-08'04" WEST, A DISTANCE OF 560.46 FEET; THENCE SOUTH 89-57'36" EAST, A DISTANCE OF 691.82 FEET; THENCE SOUTH 01-35'29" EAST, A DISTANCE OF 233.74 FEET; THENCE SOUTH 89-29'25" EAST, A DISTANCE OF 254.08 FEET TO THE CENTERLINE OF SAID LILAC ROAD; THENCE SOUTH 01-41'54" EAST ALONG SAID CENTERLINE, A DISTANCE OF 168.54 FEET TO THE PLACE OF BEGINNING. ADOPT RESOLUTION NO. 54-1995 - DISPOSAL OF CITY -OWNED PROPERTY Upon a motion made by Mr. Caldwell, seconded by Mr. Leszczynski and carried, the following Resolution was adopted: RESOLUTION NO. 54-1995 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, as described on Exhibit I, is unfit for the purpose for which it was intended and is no longer needed by the City of South Bend. WHEREAS, Indiana Code 36-1-11-6 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 on Exhibit I are no longer needed by the City, are unfit for the purpose for which it was intended; and have an estimated value of less than Five Thousand Dollars ($5,000.00). BE IT FURTHER RESOLVED, that said equipment 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 31 st day of July, 1995. BOARD OF PUBLIC WORKS CITY OF SOUTH BEND, INDIANA s/John E. Leszczynski, President s/James R. Caldwell, Member ATTEST: s/Angela K. Jacob, Clerk REQUEST TO CONDUCT AUCTION - SALE OF VEHICLES AND EQUIPMENT/CONTRACT - KASER' S AUCTION SERVICE In a letter to the Board, Mr. Matthew Chlebowski, Director, Division of Equipment Services, requested permission to conduct an auction for the sale of vehicles and equipment no longer of use to the City of South Bend. The auction is to be held on August 26, 1995, at the Equipment Services