02/10/92 Board of Public Works Minutes

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REGULAR MEETING FEBRUARY 10, 1992 m 1 1 Agreements in accordance with the terms and conditions of the Ordinance; and WHEREAS, the Ordinance further authorized and directed the City Controller to make such filings and requests, deliver such certifications, execute and deliver such documents and instruments and otherwise take such actions as necessary or appropriate to carry out the terms and conditions of the Ordinance; and WHEREAS, an "Official Statement" relating to the sale of the Warrants has been prepared by Evensen Dodge, Inc. as the financial advisor to the City and presented to the City of South Bend Board of Public Works (the "Board") and the Board desires to approve the "Official Statement" as presented to it and authorize its distribution to facilitate the sale of the Warrants; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND BOARD OF PUBLIC WORKS THAT: 1. The "Official Statement" relating to the sale of the Warrants by the City is hereby approved in the form presented to the Board at this meeting. 2. Evensen Dodge, Inc. is hereby authorized and directed to cause to be distributed the "Official Statement," substantially in the form presented to the Board at this meeting, with such changes which are approved by the City's legal counsel as Evensen Dodge, Inc., might recommend to describe adequately such Warrants and information related thereto to all parties who in their judgment may be interested in purchasing the Warrants and to the purchaser or purchasers of the Warrants. 3. This resolution shall be in full force and effect from and upon compliance with the procedures required by law. ADOPTED at a meeting of the City of South Bend Board of Public Works held on the 10th day of February, 1992, in the Board of Public Works Meeting Room located on the Thirteenth (13th) Floor of the County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. CITY OF SOUTH BEND BOARD OF PUBLIC WORKS s/John E. Leszczynski s/Patricia E. DeClercq s/James R. Caldwell ATTEST: s/Sandra M. Parmerlee, Clerk APPROVE TRAFFIC CONTROL DEVICES Upon a motion made by Mr. Leszczynski seconded by Mrs. DeClercq and carried, the following two (2) traffic control devices were approved: 1. NEW INSTALLATION: LOCATION: REMARKS: 2. NEW INSTALLATION: LOCATION: i114 4DN": One (1) handicap Parking Space (25') Jefferson - west property line of WSBT-TV Requested WSBT Stop Sign (2411) Washington and Taylor - northwest corner "T" intersection