Laserfiche WebLink
266 <br />REGULAR MEETING SEPTEMBER 5, 1989 <br />WHEREAS, an insurance settlement for the loss incurred by <br />the City due to the destruction of the above -referenced vehicle <br />has been reached by the City and the Maryland Casualty Insurance <br />Company, which settlement includes payment to the City of <br />$4,311.00 upon receipt of the vehicle and $375.00 upon receipt of <br />the title to the vehicle; and <br />WHEREAS, release of the title to the above -referenced <br />vehicle to Maryland Casualty is a necessary condition of said <br />settlement. <br />NOW, THEREFORE, BE IT RESOLVED, by the Board of Public Works <br />of the City of South Bend as follows: <br />(1) That the above referenced vehicle has been destroyed <br />as the result of an accident, is no longer needed by <br />the City; is unfit for the purpose for which it was <br />intended and has an estimated value of less than Five <br />Hundred Dollars ($500.00). <br />(2) That title to said vehicle shall be released and the <br />vehicle transferred to the Maryland Casualty Insurance <br />Company as part of the insurance settlement reached <br />with respect to said vehicle. <br />(3) This Resolution shall be effective upon adoption by <br />the Board of Public Works of the City of South Bend. <br />ADOPTED this 5th day of September, 1989. <br />BOARD OF PUBLIC WORKS <br />s/John E. Leszczynski <br />s/Patricia E. DeClercq <br />s/Katherine Humphreys <br />ATTEST: <br />s/Sandra M. Parmerlee, Clerk <br />APPROVE ESCROW AGREEMENT - CALUMET CONSTRUCTION CORPORATION <br />Mr. Leszczynski noted that lst Source Bank, P.O. Box 1602, South <br />Bend, Indiana, has submitted an Escrow Agreement on behalf of the <br />Calumet Construction Corporation in conjunction with the <br />Wastewater Treatment Plant Improvements Project. Upon a motion <br />made by Mr. Leszczynski, seconded by Mrs. DeClercq and carried, <br />the Agreement as submitted was approved and executed. <br />APPROVE NEONATAL AMBULANCE LEASE AND STAFFING AGREEMENT - <br />CITY/MEMORIAL HOSPITAL <br />Board Attorney Jenny Pitts-Manier advised that the above referred <br />to Agreement between the City of South Bend and Memorial Hospital <br />of South Bend, indicates that the City will be providing <br />transportation services for neonatal cases for Memorial <br />Hospital. This service will include picking -up children from the <br />area as well as transporting children to Riley Children's <br />Hospital in Indianapolis. Ms. Humphreys noted that until just <br />recently this services was provided to the hospital by a private <br />ambulance service and that this is a new Agreement with the <br />City. Therefore, Ms. Humphreys made a motion that the Agreement <br />as submitted be approved and executed. Mrs. DeClercq seconded <br />the motion which carried. <br />APPROVE CHANGE ORDER NOS. 1 (FINAL) AND PROJECT COMPLETION <br />AFFIDAVITS: <br />1. CONCRETE REPAIRS 1988 PROJECT <br />2. CLEVELAND AND BRICK INTERSECTION IMPROVEMENTS PROJECT <br />Mr. Leszczynski advised that Contractors have submitted Change <br />Order Nos. 1 (Final) and Project Completion Affidavits for the <br />