07/14/87 Board of Public Works Minutes

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REGULAR MEETING JULY 14, 1987 Additionally, upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the Loan Agreement and Subordinated Security Agreement for Precision Tool & Die and Design, Inc. were approved and executed. APPROVE AGREEMENT - THADEUS T. ZAKOWSKI - NEW MEMBER OF BOARD OF PUBLIC SAFETY Mr. Leszczynski advised that an Agreement with Mr. Thadeus T. Zakowski, a new member of the Board of Public Safety who replaces Stanley M. Przybylinski who passed away on June 2, 1987, was being submitted to the Board for approval and execution. It was noted that the term of the Agreement is July 8, 1987 to December 31, 1987 and provides for compensation in the amount of $3,400.00 per year, payable in equal monthly increments. Upon a motion made by Mr. Vance, seconded by Mrs. DeClercq and carried, the Agreement as submitted was approved and executed. ADOPT RESOLUTION NO. 18-1987 - TRANSFER OF TITLE - 2222 LINCOLNWAY WEST (YOUTH SERVICES BUREAU) Upon a motion made by Mrs. DeClercq, seconded by Mr. Vance and carried, the following Resolution, transferring real property to the Youth Services Bureau was adopted: RESOLUTION NO. 18-1987 WHEREAS, when the City of South Bend operated the Youth Service Bureau, the Bureau was and continues to be located at the property commonly known as 2222 Lincolnway West, South Bend, Indiana, and more particularly described as follows: Lots 20 and 21 of Jay Miller's addition, commonly referred to as 2222 Lincolnway West. Key No. 18-2031-1021; and WHEREAS, in 1986 the Youth Service Bureau of St. Joseph County, Inc., was incorporated and received not -for -profit status under Section 501(c)(3) of the United States Internal Revenue Code; and WHEREAS, the real property commonly known as 2222 Lincolnway West, South Bend, Indiana, is needed by the Youth Service Bureau of St. Joseph County, Inc., to perform the services to the public formerly performed by the Youth Service Bureau of the City of South Bend and any interest of the City of South Bend would be best served by the use of said property by said corporation. NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of South Bend that in consideration of One Dollar; ($1.00), the City sells the following real estate to the Youth Service Bureau of St. Joseph County, Inc.: Lots 20 and 21 of Jay Miller's addition, commonly referred to as 2222 Lincolnway West. Key No. 18-2031-1021, BE IT FURTHER RESOLVED that said property be removed from the City inventory. ADOPTED this 14th day of July, 1987. BOARD OF PUBLIC WORKS s/John E. Leszczynski, President s/Michael L. Vance s/Patricia E. DeClercq ATTEST: s/Sandra M. Parmerlee, Clerk