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REGULAR MEETING DECEMBER 29, 1987 <br />RESOLUTION NO. 37-1987 <br />WHEREAS, it is desirable and important to the business success of <br />this City of South Bend to lease personal property consisting of: <br />One (1) Used Uninterrupted Power Source for NCR Computer <br />and Eight (8) Used 1986 Ford Trucks with Heil 20 Yard <br />Trash Compactors <br />WHEREAS, this City of South Bend desires from time to time to <br />lease said personal property from Security Pacific National Bank. <br />NOW, THEREFORE, BE IT RESOLVED that this City of South Bend from <br />time to time lease from Security Pacific National Bank personal <br />property as described above and that the authorized official(s) <br />named below is/are hereby authorized in the name and on behalf of <br />this City of South Bend from time to time to enter into <br />agreements with Security Pacific National Bank for the leasing of <br />said personal property upon such terms as may seem advisable to <br />such officers, to execute agreements, leases, applications for <br />leases, and other documents in connection therewith or incidental <br />thereto, any instruments executed hereunder to be in such form <br />and with such terms and conditions as may be agreed upon between <br />them and said Bank. Any one of such officers is also authorized <br />to accept or direct delivery from said Bank of any such property <br />leased hereunder. The authority given hereunder should be deemed <br />retroactive and any and all acts authorized hereunder performed <br />prior to the passage of this resolution are hereby ratified and <br />affirmed. <br />I, Sandra M. Parmerlee, Clerk, Board of Pulbic Works of City of <br />South Bend hereby certify that the foregoing is a true copy of a <br />resolution duly and legally adopted by the Board of Public Works <br />at a legal meeting of said Board duly and regularly held December <br />29, 1987, and that said resolution has not been revoked. <br />I further certify that the officers referred to in the foregoing <br />resolution are now held by the following, whose signatures appear <br />after their respective names: <br />s/John E. Leszczynski, President <br />s/Michael L. Vance, Member <br />Dated: December 29, 1987 <br />s/Sandra M. Parmerlee, Clerk <br />Board of Public Works <br />APPROVE <br />PMENT <br />STAFF <br />SUPPORT <br />RISE AS <br />- DEPARTMENT OF ECONOMIC <br />OKIRI <br />Ms. Pam Meyer, Program Manager, Urban Enterprise Zone Program, <br />submitted to the Board an Agreement for Staff Support between the <br />Department of Economic Development and the Urban Enterprise <br />Association, for the period January 1, 1988 to and including <br />December 31, 1988 in the amount of $52,000.00. Ms. Meyer advised <br />that this Agreement is the same as in prior years with the <br />exception of a $10,000.00 increase making the new Agreement <br />amount $52,000.00. She stated that the increase was based on <br />additional staff that will be required to assist with the <br />program. Upon a motion made by Mr. Vance, seconded by Mr. <br />Leszczynski and carried, the above referred to Agreement was <br />approved and executed. <br />APPROVE RECOMMENDATIONS REGARDING ROSELAND CAB AND ALLIED CAB <br />COMPANY COMPLAINTS <br />Mr. Michael L. Vance, Director, Administration and Finance, <br />submitted to the Board his recommendation regarding the <br />complaints received against the Roseland Cab Company and the <br />Allied Cab Company. <br />1 <br />