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REGULAR MEETING <br />MAY 13, 1985 <br />ITEM QUANTITY <br />End Plates for Heads We No Longer Have <br />23 <br />SVA Panels <br />2 <br />12" Left Turn Wait Lens, Outdated <br />1 <br />8" Left Turn Wait Lens, Outdated <br />1 <br />Old Controllers and Back Panels <br />12 <br />Eagle Gang Box <br />1 <br />Boxes of Outdated Relays <br />3 <br />Old Walk and Wait Units, Damaged <br />3 <br />Old SLS Relays, Outdated <br />31 <br />Old Sonic Parts With no Spares Available <br />7 <br />Scrap Fire Hose <br />1 <br />Scrap 3M Heads <br />5 <br />SFT Controllers <br />6 <br />Old Controller Parts, Damaged <br />22 <br />Box of Miscellaneous Relays, Outdated <br />1 <br />4" Poles, Rusted and Damaged <br />65 <br />Old Cabinets, Damaged <br />15 <br />Old Outdated Sign Brackets <br />9 <br />DSN 110 Units, Outdated <br />2 <br />Old GS Cams, Outdated <br />43 <br />Junk Counter <br />1 <br />Marbelite Gears, Outdated <br />15 <br />Cans of Old Cleaner, Spoiled <br />5 <br />Roto Stripper <br />1 <br />Old Type Fuses <br />85 <br />Old Tubes, Outdated <br />38 <br />Old Contact Blocks <br />3 <br />Old is Dials, Outdated <br />4 <br />Damaged Sonic Detectors <br />9 <br />Econolite Controller, Destroyed <br />1 <br />Pounds of Scrap, Destroyed Heads and Bases <br />200 <br />Pounds of Scrap Poles and Junk <br />50 <br />Old Lift <br />1 <br />Old 6-Volt Traffic Counters, Unrepairable <br />12 <br />Miscellaneous Outdated Items <br />20 <br />APPROVE AGREEMENT FOR USE OF PUBLIC RIGHT-OF-WAY FOR FOOT RACES <br />AND SIMILAR EVENTS - MICHIANA WATERSHED, INC. <br />Mr. Leszczynski advised that pursuant to Resolution No. 9-1985, <br />establishing policies and fees for foot races and similar events, <br />adopted by the Board of Public Works on March 4, 1985, Michiana <br />Watershed, Inc., sponsor of the 15th Annual St. Joseph River Run, <br />has fulfilled resolution requirements and the agreement with them <br />is being presented to the Board for execution at this time. <br />It was noted that on March 4, 1985, the Board of Public Works <br />approved the date for this event subject to the sponsor meeting <br />all resolution requirements. <br />Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance <br />and carried, the above Agreement with Michiana Watershed, Inc. was <br />approved and executed. <br />APPROVAL OF EASEMENT/QUIT-CLAIM DEED - CROSSROADS INDUSTRIAL PARK <br />Mr. Leszczynski advised that this Easement/Quit-Claim Deed from <br />Larry Donica and Barbara Donica was in regard to the Crossroads <br />Industrial Sewer. The sewer is being installed by a private <br />developer and they will pay all costs. The sewer will then be <br />dedicated to the City. Upon a motion made by Mr. Leszczynski, <br />seconded by Ms. Barnard and carried, the above Easement/Quit-Claim <br />Deed was approved. <br />F� <br />