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1 <br />', <br />SPECIAL MEETING <br />JANUARY 19, 1977 <br />A special meeting of the Board of Public Works was convened at <br />10:15 a.m. on Wednesday, January 19, 1977 by President Patrick <br />12. McMahon, with Mr. McMahon, Mr. Brunner and Mr. Mullen present. <br />Also present was Deputy Cite Attorney Georgia,Luks.e <br />Mr. McMahon explained that the purpose of the special meeting was <br />to take action on insurance proposals received and reviewed by <br />the City. Upon. motion made by Mr. McMahon, seconded by Mr.Brunner, and carried, the following resolution was adopted:. <br />RESOLUTION NO. 2, 1977 <br />WHEREAS, the Board of Public Works of the City of South Bend, <br />Indiana did, on the 5th and 12th day of November, 1976, <br />advertise an invitation for bids for Insurance Proposals <br />for the City of South Bend, Indiana, and <br />WHEREAS, Insurance Proposals received were opened by the Board <br />of Public Works at its regular meeting held on December <br />20, 1976, and <br />WHEREAS, said proposals have been reviewed and the Board of Public <br />Works is now ready to accept a proposal; <br />NOW, THEREFORE, .BE IT RESOLVED by the Board of -Public Works <br />of. the City of South Bend, Indiana that they accept the <br />types and limits of coverage as recommended by <br />Corporate Policyholders Council, Inc. and the City <br />Controller's Office and proposed by Muszynski Insurance <br />Agency for Property Coverage, General Liability, Automobile <br />Coverage, Workmen's Compensation, Catastrophe Excess, and <br />all endorsements related thereto, as indicated in the <br />PTuszynski Insurance Agency proposal. <br />ADOPTED THIS 19TH DAY OF JANUARY, 1977. <br />BOARD OF PUBLIC WORI:S <br />CITY OF SOUTH BEND <br />s/ Patrick PZ. McMahon <br />s/ Thomas J. Brunner, Jr. <br />s/ Peter H. Mullen <br />ATTEST: <br />s/ Patricia DeClercq, Clerk <br />The resolution will now be submitted to the Common Council for <br />approval. <br />There being no further business to cone before the Special Meeting, <br />upon motion made by Mr. McMahon, seconded by Mr. Brunner and carried, <br />the meeting adjourned at 10:20 a.m. <br />ATTEST: <br />Patricia DeClercq, Cle k <br />