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REGULAR MEETING OCTOBER 24, 2017 320 <br />Bancorp Government Leasing and Financing, Inc. in the form attached and incorporated hereto <br />at Exhibit A; and <br />WHEREAS, John Murphy is no longer with the City and time is of the essence in this <br />matter. <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works that Resolution No. 37-2017 be amended as follows: <br />1. The Master Tax -Exempt Lease/Purchase Agreement with Publicfinance.com <br />acting through U.S. Bancorp Government Leasing and Financing, Inc. <br />substantially in the form and substance submitted as of this meeting is hereby <br />approved. <br />2. The Board hereby authorizes Jennifer Hockenhull in her capacity as City <br />Controller of the City of South Bend, Indiana to act on behalf of the Board in <br />executing any documents to effect the intent of the Board in connection with the <br />Master Tax -Exempt Lease/Purchase Agreement with Publicfinance.com acting <br />through U.S. Bancorp Government Leasing and Financing, Inc. <br />3. This Resolution shall be in full force and effect after its adoption by the City of <br />South Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on October 24, 2017, at 1308 County -City Building, 227 West Jefferson Boulevard, South <br />Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Suzanna Fritzberg <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/ James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 44-2017 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 44-2017 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF <br />PUBLIC WORKS ON DISPOSAL OF UNFIT <br />AND/OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following <br />property is unfit for the purpose for which it was intended and is no longer needed by the City of <br />South Bend: <br />2011 Chevy Traverse <br />Serial Number 1GNKVGED9BJ100746 <br />Asset #20140006 <br />WHEREAS, Indiana Code 5-22-21-6(4)(B) permits and establishes procedure for <br />disposal of personal property which is considered worthless, has no market value, or if the value <br />of the property is less than the estimated costs of the sale and transportation of the property. This <br />equipment is no longer needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of <br />South Bend that the items listed above are considered worthless, has no market value, or if the <br />