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REGULAR MEETING MAY 8, 2018 145 <br />ADOPT RESOLUTION NO. 22-2018 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND INDIANA APPROVING THE PROVISION OF <br />ADDITIONAL FUNDS TO THE ST. JOSEPH COUNTY PUBLIC LIBRARY <br />Upon a motion made by Ms. Dorau, seconded by Mr. Mueller and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.22-2018 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF <br />SOUTH BEND, INDIANA, APPROVING THE PROVISION OF ADDITIONAL FUNDS <br />TO THE ST. JOSEPH COUNTY PUBLIC LIBRARY <br />WHEREAS, the City of South Bend Board of Public Works ("Board") is authorized <br />under the laws of Indiana to purchase, acquire and lease property; and <br />WHEREAS, the St. Joseph County Public Library ("Library") is an Indiana non-profit <br />corporation ("Library") incorporated with the purpose of furthering the quality of life of <br />residents of the City as well as residents of St. Joseph County, Indiana through learning, <br />discovery, and experiencing; and <br />WHEREAS, the City of South Bend (the "City") through the City of South Bend Board <br />of Park Commissioners, the Library, and St. Joe Valley Metronet, Inc. d/b/a MetroNet Zing, a <br />company operating an open -access fiber optic network serving South Bend and surrounding <br />communities, have entered into a Digital Inclusion Site Management Agreement to create public <br />digital access centers in City facilities and other public areas accessible by City residents <br />("Project"); and <br />WHEREAS, in furtherance of the Project, the City desires to provide funding in the <br />amount of $22,124.00 ("Money") to the Library. <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works as follows: <br />1. The City, through the Board, hereby approves the provision of $22,124.00 to the <br />Library, which amount will be used for the purchase of equipment needed for the Project. <br />2. This Resolution shall be in full force and effect upon 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, <br />Indiana, held on May 8th, 2018, at 1308 County -City Building, 227 West Jefferson Boulevard, <br />South Bend, Indiana 46601 <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Therese Dorau <br />s/ James A. Mueller <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 23-2018 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS FOR THE CITY OF SOUTH BEND INDIANA APPROVING THE TAX-EXEMPT <br />LEASE PURCHASE FINANCING PROPOSAL OF PNC EQUIPMENT FINANCE LLC <br />Upon a motion made by Ms. Dorau, seconded by Mr. Mueller and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.23-2018 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />BEND, INDIANA APPROVING THE TAX-EXEMPT LEASE <br />PURCHASE FINANCING PROPOSAL OF <br />