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REGULAR MEETING <br />JANUARY 24. 2011 23 <br />approval and execution was the Title Sheet. Upon a motion made by Mr. Gilot, seconded by Mr. <br />Littrell and carried, the above request to advertise was approved, and the Title Sheet was <br />approved and signed. <br />APPROVAL OF REQUEST„ TO ADVERTISE FOR THE RECEIPT OF BIDS AND TITLE <br />SHEET — COVELESKI STADIUM IMPROVEMENTS - MAIN CONCOURSE <br />CONSTRUCTION — PROJECT NO. 111 -005C (COVELESKI BOND <br />In a memorandum to the Board, Mr. Bill Schalliol, Community & Economic Development, <br />requested permission to advertise for the receipt of bids for the above referenced project. Also <br />presented at this time for approval and execution was the Title Sheet. Upon a motion made by <br />Mr. Gilot, seconded by Mr. Inks and carried, the above request to advertise was approved, and <br />the Title Sheet was approved and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS AND „TITLE <br />SHEET — CLAY /CLEVELAND/RIVER COMMONS LIFT STATION IMPROVEMENTS — <br />PROJECT NO. 109 -087 2010 SEWER BOND <br />In a memorandum to the Board, Mr. Carl Littrell, Engineering, requested permission to advertise <br />for the receipt of bids for the above referenced project. Also presented at this time for approval <br />and execution was the Title Sheet. Upon a motion made by Mr. Inks, seconded by Mr. Littrell <br />and carried, the above request to advertise was approved, and the Title Sheet was approved and <br />signed. <br />ADOPT RESOLUTION NO. 08 -2011 — A RESOLUTION OF THE SOUTH BEND BOARD <br />OF PUBLIC WORKS REGARDING THE RETIREMENT OF "NIKKO" —AK-9 POLICE <br />DEPARTMENT UNIT <br />Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following Resolution <br />was adopted by the Board of Public Works: <br />RESOLUTION NO. 08-2011 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />REGARDING THE RETIREMENT OF "NIKKO ", A K -9 POLICE DEPARTMENT <br />UNIT <br />WHEREAS, the South Bend Board of Public Works has been advised by the City's <br />Police Chief that "Nikko ", a K -9, is no longer needed by the South Bend Police Department; and <br />WHEREAS, it has been determined by the Board of Public Works that "Nikko" is unfit <br />for the purpose for which he was acquired and is no longer of use to the City of South Bend; and <br />WHEREAS, Corporal Scott Ross, South Bend Police Department, has agreed to care for <br />"Nikko" at his own expense and to keep him as a house pet and understands that "Nikko" can <br />never again be used as a Police Dog; and <br />WHEREAS, the South Bend Police Chief has submitted a letter stating that the dog is no <br />longer fit for purpose for which he was intended, to be a member of the Canine Unit of the South <br />Bend Police Department, and is therefore 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, Indiana, that "Nikko ", a K -9 Police Dog, is unfit for the purpose for which he was <br />acquired, is no longer of use to the City of South Bend, and has an estimated value of less than <br />One- Thousand Dollars ($1,000.00). <br />BE IT FURTHER RESOLVED, that "Nikko" the Police Dog, should be retired (he has <br />already been removed from active duty) and sold to Corporal Scott Ross for One Dollar ($1.00), <br />providing Corporal Ross executes an indemnity agreement. <br />ADOPTED this 24th day of January, 2011. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary Gilot <br />