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~r <br />REGULAR MEETING APRIL 9, 2007 ~` ~' <br />WHEREAS, the Board desires to transfer the Property to the Commission for use in a <br />redevelopment project located within an area of the City of South Bend that the Commission has <br />previously designated as the Airport Economic Development Area; and <br />WHEREAS, pursuant to Indiana Code 36-1-11-1(b), the City, acting by and through the <br />Board, and the Commission may exchange or transfer property with another governmental entity <br />upon terms and conditions agreed upon by the two (2) entities as evidenced by the adoption of <br />substantially identical resolutions of each entity. <br />THEREFORE, BE IT RESOLVED, by the Board of Public Works of the City of South <br />Bend, Indiana as follows: <br />Section 1. The transfer of any and all interests of the City of South Bend in the real <br />property more specifically described at Exhibit A to the South Bend Redevelopment <br />Commission shall be and hereby is approved. <br />Section 2. The Mayor of the City of South Bend and the South Bend City Clerk are <br />hereby respectively authorized to execute and attest to the delivery of a quit claim deed <br />conveying all of the City of South Bend's rights, title and interests in the Property to the <br />South Bend Redevelopment Commission. <br />Section 3. This Resolution shall be in full force and effect upon its adoption by the <br />Board of Public Works of the City of South Bend. <br />Adopted at a meeting of the Board of Public Works of the City of South Bend held on <br />Apri19, 2007 at 1308 County-City Building, 227 West Jefferson Blvd. South Bend, Indiana. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot, President <br />s/ Carl P. Littrell, Member <br />s/ Donald E. Inks, Member <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 14-2007 - A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND, INDIANA CONCERNING COMPOST FEES <br />Mr. Gilot stated that this was the opening of the Public Meeting and asked if there was anyone <br />present who wished to speak out about the adoption of Resolution Number 14-2007 concerning <br />the charges of late payment fees. There wasn't anyone present who wished to speak, so Mr. Gilot <br />stated that the Public Meeting was closed. Upon a motion made by Mr. Inks, seconded by Mr. <br />Littrell and carried, the following Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO. 14-2007 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS <br />CONCERNING COMPOST FEES <br />WHEREAS, I.C. 5-22-22-7 authorizes the Board of Public Works, as purchasing agency <br />for the City of South Bend, to sell material that may be recycled and has been collected in <br />conjunction with a recycling program at a public or private sale without advertising; and <br />WHEREAS, Section 16-26 of the Municipal Code of the City of South Bend establishes <br />the tipping charges for the sale of materials by the Organic Resource facility, but authorizes the <br />Board of Public Works to adjust and change those charges; and <br />WHEREAS, it would be unjust to require the taxpayers of the City of South Bend or <br />those who pay cash for recycled yard waste to bear the cost of past due accounts; and <br />WHEREAS, a public hearing has been held this 9th day of April, 2007 on this issue. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF <br />THE CITY OF SOUTH BEND that: <br />