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04/09/07 Board of Public Works Minutes
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04/09/07 Board of Public Works Minutes
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9/24/2007 12:00:19 PM
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9/20/2007 3:44:59 PM
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Board of Public Works
Document Type
Minutes
Document Date
4/12/2007
Project Name
04/12/2007 Board of Public Works Minutes
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04/09/07 Board of Public Works Regular Meeting Agenda
(Superseded by)
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\Public\Public Works\Agendas\2007
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REGULAR MEETING APRIL 9, 2007 ~, y <br />1 <br />TYPE BUSINESS DESCRIPTION AMOUNT MOTION/ <br /> SECONDE <br /> D <br />Construction Walsh & Kelly, 2007 Concrete Patches for Unit Prices Inks/Littrell <br />Contract Inc. Utility Cuts -Project No. Not to Exceed <br /> 107-005 De artments $642,500.00 <br />Construction Henry-CAP South Well Field $1,064,000.00 Gilot/Littrell <br />Contract Construction Treatment Plant Upgrade <br /> -Bid Package 1B - <br /> Project No. 107-021 <br /> (Water Works Revenue <br /> Bond <br />Construction J&L Management Demolition of 52097 $14,500.00 Inks/Littrell <br />Contract Olive Road -Project No. <br /> 107-OOlA (AEDA TIF) <br />Supplemental Ken Herceg & Voorde Drive, Commerce $183,211.00 Littrell/Inks <br />Agreement No. Associates Drive and Sheridan Drive <br />3 Engineering and Drainage <br /> for the <br /> Commerce/Sheridan Area <br /> (Fund 324) <br />Agreement DLZ Indiana, LLC North Distribution System $43,100.00 Inks/Littrell <br /> Improvements -Design of <br /> Water Main Extension on <br /> Juni er Road <br />ADOPT RESOLUTION NO. 12-2007 - A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS OF THE CITY OF SOUTH BEND, INDIANA ACCEPTING THE TRANSFER OF <br />REAL PROPERTY FROM SOUTH BEND REDEVELOPMENT COMMISSION <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. 12-2007 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE <br />CITY OF SOUTH BEND, INDIANA ACCEPTING THE TRANSFER OF <br />REAL PROPERTY FROM THE SOUTH BEND REDEVELOPMENT COMMISSION <br />WHEREAS, pursuant to Ind. Code 36-7-14-3, the South Bend Redevelopment <br />Commission is the governing body of the City of South Bend, Department of Redevelopment <br />and, pursuant to Ind. Code 36-7-14-12.2 may dispose of property; <br />WHEREAS, the Commission is the owner of the following described real property <br />situated in St. Joseph County, Indiana: <br />The South Half of Lot Numbered Sixteen (16) as shown n the recorded <br />Plat of the South Bend and Gary Land Company's Plat, an addition to the <br />City of South Bend, recorded June 1, 1909 in Plat Box 9, page 106, in the <br />Office of the Recorder of St. Joseph County, Indiana. (Tax Key No. 18- <br />8029-1208). <br />(hereinafter referred to as the "Real Property"), and; <br />WHEREAS, the City of South Bend, Indiana ("City") hereby expresses its desire to acquire the <br />Real Property from the Commission; and <br />WHEREAS, the Commission desire to transfer the Real Property to the City; and <br />WHEREAS, the care, custody and control of City-owned real property is vested its the <br />Board of Public Works ("Board") pursuant to I.C. 36-9-6-3 and 36-1-11-1, et seq.; and <br />
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