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PUBLIC AGENDA SESSION DECEMBER 8, 2011 396
<br /> valuable than his uncanny ability to simply make things up; and
<br /> WHEREAS, Carl has effectively represented the City in many state and local
<br /> organization committees including the Indiana Department of Transportation, American
<br /> Association of Civil Engineers, MACOG, Area Plan Commission, Indiana Association of Cities
<br /> and Towns, American Public Works Association, International Municipal Signal Association,
<br /> Indiana Society of Professional Engineers, and others; and
<br /> WHEREAS, in 2007 Carl was named Indiana Civil Engineer of the Year by the
<br /> American Society of Civil Engineers; and
<br /> WHEREAS, during his tenure with the City, Carl has initiated or overseen many public
<br /> works projects including Eddy Street Commons, College Football Hall of Fame, Studebaker
<br /> Museum, Nimtz Parkway, Miami Road Reconstruction, Ironwood Road Reconstruction,
<br /> Northside Trail, East Bank Trail, Riverside Trail, the Central Fire and Central Police Stations,
<br /> Fire Station Nos. 2 and 10, and all of the Roundabouts in the City of South Bend; and
<br /> WHEREAS, Carl has been a steadfast and sometimes overly-optimistic fan of the St.
<br /> Louis Cardinals, and was finally rewarded for his years of dedication when the Cardinals won
<br /> the 2011 World Series; and
<br /> WHEREAS, Carl's love of baseball has led to his involvement as an umpire for local
<br /> High Schools and Little League activities for over thirty (30) years; and
<br /> WHEREAS, Carl has also given his time and energy to many community organizations
<br /> through the years including St. Vincent DePaul, Notre Dame Alumni Association, Holy Cross
<br /> Church, Boy Scouts of America, and others; and
<br /> WHEREAS, Carl will always be considered an asset to the City of South Bend for his
<br /> knowledge, and meritorious and dedicated service to the City of South Bend, the community,
<br /> and the State of Indiana; and
<br /> NOW, THEREFORE, BE IT RESOLVED that the City of South Bend Board of Public
<br /> Works does hereby commend and honor Carl P. Littrell, congratulate him upon his retirement
<br /> from his years of distinguished leadership and many years of public service, and extend warmest
<br /> wishes for his enjoyment and continued prosperity in his years of relaxation that lie ahead.
<br /> BE IT FURTHER RESOLVED that a certified copy of this Resolution be maintained in
<br /> the official records of the South Bend Board of Public Works, and that a copy of this Resolution
<br /> ......:._..
<br /> be furnished to Carl P. Littrell, the City of South Bend, and representatives of the media.
<br /> Dated this 8th day of December 2011.
<br /> CITY OF SOUTH BEND
<br /> BOARD OF PUBLIC WORKS
<br /> s/Gary Gilot
<br /> s/Donald Inks
<br /> s/ Carl Littrell
<br /> ATTEST:
<br /> s/Linda Martin, Clerk
<br /> Upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above Resolution was
<br /> adopted by the Board of Public Works.
<br /> APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA
<br /> The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for
<br /> approval:
<br /> Type Business Description Amount Motion/
<br /> Second
<br /> License Fraternal Order Use of Property at $15,151.25/ Inks/Littrell
<br /> Agreement of Police Lodge 23527 SR 23 —Four- Year (Net after
<br /> No. 36 Year Agreement Credit Back);
<br /> $60,605/Four
<br /> Years
<br /> Grant of 1St Source Right of Way at 4105 NIA Gilot/Littrell
<br /> Permanent Leasing, Inc. Lincoln Way West,
<br /> Storm Sewer Parcel 1 A
<br /> Utility
<br /> Easement and
<br /> Sign Encroach-
<br /> ment
<br />
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