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REGULAR MEETING SEPTEMBER 25, 2018 291 <br />The City of South Bend, Indiana Board of Public Works .hereby consents to and adopts <br />the following resolution as the resolution and action of the City of South Bend, Board of Public <br />Works at a meeting duly called and held, and at which a quorum was present and acting <br />throughout: <br />WHEREAS, the City of South Bend Board of Public Works has been presented with an <br />agreement to amend the Memorandum of Understanding for the Mayflower Road Repavement <br />Project, entered into on July 25, 2017, by the South Bend Board of Public Works and the Board <br />of Commissioners of the County of St. Joseph, Indiana ("Memorandum of Understanding <br />Amendment"). <br />WHEREAS, upon consideration of the same and after due deliberation, it has been <br />determined that it is in the best interest of the City of South Bend, Board of Public Works to <br />approve said Memorandum of Understanding Amendment. <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works as follows: <br />1. That upon careful consideration, the City of South Bend, Board of Public Works has <br />deemed it to be in the best interest of the City to approve the Memorandum of <br />Understanding Amendment for additional paving to be performed along Mayflower <br />Road, including from the northern limits of the intersection with Western Avenue and the <br />southern limits of Grant Street to where the city limits terminate. <br />2. This Resolution shall be in full force and effect after its adoption by the City of South <br />Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />held on September 25, 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/ Elizabeth A. Maradik <br />s/ Therese J.I Dorau <br />s/ Suzanna M. Fritzberg <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />ADOPT RESOLUTION NO. 50-2018 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS FOR THE CITY OF SOUTH BEND INDIANA APPROVING ACCEPTANCE OF A <br />GRANT FROM VISIT SOUTH BEND MISHAWAKA <br />Upon a motion made by Ms. Maradik, seconded by Ms. Fritzberg and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.50-2018 <br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />BEND, INDIANA APPROVING ACCEPTANCE OF GRANT FROM VISIT SOUTH <br />BEND MISHAWAKA <br />WHEREAS, the City of South Bend Board of (Public Works (the "Board") exists and <br />operates in accordance with the laws of the State of Indiana; and <br />WHEREAS, The Chamber of Commerce of St.' Joseph County, d/b/a Visit South Bend <br />Mishawaka is an Indiana nonprofit corporation organized to advance agricultural, commercial <br />and civic interests of the north -central Indiana region,', including the City of South Bend (the <br />"City"). Visit South Bend Mishawaka is a member of the Northern Indiana Tourism <br />Development Commission (NITDC), a regional partnership of the Convention and Visitors <br />Bureaus from seven northern Indiana counties; and <br />