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02/14/12 Board of Public Works Minutes
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02/14/12 Board of Public Works Minutes
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Board of Public Works
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Minutes
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2/14/2012
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REGULAR MEETING FEBRUARY 14 2012 43 <br />BE IT FURTHER RESOLVED, that "Xacco" the Police Dog, should be retired and put <br />into the care of Sergeant Don Demler for One Dollar ($1.00) for use as a house pet only, subject <br />to an indemnity agreement approved by the Board of Works with Sergeant Demler. <br />ADOPTED this 141h day of February, 2012. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s /Gary Gilot, President <br />s /Donald Inks, Member <br />s /Kathryn Roos, Member <br />ATTEST: <br />s /Linda Martin, Clerk <br />ADOPT RESOLUTION NO. 09 -2012 — DISPOSAL OF UNFIT AND /OR OBSOLETE <br />PROPERTY <br />Upon a motion made by Mr. Inks, seconded by Ms. Roos and carried, the following Resolution <br />was adopted by the Board of Public Works and any documentation needed to release the title was <br />authorized: <br />RESOLUTION NO. 09-2012 <br />A RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS ON <br />DISPOSAL OF UNFIT AND /OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following <br />property is unfit for the purpose for which it was intended and is no longer needed by the City of <br />South Bend: <br />2002 DODGE INTREPID <br />VIN 42B3HD45V72H258825 <br />WHEREAS, Indiana Code 5 -22 -22 permits and establishes procedure for disposal of <br />personal property which is unfit for the purpose for which it was intended and which is no longer <br />needed by the City. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of <br />South Bend that the items listed above are no longer needed by the City; are unfit for the purpose <br />for which they were intended and have an estimated value of less than one thousand dollars <br />($1,000.00). <br />BE IT FURTHER RESOLVED that said items may be transferred or sold at public <br />auction or private sale, without advertising. However, if the property is deemed worthless, such <br />may be demolished or junked. <br />ADOPTED this 14th day of February, 2012. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s /Gary Gilot, President <br />s /Donald Inks, Member <br />s /Kathryn Roos, Member <br />ATTEST: <br />s /Linda Martin, Clerk <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 />
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