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REGULAR MEETING JUNE 26 2012 213 <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — UNION <br />STATION TECHNOLOGY CENTER_ -- PROJECT NO. 112 -046 (AEDA TIF) <br />In a memorandum to the Board, Mr. John Engstrom, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced project. Mr. Gilot clarified that this <br />project is for the installation of power. Therefore, upon a motion made by Ms. Roos, seconded <br />by Mr. Inks and carried, the above request was approved. <br />APPROVE AMENDED REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — <br />RUSHTON REHAB — PROJECT NO; 112-037 (WWCDA TI <br />In a memorandum to the Board, Mr. Dave Relos, Community and Economic Development, <br />stated that the Board previously approved a request to advertise for three parts of the Rushton <br />Rehab Project; Project Nos. 112 -037, 112 -03$, and 112 -039. Engineering has now requested <br />these projects be combined into one project, No. 112 -037 to simplify the process. Mr. Relos <br />stated he is therefore requesting the Board amend their approval to clarify the record. Therefore, <br />upon a motion made by Mr. Inks, seconded by Ms. Roos and carried, the above request was <br />approved. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — 2012 <br />STREETS AND SEWERS MATERIALS - PROJECT NO, 112 -001B MVH <br />In a memorandum to the Board, Mr. John Engstrom, Engineering, requested permission to <br />advertise for the receipt of bids for the above referenced materials, including concrete for streets <br />and for the Curb and Sidewalk program, and aggregate for sewers and the Curb and Sidewalk <br />Program. Mr. Gilot noted these materials were bid earlier this year, but the addition of these <br />projects will put the departments over the original award amount. Mr. Phil Custard, Purchasing, <br />stated the bid was awarded in unit prices, but a not -to- exceed amount was approved. Mr. Gilot <br />stated in the future, the award of the street materials and similar projects should be awarded in <br />unit prices with a not -to- exceed project specific amount, instead of a total amount. Therefore, <br />upon a motion made by Mr. Gilot, seconded by Mr. Inks and carried, the above request was <br />approved. <br />ADOPT RESOLUTION NO. 35 -2012 — RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS ON DISPOSAL OF UNFIT AND /OR OBSOLETE 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: <br />RESOLUTION NO. 35-2012 <br />RESOLUTION OF THE SOUTH BEND BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND /OR OBSOLETE PROPERTY <br />WHEREAS, it has been determined by the Board of Public Works that the following property <br />is unfit for the purpose for which it was intended and is no longer needed by the City of South <br />Bend: <br />VARIOUS OBSOLETE AND /OR BROKEN COMPUTER EQUIPMENT <br />WHEREAS, Indiana Code 5- 22 -22 -1 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 a combined estimated value of less than five thousand <br />dollars ($5,000.00). <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 26 T" day of JUNE 2012. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />