Laserfiche WebLink
REGULAR MEETING JULY 23, 2019 214 <br />approval and execution was the Title Sheet,; Upon a motion made by Ms. Maradik, seconded by <br />Ms. Dorau and carried, the above request to advertise was approved, and the Title Sheet was <br />approved and signed. <br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF QUALIFICATIONS - <br />SOUTH BEND FIRE DEPARTMENT SOLAR PV — PROJECT NO. 119-067 (FIRE <br />DEPARTMENT CAPITAL BUILDING IMPROVEMENTS) <br />In a memorandum to the Board, Ms. Therese Dorau, Sustainability, and Ms. Alicia Czarnecki, <br />Engineering, requested permission to advertise for the receipt of qualifications for the above <br />referenced project. Therefore, upon a motion made by Ms. Maradik, seconded by Ms. Dorau and <br />carried, the above request was approved. <br />ADOPT RESOLUTION NO. 24-2019— A RESOLUTION OF THE CITY OF SOUTH BEND <br />INDIANA BOARD OF PUBLIC WORKS APPROVING THE TRANSFER OF PERSONAL <br />PROPERTY TO THE CITY OF SOUTH BEND, INDIAN ROM THE ST. JOSEPH COUNTY <br />AIRPORT AUTHORITY <br />Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.24-2019 <br />A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA BOARD OF PUBLIC <br />WORKS APPROVING THE TRANSFER OF PERSONAL PROPERTY TO THE CITY <br />OF SOUTH BEND, INDIANA FROM THE ST. JOSEPH COUNTY AIRPORT <br />AUTHORITY <br />WHEREAS, the City of South Bend, Indiana ("City"), acting by and through its Board <br />of Public Works ("Board"), which exists and operates under the provisions of I.C. 36-9-6, desires <br />to acquire certain personal property from the St. Joseph County Airport Authority (the <br />"Authority"); and <br />WHEREAS, the Authority holds certain personal property; and <br />WHEREAS, pursuant to I.C. 36-1-11-8, the Authority and the City may transfer or <br />exchange property with one another upon terms and conditions agreed upon by the entities as <br />evidenced by the adoption of substantially identical resolutions of each entity; and <br />WHEREAS, the Authority agrees to transfer the personal property described and <br />attached hereto as Exhibit A from the Authority to the City; and <br />WHEREAS, the City's Board agrees to accept the transfer of the personal property as <br />described and attached hereto as Exhibit A from the Authority; and <br />WHEREAS, the Authority is expected to adopt a corresponding resolution consistent <br />with I.C. 36-1-11-8. <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works as follows: <br />1. The transfer of personal property from the Authority to the City as described in <br />attached Exhibit A is hereby authorized and approved. <br />2. This Resolution shall be in full force and effect upon its adoption. <br />ADOPTED at a meeting of the City of South Bend, Indiana Board of Public Works held <br />on July 23, 2019 in the Board of Public Works meeting room, 1308 County -City Building, 227 <br />West Jefferson Boulevard, 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 />