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REGULAR MEETING AUGUST 28, 2012 278
<br />including this Change Order, in the amount of $1,768,664.00. Upon a motion made by Mr. Gilot,
<br />seconded by Mr. Inks and carried, the Change Order was approved.
<br />APPROVE CHANGE ORDER NO. 2 — COVELESKI STADIUM REHABILITATION — 2012
<br />IMPROVEMENTS — PROJECT NO. 112 -007 SBCDA TIF
<br />Mr. Gilot advised that Mr. Toy Villa, Engineering, has submitted Change Order No. 2 on behalf
<br />of Larson- Danielson Construction Co., 302 Tyler Street, LaPorte, Indiana, 46305, indicating the
<br />contract amount be increased by $4,336.00 for a modified contract sum, including this Change
<br />Order, in the amount of $1,437,297.00. Upon a motion made by Ms. Roos, seconded by Mr.
<br />Inks and carried, the Change Order was approved.
<br />APPROVAL OF REQUEST TO ADVERTISE FOR THE RECEIPT OF BIDS — WA_ TER AND
<br />TREATMENT CHEMICALS_ WORKS AND WASTEWATER TREAT ._ . WASTEWATER
<br />OPERATIONS)
<br />In a memorandum to the Board, Mr. John Wiltrout, Water Works, requested permission to
<br />advertise for the receipt of bids for the above referenced supplies. Therefore, upon a motion
<br />made by Mr. Inks, seconded by Ms. Roos and carried, the above request was approved.
<br />ADOPT RESOLUTION NO. 50 -2012 — A RESOLUTION OF THE BOARD OF PUBLIC
<br />WORKS OF THE CITY OF SOUTH BEND INDIANA AUTHORIZING THE TRANSFER
<br />OF REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT COMMISSION
<br />Upon a motion made by Ms. Roos, seconded by Mr. Inks and carried, the following Resolution
<br />was adopted by the Board of Public Works:
<br />RESOLUTION NO. 50-2012
<br />A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY
<br />OF SOUTH BEND, INDIANA, AUTHORIZING THE TRANSFER OF
<br />REAL PROPERTY TO THE SOUTH BEND REDEVELOPMENT
<br />COMMISSION
<br />WHEREAS, the City of South Bend, Indiana, Board of Public Works (the "Board ") has
<br />custody of and may maintain all real property owned by the City of South Bend, Indiana (the
<br />"City ") pursuant to I.C. 36- 9 -6 -3; and
<br />WHEREAS, the South Bend Redevelopment Commission (the "Commission "), the
<br />governing body of the South Bend, Indiana, Department of Redevelopment (the "Department ")
<br />and of the Redevelopment District of the City of South Bend, Indiana (the "Redevelopment
<br />District "), exists and operates under the provisions of I.C. 36 -7 -14, as amended from time to time
<br />(the "Act ") and is a body corporate and politic; and
<br />WHEREAS, the City, by and through the Board, wishes to transfer to the Commission
<br />certain parcels of land or interests therein previously acquired by the Board and more particularly
<br />described at Exhibit A (the "Property "); and
<br />WHEREAS, pursuant to I.C. 36- 1 -11 -8, the City, acting by and through the Board, may
<br />transfer property to another governmental entity upon terms and conditions agreed upon by the
<br />two (2) entities as evidenced by the adoption of substantially identical resolutions of each entity;
<br />and
<br />WHEREAS, the Department, through the Commission, desires to accept transfer of the
<br />Property from the City and to authorize the staff of the Department to accept quitclaim deeds
<br />effecting the transfer of the Property and cause those to be presented for recording; and
<br />WHEREAS, it is anticipated that the Commission will adopt a resolution consistent with
<br />the requirements of Indiana § 36- 1 -11 -8.
<br />NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH BEND BOARD OF
<br />PUBLIC WORKS AS FOLLOWS:
<br />1. The transfer of the Property, or the City's interests therein, described at Exhibit
<br />A situated in St. Joseph County, Indiana, by the City of South Bend, Indiana, acting by and
<br />through its Board of Public Works, to the South Bend Redevelopment Commission, for and on
<br />
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