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REGULAR MEETING DECEMBER 19, 2019 389 <br />ADOPT RESOLUTION NO. 60-2019 A RESOLUTION OF THE SOUTH BEND BOARD OF <br />PUBLIC WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE PROPERTY <br />Upon a motion made by Ms. Maradik, seconded by Ms. O'Sullivan and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.60-2019 <br />A 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 assets listed <br />have fully depreciated and no longer meet the capitalization criteria and is obsolete for the purpose <br />for which it was intended and is no longer needed by the City of South Bend: <br />ASSET DISPOSAL FORM (ATTACHED) <br />WHEREAS, Indiana Code 5-22-22-1 permits and establishes procedures 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; are considered worthless or of no market value; and the value of the <br />property is less than the estimated costs of the sale and transportation of the property. <br />BE IT FURTHER RESOLVED, that said items may be transferred or sold at public auction <br />or private sale, without advertising. However, if the property is deemed worthless, such may be <br />demolished or junked. <br />ADOPTED this 10 day of December 2019. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />s/Laura L. O'Sullivan <br />ATTEST: <br />s/Linda M. Martin, Clerk <br />APPROVAL OF AGREEMENTS/CONTRACTS/PROPOSALS/ADDENDA <br />The following Agreements/Contracts/Proposals/Addenda were submitted to the Board for <br />approval. Attorney Aladean DeRose confirmed all contracts or procurements on this agenda in <br />excess of $50,000 have been approved per Ordinance No. 10693-19, regarding Contracting & <br />Procurement. <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Funding <br />Second <br />Statement of <br />Crowe LLP <br />Tax Abatement <br />$25,000 <br />Maradik/O'Sullivan <br />Work No. 005 <br />Consulting Services <br />(Community <br />Investment <br />Professional <br />Services <br />Professional <br />Recast City <br />Four (4) Month <br />$29,000 <br />Maradik/O'Sullivan <br />Services <br />LLC <br />Recast Boost for <br />(EDIT) <br />Agreement <br />Target Jurisdiction <br />and Property <br />Agreement <br />Urban <br />New Construction <br />$550,000 <br />Maradik/O'Sullivan <br />Enterprise <br />Pilot Housing <br />(EDIT) <br />Association of <br />Subsidy Program in <br />South Bend, <br />the <br />Inc. <br />Sherman/Harrison <br />Area <br />