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REGULAR MEETING <br />SEPTEMBER 25,, 2012 313 <br />RESOLUTION NO. 54-2012 <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 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 />1989 TARCO LEAF VAC, VIN #L22LA1103L00989 <br />1989 TARCO LEAF VAC-,-VIN _ <br />#L22 LAl I12L00989 <br />2001 CHEVROLET PICK UP TRUCK, VIN #1GCHK24UXIZ292811 <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 and/or are unfit for the <br />purpose for which they were intended and have an estimated combined value of less than five <br />thousand 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 25TH day of SEPTEMBER 2012. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s /Donald E. Inks <br />s /Kathryn E. Roos <br />s /Michael C. Mecham <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 />annroval <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Fun din <br />Second <br />Letter of <br />Notre Dame <br />Pilot Project — "Membrane <br />N/A <br />RATIFIED <br />Support <br />University <br />Aerated Biofilm Reactors <br />Mecham/Roos <br />(MABRs) for Energy - <br />Efficient Wastewater <br />Treatment: Bench and Pilot <br />Studies" <br />Easement <br />Indiana <br />Organic Resources <br />$1.00 <br />Mecham /Roos <br />and Right of <br />Michigan <br />Improvements — Project <br />(To City) <br />Way <br />Power <br />No. 112 -011 A --- Easement <br />Company <br />for Relocation of Power <br />Poles to Facilitate <br />Pavement Widening at the <br />Organic Resources Facility <br />Contribution- <br />Indiana <br />Relocation of Power Poles <br />$13,782.81 <br />Mecham /Roos <br />In-Aid -of- <br />Michigan <br />to Facilitate Pavement <br />(Organic <br />Construction <br />Power <br />Widening at Organic <br />Resources <br />Agreement <br />Company <br />Resources Facility — <br />Capital <br />Project No. 112 -0 i l A <br />Improvements) <br />