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09082020 Board of Public Works Meeting
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09082020 Board of Public Works Meeting
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Board of Public Works
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Minutes
Document Date
9/8/2020
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REGULAR MEETING SEPTEMBER 8, 2020 159 <br />Mr. Molnar and carried by roll call, the above request to advertise was approved, and the Title <br />Sheet was approved and signed. <br />ADOPT RESOLUTION NO. 25-2020 — A RESOLUTION OF THE CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY <br />Upon a motion made by Ms. Maradik, seconded by Mr. Molnar and carried by roll call, the <br />following Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.25-2020 <br />A RESOLUTION OF THE CITY OF SOUTH BEND, INDIANA <br />BOARD OF PUBLIC WORKS FOR THE . <br />DISPOSAL OF SURPLUS PROPERTY <br />WHEREAS, I.C. 36-9-6-1 gives the Board of Public Works of the City of South Bend the <br />right and duty to have custody of, control of, use of, and dispose of in accordance with Indiana <br />statutes, all real and personal property owned by the City of South Bend; and <br />WHEREAS, the Common Council of the City of South Bend passed as amended on <br />January 11, 1988, Ordinance No. 7847-88 which mandates the Board of Public Works of the <br />City of South Bend to determine that the sidearm of a police officer who retires in good standing <br />is surplus property and no longer useful to the City of South Bend; and <br />WHEREAS, OFFICER DAVID LEDA retired effective August 25, 2020, from the <br />South Bend Police Department after twenty (20) years of service, and the Board of Public Safety <br />of the City of South Bend has determined that he retired in good standing; and <br />WHEREAS, I.C. 5-22-22-1 permits and establishes procedure for disposal of personal <br />property which is no longer needed by the City and which is unfit for the purpose for which it <br />was intended; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of <br />South Bend that handgun Serial No. NDT0618, a Smith and Wesson M&P9 Handgun, is no <br />longer needed by the City and is unfit for the purpose for which it was intended and has an <br />estimated fair market value of less than Five Hundred Dollars ($500.00). <br />BE IT FURTHER RESOLVED that said property be disposed of and removed from the <br />City inventory. <br />ADOPTED this 8TH Day of SEPTEMBER, 2020. <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/ Jordan V. Gathers <br />s/ Joseph R. Molnar <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: <br />Type <br />Business <br />Description <br />Amount/ <br />Funding <br />Motion/ <br />Second <br />Easement <br />Rose Cataldo, <br />Jointly Fund Easement <br />$10,000 <br />Maradik/Molnar <br />Agreement <br />Pokagon Band <br />acquisition from Private <br />(PR-00002996) <br />of Potawatomi <br />Landowner at Prairie Ave. <br />Indians, <br />and US-31 <br />Poka on <br />
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