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REGULAR MEETING <br />APRIL 9 2013 115 <br />WHEREAS, Chief Stephen Cox has advised the Board that this Firefighter's fire helmet <br />and boots ("Property") are of no further use to the Department, are of no practical value, and <br />have an estimated market value of less than One -Thousand Dollars ($1,000.00); and <br />WHEREAS, the Board has determined that the Property is worthless as that term is <br />defined in I.C. 5-22-22-8(b); and <br />WHEREAS, I.C. 5-22-22 permits and establishes procedures for the disposal of personal <br />property which is either unfit for the purpose for which it was intended, no longer needed by the <br />City, or property which is deemed worthless. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the City of <br />South Bend, Indiana, as follows: <br />l . The Property is no longer needed by the City of South Bend, is unfit for the purposes <br />for which was intended, and has an estimated value of less than One -Thousand <br />Dollars ($1,000.00). <br />2. The Property may be demolished, junked or otherwise disposed in a manner <br />determined by the Fire Chief, including donation to the Firefighter as a token for his <br />years of service to the City of South Bend. <br />ADOPTED this 9th day of APRIL 2013. <br />BOARD OF PUBLIC WORKS <br />CITY OF SOUTH BEND, INDIANA <br />s/ Gary A. Gilot <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 />approval: <br />Type <br />Business <br />Description <br />Amount/ <br />Motion/ <br />Professional <br />Services <br />Agreement <br />Enviro- <br />Solutions, Inc. <br />Assist the City to Comply <br />with RICE MACT <br />Requirements for Generator <br />Funding <br />NTE $7,600; <br />$95.00/Hour <br />(Water Works <br />Second <br />Inks/Roos <br />Air Emissions <br />Operations <br />and <br />Amendment <br />to Contract <br />Towers/ <br />Rosenbauer <br />International <br />Updates to Fire Department <br />Custom Top Mount Pumpers <br />to Meet NFPA Standards <br />Maintenance) <br />$13,097 <br />(Fire <br />Department <br />Roos/Inks <br />Special <br />Purchase <br />Towers/ <br />Rosenbauer <br />International <br />Addition of Green Star <br />Technology to Fire <br />Department Custom Top <br />Mount Pumpers <br />Capital) <br />$17,731 <br />(Fire <br />Department <br />Capital) <br />Roos/Inks <br />APPROVAL OF PERMIT <br />The following procession permit was presented for <br />Applicant I Description Date/Time <br />River Park Procession: May 18, 2013; <br />Business River Park Day 9:00 a.m, to <br />-oval: <br />Location Motion <br />Carried <br />Twyckenham St. to Inks/Roos <br />Logan St. along <br />