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REGULAR MEETING SEPTEMBER 13, 2004 <br /> WHEREAS,the City of South Bend and the Indiana Department of Transportation on March <br /> 18, 2003 entered into an agreement regarding certain traffic signals within the City of South Bend; <br /> and <br /> WHEREAS,the agreement was to last one(1)year,and could be renewed three(3)times for <br /> one (1) additional year each time upon written agreement of both parties; and <br /> WHEREAS, the City of South Bend wishes to renew the agreement for another year. <br /> NOW,THEREFORE BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS OF THE <br /> CITY OF SOUTH BEND as follows: <br /> Section 1. That the Signal Maintenance Agreement signed on March 18, 2003 with the <br /> Indiana Department of Transportation be renewed in all terms and conditions <br /> for a period of one (1) year. <br /> Section 2. This Resolution shall be in full force and effect from this date. <br /> Dated: September 13, 2004 <br /> CITY OF SOUTH BEND <br /> BOARD OF PUBLIC WORKS <br /> s/Gary Gilot, President <br /> s/Carl Littrell, Member <br /> s/Donald Inks, Member <br /> ATTEST: <br /> s/Angela K. Jacob, Clerk <br /> ADOPT RESOLUTION NO. 39-2004 - DISPOSAL OF CITY OWNED PROPERTY <br /> Upon a motion made by Mr.Littrell,seconded by Mr.Inks and carried,the following Resolution was <br /> adopted by the Board of Public Works: <br /> RESOLUTION NO. 39-2004 <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 is <br /> unfit for the purpose for which it was intended and is no longer needed by the City of South Bend: <br /> Twenty 20) CF-25 Tough Book Computers <br /> Serial Number 7JKSBO4396 Serial.Number 7JKSBO4070 <br /> Serial Number 7JKSBO4320 Serial Number 7JKSBO4331 <br /> Serial Number 7JKSBO4083 Serial Number 7JKSBO4066 <br /> Serial Number 7JKSBO4558 Serial Number 7JKSBO4398 <br /> Serial Number 7JKSBO4060 Serial Number 7JKSBO4521 <br /> Serial Number 7JKSBO3865 Serial Number 7JKSBO3870 <br /> Serial Number 7JKSBO4507 Serial Number 7JKSBO4302 <br /> Serial Number 7JKSBO4063 Serial Number 7JKSBO3854 <br /> Serial Number 7JKSBO4073 Serial Number 7JKSBO3924 <br /> Serial Number 7JKSBO4067 Serial Number 7JKSBO3839 <br /> WHEREAS, Indiana Code 5-22-22-1 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 South <br /> Bend that the items listed above are no longer needed by the City; are unfit for the purpose for which <br />