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L <br /> REGULAR MEETING DECEMBER 27, 2004 <br /> ATTEST: <br /> s/Angela K. Jacob, Clerk <br /> APPROVAL OF RESOLUTION NO. 74-2004 <br /> Upon a motion made by Mr. Inks, seconded by Mr. Littrell and carried, the following <br /> Resolution was adopted by the Board of Public Works: <br /> RESOLUTION NO. 74-2004 <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 <br /> property is unfit for the purpose for which it was intended and is no longer needed by the <br /> City of South Bend: <br /> UNIT 3060 2004 DODGE INTEPID SEDAN <br /> VIN# 2B3HD46V44H623268 <br /> WHEREAS, Indiana Code 5-22-22-1 permits and establishes procedure for <br /> disposal of personal property which is unfit for the purpose for which it was intended and <br /> which is no longer needed by the City. <br /> NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works of the <br /> City of South Bend that the item listed above is no longer needed by the City; is unfit <br /> for the purpose for which it was intended and has an estimated value of less than one <br /> thousand dollars ($1,000.00). <br /> BE IT FURTHER RESOLVED, that said item may be transferred or sold at <br /> public auction or private sale, without advertising. However, if the property is deemed <br /> worthless, such may be demolished or junked. <br /> ADOPTED this 27th day of December 2004.. <br /> BOARD OF PUBLIC WORKS <br /> CITY OF SOUTH BEND, INDIANA <br /> s/Gary A. Gilot, President <br /> s/Carl P. Littrell, Member <br /> s/Donald E. Inks, Member <br /> ATTEST: <br /> s/Angela K. Jacob, Clerk <br /> ACCEPTANCE OF WILLOWS AT MAYFLOWER LIFT, STATION <br /> In a letter to the Board, Mr. Patrick Henthorn, Environmental Services, recommended <br /> acceptance of the Willows at Mayflower Lift Station. He noted that all equipment is <br /> working properly, and the station is communicating with the SCADA system. Upon a <br /> motion made by Mr. Gilot, seconded by Mr. Littrell and carried, the Lift Station was <br /> accepted. <br /> APPROVE TRAFFIC CONTROL DEVICE <br /> Upon a motion made by Mr. Littrell, seconded by Mr. Ird,,s and carried, the following <br /> traffic control device was approved: <br /> NEW INSTALLATION: Handicapped Accessible Parking Space Signs <br /> LOCATION: 1305 Sarin Street <br /> REMARKS: All Criteria Has Been Met <br /> FILING OF CERTIFICATES OF INSURANCE <br /> Upon a motion made by Mr. Littrell, seconded by Mr. Inks, and carried, the following <br /> Certificates of Insurance were accepted for filing: <br /> Current Electric, Inc. Business Furnishings, LLC <br /> Michigan City, Indiana 46361 South Bend, Indiana 46628 <br />