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REGULAR MEETING <br />FEBRUARY 11, 2014 29 <br />Safety of the City of South Bend, Indiana has determined that he has retired in good standing; <br />and <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 />1. 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 1 Ith day of FEBRUARY, 2014. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary Gilot <br />s/ David Relos <br />s/ Kathryn Roos <br />s/ Patrick Henthorn <br />s/ Brian Pawlowski <br />ATTEST: <br />s/Linda 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 />Funding <br />Second <br />Amendment <br />SunGard <br />General Training on Naviline <br />$5,000 <br />Roos/Relos <br />to Software <br />System <br />(Education and <br />License and <br />Training) <br />Services <br />Agreement <br />Professional <br />New Avenues <br />2014 Employee Assistance <br />$3.40/ <br />Relos/Roos <br />Services <br />Program <br />Employee/ <br />Agreement <br />Month; <br />$40,000 <br />(Health Insurance <br />Fund) <br />Professional <br />Logicalis <br />Assistance and Training with <br />$7,190 <br />Relos/Roos <br />Services <br />Reconfiguration of Existing <br />(Environmental <br />Agreement <br />Fiber <br />Services O&M) <br />Professional <br />Canon <br />Maintenance Agreement for a <br />$60/Quarter plus <br />Roos/Relos <br />Services <br />Solutions <br />Used Networked Copier from <br />.075 per Color <br />Agreement <br />America, Inc. <br />Water Works to Morris <br />Copy (MPAC <br />Performing Arts Center <br />Operations) <br />